N-PX 1 fp0055743_npx.htm

 

  OMB APPROVAL
  OMB Number: 3235-0582
  Expires: May 31, 2021
 

Estimated average burden hours per response 7.2 

 

UNITED STATES 

SECURITIES 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 811-07148  

 

Schwartz Investment Trust
(Exact name of registrant as specified in charter)

 

801 West Ann Arbor Trail, Suite 244  Plymouth, Michigan 48170
(Address of principal executive offices) (Zip code)

 

George P. Schwartz

 

Schwartz Investment Counsel, Inc.     801 West Ann Arbor Trail, Suite 244     Plymouth, Michigan 48170
(Name and address of agent for service)
 
Registrant's telephone number, including area code: (734) 455-7777  
     
Date of fiscal year end: December 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 (ss.ss. 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. ss. 3507.

 

 

ITEM 1. PROXY VOTING RECORD.

 

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 

(a)The name of the issuer of the portfolio security;

 

(b)The exchange ticker symbol of the portfolio security;

 

(c)The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

 

(d)The shareholder meeting date;

 

(e)A brief identification of the matter voted on;

 

(f)Whether the matter was proposed by the issuer or by a security holder;

 

(g)Whether the registrant cast its vote on the matter;

 

(h)How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

 

(i)Whether the registrant cast its vote for or against management.

 

 

Schwartz Value Focused Fund

 

Investment Company Report

 

  SPECTRUM BRANDS HOLDINGS, INC.  
  Security 84790A105   Meeting Type Annual  
  Ticker Symbol SPB               Meeting Date 10-Jul-2019
  ISIN US84790A1051   Agenda 935044141 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.1   Election of the Class I Director: Sherianne James Management For For  
  1.2   Election of the Class I Director: Norman Matthews Management For For  
  1.3   Election of the Class I Director: Joseph Steinberg Management For For  
  2.    Ratify the appointment of KPMG LLP ("KPMG") as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). Management For For  
  3.    To approve, on an advisory basis, the compensation of the Company's executive officers. Management For For  
  AMERCO  
  Security 023586100   Meeting Type Annual  
  Ticker Symbol UHAL              Meeting Date 22-Aug-2019
  ISIN US0235861004   Agenda 935059356 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Edward J. Shoen   For For  
      2 James E. Acridge   For For  
      3 John P. Brogan   For For  
      4 John M. Dodds   For For  
      5 James J. Grogan   For For  
      6 Richard J. Herrera   For For  
      7 Karl A. Schmidt   For For  
      8 Samuel J. Shoen   For For  
  2.    The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. Management For For  
  3.    A proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2019. Management For For  
  4.    An advisory proposal received from a Company stockholder proponent that directors shall be elected by the affirmative vote of the majority of votes cast in uncontested director elections. Management Abstain    
  AVID BIOSERVICES, INC.  
  Security 05368M106   Meeting Type Annual  
  Ticker Symbol CDMO              Meeting Date 09-Oct-2019
  ISIN US05368M1062   Agenda 935073469 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Mark R. Bamforth   For For  
      2 Joseph Carleone, Ph.D.   For For  
      3 Richard B. Hancock   For For  
      4 Catherine Mackey, Ph.D.   For For  
      5 Gregory P. Sargen   For For  
      6 Patrick D. Walsh   For For  
  2.    To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. Management For For  
  3.    To approve, on an advisory basis, a non-binding resolution approving the compensation of the Company's named executive officers. Management For For  
  4.    To approve an amendment to the Company's 2010 Employee Stock Purchase Plan to extend its term for an additional five years to October 21, 2025 and make certain other changes as described in proposal No. 4. Management For For  
  THE MADISON SQUARE GARDEN COMPANY  
  Security 55825T103   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 11-Dec-2019
  ISIN US55825T1034   Agenda 935095580 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Frank J. Biondi, Jr.   For For  
      2 Matthew C. Blank   For For  
      3 Joseph J. Lhota   For For  
      4 Richard D. Parsons   For For  
      5 Nelson Peltz   For For  
      6 Frederic V. Salerno   For For  
  2.    Ratification of the appointment of our independent registered public accounting firm. Management For For  
  3.    Approval of, on an advisory basis, the compensation of our named executive officers. Management For For  
  VALVOLINE INC.  
  Security 92047W101   Meeting Type Annual  
  Ticker Symbol VVV               Meeting Date 30-Jan-2020
  ISIN US92047W1018   Agenda 935115180 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Gerald W. Evans, Jr. Management For For  
  1B.   Election of Director: Richard J. Freeland Management For For  
  1C.   Election of Director: Stephen F. Kirk Management For For  
  1D.   Election of Director: Carol H. Kruse Management For For  
  1E.   Election of Director: Stephen E. Macadam Management For For  
  1F.   Election of Director: Vada O. Manager Management For For  
  1G.   Election of Director: Samuel J. Mitchell, Jr. Management For For  
  1H.   Election of Director: Charles M. Sonsteby Management For For  
  1I.   Election of Director: Mary J. Twinem Management For For  
  2.    Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2020. Management For For  
  3.    A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. Management For For  
  MOODY'S CORPORATION  
  Security 615369105   Meeting Type Annual  
  Ticker Symbol MCO               Meeting Date 21-Apr-2020
  ISIN US6153691059   Agenda 935140563 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Basil L. Anderson Management For For  
  1B.   Election of Director: Jorge A. Bermudez Management For For  
  1C.   Election of Director: Thérèse Esperdy Management For For  
  1D.   Election of Director: Vincent A. Forlenza Management For For  
  1E.   Election of Director: Kathryn M. Hill Management For For  
  1F.   Election of Director: Raymond W. McDaniel, Jr. Management For For  
  1G.   Election of Director: Henry A. McKinnell, Jr., Ph.D. Management For For  
  1H.   Election of Director: Leslie F. Seidman Management For For  
  1I.   Election of Director: Bruce Van Saun Management For For  
  2A.   Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. Management For For  
  2B.   Amendment to the Certificate of Incorporation to remove supermajority voting standard to remove directors. Management For For  
  2C.   Amendment to the Certificate of Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. Management For For  
  3.    Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2020. Management For For  
  4.    Advisory resolution approving executive compensation. Management For For  
  NOBLE ENERGY, INC.  
  Security 655044105   Meeting Type Annual  
  Ticker Symbol NBL               Meeting Date 28-Apr-2020
  ISIN US6550441058   Agenda 935141856 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Jeffrey L. Berenson Management For For  
  1B.   Election of Director: James E. Craddock Management For For  
  1C.   Election of Director: Barbara J. Duganier Management For For  
  1D.   Election of Director: Thomas J. Edelman Management For For  
  1E.   Election of Director: Holli C. Ladhani Management For For  
  1F.   Election of Director: David L. Stover Management For For  
  1G.   Election of Director: Scott D. Urban Management For For  
  1H.   Election of Director: William T. Van Kleef Management For For  
  1I.   Election of Director: Martha B. Wyrsch Management For For  
  2.    To ratify the appointment of the independent auditor by the Company's Audit Committee. Management For For  
  3.    To approve, in an advisory vote, executive compensation. Management For For  
  4.    To approve the 2020 Long-Term Incentive Plan. Management For For  
  BERKSHIRE HATHAWAY INC.  
  Security 084670108   Meeting Type Annual  
  Ticker Symbol BRKA              Meeting Date 02-May-2020
  ISIN US0846701086   Agenda 935144105 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Warren E. Buffett   For For  
      2 Charles T. Munger   For For  
      3 Gregory E. Abel   For For  
      4 Howard G. Buffett   For For  
      5 Stephen B. Burke   For For  
      6 Kenneth I. Chenault   For For  
      7 Susan L. Decker   For For  
      8 David S. Gottesman   For For  
      9 Charlotte Guyman   For For  
      10 Ajit Jain   For For  
      11 Thomas S. Murphy   For For  
      12 Ronald L. Olson   For For  
      13 Walter Scott, Jr.   For For  
      14 Meryl B. Witmer   For For  
  2.    Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. Management For For  
  3.    Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. Management 2 Years Against  
  4.    Shareholder proposal regarding diversity. Shareholder Against For  
  BARRICK GOLD CORPORATION  
  Security 067901108   Meeting Type Annual  
  Ticker Symbol GOLD              Meeting Date 05-May-2020
  ISIN CA0679011084   Agenda 935171897 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1     DIRECTOR Management      
      1 D. M. Bristow   For For  
      2 G. A. Cisneros   For For  
      3 C. L. Coleman   For For  
      4 J. M. Evans   For For  
      5 B. L. Greenspun   For For  
      6 J. B. Harvey   For For  
      7 A. J. Quinn   For For  
      8 M. L. Silva   For For  
      9 J. L. Thornton   For For  
  2     RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. Management For For  
  3     ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. Management For For  
  PAN AMERICAN SILVER CORP.  
  Security 697900108   Meeting Type Annual and Special Meeting
  Ticker Symbol PAAS              Meeting Date 06-May-2020
  ISIN CA6979001089   Agenda 935155867 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1     DIRECTOR Management      
      1 Ross J. Beaty   For For  
      2 Michael Steinmann   For For  
      3 Michael L. Carroll   For For  
      4 Neil de Gelder   For For  
      5 Walter T. Segsworth   For For  
      6 Gillian D. Winckler   For For  
      7 Charles A. Jeannes   For For  
  2     Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management For For  
  3     To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting. Management For For  
  AMETEK INC.  
  Security 031100100   Meeting Type Annual  
  Ticker Symbol AME               Meeting Date 06-May-2020
  ISIN US0311001004   Agenda 935166581 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director for a term of three years: Thomas A. Amato Management For For  
  1B.   Election of Director for a term of three years: Anthony J. Conti Management For For  
  1C.   Election of Director for a term of three years: Gretchen W. McClain Management For For  
  2.    Approval of the AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan. Management For For  
  3.    Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. Management For For  
  4.    Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. Management For For  
  GRAHAM HOLDINGS COMPANY  
  Security 384637104   Meeting Type Annual  
  Ticker Symbol GHC               Meeting Date 07-May-2020
  ISIN US3846371041   Agenda 935160820 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Christopher C. Davis   For For  
      2 Anne M. Mulcahy   For For  
      3 Larry D. Thompson   For For  
  FRONTDOOR, INC.  
  Security 35905A109   Meeting Type Annual  
  Ticker Symbol FTDR              Meeting Date 13-May-2020
  ISIN US35905A1097   Agenda 935163802 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Class II Director to serve for a one-year term: Richard P. Fox Management For For  
  1B.   Election of Class II Director to serve for a one-year term: Brian P. McAndrews Management For For  
  1C.   Election of Class II Director to serve for a one-year term: Rexford J. Tibbens Management For For  
  2.    To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. Management For For  
  3.    Advisory vote to approve the Company's named executive officer compensation. Management For For  
  APACHE CORPORATION  
  Security 037411105   Meeting Type Annual  
  Ticker Symbol APA               Meeting Date 14-May-2020
  ISIN US0374111054   Agenda 935152885 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A    Election of Director: Annell R. Bay Management For For  
  1B    Election of Director: John J. Christmann IV Management For For  
  1C    Election of Director: Juliet S. Ellis Management For For  
  1D    Election of Director: Chansoo Joung Management For For  
  1E    Election of Director: Rene R. Joyce Management For For  
  1F    Election of Director: John E. Lowe Management For For  
  1G    Election of Director: William C. Montgomery Management For For  
  1H    Election of Director: Amy H. Nelson Management For For  
  1I    Election of Director: Daniel W. Rabun Management For For  
  1J    Election of Director: Peter A. Ragauss Management For For  
  2.    Ratification of Ernst & Young LLP as Apache's Independent Auditors. Management For For  
  3.    Advisory Vote to Approve Compensation of Apache's Named Executive Officers. Management For For  
  PIONEER NATURAL RESOURCES COMPANY  
  Security 723787107   Meeting Type Annual  
  Ticker Symbol PXD               Meeting Date 21-May-2020
  ISIN US7237871071   Agenda 935179273 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Edison C. Buchanan Management For For  
  1B.   Election of Director: Andrew F. Cates Management For For  
  1C.   Election of Director: Phillip A. Gobe Management For For  
  1D.   Election of Director: Larry R. Grillot Management For For  
  1E.   Election of Director: Stacy P. Methvin Management For For  
  1F.   Election of Director: Royce W. Mitchell Management For For  
  1G.   Election of Director: Frank A. Risch Management For For  
  1H.   Election of Director: Scott D. Sheffield Management For For  
  1I.   Election of Director: Mona K. Sutphen Management For For  
  1J.   Election of Director: J. Kenneth Thompson Management For For  
  1K.   Election of Director: Phoebe A. Wood Management For For  
  1L.   Election of Director: Michael D. Wortley Management For For  
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. Management For For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For  
  DEVON ENERGY CORPORATION  
  Security 25179M103   Meeting Type Annual  
  Ticker Symbol DVN               Meeting Date 03-Jun-2020
  ISIN US25179M1036   Agenda 935190366 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Barbara M. Baumann   For For  
      2 John E. Bethancourt   For For  
      3 Ann G. Fox   For For  
      4 David A. Hager   For For  
      5 Robert H. Henry   For For  
      6 Michael M. Kanovsky   For For  
      7 John Krenicki Jr.   For For  
      8 Robert A. Mosbacher Jr.   For For  
      9 Duane C. Radtke   For For  
      10 Keith O. Rattie   For For  
      11 Mary P. Ricciardello   For For  
  2.    Ratify the appointment of the Company's Independent Auditors for 2020. Management For For  
  3.    Advisory Vote to Approve Executive Compensation. Management For For  
  GARMIN LTD  
  Security H2906T109   Meeting Type Annual  
  Ticker Symbol GRMN              Meeting Date 05-Jun-2020
  ISIN CH0114405324   Agenda 935192384 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Approval of Garmin's 2019 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 Management For For  
  2.    Approval of the appropriation of available earnings Management For For  
  3.    Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments Management For For  
  4.    Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 28, 2019 Management For For  
  5A.   Re-election of Director: Jonathan C. Burrell Management For For  
  5B.   Re-election of Director: Joseph J. Hartnett Management For For  
  5C.   Re-election of Director: Min H. Kao Management For For  
  5D.   Re-election of Director: Catherine A. Lewis Management For For  
  5E.   Re-election of Director: Charles W. Peffer Management For For  
  5F.   Re-election of Director: Clifton A. Pemble Management For For  
  6.    Re-election of Min H. Kao as Executive Chairman of the Board of Directors Management For For  
  7A.   Re-election of Compensation Committee member: Jonathan C. Burrell Management For For  
  7B.   Re-election of Compensation Committee member: Joseph J. Hartnett Management For For  
  7C.   Re-election of Compensation Committee member: Catherine A. Lewis Management For For  
  7D.   Re-election of Compensation Committee member: Charles W. Peffer Management For For  
  8.    Re-election of the law firm Wuersch & Gering LLP as independent voting rights representative Management For For  
  9.    Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term Management For For  
  10.   Advisory vote on executive compensation Management For For  
  11.   Binding vote to approve Fiscal Year 2021 maximum aggregate compensation for the Executive Management Management For For  
  12.   Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting Management For For  
  13.   Renewal of authorized share capital Management For For  
  THE TJX COMPANIES, INC.  
  Security 872540109   Meeting Type Annual  
  Ticker Symbol TJX               Meeting Date 09-Jun-2020
  ISIN US8725401090   Agenda 935195633 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Zein Abdalla Management For For  
  1B.   Election of Director: Alan M. Bennett Management For For  
  1C.   Election of Director: Rosemary T. Berkery Management For For  
  1D.   Election of Director: David T. Ching Management For For  
  1E.   Election of Director: Ernie Herrman Management For For  
  1F.   Election of Director: Michael F. Hines Management For For  
  1G.   Election of Director: Amy B. Lane Management For For  
  1H.   Election of Director: Carol Meyrowitz Management For For  
  1I.   Election of Director: Jackwyn L. Nemerov Management For For  
  1J.   Election of Director: John F. O'Brien Management For For  
  1K.   Election of Director: Willow B. Shire Management For For  
  2.    Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 Management For For  
  3.    Advisory approval of TJX's executive compensation (the say-on-pay vote) Management For For  
  4.    Shareholder proposal for a report on reduction in chemical footprint Shareholder Against For  
  5.    Shareholder proposal for a report on animal welfare Shareholder Against For  
  6.    Shareholder proposal for setting target amounts for CEO compensation Shareholder Against For  
  7.    Shareholder proposal for disclosure regarding executive share retention Shareholder Against For  
  ROSETTA STONE INC.  
  Security 777780107   Meeting Type Annual  
  Ticker Symbol RST               Meeting Date 11-Jun-2020
  ISIN US7777801074   Agenda 935196508 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Laurence Franklin   For For  
      2 A. John Hass III   For For  
      3 Aedhmar Hynes   For For  
  2.    Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  3.    Conduct an advisory vote on the compensation of the named executive officers. Management For For  
  4.    Approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation in connection with the declassification of the Board of Directors. Management For For  
  MASTERCARD INCORPORATED  
  Security 57636Q104   Meeting Type Annual  
  Ticker Symbol MA                Meeting Date 16-Jun-2020
  ISIN US57636Q1040   Agenda 935196332 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Richard Haythornthwaite Management For For  
  1B.   Election of Director: Ajay Banga Management For For  
  1C.   Election of Director: Richard K. Davis Management For For  
  1D.   Election of Director: Steven J. Freiberg Management For For  
  1E.   Election of Director: Julius Genachowski Management For For  
  1F.   Election of Director: Choon Phong Goh Management For For  
  1G.   Election of Director: Merit E. Janow Management For For  
  1H.   Election of Director: Oki Matsumoto Management For For  
  1I.   Election of Director: Youngme Moon Management For For  
  1J.   Election of Director: Rima Qureshi Management For For  
  1K.   Election of Director: José Octavio Reyes Lagunes Management For For  
  1L.   Election of Director: Gabrielle Sulzberger Management For For  
  1M.   Election of Director: Jackson Tai Management For For  
  1N.   Election of Director: Lance Uggla Management For For  
  2.    Advisory approval of Mastercard's executive compensation Management For For  
  3.    Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 Management For For  
  THE KROGER CO.  
  Security 501044101   Meeting Type Annual  
  Ticker Symbol KR                Meeting Date 25-Jun-2020
  ISIN US5010441013   Agenda 935215788 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of director: Nora A. Aufreiter Management For For  
  1B.   Election of director: Anne Gates Management For For  
  1C.   Election of director: Karen M. Hoguet Management For For  
  1D.   Election of director: Susan J. Kropf Management For For  
  1E.   Election of director: W. Rodney McMullen Management For For  
  1F.   Election of director: Clyde R. Moore Management For For  
  1G.   Election of director: Ronald L. Sargent Management For For  
  1H.   Election of director: Bobby S. Shackouls Management For For  
  1I.   Election of director: Mark S. Sutton Management For For  
  1J.   Election of director: Ashok Vemuri Management For For  
  2.    Approval, on an advisory basis, of Kroger's executive compensation. Management For For  
  3.    Ratification of PricewaterhouseCoopers LLP, as auditors. Management For For  
  4.    A shareholder proposal, if properly presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. Shareholder Against For  
  5.    A shareholder proposal, if properly presented, to issue a report on human rights due diligence process in operations and supply chain. Shareholder Against For  

