touchstone strategic trust - western & southern financial ......frances h. arnold mgmt for for l....

UNITED STATESSECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-03651

Touchstone Strategic Trust(Exact name of registrant as specified in charter)

303 Broadway, Suite 1100 Cincinnati, Ohio 45202-4203

(Address of principal executive offices) (Zip code)

Jill T. McGruder303 Broadway, Suite 1100

Cincinnati, Ohio 45202-4203 (Name and address of agent for service)

Registrant’s telephone number, including area code: 800-638-8194

Date of fiscal year end: March 31

Date of reporting period: July 1, 2019 – June 30, 2020

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020

TST Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 03-Jun-2020 ISIN: US02079K3059 --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against Type Management

1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Sundar Pichai Mgmt For For John L. Hennessy Mgmt For For Frances H. Arnold Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt Withheld Against Robin L. Washington Mgmt Withheld Against

2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020.

3. An amendment to Alphabet's Amended and Restated 2012 Mgmt Against Against Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock.

4. Advisory vote to approve named executive officer Mgmt Against Against compensation.

5. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting.

6. A stockholder proposal regarding a report on Shr For Against arbitration of employment-related claims, if properly presented at the meeting.

7. A stockholder proposal regarding the establishment of Shr For Against a human rights risk oversight committee, if properly presented at the meeting.

8. A stockholder proposal regarding non-binding vote on Shr Against For amendment of bylaws, if properly presented at the meeting.

9. A stockholder proposal regarding a report on Shr For Against sustainability metrics, if properly presented at the meeting.

10. A stockholder proposal regarding a report on takedown Shr For Against requests, if properly presented at the meeting.

11. A stockholder proposal regarding majority vote for Shr For Against election of directors, if properly presented at the meeting.

12. A stockholder proposal regarding a report on Shr Against For gender/racial pay equity, if properly presented at the meeting.

13. A stockholder proposal regarding the nomination of Shr For Against human rights and/or civil rights expert to the board, if properly presented at the meeting.

14. A stockholder proposal regarding a report on Shr Against For whistleblower policies and practices, if properly presented at the meeting

-------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 27-May-2020 ISIN: US0231351067 --------------------------------------------------------------------------------------------------------------------------


1A. Election of director: Jeffrey P. Bezos Mgmt For For

1B. Election of director: Rosalind G. Brewer Mgmt For For

1C. Election of director: Jamie S. Gorelick Mgmt For For

1D. Election of director: Daniel P. Huttenlocher Mgmt For For

1E. Election of director: Judith A. McGrath Mgmt For For

1F. Election of director: Indra K. Nooyi Mgmt For For

1G. Election of director: Jonathan J. Rubinstein Mgmt For For

1H. Election of director: Thomas O. Ryder Mgmt For For

1I. Election of director: Patricia Q. Stonesifer Mgmt For For

1J. Election of director: Wendell P. Weeks Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING

5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF Shr For Against FOOD WASTE

6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL Shr For Against CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES

8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO Shr For Against RESTRICT CERTAIN PRODUCTS

9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY

10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT Shr Against For ON GENDER/RACIAL PAY

11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For COMMUNITY IMPACTS

12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT Shr Against For DISCRIMINATION

13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For DATA

14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS

15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY Shr For Against CHAIN REPORT FORMAT

16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING

-------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935192827 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 09-Jun-2020

ISIN: US0234361089 --------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For

2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2020.

3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2020 Proxy Statement ("Say on Pay" Vote).

-------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935166581 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2020 ISIN: US0311001004 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director for a term of three years: Thomas Mgmt For For A. Amato

1B. Election of Director for a term of three years: Mgmt For For Anthony J. Conti

1C. Election of Director for a term of three years: Mgmt For For Gretchen W. McClain

2. Approval of the AMETEK, Inc. 2020 Omnibus Incentive Mgmt For For Compensation Plan.

3. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers.

4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2020.