 

 

 

Ave Maria Value Fund

 

Investment Company Report 

 

  SPECTRUM BRANDS HOLDINGS, INC.  
  Security 84790A105   Meeting Type Annual  
  Ticker Symbol SPB               Meeting Date 10-Jul-2019
  ISIN US84790A1051   Agenda 935044141 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.1   Election of the Class I Director: Sherianne James Management For For  
  1.2   Election of the Class I Director: Norman Matthews Management For For  
  1.3   Election of the Class I Director: Joseph Steinberg Management For For  
  2.    Ratify the appointment of KPMG LLP ("KPMG") as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019 ("Fiscal 2019"). Management For For  
  3.    To approve, on an advisory basis, the compensation of the Company's executive officers. Management For For  
  AMERCO  
  Security 023586100   Meeting Type Annual  
  Ticker Symbol UHAL              Meeting Date 22-Aug-2019
  ISIN US0235861004   Agenda 935059356 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Edward J. Shoen   For For  
      2 James E. Acridge   For For  
      3 John P. Brogan   For For  
      4 John M. Dodds   For For  
      5 James J. Grogan   For For  
      6 Richard J. Herrera   For For  
      7 Karl A. Schmidt   For For  
      8 Samuel J. Shoen   For For  
  2.    The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020. Management For For  
  3.    A proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2019. Management For For  
  4.    An advisory proposal received from a Company stockholder proponent that directors shall be elected by the affirmative vote of the majority of votes cast in uncontested director elections. Management Abstain    
  AVID BIOSERVICES, INC.  
  Security 05368M106   Meeting Type Annual  
  Ticker Symbol CDMO              Meeting Date 09-Oct-2019
  ISIN US05368M1062   Agenda 935073469 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Mark R. Bamforth   For For  
      2 Joseph Carleone, Ph.D.   For For  
      3 Richard B. Hancock   For For  
      4 Catherine Mackey, Ph.D.   For For  
      5 Gregory P. Sargen   For For  
      6 Patrick D. Walsh   For For  
  2.    To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. Management For For  
  3.    To approve, on an advisory basis, a non-binding resolution approving the compensation of the Company's named executive officers. Management For For  
  4.    To approve an amendment to the Company's 2010 Employee Stock Purchase Plan to extend its term for an additional five years to October 21, 2025 and make certain other changes as described in proposal No. 4. Management For For  
  AVNET,INC.  
  Security 053807103   Meeting Type Annual  
  Ticker Symbol AVT               Meeting Date 19-Nov-2019
  ISIN US0538071038   Agenda 935084602 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Rodney C. Adkins Management For For  
  1B.   Election of Director: William J. Amelio Management For For  
  1C.   Election of Director: Carlo Bozotti Management For For  
  1D.   Election of Director: Michael A. Bradley Management For For  
  1E.   Election of Director: Brenda L. Freeman Management For For  
  1F.   Election of Director: Jo Ann Jenkins Management For For  
  1G.   Election of Director: Oleg Khaykin Management For For  
  1H.   Election of Director: James A. Lawrence Management For For  
  1I.   Election of Director: Avid Modjtabai Management For For  
  1J.   Election of Director: Adalio T. Sanchez Management For For  
  1K.   Election of Director: William H. Schumann III Management For For  
  2.    Advisory vote on executive compensation. Management For For  
  3.    Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2020. Management For For  
  THE MADISON SQUARE GARDEN COMPANY  
  Security 55825T103   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 11-Dec-2019
  ISIN US55825T1034   Agenda 935095580 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Frank J. Biondi, Jr.   For For  
      2 Matthew C. Blank   For For  
      3 Joseph J. Lhota   For For  
      4 Richard D. Parsons   For For  
      5 Nelson Peltz   For For  
      6 Frederic V. Salerno   For For  
  2.    Ratification of the appointment of our independent registered public accounting firm. Management For For  
  3.    Approval of, on an advisory basis, the compensation of our named executive officers. Management For For  
  VALVOLINE INC.  
  Security 92047W101   Meeting Type Annual  
  Ticker Symbol VVV               Meeting Date 30-Jan-2020
  ISIN US92047W1018   Agenda 935115180 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Gerald W. Evans, Jr. Management For For  
  1B.   Election of Director: Richard J. Freeland Management For For  
  1C.   Election of Director: Stephen F. Kirk Management For For  
  1D.   Election of Director: Carol H. Kruse Management For For  
  1E.   Election of Director: Stephen E. Macadam Management For For  
  1F.   Election of Director: Vada O. Manager Management For For  
  1G.   Election of Director: Samuel J. Mitchell, Jr. Management For For  
  1H.   Election of Director: Charles M. Sonsteby Management For For  
  1I.   Election of Director: Mary J. Twinem Management For For  
  2.    Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2020. Management For For  
  3.    A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. Management For For  
  ATHENE HOLDING LTD.  
  Security G0684D107   Meeting Type Special 
  Ticker Symbol ATH               Meeting Date 12-Feb-2020
  ISIN BMG0684D1074   Agenda 935122680 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    To approve the Thirteenth Amended and Restated Bye- laws of Athene Holding Ltd. (the "Company"). Management For For  
  2.    To approve the conversion of all the Class B common shares of the Company ("Class B Common Shares") into an equal number of Class A common shares of the Company ("Class A Shares") on a one-for-one basis. Management For For  
  3.    To approve the conversion of all Class M common shares of the Company, including those that will vest at the time of the conversion, into a combination of Class A Shares and warrants to purchase Class A Shares. Management For For  
  4.    To approve, in accordance with Section 312.03 of the New York Stock Exchange Listed Company Manual, the following transactions: (i) the issuance of Class A Shares to certain affiliates of Apollo Global Management, Inc. ("AGM"), (ii) the granting to AGM of a conditional right to purchase, and cause the Company to issue, additional Class A Shares, and (iii) the granting to Apollo Management Holdings, L.P. (or its designated replacement) of a right to purchase, and cause the Company to issue, additional Class A Shares. Management For For  
  5.    To approve the adjournment of the Special Meeting from time to time to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the above proposals if there are insufficient votes at the time of the Special Meeting to approve such proposals. Management For For  
  A.    The Shareholder represents that neither the Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United States federal income tax purposes) of Apollo Global Management, Inc. ("AGM") or AP Alternative Assets, L.P. A "Tax Attributed Affiliate" of a Shareholder. Management No Action    
  B.    The Shareholder represents that it is neither an employee of the Apollo Group nor a corporation, limited liability company, limited partnership or trust created for the benefit of such an employee or one or more of such employee's parents, spouse, siblings or descendants for estate planning purposes. Management No Action    
  INTERXION HOLDING N V  
  Security N47279109   Meeting Type Special 
  Ticker Symbol INXN              Meeting Date 27-Feb-2020
  ISIN NL0009693779   Agenda 935128567 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    To approve the Legal Merger in accordance with the Legal Merger Proposal. Management For For  
  2.    To approve the Legal Demerger in accordance with the Legal Demerger Proposal. Management For For  
  3.    To approve (A) the Asset Sale and (B) the Post- Demerger Share Sale. Management For For  
  4.    To approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. Management For For  
  5.    To grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. Management For For  
  6.    To approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. Management For For  
  7.    To appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. Management For For  
  HEICO CORPORATION  
  Security 422806208   Meeting Type Annual  
  Ticker Symbol HEIA              Meeting Date 20-Mar-2020
  ISIN US4228062083   Agenda 935128973 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Thomas M. Culligan   For For  
      2 Adolfo Henriques   For For  
      3 Mark H. Hildebrandt   For For  
      4 Eric A. Mendelson   For For  
      5 Laurans A. Mendelson   For For  
      6 Victor H. Mendelson   For For  
      7 Julie Neitzel   For For  
      8 Dr. Alan Schriesheim   For For  
      9 Frank J. Schwitter   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For  
  3.    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. Management For For  
  A.O. SMITH CORPORATION  
  Security 831865209   Meeting Type Annual  
  Ticker Symbol AOS               Meeting Date 15-Apr-2020
  ISIN US8318652091   Agenda 935136348 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 William P. Greubel   For For  
      2 Dr. Ilham Kadri   For For  
      3 Idelle K. Wolf   For For  
      4 Gene C. Wulf   For For  
  2.    Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. Management For For  
  3.    Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. Management For For  
  4.    Proposal to approve an amendment of the A. O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. Management For For  
  FIRST HORIZON NATIONAL CORPORATION  
  Security 320517105   Meeting Type Special 
  Ticker Symbol FHN               Meeting Date 24-Apr-2020
  ISIN US3205171057   Agenda 935156213 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Approval of the Agreement and Plan of Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. Management For For  
  2.    Approval of the amendment to the restated charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. Management For For  
  3.    Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. Management For For  
  4.    Approval of one or more adjournments of the First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). Management For For  
  NOBLE ENERGY, INC.  
  Security 655044105   Meeting Type Annual  
  Ticker Symbol NBL               Meeting Date 28-Apr-2020
  ISIN US6550441058   Agenda 935141856 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Jeffrey L. Berenson Management For For  
  1B.   Election of Director: James E. Craddock Management For For  
  1C.   Election of Director: Barbara J. Duganier Management For For  
  1D.   Election of Director: Thomas J. Edelman Management For For  
  1E.   Election of Director: Holli C. Ladhani Management For For  
  1F.   Election of Director: David L. Stover Management For For  
  1G.   Election of Director: Scott D. Urban Management For For  
  1H.   Election of Director: William T. Van Kleef Management For For  
  1I.   Election of Director: Martha B. Wyrsch Management For For  
  2.    To ratify the appointment of the independent auditor by the Company's Audit Committee. Management For For  
  3.    To approve, in an advisory vote, executive compensation. Management For For  
  4.    To approve the 2020 Long-Term Incentive Plan. Management For For  
  FIRST HORIZON NATIONAL CORPORATION  
  Security 320517105   Meeting Type Annual  
  Ticker Symbol FHN               Meeting Date 28-Apr-2020
  ISIN US3205171057   Agenda 935145892 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Kenneth A. Burdick Management For For  
  1B.   Election of Director: John C. Compton Management For For  
  1C.   Election of Director: Wendy P. Davidson Management For For  
  1D.   Election of Director: Mark A. Emkes Management For For  
  1E.   Election of Director: Corydon J. Gilchrist Management For For  
  1F.   Election of Director: D. Bryan Jordan Management For For  
  1G.   Election of Director: Vicki R. Palmer Management For For  
  1H.   Election of Director: Colin V. Reed Management For For  
  1I.   Election of Director: Cecelia D. Stewart Management For For  
  1J.   Election of Director: Rajesh Subramaniam Management For For  
  1K.   Election of Director: R. Eugene Taylor Management For For  
  1L.   Election of Director: Luke Yancy III Management For For  
  2.    Approval of an advisory resolution to approve executive compensation Management For For  
  3.    Ratification of appointment of KPMG LLP as auditors Management For For  
  AXALTA COATING SYSTEMS LTD.  
  Security G0750C108   Meeting Type Annual  
  Ticker Symbol AXTA              Meeting Date 29-Apr-2020
  ISIN BMG0750C1082   Agenda 935146818 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Mark Garrett   For For  
  2.    Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2021 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. Management For For  
  3.    Non-binding advisory vote to approve the compensation paid to our named executive officers. Management For For  
  ALLISON TRANSMISSION HOLDINGS, INC.  
  Security 01973R101   Meeting Type Annual  
  Ticker Symbol ALSN              Meeting Date 06-May-2020
  ISIN US01973R1014   Agenda 935152520 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Judy L. Altmaier Management For For  
  1B.   Election of Director: Stan A. Askren Management For For  
  1C.   Election of Director: Lawrence E. Dewey Management For For  
  1D.   Election of Director: David C. Everitt Management For For  
  1E.   Election of Director: Alvaro Garcia-Tunon Management For For  
  1F.   Election of Director: David S. Graziosi Management For For  
  1G.   Election of Director: Carolann I. Haznedar Management For For  
  1H.   Election of Director: Richard P. Lavin Management For For  
  1I.   Election of Director: Thomas W. Rabaut Management For For  
  1J.   Election of Director: Richard V. Reynolds Management For For  
  2.    To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. Management For For  
  3.    An advisory non-binding vote to approve the compensation paid to our named executive officers. Management For For  
  ALCON INC.  
  Security H01301128   Meeting Type Annual  
  Ticker Symbol ALC               Meeting Date 06-May-2020
  ISIN CH0432492467   Agenda 935158786 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2019 Management For For  
  2.    Discharge of the Members of the Board of Directors and the Members of the Executive Committee Management For For  
  3.    Appropriation of earnings as per the balance sheet of Alcon Inc. of December 31, 2019. Management For For  
  4A.   Consultative vote on the 2019 Compensation Report Management For For  
  4B.   Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting Management For For  
  4C.   Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2021 Management For For  
  5A.   Re-election of Director: F. Michael Ball (as Member and Chairman) Management For For  