-------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 26-Feb-2020 ISIN: US0378331005 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: James Bell Mgmt For For

1B. Election of Director: Tim Cook Mgmt For For

1C. Election of Director: Al Gore Mgmt For For

1D. Election of Director: Andrea Jung Mgmt For For

1E. Election of Director: Art Levinson Mgmt For For

1F. Election of Director: Ron Sugar Mgmt For For

1G. Election of Director: Sue Wagner Mgmt For For

2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for 2020

3. Advisory vote to approve executive compensation Mgmt For For

4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments"

5. A shareholder proposal relating to sustainability and Shr Against For executive compensation

6. A shareholder proposal relating to policies on freedom Shr For Against of expression

-------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935126258 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 12-Mar-2020 ISIN: US0382221051 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Judy Bruner Mgmt For For

1B. Election of Director: Xun (Eric) Chen Mgmt For For

1C. Election of Director: Aart J. de Geus Mgmt For For

1D. Election of Director: Gary E. Dickerson Mgmt For For

1E. Election of Director: Stephen R. Forrest Mgmt For For

1F. Election of Director: Thomas J. Iannotti Mgmt For For

1G. Election of Director: Alexander A. Karsner Mgmt For For

1H. Election of Director: Adrianna C. Ma Mgmt For For

1I. Election of Director: Yvonne McGill Mgmt For For

1J. Election of Director: Scott A. McGregor Mgmt For For

2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2019.

3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2020.

4. Approval of an amendment and restatement of Applied Mgmt For For Materials' Certificate of Incorporation to allow shareholders to act by written consent.

-------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935211893 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 29-May-2020 ISIN: US04351P1012 --------------------------------------------------------------------------------------------------------------------------


1. Election of Chairman of the Meeting Mgmt For For

2. Report on the Company's Activities during the Past Mgmt For For Year

3. Presentation of Audited Annual Report with Auditor's Mgmt For For

Statement for Approval and Discharge of the Board of Directors and Management

4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report

5A. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2022: Albert Cha

5B. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2022: Birgitte Volck

5C. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2022: Lars Holtug

6. Election of State-authorized Public Auditor Mgmt For For

7. Any proposals from the Board of Directors and/or Mgmt For For Shareholders The Board of Directors proposes to amend the Articles of Association by renewing the authorisation to the Board of Directors to issue up to nominal 2,000,000 new warrants. The exercise price of such warrants shall be determined by the Board of Directors and shall equal at least to the market price of the shares at the time of issuance. Please refer to the Notice for additional information.

-------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935176354 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 28-Apr-2020 ISIN: US0905722072 --------------------------------------------------------------------------------------------------------------------------


1.1 Election of Director: Arnold A. Pinkston Mgmt For For

1.2 Election of Director: Melinda Litherland Mgmt For For

2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors.

3. Advisory vote to approve executive compensation. Mgmt For For

-------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 05-May-2020 ISIN: US1101221083 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Peter J. Arduini Mgmt For For

1B. Election of Director: Robert Bertolini Mgmt For For

1C. Election of Director: Michael W. Bonney Mgmt For For

1D. Election of Director: Giovanni Caforio, M.D. Mgmt For For

1E. Election of Director: Matthew W. Emmens Mgmt For For

1F. Election of Director: Julia A. Haller, M.D. Mgmt For For

1G. Election of Director: Dinesh C. Paliwal Mgmt For For

1H. Election of Director: Theodore R. Samuels Mgmt For For

1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For

1J. Election of Director: Gerald L. Storch Mgmt For For

1K. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For

1L. Election of Director: Phyllis R. Yale Mgmt For For

2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers.

3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm.

4. Shareholder Proposal on Separate Chair & CEO. Shr For Against

5. Shareholder Proposal on Shareholder Right to Act by Shr For Against Written Consent.

-------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935130396 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 30-Mar-2020 ISIN: US11135F1012 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Mr. Hock E. Tan Mgmt For For

1B. Election of Director: Dr. Henry Samueli Mgmt For For

1C. Election of Director: Mr. Eddy W. Hartenstein Mgmt For For

1D. Election of Director: Ms. Diane M. Bryant Mgmt For For

1E. Election of Director: Ms. Gayla J. Delly Mgmt For For

1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For

1G. Election of Director: Mr. Check Kian Low Mgmt For For

1H. Election of Director: Ms. Justine F. Page Mgmt For For

1I. Election of Director: Mr. Harry L. You Mgmt For For

2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020.