  5B.   Re-election of Director: Lynn D. Bleil (as Member) Management For For  
  5C.   Re-election of Director: Arthur Cummings (as Member) Management For For  
  5D.   Re-election of Director: David J. Endicott (as Member) Management For For  
  5E.   Re-election of Director: Thomas Glanzmann (as Member) Management For For  
  5F.   Re-election of Director: D. Keith Grossman (as Member) Management For For  
  5G.   Re-election of Director: Scott Maw (as Member) Management For For  
  5H.   Re-election of Director: Karen May (as Member) Management For For  
  5I.   Re-election of Director: Ines Pöschel (as Member) Management For For  
  5J.   Re-election of Director: Dieter Spälti (as Member) Management For For  
  6A.   Re-election of the Member of the Compensation Committee: Thomas Glanzmann Management For For  
  6B.   Re-election of the Member of the Compensation Committee: D. Keith Grossman Management For For  
  6C.   Re-election of the Member of the Compensation Committee: Karen May Management For For  
  6D.   Re-election of the Member of the Compensation Committee: Ines Pöschel Management For For  
  7.    Re-election of the independent representative, Hartmann Dreyer Attorneys-at-law Management For For  
  8.    Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva Management For For  
  9.    Note: General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only). * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. Management For For  
  AMETEK INC.  
  Security 031100100   Meeting Type Annual  
  Ticker Symbol AME               Meeting Date 06-May-2020
  ISIN US0311001004   Agenda 935166581 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director for a term of three years: Thomas A. Amato Management For For  
  1B.   Election of Director for a term of three years: Anthony J. Conti Management For For  
  1C.   Election of Director for a term of three years: Gretchen W. McClain Management For For  
  2.    Approval of the AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan. Management For For  
  3.    Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. Management For For  
  4.    Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. Management For For  
  GRAHAM HOLDINGS COMPANY  
  Security 384637104   Meeting Type Annual  
  Ticker Symbol GHC               Meeting Date 07-May-2020
  ISIN US3846371041   Agenda 935160820 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Christopher C. Davis   For For  
      2 Anne M. Mulcahy   For For  
      3 Larry D. Thompson   For For  
  ALLEGHANY CORPORATION  
  Security 017175100   Meeting Type Annual  
  Ticker Symbol Y                 Meeting Date 08-May-2020
  ISIN US0171751003   Agenda 935148278 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.1   Election of Director: Ian H. Chippendale Management For For  
  1.2   Election of Director: Weston M. Hicks Management For For  
  1.3   Election of Director: Jefferson W. Kirby Management For For  
  2.    Say-on-Pay: Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. Management For For  
  3.    Ratification of Independent Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. Management For For  
  ZIMMER BIOMET HOLDINGS, INC.  
  Security 98956P102   Meeting Type Annual  
  Ticker Symbol ZBH               Meeting Date 08-May-2020
  ISIN US98956P1021   Agenda 935151516 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Christopher B. Begley Management For For  
  1B.   Election of Director: Betsy J. Bernard Management For For  
  1C.   Election of Director: Gail K. Boudreaux Management For For  
  1D.   Election of Director: Michael J. Farrell Management For For  
  1E.   Election of Director: Larry C. Glasscock Management For For  
  1F.   Election of Director: Robert A. Hagemann Management For For  
  1G.   Election of Director: Bryan C. Hanson Management For For  
  1H.   Election of Director: Arthur J. Higgins Management For For  
  1I.   Election of Director: Maria Teresa Hilado Management For For  
  1J.   Election of Director: Syed Jafry Management For For  
  1K.   Election of Director: Michael W. Michelson Management For For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve named executive officer compensation (Say on Pay). Management For For  
  ARROW ELECTRONICS, INC.  
  Security 042735100   Meeting Type Annual  
  Ticker Symbol ARW               Meeting Date 13-May-2020
  ISIN US0427351004   Agenda 935160553 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Barry W. Perry   For For  
      2 William F. Austen   For For  
      3 Steven H. Gunby   For For  
      4 Gail E. Hamilton   For For  
      5 Richard S. Hill   For For  
      6 M.F. (Fran) Keeth   For For  
      7 Andrew C. Kerin   For For  
      8 Laurel J. Krzeminski   For For  
      9 Michael J. Long   For For  
      10 Stephen C. Patrick   For For  
  2.    To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  3.    To approve, by non-binding vote, named executive officer compensation. Management For For  
  FRONTDOOR, INC.  
  Security 35905A109   Meeting Type Annual  
  Ticker Symbol FTDR              Meeting Date 13-May-2020
  ISIN US35905A1097   Agenda 935163802 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Class II Director to serve for a one-year term: Richard P. Fox Management For For  
  1B.   Election of Class II Director to serve for a one-year term: Brian P. McAndrews Management For For  
  1C.   Election of Class II Director to serve for a one-year term: Rexford J. Tibbens Management For For  
  2.    To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. Management For For  
  3.    Advisory vote to approve the Company's named executive officer compensation. Management For For  
  DISCOVER FINANCIAL SERVICES  
  Security 254709108   Meeting Type Annual  
  Ticker Symbol DFS               Meeting Date 14-May-2020
  ISIN US2547091080   Agenda 935159207 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Jeffrey S. Aronin Management For For  
  1B.   Election of Director: Mary K. Bush Management For For  
  1C.   Election of Director: Gregory C. Case Management For For  
  1D.   Election of Director: Candace H. Duncan Management For For  
  1E.   Election of Director: Joseph F. Eazor Management For For  
  1F.   Election of Director: Cynthia A. Glassman Management For For  
  1G.   Election of Director: Roger C. Hochschild Management For For  
  1H.   Election of Director: Thomas G. Maheras Management For For  
  1I.   Election of Director: Michael H. Moskow Management For For  
  1J.   Election of Director: Mark A. Thierer Management For For  
  1K.   Election of Director: Lawrence A. Weinbach Management For For  
  1L.   Election of Director: Jennifer L. Wong Management For For  
  2.    Advisory vote to approve named executive officer compensation Management For For  
  3.    To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm Management For For  
  PIONEER NATURAL RESOURCES COMPANY  
  Security 723787107   Meeting Type Annual  
  Ticker Symbol PXD               Meeting Date 21-May-2020
  ISIN US7237871071   Agenda 935179273 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Edison C. Buchanan Management For For  
  1B.   Election of Director: Andrew F. Cates Management For For  
  1C.   Election of Director: Phillip A. Gobe Management For For  
  1D.   Election of Director: Larry R. Grillot Management For For  
  1E.   Election of Director: Stacy P. Methvin Management For For  
  1F.   Election of Director: Royce W. Mitchell Management For For  
  1G.   Election of Director: Frank A. Risch Management For For  
  1H.   Election of Director: Scott D. Sheffield Management For For  
  1I.   Election of Director: Mona K. Sutphen Management For For  
  1J.   Election of Director: J. Kenneth Thompson Management For For  
  1K.   Election of Director: Phoebe A. Wood Management For For  
  1L.   Election of Director: Michael D. Wortley Management For For  
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. Management For For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For  
  LAMAR ADVERTISING COMPANY  
  Security 512816109   Meeting Type Annual  
  Ticker Symbol LAMR              Meeting Date 28-May-2020
  ISIN US5128161099   Agenda 935181014 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Nancy Fletcher   For For  
      2 John E. Koerner, III   For For  
      3 Marshall A. Loeb   For For  
      4 Stephen P. Mumblow   For For  
      5 Thomas V. Reifenheiser   For For  
      6 Anna Reilly   For For  
      7 Kevin P. Reilly, Jr.   For For  
      8 Wendell Reilly   For For  
      9 Elizabeth Thompson   For For  
  2.    Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers. Management For For  
  3.    Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2020. Management For For  
  HEXCEL CORPORATION  
  Security 428291108   Meeting Type Annual  
  Ticker Symbol HXL               Meeting Date 01-Jun-2020
  ISIN US4282911084   Agenda 935202907 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Nick L. Stanage Management For For  
  1B.   Election of Director: Joel S. Beckman Management For For  
  1C.   Election of Director: Jeffrey C. Campbell Management For For  
  1D.   Election of Director: Cynthia M. Egnotovich Management For For  
  1E.   Election of Director: Thomas A. Gendron Management For For  
  1F.   Election of Director: Jeffrey A. Graves Management For For  
  1G.   Election of Director: Guy C. Hachey Management For For  
  1H.   Election of Director: Catherine A. Suever Management For For  
  2.    Advisory non-binding vote to approve 2019 executive compensation. Management For For  
  3.    Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. Management For For  
  WATSCO, INC.  
  Security 942622200   Meeting Type Annual  
  Ticker Symbol WSO               Meeting Date 01-Jun-2020
  ISIN US9426222009   Agenda 935205648 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Brian E. Keeley   For For  
  2.    To approve a non-binding advisory resolution regarding the compensation of our named executive officers. Management For For  
  3.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  ATHENE HOLDING LTD.  
  Security G0684D107   Meeting Type Annual  
  Ticker Symbol ATH               Meeting Date 02-Jun-2020
  ISIN BMG0684D1074   Agenda 935191267 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.1   Election of Class II Director: Scott Kleinman Management For For  
  1.2   Election of Class II Director: Lawrence Ruisi Management For For  
  1.3   Election of Class II Director: Hope Taitz Management For For  
  1.4   Election of Class II Director: Arthur Wrubel Management For For  
  1.5   Election of Class II Director: Fehmi Zeko Management For For  
  2.    To appoint PricewaterhouseCoopers LLP ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2021. Management For For  
  3.    To refer the determination of the remuneration of PwC to the audit committee of the board of directors of the Company. Management For For  
  4.    To vote on a non-binding advisory resolution to approve the compensation paid to the Company's named executive officers. Management For For  
  ROPER TECHNOLOGIES, INC.  
  Security 776696106   Meeting Type Annual  
  Ticker Symbol ROP               Meeting Date 08-Jun-2020
  ISIN US7766961061   Agenda 935189868 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Shellye L. Archambeau   For For  
      2 Amy Woods Brinkley   For For  
      3 John F. Fort, III   For For  
      4 L. Neil Hunn   For For  
      5 Robert D. Johnson   For For  
      6 Robert E. Knowling, Jr.   For For  
      7 Wilbur J. Prezzano   For For  
      8 Laura G. Thatcher   For For  
      9 Richard F. Wallman   For For  
      10 Christopher Wright   For For  
  2.    To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. Management For For  
  3.    To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  4.    To approve an amendment to the Roper Technologies, Inc. Director Compensation Plan. Management For For  
  DIGITAL REALTY TRUST, INC.  
  Security 253868103   Meeting Type Annual  
  Ticker Symbol DLR               Meeting Date 08-Jun-2020
  ISIN US2538681030   Agenda 935206296 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Laurence A. Chapman Management For For  
  1B.   Election of Director: Alexis Black Bjorlin Management For For  
  1C.   Election of Director: Michael A. Coke Management For For  
  1D.   Election of Director: VeraLinn Jamieson Management For For  
  1E.   Election of Director: Kevin J. Kennedy Management For For  
  1F.   Election of Director: William G. LaPerch Management For For  
  1G.   Election of Director: Jean F.H.P. Mandeville Management For For  
  1H.   Election of Director: Afshin Mohebbi Management For For  
  1I.   Election of Director: Mark R. Patterson Management For For  
  1J.   Election of Director: Mary Hogan Preusse Management For For  
  1K.   Election of Director: A. William Stein Management For For  
  2.    To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  3.    To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). Management For For  
  FIDELITY NATIONAL FINANCIAL, INC.  
  Security 31620R303   Meeting Type Annual  
  Ticker Symbol FNF               Meeting Date 10-Jun-2020
  ISIN US31620R3030   Agenda 935192788 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 William P. Foley, II   For For  
      2 Douglas K. Ammerman   For For  
      3 Thomas M. Hagerty   For For  
      4 Peter O. Shea, Jr.   For For  
  2.    Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. Management For For  
  3.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  ROSETTA STONE INC.  
  Security 777780107   Meeting Type Annual  
  Ticker Symbol RST               Meeting Date 11-Jun-2020
  ISIN US7777801074   Agenda 935196508 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Laurence Franklin   For For  
      2 A. John Hass III   For For  
      3 Aedhmar Hynes   For For  
  2.    Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  3.    Conduct an advisory vote on the compensation of the named executive officers. Management For For  
  4.    Approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation in connection with the declassification of the Board of Directors. Management For For  
  BROOKFIELD PROPERTY REIT INC.  
  Security 11282X103   Meeting Type Annual  
  Ticker Symbol BPYU              Meeting Date 17-Jun-2020
  ISIN US11282X1037   Agenda 935205698 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Caroline M. Atkinson Management For For  
  1B.   Election of Director: Jeffrey M. Blidner Management For For  
  1C.   Election of Director: Soon Young Chang Management For For  
  1D.   Election of Director: Richard B. Clark Management For For  
  1E.   Election of Director: Omar Carneiro da Cunha Management For For  
  1F.   Election of Director: Scott R. Cutler Management For For  
  1G.   Election of Director: Stephen DeNardo Management For For  
  1H.   Election of Director: Louis J. Maroun Management For For  
  1I.   Election of Director: A. Douglas McGregor Management For For  
  1J.   Election of Director: Lars Rodert Management For For  
  2.    To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. Management For For  

 

 

 

Ave Maria Growth Fund

 

Investment Company Report 

 

  VF CORPORATION  
  Security 918204108   Meeting Type Annual  
  Ticker Symbol VFC               Meeting Date 16-Jul-2019
  ISIN US9182041080   Agenda 935043935 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Richard T. Carucci   For For  
      2 Juliana L. Chugg   For For  
      3 Benno Dorer   For For  
      4 Mark S. Hoplamazian   For For  
      5 Laura W. Lang   For For  
      6 W. Alan McCollough   For For  
      7 W. Rodney McMullen   For For  
      8 Clarence Otis, Jr.   For For  
      9 Steven E. Rendle   For For  
      10 Carol L. Roberts   For For  
      11 Matthew J. Shattock   For For  
      12 Veronica B. Wu   For For  
  2.    Advisory vote to approve named executive officer compensation. Management For For  
  3.    Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. Management For For  
  FEDEX CORPORATION  
  Security 31428X106   Meeting Type Annual  
  Ticker Symbol FDX               Meeting Date 23-Sep-2019
  ISIN US31428X1063   Agenda 935068761 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: John A. Edwardson Management For For  
  1B.   Election of Director: Marvin R. Ellison Management For For  
  1C.   Election of Director: Susan Patricia Griffith Management For For  
  1D.   Election of Director: John C. ("Chris") Inglis Management For For  
  1E.   Election of Director: Kimberly A. Jabal Management For For  
  1F.   Election of Director: Shirley Ann Jackson Management For For  
  1G.   Election of Director: R. Brad Martin Management For For  
  1H.   Election of Director: Joshua Cooper Ramo Management For For  
  1I.   Election of Director: Susan C. Schwab Management For For  
  1J.   Election of Director: Frederick W. Smith Management For For  
  1K.   Election of Director: David P. Steiner Management For For  
  1L.   Election of Director: Paul S. Walsh Management For For  
  2.    Advisory vote to approve named executive officer compensation. Management For For  
  3.    Approval of the FedEx Corporation 2019 Omnibus Stock Incentive Plan. Management Against Against  
  4.    Ratification of independent registered public accounting firm. Management For For  
  5.    Stockholder proposal regarding lobbying activity and expenditure report. Shareholder Against For  
  6.    Stockholder proposal regarding employee representation on the Board of Directors. Shareholder Against For  
  BROADRIDGE FINANCIAL SOLUTIONS, INC.  
  Security 11133T103   Meeting Type Annual  
  Ticker Symbol BR                Meeting Date 14-Nov-2019
  ISIN US11133T1034   Agenda 935086226 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Leslie A. Brun Management For For  
  1B.   Election of Director: Pamela L. Carter Management For For  
  1C.   Election of Director: Richard J. Daly Management For For  
  1D.   Election of Director: Robert N. Duelks Management For For  
  1E.   Election of Director: Timothy C. Gokey Management For For  
  1F.   Election of Director: Brett A. Keller Management For For  
  1G.   Election of Director: Maura A. Markus Management For For  
  1H.   Election of Director: Thomas J. Perna Management For For  
  1I.   Election of Director: Alan J. Weber Management For For  
  1J.   Election of Director: Amit K. Zavery Management For For  
  2)    Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). Management For For  
  3)    To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020. Management For For  
  MEDTRONIC PLC  
  Security G5960L103   Meeting Type Annual  
  Ticker Symbol MDT               Meeting Date 06-Dec-2019
  ISIN IE00BTN1Y115   Agenda 935094336 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Richard H. Anderson Management For For  
  1B.   Election of Director: Craig Arnold Management For For  
  1C.   Election of Director: Scott C. Donnelly Management For For  
  1D.   Election of Director: Andrea J. Goldsmith, Ph.D. Management For For  
  1E.   Election of Director: Randall J. Hogan, III Management For For  
  1F.   Election of Director: Omar Ishrak Management For For  
  1G.   Election of Director: Michael O. Leavitt Management For For  
  1H.   Election of Director: James T. Lenehan Management For For  
  1I.   Election of Director: Geoffrey S. Martha Management For For  
  1J.   Election of Director: Elizabeth G. Nabel, M.D. Management For For  
  1K.   Election of Director: Denise M. O'Leary Management For For  
  1L.   Election of Director: Kendall J. Powell Management For For  
  2.    To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. Management For For  
  3.    To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). Management For For  
  4.    To renew the Board's authority to issue shares. Management For For  
  5.    To renew the Board's authority to opt out of pre-emption rights. Management For For  
  6.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. Management For For  
  COPART, INC.  
  Security 217204106   Meeting Type Annual  
  Ticker Symbol CPRT              Meeting Date 06-Dec-2019
  ISIN US2172041061   Agenda 935099855 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.1   Election of Director: Willis J. Johnson Management For For  
  1.2   Election of Director: A. Jayson Adair Management For For  
  1.3   Election of Director: Matt Blunt Management For For  
  1.4   Election of Director: Steven D. Cohan Management For For  
  1.5   Election of Director: Daniel J. Englander Management For For  
  1.6   Election of Director: James E. Meeks Management For For  
  1.7   Election of Director: Thomas N. Tryforos Management For For  
  1.8   Election of Director: Diane M. Morefield Management For For  
  1.9   Election of Director: Stephen Fisher Management For For  
  2.    Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). Management For For  
  3.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2020. Management For For  
  THE MADISON SQUARE GARDEN COMPANY  
  Security 55825T103   Meeting Type Annual  
  Ticker Symbol MSG               Meeting Date 11-Dec-2019
  ISIN US55825T1034   Agenda 935095580 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Frank J. Biondi, Jr.   For For  
      2 Matthew C. Blank   For For  
      3 Joseph J. Lhota   For For  
      4 Richard D. Parsons   For For  
      5 Nelson Peltz   For For  
      6 Frederic V. Salerno   For For  
  2.    Ratification of the appointment of our independent registered public accounting firm. Management For For  
  3.    Approval of, on an advisory basis, the compensation of our named executive officers. Management For For  
  VISA INC.  
  Security 92826C839   Meeting Type Annual  
  Ticker Symbol V                 Meeting Date 28-Jan-2020
  ISIN US92826C8394   Agenda 935113807 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Lloyd A. Carney Management For For  
  1B.   Election of Director: Mary B. Cranston Management For For  
  1C.   Election of Director: Francisco Javier Fernández-Carbajal Management For For  
  1D.   Election of Director: Alfred F. Kelly, Jr. Management For For  
  1E.   Election of Director: Ramon L. Laguarta Management For For  
  1F.   Election of Director: John F. Lundgren Management For For  
  1G.   Election of Director: Robert W. Matschullat Management For For  
  1H.   Election of Director: Denise M. Morrison Management For For  
  1I.   Election of Director: Suzanne Nora Johnson Management For For  
  1J.   Election of Director: John A. C. Swainson Management For For  
  1K.   Election of Director: Maynard G. Webb, Jr. Management For For  
  2.    Advisory vote to approve executive compensation. Management For For  
  3.    Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  ACCENTURE PLC  
  Security G1151C101   Meeting Type Annual  
  Ticker Symbol ACN               Meeting Date 30-Jan-2020
  ISIN IE00B4BNMY34   Agenda 935116118 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Re-appointment of Director: Jaime Ardila Management For For  
  1B.   Re-appointment of Director: Herbert Hainer Management For For  
  1C.   Re-appointment of Director: Nancy McKinstry Management For For  
  1D.   Re-appointment of Director: Gilles C. Pélisson Management For For  
  1E.   Re-appointment of Director: Paula A. Price Management For For  
  1F.   Re-appointment of Director: Venkata (Murthy) Renduchintala Management For For  
  1G.   Re-appointment of Director: David Rowland Management For For  
  1H.   Re-appointment of Director: Arun Sarin Management For For  
  1I.   Re-appointment of Director: Julie Sweet Management For For  
  1J.   Re-appointment of Director: Frank K. Tang Management For For  
  1K.   Re-appointment of Director: Tracey T. Travis Management For For  
  2.    To approve, in a non-binding vote, the compensation of our named executive officers. Management For For  
  3.    To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. Management For For  
  4.    To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. Management For For  
  5.    To grant the Board of Directors the authority to issue shares under Irish law. Management For For  
  6.    To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. Management For For  
  7.    To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. Management For For  
  ROCKWELL AUTOMATION, INC.  
  Security 773903109   Meeting Type Annual  
  Ticker Symbol ROK               Meeting Date 04-Feb-2020
  ISIN US7739031091   Agenda 935116120 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  A.    DIRECTOR Management      
      1 Steven R. Kalmanson   For For  
      2 James P. Keane   For For  
      3 Pam Murphy   For For  
      4 Donald R. Parfet   For For  
  B.    To approve, on an advisory basis, the compensation of the Corporation's named executive officers. Management For For  
  C.    To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. Management For For  
  D.    To approve the Rockwell Automation, Inc. 2020 Long- Term Incentives Plan. Management Against Against  
  HEICO CORPORATION  
  Security 422806208   Meeting Type Annual  
  Ticker Symbol HEIA              Meeting Date 20-Mar-2020
  ISIN US4228062083   Agenda 935128973 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Thomas M. Culligan   For For  
      2 Adolfo Henriques   For For  
      3 Mark H. Hildebrandt   For For  
      4 Eric A. Mendelson   For For  
      5 Laurans A. Mendelson   For For  
      6 Victor H. Mendelson   For For  
      7 Julie Neitzel   For For  
      8 Dr. Alan Schriesheim   For For  
      9 Frank J. Schwitter   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For  
  3.    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020. Management For For  
  IQVIA HOLDINGS INC.  
  Security 46266C105   Meeting Type Annual  
  Ticker Symbol IQV               Meeting Date 06-Apr-2020
  ISIN US46266C1053   Agenda 935132453 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Carol J. Burt   For For  
      2 Colleen A. Goggins   For For  
      3 Ronald A. Rittenmeyer   For For  
  2.    An advisory (non-binding) vote to approve executive compensation. Management For For  
  3.    The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  MOODY'S CORPORATION  
  Security 615369105   Meeting Type Annual  
  Ticker Symbol MCO               Meeting Date 21-Apr-2020
  ISIN US6153691059   Agenda 935140563 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Basil L. Anderson Management For For  
  1B.   Election of Director: Jorge A. Bermudez Management For For  
  1C.   Election of Director: Thérèse Esperdy Management For For  
  1D.   Election of Director: Vincent A. Forlenza Management For For  
  1E.   Election of Director: Kathryn M. Hill Management For For  
  1F.   Election of Director: Raymond W. McDaniel, Jr. Management For For  
  1G.   Election of Director: Henry A. McKinnell, Jr., Ph.D. Management For For  
  1H.   Election of Director: Leslie F. Seidman Management For For  
  1I.   Election of Director: Bruce Van Saun Management For For  
  2A.   Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. Management For For  
  2B.   Amendment to the Certificate of Incorporation to remove supermajority voting standard to remove directors. Management For For  
  2C.   Amendment to the Certificate of Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. Management For For  
  3.    Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2020. Management For For  
  4.    Advisory resolution approving executive compensation. Management For For  
  TEXAS INSTRUMENTS INCORPORATED  
  Security 882508104   Meeting Type Annual  
  Ticker Symbol TXN               Meeting Date 23-Apr-2020
  ISIN US8825081040   Agenda 935138722 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Mark A. Blinn Management For For  
  1B.   Election of Director: Todd M. Bluedorn Management For For  
  1C.   Election of Director: Janet F. Clark Management For For  
  1D.   Election of Director: Carrie S. Cox Management For For  
  1E.   Election of Director: Martin S. Craighead Management For For  
  1F.   Election of Director: Jean M. Hobby Management For For  
  1G.   Election of Director: Michael D. Hsu Management For For  
  1H.   Election of Director: Ronald Kirk Management For For  
  1I.   Election of Director: Pamela H. Patsley Management For For  
  1J.   Election of Director: Robert E. Sanchez Management For For  
  1K.   Election of Director: Richard K. Templeton Management For For  
  2.    Board proposal regarding advisory approval of the Company's executive compensation. Management For For  
  3.    Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. Management For For  
  GRACO INC.  
  Security 384109104   Meeting Type Annual  
  Ticker Symbol GGG               Meeting Date 24-Apr-2020
  ISIN US3841091040   Agenda 935137679 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Patrick J. McHale Management For For  
  1B.   Election of Director: Lee R. Mitau Management For For  
  1C.   Election of Director: Martha A. Morfitt Management For For  
  1D.   Election of Director: Kevin J. Wheeler Management For For  
  2.    Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. Management For For  
  3.    Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. Management For For  
  EXPEDITORS INT'L OF WASHINGTON, INC.  
  Security 302130109   Meeting Type Annual  
  Ticker Symbol EXPD              Meeting Date 05-May-2020
  ISIN US3021301094   Agenda 935150639 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.1   Election of Director: Robert R. Wright Management For For  
  1.2   Election of Director: Glenn M. Alger Management For For  
  1.3   Election of Director: Robert P. Carlile Management For For  
  1.4   Election of Director: James M. DuBois Management For For  
  1.5   Election of Director: Mark A. Emmert Management For For  
  1.6   Election of Director: Diane H. Gulyas Management For For  
  1.7   Election of Director: Jeffrey S. Musser Management For For  
  1.8   Election of Director: Liane J. Pelletier Management For For  
  2.    Advisory Vote to Approve Named Executive Officer Compensation Management For For  
  3.    Approve Amendments to the 2017 Omnibus Incentive Plan Management For For  
  4.    Ratification of Independent Registered Public Accounting Firm Management For For  
  5.    Shareholder Proposal: NYC Comptroller Proposal Shareholder Against For  
  AMETEK INC.  
  Security 031100100   Meeting Type Annual  
  Ticker Symbol AME               Meeting Date 06-May-2020
  ISIN US0311001004   Agenda 935166581 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director for a term of three years: Thomas A. Amato Management For For  
  1B.   Election of Director for a term of three years: Anthony J. Conti Management For For  
  1C.   Election of Director for a term of three years: Gretchen W. McClain Management For For  
  2.    Approval of the AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan. Management For For  
  3.    Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. Management For For  
  4.    Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. Management For For  
  ECOLAB INC.  
  Security 278865100   Meeting Type Annual  
  Ticker Symbol ECL               Meeting Date 07-May-2020
  ISIN US2788651006   Agenda 935147795 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Douglas M. Baker, Jr. Management For For  
  1B.   Election of Director: Shari L. Ballard Management For For  
  1C.   Election of Director: Barbara J. Beck Management For For  
  1D.   Election of Director: Jeffrey M. Ettinger Management For For  
  1E.   Election of Director: Arthur J. Higgins Management For For  
  1F.   Election of Director: Michael Larson Management For For  
  1G.   Election of Director: David W. MacLennan Management For For  
  1H.   Election of Director: Tracy B. McKibben Management For For  
  1I.   Election of Director: Lionel L. Nowell, III Management For For  
  1J.   Election of Director: Victoria J. Reich Management For For  
  1K.   Election of Director: Suzanne M. Vautrinot Management For For  
  1L.   Election of Director: John J. Zillmer Management For For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. Management For For  