3. Non-binding, advisory vote to approve compensation of Mgmt Against Against Broadcom's named executive officers.

-------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 28-Apr-2020 ISIN: US16119P1084 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: W. Lance Conn Mgmt For For

1B. Election of Director: Kim C. Goodman Mgmt For For

1C. Election of Director: Craig A. Jacobson Mgmt For For

1D. Election of Director: Gregory B. Maffei Mgmt Against Against

1E. Election of Director: John D. Markley, Jr. Mgmt For For

1F. Election of Director: David C. Merritt Mgmt For For

1G. Election of Director: James E. Meyer Mgmt For For

1H. Election of Director: Steven A. Miron Mgmt Against Against

1I. Election of Director: Balan Nair Mgmt For For

1J. Election of Director: Michael A. Newhouse Mgmt For For

1K. Election of Director: Mauricio Ramos Mgmt For For

1L. Election of Director: Thomas M. Rutledge Mgmt For For

1M. Election of Director: Eric L. Zinterhofer Mgmt For For

2. Approval, on an advisory basis, of executive Mgmt For For compensation

3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2020

4. Stockholder proposal regarding our Chairman of the Shr For Against Board and CEO roles

-------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935139849 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 21-Apr-2020 ISIN: US1729674242 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Michael L. Corbat Mgmt For For

1B. Election of Director: Ellen M. Costello Mgmt For For

1C. Election of Director: Grace E. Dailey Mgmt For For

1D. Election of Director: Barbara J. Desoer Mgmt For For

1E. Election of Director: John C. Dugan Mgmt For For

1F. Election of Director: Duncan P. Hennes Mgmt For For

1G. Election of Director: Peter B. Henry Mgmt For For

1H. Election of Director: S. Leslie Ireland Mgmt For For

1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For

1J. Election of Director: Renee J. James Mgmt For For

1K. Election of Director: Gary M. Reiner Mgmt For For

1L. Election of Director: Diana L. Taylor Mgmt For For

1M. Election of Director: James S. Turley Mgmt For For

1N. Election of Director: Deborah C. Wright Mgmt For For

1O. Election of Director: Alexander R. Wynaendts Mgmt For For

1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For

2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2020.

3. Advisory vote to approve Citi's 2019 Executive Mgmt For For Compensation.

4. Approval of Additional Authorized Shares Under the Mgmt For For Citigroup 2019 Stock Incentive Plan.

5. Stockholder proposal requesting an amendment to Citi's Shr For Against proxy access by-law provisions pertaining to the aggregation limit.

6. Stockholder proposal requesting that the Board review Shr Against For

Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented.

7. Stockholder proposal requesting a report disclosing Shr Against For information regarding Citi's lobbying policies and activities.

-------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 27-May-2020 ISIN: US30303M1027 --------------------------------------------------------------------------------------------------------------------------


1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For

2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020.

3. To approve the director compensation policy. Mgmt Against Against

4. A stockholder proposal regarding change in stockholder Shr For Against voting.

5. A stockholder proposal regarding an independent chair. Shr For Against

6. A stockholder proposal regarding majority voting for Shr For Against directors.

7. A stockholder proposal regarding political Shr For Against advertising.

8. A stockholder proposal regarding human/civil rights Shr Against For expert on board.

9. A stockholder proposal regarding report on civil and Shr Against For human rights risks.

10. A stockholder proposal regarding child exploitation. Shr For Against

11. A stockholder proposal regarding median gender/racial Shr Against For pay gap.

-------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 28-May-2020 ISIN: US31620M1062 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Lee Adrean Mgmt For For

1B. Election of Director: Ellen R. Alemany Mgmt For For

1C. Election of Director: Lisa A. Hook Mgmt For For

1D. Election of Director: Keith W. Hughes Mgmt For For

1E. Election of Director: Gary L. Lauer Mgmt For For

1F. Election of Director: Gary A. Norcross Mgmt For For

1G. Election of Director: Louise M. Parent Mgmt For For

1H. Election of Director: Brian T. Shea Mgmt For For

1I. Election of Director: James B. Stallings, Jr. Mgmt For For

1J. Election of Director: Jeffrey E. Stiefler Mgmt For For

2. Advisory vote on Fidelity National Information Mgmt Against Against Services, Inc. executive compensation.

3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2020.

-------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935147214 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2020 ISIN: US37940X1028 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: F. Thaddeus Arroyo Mgmt For For

1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt Against Against

1C. Election of Director: John G. Bruno Mgmt For For

1D. Election of Director: Kriss Cloninger III Mgmt For For

1E. Election of Director: William I Jacobs Mgmt For For

1F. Election of Director: Joia M. Johnson Mgmt For For

1G. Election of Director: Ruth Ann Marshall Mgmt For For

1H. Election of Director: Connie D. McDaniel Mgmt For For

1I. Election of Director: William B. Plummer Mgmt For For

1J. Election of Director: Jeffrey S. Sloan Mgmt For For

1K. Election of Director: John T. Turner Mgmt For For

1L. Election of Director: M. Troy Woods Mgmt For For

2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers for 2019.