  3.    Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. Management For For  
  4.    Stockholder proposal regarding proxy access, if properly presented. Shareholder Against For  
  ZIMMER BIOMET HOLDINGS, INC.  
  Security 98956P102   Meeting Type Annual  
  Ticker Symbol ZBH               Meeting Date 08-May-2020
  ISIN US98956P1021   Agenda 935151516 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Christopher B. Begley Management For For  
  1B.   Election of Director: Betsy J. Bernard Management For For  
  1C.   Election of Director: Gail K. Boudreaux Management For For  
  1D.   Election of Director: Michael J. Farrell Management For For  
  1E.   Election of Director: Larry C. Glasscock Management For For  
  1F.   Election of Director: Robert A. Hagemann Management For For  
  1G.   Election of Director: Bryan C. Hanson Management For For  
  1H.   Election of Director: Arthur J. Higgins Management For For  
  1I.   Election of Director: Maria Teresa Hilado Management For For  
  1J.   Election of Director: Syed Jafry Management For For  
  1K.   Election of Director: Michael W. Michelson Management For For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve named executive officer compensation (Say on Pay). Management For For  
  MARKEL CORPORATION  
  Security 570535104   Meeting Type Annual  
  Ticker Symbol MKL               Meeting Date 11-May-2020
  ISIN US5705351048   Agenda 935138568 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: K. Bruce Connell Management For For  
  1B.   Election of Director: Thomas S. Gayner Management For For  
  1C.   Election of Director: Stewart M. Kasen Management For For  
  1D.   Election of Director: Diane Leopold Management For For  
  1E.   Election of Director: Lemuel E. Lewis Management For For  
  1F.   Election of Director: Anthony F. Markel Management For For  
  1G.   Election of Director: Steven A. Markel Management For For  
  1H.   Election of Director: Darrell D. Martin Management For For  
  1I.   Election of Director: Harold L. Morrison, Jr. Management For For  
  1J.   Election of Director: Michael O'Reilly Management For For  
  1K.   Election of Director: Richard R. Whitt, III Management For For  
  2.    Advisory vote on approval of executive compensation. Management For For  
  3.    Approve the Company's 2020 Employee Stock Purchase Plan. Management For For  
  4.    Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  S&P GLOBAL INC.  
  Security 78409V104   Meeting Type Annual  
  Ticker Symbol SPGI              Meeting Date 13-May-2020
  ISIN US78409V1044   Agenda 935162064 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Marco Alverà Management For For  
  1B.   Election of Director: William J. Amelio Management For For  
  1C.   Election of Director: William D. Green Management For For  
  1D.   Election of Director: Charles E. Haldeman, Jr. Management For For  
  1E.   Election of Director: Stephanie C. Hill Management For For  
  1F.   Election of Director: Rebecca Jacoby Management For For  
  1G.   Election of Director: Monique F. Leroux Management For For  
  1H.   Election of Director: Maria R. Morris Management For For  
  1I.   Election of Director: Douglas L. Peterson Management For For  
  1J.   Election of Director: Edward B. Rust, Jr. Management For For  
  1K.   Election of Director: Kurt L. Schmoke Management For For  
  1L.   Election of Director: Richard E. Thornburgh Management For For  
  2.    Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. Management For For  
  3.    Approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause. Management For For  
  4.    Ratify the selection of Ernst & Young LLP as our independent auditor for 2020. Management For For  
  FRONTDOOR, INC.  
  Security 35905A109   Meeting Type Annual  
  Ticker Symbol FTDR              Meeting Date 13-May-2020
  ISIN US35905A1097   Agenda 935163802 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Class II Director to serve for a one-year term: Richard P. Fox Management For For  
  1B.   Election of Class II Director to serve for a one-year term: Brian P. McAndrews Management For For  
  1C.   Election of Class II Director to serve for a one-year term: Rexford J. Tibbens Management For For  
  2.    To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. Management For For  
  3.    Advisory vote to approve the Company's named executive officer compensation. Management For For  
  SBA COMMUNICATIONS CORPORATION  
  Security 78410G104   Meeting Type Annual  
  Ticker Symbol SBAC              Meeting Date 14-May-2020
  ISIN US78410G1040   Agenda 935159221 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.1   Election of Director For a three-year term expiring at the 2023 Annual Meeting: Steven E. Bernstein Management For For  
  1.2   Election of Director For a three-year term expiring at the 2023 Annual Meeting: Duncan H. Cocroft Management For For  
  1.3   Election of Director For a three-year term expiring at the 2023 Annual Meeting: Fidelma Russo Management For For  
  2.    Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. Management For For  
  3.    Approval, on an advisory basis, of the compensation of SBA's named executive officers. Management For For  
  4.    Approval of the 2020 Performance and Equity Incentive Plan. Management For For  
  O'REILLY AUTOMOTIVE, INC.  
  Security 67103H107   Meeting Type Annual  
  Ticker Symbol ORLY              Meeting Date 14-May-2020
  ISIN US67103H1077   Agenda 935162468 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: David O'Reilly Management For For  
  1B.   Election of Director: Larry O'Reilly Management For For  
  1C.   Election of Director: Greg Henslee Management For For  
  1D.   Election of Director: Jay D. Burchfield Management For For  
  1E.   Election of Director: Thomas T. Hendrickson Management For For  
  1F.   Election of Director: John R. Murphy Management For For  
  1G.   Election of Director: Dana M. Perlman Management For For  
  1H.   Election of Director: Maria A. Sastre Management For For  
  1I.   Election of Director: Andrea M. Weiss Management For For  
  2.    Advisory vote to approve executive compensation. Management For For  
  3.    Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2020. Management For For  
  4.    To approve a proposal to amend the Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting. Management For For  
  5.    To approve a proposal to amend the Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. Management For For  
  6.    Shareholder proposal relating to material human capital risks and opportunities. Shareholder Against For  
  7.    Shareholder proposal entitled "Independent Board Chairman." Shareholder Against For  
  ANSYS, INC.  
  Security 03662Q105   Meeting Type Annual  
  Ticker Symbol ANSS              Meeting Date 15-May-2020
  ISIN US03662Q1058   Agenda 935167418 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Class III Director for three-year term: Ajei S. Gopal Management For For  
  1B.   Election of Class III Director for three-year term: Glenda M. Dorchak Management For For  
  1C.   Election of Class III Director for three-year term: Robert M. Calderoni Management For For  
  2.    The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. Management For For  
  3.    The advisory vote to approve compensation of our named executive officers. Management For For  
  LOWE'S COMPANIES, INC.  
  Security 548661107   Meeting Type Annual  
  Ticker Symbol LOW               Meeting Date 29-May-2020
  ISIN US5486611073   Agenda 935180808 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Raul Alvarez   For For  
      2 David H. Batchelder   For For  
      3 Angela F. Braly   For For  
      4 Sandra B. Cochran   For For  
      5 Laurie Z. Douglas   For For  
      6 Richard W. Dreiling   For For  
      7 Marvin R. Ellison   For For  
      8 Brian C. Rogers   For For  
      9 Bertram L. Scott   For For  
      10 Lisa W. Wardell   For For  
      11 Eric C. Wiseman   For For  
  2.    Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. Management For For  
  3.    Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. Management For For  
  4.    Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. Management For For  
  5.    Approve 2020 Employee Stock Purchase Plan. Management For For  
  6.    Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. Shareholder Against For  
  HEXCEL CORPORATION  
  Security 428291108   Meeting Type Annual  
  Ticker Symbol HXL               Meeting Date 01-Jun-2020
  ISIN US4282911084   Agenda 935202907 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Nick L. Stanage Management For For  
  1B.   Election of Director: Joel S. Beckman Management For For  
  1C.   Election of Director: Jeffrey C. Campbell Management For For  
  1D.   Election of Director: Cynthia M. Egnotovich Management For For  
  1E.   Election of Director: Thomas A. Gendron Management For For  
  1F.   Election of Director: Jeffrey A. Graves Management For For  
  1G.   Election of Director: Guy C. Hachey Management For For  
  1H.   Election of Director: Catherine A. Suever Management For For  
  2.    Advisory non-binding vote to approve 2019 executive compensation. Management For For  
  3.    Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. Management For For  
  FORTIVE CORPORATION  
  Security 34959J108   Meeting Type Annual  
  Ticker Symbol FTV               Meeting Date 02-Jun-2020
  ISIN US34959J1088   Agenda 935180442 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Kate Mitchell Management For For  
  1B.   Election of Director: Mitchell P. Rales Management For For  
  1C.   Election of Director: Steven M. Rales Management For For  
  1D.   Election of Director: Jeannine Sargent Management For For  
  1E.   Election of Director: Alan G. Spoon Management For For  
  2.    To ratify the selection of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  3.    To approve on an advisory basis Fortive's named executive officer compensation. Management For For  
  4.    To approve Fortive's Amended and Restated Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. Management For For  
  BOOKING HOLDINGS INC.  
  Security 09857L108   Meeting Type Annual  
  Ticker Symbol BKNG              Meeting Date 04-Jun-2020
  ISIN US09857L1089   Agenda 935188929 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Timothy M. Armstrong   For For  
      2 Jeffery H. Boyd   For For  
      3 Glenn D. Fogel   For For  
      4 Mirian M. Graddick-Weir   For For  
      5 Wei Hopeman   For For  
      6 Robert J. Mylod, Jr.   For For  
      7 Charles H. Noski   For For  
      8 Nicholas J. Read   For For  
      9 Thomas E. Rothman   For For  
      10 Bob van Dijk   For For  
      11 Lynn M. Vojvodich   For For  
      12 Vanessa A. Wittman   For For  
  2.    Advisory vote to approve 2019 executive compensation. Management For For  
  3.    Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  4.    Stockholder proposal requesting the right of stockholders to act by written consent. Shareholder Against For  
  ROPER TECHNOLOGIES, INC.  
  Security 776696106   Meeting Type Annual  
  Ticker Symbol ROP               Meeting Date 08-Jun-2020
  ISIN US7766961061   Agenda 935189868 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Shellye L. Archambeau   For For  
      2 Amy Woods Brinkley   For For  
      3 John F. Fort, III   For For  
      4 L. Neil Hunn   For For  
      5 Robert D. Johnson   For For  
      6 Robert E. Knowling, Jr.   For For  
      7 Wilbur J. Prezzano   For For  
      8 Laura G. Thatcher   For For  
      9 Richard F. Wallman   For For  
      10 Christopher Wright   For For  
  2.    To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. Management For For  
  3.    To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  4.    To approve an amendment to the Roper Technologies, Inc. Director Compensation Plan. Management For For  
  ROSETTA STONE INC.  
  Security 777780107   Meeting Type Annual  
  Ticker Symbol RST               Meeting Date 11-Jun-2020
  ISIN US7777801074   Agenda 935196508 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Laurence Franklin   For For  
      2 A. John Hass III   For For  
      3 Aedhmar Hynes   For For  
  2.    Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  3.    Conduct an advisory vote on the compensation of the named executive officers. Management For For  
  4.    Approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation in connection with the declassification of the Board of Directors. Management For For  
  BROOKFIELD ASSET MANAGEMENT INC.  
  Security 112585104   Meeting Type Annual  
  Ticker Symbol BAM               Meeting Date 12-Jun-2020
  ISIN CA1125851040   Agenda 935218025 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1     DIRECTOR Management      
      1 M. Elyse Allan   For For  
      2 Angela F. Braly   For For  
      3 Murilo Ferreira   For For  
      4 Janice Fukakusa   For For  
      5 Frank J. McKenna   For For  
      6 Rafael Miranda   For For  
      7 Seek Ngee Huat   For For  
      8 Diana L. Taylor   For For  
  2     The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. Management For For  
  3     The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 27, 2020 (the "Circular"). Management For For  
  4     The Shareholder Proposal One set out in the Circular. Shareholder Against For  
  5     The Shareholder Proposal Two set out in the Circular. Shareholder Against For  
  MASTERCARD INCORPORATED  
  Security 57636Q104   Meeting Type Annual  
  Ticker Symbol MA                Meeting Date 16-Jun-2020
  ISIN US57636Q1040   Agenda 935196332 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Richard Haythornthwaite Management For For  
  1B.   Election of Director: Ajay Banga Management For For  
  1C.   Election of Director: Richard K. Davis Management For For  
  1D.   Election of Director: Steven J. Freiberg Management For For  
  1E.   Election of Director: Julius Genachowski Management For For  
  1F.   Election of Director: Choon Phong Goh Management For For  
  1G.   Election of Director: Merit E. Janow Management For For  
  1H.   Election of Director: Oki Matsumoto Management For For  
  1I.   Election of Director: Youngme Moon Management For For  
  1J.   Election of Director: Rima Qureshi Management For For  
  1K.   Election of Director: José Octavio Reyes Lagunes Management For For  
  1L.   Election of Director: Gabrielle Sulzberger Management For For  
  1M.   Election of Director: Jackson Tai Management For For  
  1N.   Election of Director: Lance Uggla Management For For  
  2.    Advisory approval of Mastercard's executive compensation Management For For  
  3.    Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 Management For For  
  EQUINIX, INC.  
  Security 29444U700   Meeting Type Annual  
  Ticker Symbol EQIX              Meeting Date 18-Jun-2020
  ISIN US29444U7000   Agenda 935209014 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Thomas Bartlett   For For  
      2 Nanci Caldwell   For For  
      3 Adaire Fox-Martin   For For  
      4 Gary Hromadko   For For  
      5 William Luby   For For  
      6 Irving Lyons III   For For  
      7 Charles Meyers   For For  
      8 Christopher Paisley   For For  
      9 Sandra Rivera   For For  
      10 Peter Van Camp   For For  
  2.    To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. Management For For  
  3.    To approve the Equinix, Inc. 2020 Equity Incentive Plan. Management For For  
  4.    To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  5.    Stockholder proposal related to political contributions disclosure and oversight. Shareholder Against For  
  OLLIE'S BARGAIN OUTLET HOLDINGS, INC.  
  Security 681116109   Meeting Type Annual  
  Ticker Symbol OLLI              Meeting Date 22-Jun-2020
  ISIN US6811161099   Agenda 935213708 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Alissa Ahlman Management For For  
  1B.   Election of Director: Robert Fisch Management For For  
  1C.   Election of Director: John Swygert Management For For  
  1D.   Election of Director: Richard Zannino Management For For  
  2.    To approve a non-binding proposal regarding the compensation of the Company's named executive officers. Management For For  
  3.    To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. Management For For  
  ANGI HOMESERVICES INC.  
  Security 00183L102   Meeting Type Annual  
  Ticker Symbol ANGI              Meeting Date 24-Jun-2020
  ISIN US00183L1026   Agenda 935213114 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Thomas R. Evans   For For  
      2 Alesia J. Haas   For For  
      3 Angela R. Hicks Bowman   For For  
      4 Joseph Levin   For For  
      5 William B. Ridenour   For For  
      6 Glenn H. Schiffman   For For  
      7 Craig Smith   For For  
      8 Mark Stein   For For  
      9 Suzy Welch   For For  
      10 Gregg Winiarksi   For For  
      11 Yilu Zhao   For For  
  2.    Ratification of the appointment of Ernst & Young LLP as ANGI Homeservices Inc.'s independent registered accounting firm for 2020. Management For For  