3. Approval of amendments to our articles of Mgmt For For incorporation to eliminate supermajority voting requirements.

4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent public accounting firm for the year ending December 31, 2020.

-------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935153647 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 08-May-2020 ISIN: US4523081093 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Daniel J. Brutto Mgmt For For

1B. Election of Director: Susan Crown Mgmt For For

1C. Election of Director: James W. Griffith Mgmt For For

1D. Election of Director: Jay L. Henderson Mgmt For For

1E. Election of Director: Richard H. Lenny Mgmt For For

1F. Election of Director: E. Scott Santi Mgmt For For

1G. Election of Director: David B. Smith, Jr. Mgmt For For

1H. Election of Director: Pamela B. Strobel Mgmt For For

1I. Election of Director: Kevin M. Warren Mgmt For For

1J. Election of Director: Anre D. Williams Mgmt For For

2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2020.

3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers.

4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to permit stockholders to act by written consent.

-------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Ticker: IR Meeting Date: 04-Feb-2020 ISIN: IE00B6330302 --------------------------------------------------------------------------------------------------------------------------


1. To vote to pass a special resolution to change the Mgmt For For Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company.

-------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 25-Oct-2019 ISIN: US5024311095 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Sallie B. Bailey Mgmt For For

1B. Election of Director: William M. Brown Mgmt For For

1C. Election of Director: Peter W. Chiarelli Mgmt For For

1D. Election of Director: Thomas A. Corcoran Mgmt For For

1E. Election of Director: Thomas A. Dattilo Mgmt For For

1F. Election of Director: Roger B. Fradin Mgmt For For

1G. Election of Director: Lewis Hay III Mgmt For For

1H. Election of Director: Lewis Kramer Mgmt For For

1I. Election of Director: Christopher E. Kubasik Mgmt For For

1J. Election of Director: Rita S. Lane Mgmt For For

1k. Election of Director: Robert B. Millard Mgmt For For

1L. Election of Director: Lloyd W. Newton Mgmt For For

2. Advisory Vote to Approve the Compensation of Named Mgmt For For Executive Officers as Disclosed in the Proxy Statement.

3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for the fiscal transition period ending January 3, 2020.

-------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 24-Apr-2020 ISIN: US5024311095 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Sallie B. Bailey Mgmt For For

1B. Election of Director: William M. Brown Mgmt For For

1C. Election of Director: Peter W. Chiarelli Mgmt For For

1D. Election of Director: Thomas A. Corcoran Mgmt For For

1E. Election of Director: Thomas A. Dattilo Mgmt For For

1F. Election of Director: Roger B. Fradin Mgmt For For

1G. Election of Director: Lewis Hay III Mgmt For For

1H. Election of Director: Lewis Kramer Mgmt For For

1I. Election of Director: Christopher E. Kubasik Mgmt For For

1J. Election of Director: Rita S. Lane Mgmt For For

1K. Election of Director: Robert B. Millard Mgmt For For

1L. Election of Director: Lloyd W. Newton Mgmt For For

2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement

3. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2020

4. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders

5. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the "Anti-Greenmail" Provision

6. Approval of an Amendment to Our Restated Certificate Mgmt For For of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder

7. Shareholder Proposal to Permit the Ability of Shr For Against Shareholders to Act by Written Consent

-------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 06-May-2020 ISIN: US50212V1008 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Dan H. Arnold Mgmt For For

1B. Election of Director: Edward C. Bernard Mgmt For For

1C. Election of Director: H. Paulett Eberhart Mgmt For For

1D. Election of Director: William F. Glavin, Jr. Mgmt For For

1E. Election of Director: Allison H. Mnookin Mgmt For For

1F. Election of Director: Anne M. Mulcahy Mgmt For For

1G. Election of Director: James S. Putnam Mgmt For For

1H. Election of Director: Richard P. Schifter Mgmt For For

1I. Election of Director: Corey E. Thomas Mgmt For For

2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers.

-------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935144333 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 29-Apr-2020 ISIN: US56585A1025 --------------------------------------------------------------------------------------------------------------------------


1. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to phase out the classified Board of Directors.

2A. Election of Class III Director: Steven A. Davis Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).

2B. Election of Class III Director: J. Michael Stice Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).

2C. Election of Class III Director: John P. Surma Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).

2D. Election of Class III Director: Susan Tomasky Mgmt For For (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).

3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2020.

4. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation.