 

 

 

Ave Maria Rising Dividend Fund

 

Investment Company Report

 

  VF CORPORATION  
  Security 918204108   Meeting Type Annual  
  Ticker Symbol VFC               Meeting Date 16-Jul-2019
  ISIN US9182041080   Agenda 935043935 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Richard T. Carucci   For For  
      2 Juliana L. Chugg   For For  
      3 Benno Dorer   For For  
      4 Mark S. Hoplamazian   For For  
      5 Laura W. Lang   For For  
      6 W. Alan McCollough   For For  
      7 W. Rodney McMullen   For For  
      8 Clarence Otis, Jr.   For For  
      9 Steven E. Rendle   For For  
      10 Carol L. Roberts   For For  
      11 Matthew J. Shattock   For For  
      12 Veronica B. Wu   For For  
  2.    Advisory vote to approve named executive officer compensation. Management For For  
  3.    Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. Management For For  
  BB&T CORPORATION  
  Security 054937107   Meeting Type Special 
  Ticker Symbol BBT               Meeting Date 30-Jul-2019
  ISIN US0549371070   Agenda 935057629 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Proposal to approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). Management For For  
  2.    Proposal to approve an amendment to BB&T's articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). Management For For  
  3.    Proposal to adjourn the BB&T special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). Management For For  
  FEDEX CORPORATION  
  Security 31428X106   Meeting Type Annual  
  Ticker Symbol FDX               Meeting Date 23-Sep-2019
  ISIN US31428X1063   Agenda 935068761 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: John A. Edwardson Management For For  
  1B.   Election of Director: Marvin R. Ellison Management For For  
  1C.   Election of Director: Susan Patricia Griffith Management For For  
  1D.   Election of Director: John C. ("Chris") Inglis Management For For  
  1E.   Election of Director: Kimberly A. Jabal Management For For  
  1F.   Election of Director: Shirley Ann Jackson Management For For  
  1G.   Election of Director: R. Brad Martin Management For For  
  1H.   Election of Director: Joshua Cooper Ramo Management For For  
  1I.   Election of Director: Susan C. Schwab Management For For  
  1J.   Election of Director: Frederick W. Smith Management For For  
  1K.   Election of Director: David P. Steiner Management For For  
  1L.   Election of Director: Paul S. Walsh Management For For  
  2.    Advisory vote to approve named executive officer compensation. Management For For  
  3.    Approval of the FedEx Corporation 2019 Omnibus Stock Incentive Plan. Management Against Against  
  4.    Ratification of independent registered public accounting firm. Management For For  
  5.    Stockholder proposal regarding lobbying activity and expenditure report. Shareholder Against For  
  6.    Stockholder proposal regarding employee representation on the Board of Directors. Shareholder Against For  
  RPM INTERNATIONAL INC.  
  Security 749685103   Meeting Type Annual  
  Ticker Symbol RPM               Meeting Date 03-Oct-2019
  ISIN US7496851038   Agenda 935074839 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Kirkland B. Andrews   For For  
      2 David A. Daberko   For For  
      3 Thomas S. Gross   For For  
      4 Frank C. Sullivan   For For  
  2.    Approve the Company's executive compensation. Management For For  
  3.    Approve the amendment of the 2014 Omnibus Plan. Management For For  
  4.    Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. Management For For  
  BROADRIDGE FINANCIAL SOLUTIONS, INC.  
  Security 11133T103   Meeting Type Annual  
  Ticker Symbol BR                Meeting Date 14-Nov-2019
  ISIN US11133T1034   Agenda 935086226 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Leslie A. Brun Management For For  
  1B.   Election of Director: Pamela L. Carter Management For For  
  1C.   Election of Director: Richard J. Daly Management For For  
  1D.   Election of Director: Robert N. Duelks Management For For  
  1E.   Election of Director: Timothy C. Gokey Management For For  
  1F.   Election of Director: Brett A. Keller Management For For  
  1G.   Election of Director: Maura A. Markus Management For For  
  1H.   Election of Director: Thomas J. Perna Management For For  
  1I.   Election of Director: Alan J. Weber Management For For  
  1J.   Election of Director: Amit K. Zavery Management For For  
  2)    Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). Management For For  
  3)    To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020. Management For For  
  MEDTRONIC PLC  
  Security G5960L103   Meeting Type Annual  
  Ticker Symbol MDT               Meeting Date 06-Dec-2019
  ISIN IE00BTN1Y115   Agenda 935094336 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Richard H. Anderson Management For For  
  1B.   Election of Director: Craig Arnold Management For For  
  1C.   Election of Director: Scott C. Donnelly Management For For  
  1D.   Election of Director: Andrea J. Goldsmith, Ph.D. Management For For  
  1E.   Election of Director: Randall J. Hogan, III Management For For  
  1F.   Election of Director: Omar Ishrak Management For For  
  1G.   Election of Director: Michael O. Leavitt Management For For  
  1H.   Election of Director: James T. Lenehan Management For For  
  1I.   Election of Director: Geoffrey S. Martha Management For For  
  1J.   Election of Director: Elizabeth G. Nabel, M.D. Management For For  
  1K.   Election of Director: Denise M. O'Leary Management For For  
  1L.   Election of Director: Kendall J. Powell Management For For  
  2.    To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. Management For For  
  3.    To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). Management For For  
  4.    To renew the Board's authority to issue shares. Management For For  
  5.    To renew the Board's authority to opt out of pre-emption rights. Management For For  
  6.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. Management For For  
  CISCO SYSTEMS, INC.  
  Security 17275R102   Meeting Type Annual  
  Ticker Symbol CSCO              Meeting Date 10-Dec-2019
  ISIN US17275R1023   Agenda 935094920 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: M. Michele Burns Management For For  
  1B.   Election of Director: Wesley G. Bush Management For For  
  1C.   Election of Director: Michael D. Capellas Management For For  
  1D.   Election of Director: Mark Garrett Management For For  
  1E.   Election of Director: Dr. Kristina M. Johnson Management For For  
  1F.   Election of Director: Roderick C. McGeary Management For For  
  1G.   Election of Director: Charles H. Robbins Management For For  
  1H.   Election of Director: Arun Sarin Management For For  
  1I.   Election of Director: Brenton L. Saunders Management For For  
  1J.   Election of Director: Carol B. Tomé Management For For  
  2.    Approval, on an advisory basis, of executive compensation. Management For For  
  3.    Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. Management For For  
  4.    Approval to have Cisco's Board adopt a policy to have an independent Board chairman. Shareholder Against For  
  VISA INC.  
  Security 92826C839   Meeting Type Annual  
  Ticker Symbol V                 Meeting Date 28-Jan-2020
  ISIN US92826C8394   Agenda 935113807 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Lloyd A. Carney Management For For  
  1B.   Election of Director: Mary B. Cranston Management For For  
  1C.   Election of Director: Francisco Javier Fernández-Carbajal Management For For  
  1D.   Election of Director: Alfred F. Kelly, Jr. Management For For  
  1E.   Election of Director: Ramon L. Laguarta Management For For  
  1F.   Election of Director: John F. Lundgren Management For For  
  1G.   Election of Director: Robert W. Matschullat Management For For  
  1H.   Election of Director: Denise M. Morrison Management For For  
  1I.   Election of Director: Suzanne Nora Johnson Management For For  
  1J.   Election of Director: John A. C. Swainson Management For For  
  1K.   Election of Director: Maynard G. Webb, Jr. Management For For  
  2.    Advisory vote to approve executive compensation. Management For For  
  3.    Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  TE CONNECTIVITY LTD  
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 11-Mar-2020
  ISIN CH0102993182   Agenda 935124280 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Pierre R. Brondeau Management For For  
  1B.   Election of Director: Terrence R. Curtin Management For For  
  1C.   Election of Director: Carol A. ("John") Davidson Management For For  
  1D.   Election of Director: Lynn A. Dugle Management For For  
  1E.   Election of Director: William A. Jeffrey Management For For  
  1F.   Election of Director: David M. Kerko Management For For  
  1G.   Election of Director: Thomas J. Lynch Management For For  
  1H.   Election of Director: Yong Nam Management For For  
  1I.   Election of Director: Daniel J. Phelan Management For For  
  1J.   Election of Director: Abhijit Y. Talwalkar Management For For  
  1K.   Election of Director: Mark C. Trudeau Management For For  
  1L.   Election of Director: Dawn C. Willoughby Management For For  
  1M.   Election of Director: Laura H. Wright Management For For  
  2.    To elect Thomas J. Lynch as the Chairman of the Board of Directors. Management For For  
  3A.   To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan Management For For  
  3B.   To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar Management For For  
  3C.   To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau Management For For  
  3D.   To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby Management For For  
  4.    To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. Management For For  
  5.1   To approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). Management For For  
  5.2   To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. Management For For  
  5.3   To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. Management For For  
  6.    To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. Management For For  
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. Management For For  
  7.2   To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. Management For For  
  7.3   To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. Management For For  
  8.    An advisory vote to approve named executive officer compensation Management For For  
  9.    A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management. Management For For  
  10.   A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. Management For For  
  11.   To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. Management For For  
  12.   To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. Management For For  
  13.   To approve a renewal of authorized capital and related amendment to our articles of association. Management For For  
  14.   To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. Management For For  
  15.   To approve any adjournments or postponements of the meeting. Management For For  
  TE CONNECTIVITY LTD  
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 11-Mar-2020
  ISIN CH0102993182   Agenda 935133479 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Pierre R. Brondeau Management For For  
  1B.   Election of Director: Terrence R. Curtin Management For For  
  1C.   Election of Director: Carol A. ("John") Davidson Management For For  
  1D.   Election of Director: Lynn A. Dugle Management For For  
  1E.   Election of Director: William A. Jeffrey Management For For  
  1F.   Election of Director: David M. Kerko Management For For  
  1G.   Election of Director: Thomas J. Lynch Management For For  
  1H.   Election of Director: Yong Nam Management For For  
  1I.   Election of Director: Daniel J. Phelan Management For For  
  1J.   Election of Director: Abhijit Y. Talwalkar Management For For  
  1K.   Election of Director: Mark C. Trudeau Management For For  
  1L.   Election of Director: Dawn C. Willoughby Management For For  
  1M.   Election of Director: Laura H. Wright Management For For  
  2.    To elect Thomas J. Lynch as the Chairman of the Board of Directors. Management For For  
  3A.   To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan Management For For  
  3B.   To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar Management For For  
  3C.   To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau Management For For  
  3D.   To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby Management For For  
  4.    To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. Management For For  
  5.1   To approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). Management For For  
  5.2   To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. Management For For  
  5.3   To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. Management For For  
  6.    To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. Management For For  
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. Management For For  
  7.2   To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. Management For For  
  7.3   To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. Management For For  
  8.    An advisory vote to approve named executive officer compensation Management For For  
  9.    A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management. Management For For  
  10.   A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. Management For For  
  11.   To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. Management For For  
  12.   To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. Management For For  
  13.   To approve a renewal of authorized capital and related amendment to our articles of association. Management For For  
  14.   To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. Management For For  
  15.   To approve any adjournments or postponements of the meeting. Management For For  
  A.O. SMITH CORPORATION  
  Security 831865209   Meeting Type Annual  
  Ticker Symbol AOS               Meeting Date 15-Apr-2020
  ISIN US8318652091   Agenda 935136348 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 William P. Greubel   For For  
      2 Dr. Ilham Kadri   For For  
      3 Idelle K. Wolf   For For  
      4 Gene C. Wulf   For For  
  2.    Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. Management For For  
  3.    Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. Management For For  
  4.    Proposal to approve an amendment of the A. O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. Management For For  
  MOODY'S CORPORATION  
  Security 615369105   Meeting Type Annual  
  Ticker Symbol MCO               Meeting Date 21-Apr-2020
  ISIN US6153691059   Agenda 935140563 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Basil L. Anderson Management For For  
  1B.   Election of Director: Jorge A. Bermudez Management For For  
  1C.   Election of Director: Thérèse Esperdy Management For For  
  1D.   Election of Director: Vincent A. Forlenza Management For For  
  1E.   Election of Director: Kathryn M. Hill Management For For  
  1F.   Election of Director: Raymond W. McDaniel, Jr. Management For For  
  1G.   Election of Director: Henry A. McKinnell, Jr., Ph.D. Management For For  
  1H.   Election of Director: Leslie F. Seidman Management For For  
  1I.   Election of Director: Bruce Van Saun Management For For  
  2A.   Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. Management For For  
  2B.   Amendment to the Certificate of Incorporation to remove supermajority voting standard to remove directors. Management For For  
  2C.   Amendment to the Certificate of Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. Management For For  
  3.    Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2020. Management For For  
  4.    Advisory resolution approving executive compensation. Management For For  
  EATON CORPORATION PLC  
  Security G29183103   Meeting Type Annual  
  Ticker Symbol ETN               Meeting Date 22-Apr-2020
  ISIN IE00B8KQN827   Agenda 935138619 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Craig Arnold Management For For  
  1B.   Election of Director: Christopher M. Connor Management For For  
  1C.   Election of Director: Michael J. Critelli Management For For  
  1D.   Election of Director: Richard H. Fearon Management For For  
  1E.   Election of Director: Olivier Leonetti Management For For  
  1F.   Election of Director: Deborah L. McCoy Management For For  
  1G.   Election of Director: Silvio Napoli Management For For  
  1H.   Election of Director: Gregory R. Page Management For For  
  1I.   Election of Director: Sandra Pianalto Management For For  
  1J.   Election of Director: Lori J. Ryerkerk Management For For  
  1K.   Election of Director: Gerald B. Smith Management For For  
  1L.   Election of Director: Dorothy C. Thompson Management For For  
  2.    Approving a proposed 2020 Stock Plan. Management For For  
  3.    Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. Management For For  
  4.    Advisory approval of the Company's executive compensation. Management For For  
  5.    Approving a proposal to grant the Board authority to issue shares. Management For For  
  6.    Approving a proposal to grant the Board authority to opt out of pre-emption rights. Management For For  
  7.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. Management For For  
  TEXAS INSTRUMENTS INCORPORATED  
  Security 882508104   Meeting Type Annual  
  Ticker Symbol TXN               Meeting Date 23-Apr-2020
  ISIN US8825081040   Agenda 935138722 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Mark A. Blinn Management For For  
  1B.   Election of Director: Todd M. Bluedorn Management For For  
  1C.   Election of Director: Janet F. Clark Management For For  
  1D.   Election of Director: Carrie S. Cox Management For For  
  1E.   Election of Director: Martin S. Craighead Management For For  
  1F.   Election of Director: Jean M. Hobby Management For For  
  1G.   Election of Director: Michael D. Hsu Management For For  
  1H.   Election of Director: Ronald Kirk Management For For  
  1I.   Election of Director: Pamela H. Patsley Management For For  
  1J.   Election of Director: Robert E. Sanchez Management For For  
  1K.   Election of Director: Richard K. Templeton Management For For  
  2.    Board proposal regarding advisory approval of the Company's executive compensation. Management For For  
  3.    Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. Management For For  
  KELLOGG COMPANY  
  Security 487836108   Meeting Type Annual  
  Ticker Symbol K                 Meeting Date 24-Apr-2020
  ISIN US4878361082   Agenda 935139546 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director term expires in 2023: Stephanie Burns Management For For  
  1B.   Election of Director term expires in 2023: Steve Cahillane Management For For  
  1C.   Election of Director term expires in 2023: Richard Dreiling Management For For  
  1D.   Election of Director term expires in 2023: La June Montgomery Tabron Management For For  
  2.    Advisory resolution to approve executive compensation. Management For For  
  3.    Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. Management For For  
  4.    Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. Management For For  
  5.    Management proposal to declassify board of directors. Management For For  
  6.    Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote. Shareholder Against For  
  FIRST HORIZON NATIONAL CORPORATION  
  Security 320517105   Meeting Type Special 
  Ticker Symbol FHN               Meeting Date 24-Apr-2020
  ISIN US3205171057   Agenda 935156213 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Approval of the Agreement and Plan of Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. Management For For  
  2.    Approval of the amendment to the restated charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. Management For For  
  3.    Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. Management For For  
  4.    Approval of one or more adjournments of the First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). Management For For  
  FASTENAL COMPANY  
  Security 311900104   Meeting Type Annual  
  Ticker Symbol FAST              Meeting Date 25-Apr-2020
  ISIN US3119001044   Agenda 935137667 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Willard D. Oberton Management For For  
  1B.   Election of Director: Michael J. Ancius Management For For  
  1C.   Election of Director: Michael J. Dolan Management For For  
  1D.   Election of Director: Stephen L. Eastman Management For For  
  1E.   Election of Director: Daniel L. Florness Management For For  
  1F.   Election of Director: Rita J. Heise Management For For  
  1G.   Election of Director: Daniel L. Johnson Management For For  
  1H.   Election of Director: Nicholas J. Lundquist Management For For  
  1I.   Election of Director: Scott A. Satterlee Management For For  
  1J.   Election of Director: Reyne K. Wisecup Management For For  
  2.    Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2020 fiscal year. Management For For  
  3.    Approval, by non-binding vote, of executive compensation. Management For For  
  4.    A shareholder proposal related to diversity reporting. Shareholder Against For  
  GENUINE PARTS COMPANY  
  Security 372460105   Meeting Type Annual  
  Ticker Symbol GPC               Meeting Date 27-Apr-2020
  ISIN US3724601055   Agenda 935137845 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Elizabeth W. Camp   For For  
      2 Richard Cox, Jr.   For For  
      3 Paul D. Donahue   For For  
      4 Gary P. Fayard   For For  
      5 P. Russell Hardin   For For  
      6 John R. Holder   For For  
      7 Donna W. Hyland   For For  
      8 John D. Johns   For For  
      9 Jean-Jacques Lafont   For For  
      10 Robert C Loudermilk Jr   For For  
      11 Wendy B. Needham   For For  
      12 E. Jenner Wood III   For For  
  2.    Advisory Vote on Executive Compensation Management For For  
  3.    Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 Management For For  
  4.    Shareholder Proposal Regarding Human Capital Management Disclosures Shareholder Against For  
  THE PNC FINANCIAL SERVICES GROUP, INC.  
  Security 693475105   Meeting Type Annual  
  Ticker Symbol PNC               Meeting Date 28-Apr-2020
  ISIN US6934751057   Agenda 935134332 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Joseph Alvarado Management For For  
  1B.   Election of Director: Charles E. Bunch Management For For  
  1C.   Election of Director: Debra A. Cafaro Management For For  
  1D.   Election of Director: Marjorie Rodgers Cheshire Management For For  
  1E.   Election of Director: William S. Demchak Management For For  
  1F.   Election of Director: Andrew T. Feldstein Management For For  
  1G.   Election of Director: Richard J. Harshman Management For For  
  1H.   Election of Director: Daniel R. Hesse Management For For  
  1I.   Election of Director: Linda R. Medler Management For For  
  1J.   Election of Director: Martin Pfinsgraff Management For For  
  1K.   Election of Director: Toni Townes-Whitley Management For For  
  1L.   Election of Director: Michael J. Ward Management For For  
  2.    Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve named executive officer compensation. Management For For  
  4.    Approval of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. Management For For  
  TRUIST FINANCIAL CORPORATION  
  Security 89832Q109   Meeting Type Annual  
  Ticker Symbol TFC               Meeting Date 28-Apr-2020
  ISIN US89832Q1094   Agenda 935137249 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Jennifer S. Banner Management For For  
  1B.   Election of Director: K. David Boyer, Jr. Management For For  
  1C.   Election of Director: Agnes Bundy Scanlan Management For For  
  1D.   Election of Director: Anna R. Cablik Management For For  
  1E.   Election of Director: Dallas S. Clement Management For For  
  1F.   Election of Director: Paul D. Donahue Management For For  
  1G.   Election of Director: Paul R. Garcia Management For For  
  1H.   Election of Director: Patrick C. Graney III Management For For  
  1I.   Election of Director: Linnie M. Haynesworth Management For For  
  1J.   Election of Director: Kelly S. King Management For For  
  1K.   Election of Director: Easter A. Maynard Management For For  
  1L.   Election of Director: Donna S. Morea Management For For  
  1M.   Election of Director: Charles A. Patton Management For For  
  1N.   Election of Director: Nido R. Qubein Management For For  
  1O.   Election of Director: David M. Ratcliffe Management For For  
  1P.   Election of Director: William H. Rogers, Jr. Management For For  
  1Q.   Election of Director: Frank P. Scruggs, Jr. Management For For  
  1R.   Election of Director: Christine Sears Management For For  
  1S.   Election of Director: Thomas E. Skains Management For For  
  1T.   Election of Director: Bruce L. Tanner Management For For  
  1U.   Election of Director: Thomas N. Thompson Management For For  
  1V.   Election of Director: Steven C. Voorhees Management For For  
  2.    Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve Truist's executive compensation program. Management For For  
  4.    Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. Shareholder Against For  
  FIRST HORIZON NATIONAL CORPORATION  
  Security 320517105   Meeting Type Annual  
  Ticker Symbol FHN               Meeting Date 28-Apr-2020
  ISIN US3205171057   Agenda 935145892 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Kenneth A. Burdick Management For For  
  1B.   Election of Director: John C. Compton Management For For  
  1C.   Election of Director: Wendy P. Davidson Management For For  
  1D.   Election of Director: Mark A. Emkes Management For For  
  1E.   Election of Director: Corydon J. Gilchrist Management For For  
  1F.   Election of Director: D. Bryan Jordan Management For For  
  1G.   Election of Director: Vicki R. Palmer Management For For  
  1H.   Election of Director: Colin V. Reed Management For For  
  1I.   Election of Director: Cecelia D. Stewart Management For For  
  1J.   Election of Director: Rajesh Subramaniam Management For For  
  1K.   Election of Director: R. Eugene Taylor Management For For  
  1L.   Election of Director: Luke Yancy III Management For For  
  2.    Approval of an advisory resolution to approve executive compensation Management For For  
  3.    Ratification of appointment of KPMG LLP as auditors Management For For  
  INTERNATIONAL FLAVORS & FRAGRANCES INC.  
  Security 459506101   Meeting Type Annual  
  Ticker Symbol IFF               Meeting Date 06-May-2020
  ISIN US4595061015   Agenda 935153560 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli Management For For  
  1B.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker Management For For  
  1C.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein Management For For  
  1D.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. Management For For  
  1E.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro Management For For  
  1F.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig Management For For  
  1G.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Christina Gold Management For For  
  1H.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson Management For For  
  1I.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison Management For For  
  1J.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai Management For For  
  1K.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson Management For For  
  2.    Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  3.    Approve, on an advisory basis, the compensation of our named executive officers in 2019. Management For For  