5. Shareholder proposal seeking simple majority vote Shr For For provisions.

6. Shareholder proposal seeking a report on integrating Shr Against For community impacts into the company's executive compensation program.

-------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849

-------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 04-Dec-2019 ISIN: US5949181045 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: William H. Gates III Mgmt For For

1B. Election of Director: Reid G. Hoffman Mgmt For For

1C. Election of Director: Hugh F. Johnston Mgmt For For

1D. Election of Director: Teri L. List-Stoll Mgmt For For

1E. Election of Director: Satya Nadella Mgmt For For

1F. Election of Director: Sandra E. Peterson Mgmt For For

1G. Election of Director: Penny S. Pritzker Mgmt For For

1H. Election of Director: Charles W. Scharf Mgmt For For

1I. Election of Director: Arne M. Sorenson Mgmt For For

1J. Election of Director: John W. Stanton Mgmt For For

1K. Election of Director: John W. Thompson Mgmt For For

1L. Election of Director: Emma Walmsley Mgmt For For

1M. Election of Director: Padmasree Warrior Mgmt For For

2. Advisory vote to approve named executive officer Mgmt Against Against compensation

3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2020

4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors

5. Shareholder Proposal - Report on Gender Pay Gap Shr For Against

-------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935128884 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 28-Feb-2020 ISIN: US66987V1098 --------------------------------------------------------------------------------------------------------------------------


1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2019 Financial Year.

2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee.

3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend for 2019.

4. Reduction of Share Capital. Mgmt For For

5A. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Board of Directors from the 2020 Annual General Meeting to the 2021 Annual General Meeting.

5B. Binding Vote on the Maximum Aggregate Amount of Mgmt For For Compensation for the Executive Committee for the Financial Year 2021.

5C. Advisory Vote on the 2019 Compensation Report. Mgmt For For

6A. Re-election of the Chairman and the Member of the Mgmt For For Board of Director: Joerg Reinhardt

6B. Re-election of the Member of the Board of Director: Mgmt For For Nancy C. Andrews

6C. Re-election of the Member of the Board of Director: Mgmt For For Ton Buechner

6D. Re-election of the Member of the Board of Director: Mgmt For For Patrice Bula

6E. Re-election of the Member of the Board of Director: Mgmt For For Srikant Datar

6F. Re-election of the Member of the Board of Director: Mgmt For For Elizabeth Doherty

6G. Re-election of the Member of the Board of Director: Mgmt For For Ann Fudge

6H. Re-election of the Member of the Board of Director: Mgmt For For Frans van Houten

6I. Re-election of the Member of the Board of Director: Mgmt For For Andreas von Planta

6J. Re-election of the Member of the Board of Director: Mgmt For For Charles L. Sawyers

6K. Re-election of the Member of the Board of Director: Mgmt For For Enrico Vanni

6L. Re-election of the Member of the Board of Director: Mgmt For For William T. Winters

6M. Election of new Member of the Board of Director: Mgmt For For Bridgette Heller

6N. Election of new Member of the Board of Director: Simon Mgmt For For Moroney

7A. Re-election to the Compensation Committee: Patrice Mgmt For For Bula

7B. Re-election to the Compensation Committee: Srikant Mgmt For For Datar

7C. Re-election to the Compensation Committee: Enrico Mgmt For For Vanni

7D. Re-election to the Compensation Committee: William T. Mgmt For For Winters

7E. Election of new Member to the Compensation Committee: Mgmt For For Bridgette Heller

8. Re-election of the Statutory Auditor. Mgmt For For

9. Re-election of the Independent Proxy. Mgmt For For

10. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations.

-------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935196445 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 09-Jun-2020 ISIN: US67066G1040 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Robert K. Burgess Mgmt For For

1B. Election of Director: Tench Coxe Mgmt For For

1C. Election of Director: Persis S. Drell Mgmt For For

1D. Election of Director: Jen-Hsun Huang Mgmt For For

1E. Election of Director: Dawn Hudson Mgmt For For

1F. Election of Director: Harvey C. Jones Mgmt For For

1G. Election of Director: Michael G. McCaffery Mgmt For For

1H. Election of Director: Stephen C. Neal Mgmt For For

1I. Election of Director: Mark L. Perry Mgmt For For

1J. Election of Director: A. Brooke Seawell Mgmt For For

1K. Election of Director: Mark A. Stevens Mgmt For For

2. Approval of our executive compensation. Mgmt For For

3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021.

4. Approval of an amendment and restatement of our Mgmt For For Amended and Restated 2007 Equity Incentive Plan.

5. Approval of an amendment and restatement of our Mgmt For For Amended and Restated 2012 Employee Stock Purchase Plan.

-------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935170869 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 21-May-2020 ISIN: US70450Y1038 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Rodney C. Adkins Mgmt For For

1B. Election of Director: Jonathan Christodoro Mgmt For For

1C. Election of Director: John J. Donahoe Mgmt For For

1D. Election of Director: David W. Dorman Mgmt For For

1E. Election of Director: Belinda J. Johnson Mgmt For For

1F. Election of Director: Gail J. McGovern Mgmt For For

1G. Election of Director: Deborah M. Messemer Mgmt For For

1H. Election of Director: David M. Moffett Mgmt For For

1I. Election of Director: Ann M. Sarnoff Mgmt For For

1J. Election of Director: Daniel H. Schulman Mgmt For For

1K. Election of Director: Frank D. Yeary Mgmt For For

2. Advisory vote to approve named executive officer Mgmt For For compensation.

3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2020.

4. Stockholder Proposal - Stockholder right to act by Shr For Against written consent.

5. Stockholder Proposal - Human and indigenous peoples' Shr Against For rights.

-------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935192360 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Ticker: PFPT Meeting Date: 12-Jun-2020 ISIN: US7434241037 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Class II Director: Jonathan Feiber Mgmt For For

1B. Election of Class II Director: Kevin Harvey Mgmt For For

1C. Election of Class II Director: Leyla Seka Mgmt For For

2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers.

3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

-------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 13-May-2020 ISIN: US78409V1044 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Marco Alvera Mgmt For For

1B. Election of Director: William J. Amelio Mgmt For For

1C. Election of Director: William D. Green Mgmt For For

1D. Election of Director: Charles E. Haldeman, Jr. Mgmt For For

1E. Election of Director: Stephanie C. Hill Mgmt For For

1F. Election of Director: Rebecca Jacoby Mgmt For For

1G. Election of Director: Monique F. Leroux Mgmt For For

1H. Election of Director: Maria R. Morris Mgmt For For

1I. Election of Director: Douglas L. Peterson Mgmt For For

1J. Election of Director: Edward B. Rust, Jr. Mgmt For For

1K. Election of Director: Kurt L. Schmoke Mgmt For For

1L. Election of Director: Richard E. Thornburgh Mgmt For For

2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers.

3. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to permit removal of a Director with or without cause.

4. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2020.

-------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 11-Jun-2020 ISIN: US79466L3024 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Marc Benioff Mgmt For For

1B. Election of Director: Craig Conway Mgmt For For

1C. Election of Director: Parker Harris Mgmt For For

1D. Election of Director: Alan Hassenfeld Mgmt For For

1E. Election of Director: Neelie Kroes Mgmt For For

1F. Election of Director: Colin Powell Mgmt For For

1G. Election of Director: Sanford Robertson Mgmt For For

1H. Election of Director: John V. Roos Mgmt For For

1I. Election of Director: Robin Washington Mgmt For For

1J. Election of Director: Maynard Webb Mgmt For For

1K. Election of Director: Susan Wojcicki Mgmt For For

2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan.

3. Amendment and restatement of our 2004 Employee Stock Mgmt For For Purchase Plan.

4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2021.

5. An advisory vote to approve the fiscal 2020 Mgmt For For compensation of our named executive officers.

6. A stockholder proposal requesting the ability of Shr For Against stockholders to act by written consent, if properly presented at the meeting.

-------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935180389 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 03-Jun-2020 ISIN: US8086251076 --------------------------------------------------------------------------------------------------------------------------


1A. Election of Director: Robert A. Bedingfield Mgmt For For

1B. Election of Director: Carol A. Goode Mgmt For For

1C. Election of Director: John J. Hamre Mgmt For For

1D. Election of Director: Yvette M. Kanouff Mgmt For For

1E. Election of Director: Nazzic S. Keene Mgmt For For

1F. Election of Director: David M. Kerko Mgmt For For

1G. Election of Director: Timothy J. Mayopoulos Mgmt For For

1H. Election of Director: Katharina G. McFarland Mgmt For For

1I. Election of Director: Donna S. Morea Mgmt For For

1J. Election of Director: Steven R. Shane Mgmt For For

2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation.

3. The approval of a non-binding, advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation.

4. The ratification of the appointment of Ernst & Young Mgmt For For

LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021.

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touchstone strategic trust - western & southern financial ......frances h. arnold mgmt for for l....

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