  TRACTOR SUPPLY COMPANY  
  Security 892356106   Meeting Type Annual  
  Ticker Symbol TSCO              Meeting Date 07-May-2020
  ISIN US8923561067   Agenda 935154194 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Cynthia T. Jamison   For For  
      2 Ricardo Cardenas   For For  
      3 Denise L. Jackson   For For  
      4 Thomas A. Kingsbury   For For  
      5 Ramkumar Krishnan   For For  
      6 George MacKenzie   For For  
      7 Edna K. Morris   For For  
      8 Mark J. Weikel   For For  
      9 Harry A. Lawton III   For For  
  2.    To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2020 Management For For  
  3.    Say on Pay - An advisory vote to approve executive compensation Management For For  
  4.    To approve an amendment to the Certificate of Incorporation to eliminate the supermajority voting requirements contained therein Management For For  
  ZIMMER BIOMET HOLDINGS, INC.  
  Security 98956P102   Meeting Type Annual  
  Ticker Symbol ZBH               Meeting Date 08-May-2020
  ISIN US98956P1021   Agenda 935151516 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Christopher B. Begley Management For For  
  1B.   Election of Director: Betsy J. Bernard Management For For  
  1C.   Election of Director: Gail K. Boudreaux Management For For  
  1D.   Election of Director: Michael J. Farrell Management For For  
  1E.   Election of Director: Larry C. Glasscock Management For For  
  1F.   Election of Director: Robert A. Hagemann Management For For  
  1G.   Election of Director: Bryan C. Hanson Management For For  
  1H.   Election of Director: Arthur J. Higgins Management For For  
  1I.   Election of Director: Maria Teresa Hilado Management For For  
  1J.   Election of Director: Syed Jafry Management For For  
  1K.   Election of Director: Michael W. Michelson Management For For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve named executive officer compensation (Say on Pay). Management For For  
  MONDELEZ INTERNATIONAL, INC.  
  Security 609207105   Meeting Type Annual  
  Ticker Symbol MDLZ              Meeting Date 13-May-2020
  ISIN US6092071058   Agenda 935158736 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Lewis W.K. Booth Management For For  
  1B.   Election of Director: Charles E. Bunch Management For For  
  1C.   Election of Director: Debra A. Crew Management For For  
  1D.   Election of Director: Lois D. Juliber Management For For  
  1E.   Election of Director: Peter W. May Management For For  
  1F.   Election of Director: Jorge S. Mesquita Management For For  
  1G.   Election of Director: Fredric G. Reynolds Management For For  
  1H    Election of Director: Christiana S. Shi Management For For  
  1I.   Election of Director: Patrick T. Siewert Management For For  
  1J.   Election of Director: Michael A. Todman Management For For  
  1K.   Election of Director: Jean-François M. L. van Boxmeer Management For For  
  1L.   Election of Director: Dirk Van de Put Management For For  
  2.    Advisory Vote to Approve Executive Compensation. Management For For  
  3.    Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. Management For For  
  4.    Consider Employee Pay in Setting Chief Executive Officer Pay. Shareholder Against For  
  UNITED PARCEL SERVICE, INC.  
  Security 911312106   Meeting Type Annual  
  Ticker Symbol UPS               Meeting Date 14-May-2020
  ISIN US9113121068   Agenda 935156732 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director to serve until the 2021 annual meeting: David P. Abney Management For For  
  1B.   Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins Management For For  
  1C.   Election of Director to serve until the 2021 annual meeting: Michael J. Burns Management For For  
  1D.   Election of Director to serve until the 2021 annual meeting: William R. Johnson Management For For  
  1E.   Election of Director to serve until the 2021 annual meeting: Ann M. Livermore Management For For  
  1F.   Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham Management For For  
  1G.   Election of Director to serve until the 2021 annual meeting: Franck J. Moison Management For For  
  1H.   Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr. Management For For  
  1I.   Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi Management For For  
  1J.   Election of Director to serve until the 2021 annual meeting: John T. Stankey Management For For  
  1K.   Election of Director to serve until the 2021 annual meeting: Carol B. Tomé Management For For  
  1L.   Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh Management For For  
  2.    Approve on an advisory basis a resolution on executive compensation. Management For For  
  3.    To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  4.    To prepare an annual report on lobbying activities. Shareholder Against For  
  5.    To reduce the voting power of class A stock from 10 votes per share to one vote per share. Shareholder Against For  
  6.    To prepare a report on reducing UPS's total contribution to climate change. Shareholder Against For  
  DISCOVER FINANCIAL SERVICES  
  Security 254709108   Meeting Type Annual  
  Ticker Symbol DFS               Meeting Date 14-May-2020
  ISIN US2547091080   Agenda 935159207 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Jeffrey S. Aronin Management For For  
  1B.   Election of Director: Mary K. Bush Management For For  
  1C.   Election of Director: Gregory C. Case Management For For  
  1D.   Election of Director: Candace H. Duncan Management For For  
  1E.   Election of Director: Joseph F. Eazor Management For For  
  1F.   Election of Director: Cynthia A. Glassman Management For For  
  1G.   Election of Director: Roger C. Hochschild Management For For  
  1H.   Election of Director: Thomas G. Maheras Management For For  
  1I.   Election of Director: Michael H. Moskow Management For For  
  1J.   Election of Director: Mark A. Thierer Management For For  
  1K.   Election of Director: Lawrence A. Weinbach Management For For  
  1L.   Election of Director: Jennifer L. Wong Management For For  
  2.    Advisory vote to approve named executive officer compensation Management For For  
  3.    To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm Management For For  
  QUEST DIAGNOSTICS INCORPORATED  
  Security 74834L100   Meeting Type Annual  
  Ticker Symbol DGX               Meeting Date 19-May-2020
  ISIN US74834L1008   Agenda 935159423 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Vicky B. Gregg Management For For  
  1B.   Election of Director: Wright L. Lassiter III Management For For  
  1C.   Election of Director: Timothy L. Main Management For For  
  1D.   Election of Director: Denise M. Morrison Management For For  
  1E.   Election of Director: Gary M. Pfeiffer Management For For  
  1F.   Election of Director: Timothy M. Ring Management For For  
  1G.   Election of Director: Stephen H. Rusckowski Management For For  
  1H.   Election of Director: Daniel C. Stanzione Management For For  
  1I.   Election of Director: Helen I. Torley Management For For  
  1J.   Election of Director: Gail R. Wilensky Management For For  
  2.    An advisory resolution to approve the executive officer compensation disclosed in the Company's 2020 proxy statement Management For For  
  3.    Ratification of the appointment of our independent registered public accounting firm for 2020 Management For For  
  SS&C TECHNOLOGIES HOLDINGS, INC.  
  Security 78467J100   Meeting Type Annual  
  Ticker Symbol SSNC              Meeting Date 20-May-2020
  ISIN US78467J1007   Agenda 935165503 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Normand A. Boulanger   For For  
      2 David A. Varsano   For For  
      3 Michael J. Zamkow   For For  
  2.    The approval of the compensation of the named executive officers. Management For For  
  3.    The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  CHUBB LIMITED  
  Security H1467J104   Meeting Type Annual  
  Ticker Symbol CB                Meeting Date 20-May-2020
  ISIN CH0044328745   Agenda 935169931 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1     Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 Management For For  
  2A    Allocation of disposable profit Management For For  
  2B    Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) Management For For  
  3     Discharge of the Board of Directors Management For For  
  4A    Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor Management For For  
  4B    Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting Management For For  
  4C    Election of Auditor: Election of BDO AG (Zurich) as special audit firm Management For For  
  5A    Election of Director: Evan G. Greenberg Management For For  
  5B    Election of Director: Michael G. Atieh Management For For  
  5C    Election of Director: Sheila P. Burke Management For For  
  5D    Election of Director: James I. Cash Management For For  
  5E    Election of Director: Mary Cirillo Management For For  
  5F    Election of Director: Michael P. Connors Management For For  
  5G    Election of Director: John A. Edwardson Management For For  
  5H    Election of Director: Robert J. Hugin Management For For  
  5I    Election of Director: Robert W. Scully Management For For  
  5J    Election of Director: Eugene B. Shanks, Jr. Management For For  
  5K    Election of Director: Theodore E. Shasta Management For For  
  5L    Election of Director: David H. Sidwell Management For For  
  5M    Election of Director: Olivier Steimer Management For For  
  5N    Election of Director: Frances F. Townsend Management For For  
  6     Election of Evan G. Greenberg as Chairman of the Board of Directors Management For For  
  7A    Election of the Compensation Committee of the Board of Directors: Michael P. Connors Management For For  
  7B    Election of the Compensation Committee of the Board of Directors: Mary Cirillo Management For For  
  7C    Election of the Compensation Committee of the Board of Directors: John A. Edwardson Management For For  
  7D    Election of the Compensation Committee of the Board of Directors: Frances F. Townsend Management For For  
  8     Election of Homburger AG as independent proxy Management For For  
  9     Amendment to the Articles of Association relating to authorized share capital for general purposes Management For For  
  10    Reduction of share capital Management For For  
  11A   Compensation of the Board of Directors until the next annual general meeting Management For For  
  11B   Compensation of Executive Management for the next calendar year Management For For  
  12    Advisory vote to approve executive compensation under U.S. securities law requirements Management For For  
  A     If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. Management For For  
  SAP SE  
  Security 803054204   Meeting Type Annual  
  Ticker Symbol SAP               Meeting Date 20-May-2020
  ISIN US8030542042   Agenda 935198350 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  2.    Resolution on the appropriation of the retained earnings of fiscal year 2019 Management For For  
  3.    Resolution on the formal approval of the acts of the Executive Board in fiscal year 2019 Management For For  
  4.    Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2019 Management For For  
  5.    Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2020 Management For For  
  6A.   Resolution on the creation of new Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders' subscription rights (in respect of fractional shares only), and on the corresponding amendment of Section 4 (5) of the Articles of Incorporation Management For For  
  6B.   Resolution on the creation of new Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders' subscription rights, and on the corresponding amendment of Section 4 (6) of the Articles of Incorporation Management For For  
  7.    Resolution on the approval of the compensation system for the Executive Board members Management For For  
  8.    Resolution on the confirmation of the compensation of the Supervisory Board members Management For For  
  BLACKROCK, INC.  
  Security 09247X101   Meeting Type Annual  
  Ticker Symbol BLK               Meeting Date 21-May-2020
  ISIN US09247X1019   Agenda 935170857 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Bader M. Alsaad Management For For  
  1B.   Election of Director: Mathis Cabiallavetta Management For For  
  1C.   Election of Director: Pamela Daley Management For For  
  1D.   Withdrawn Management For For  
  1E.   Election of Director: Jessica P. Einhorn Management For For  
  1F.   Election of Director: Laurence D. Fink Management For For  
  1G.   Election of Director: William E. Ford Management For For  
  1H.   Election of Director: Fabrizio Freda Management For For  
  1I.   Election of Director: Murry S. Gerber Management For For  
  1J.   Election of Director: Margaret L. Johnson Management For For  
  1K.   Election of Director: Robert S. Kapito Management For For  
  1L.   Election of Director: Cheryl D. Mills Management For For  
  1M.   Election of Director: Gordon M. Nixon Management For For  
  1N.   Election of Director: Charles H. Robbins Management For For  
  1O.   Election of Director: Marco Antonio Slim Domit Management For For  
  1P.   Election of Director: Susan L. Wagner Management For For  
  1Q.   Election of Director: Mark Wilson Management For For  
  2.    Approval, in a non-binding advisory vote, of the compensation for named executive officers. Management For For  
  3.    Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. Management For For  
  4.    Shareholder Proposal - Production of a Report on the "Statement on the Purpose of a Corporation." Shareholder Against For  
  PIONEER NATURAL RESOURCES COMPANY  
  Security 723787107   Meeting Type Annual  
  Ticker Symbol PXD               Meeting Date 21-May-2020
  ISIN US7237871071   Agenda 935179273 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Edison C. Buchanan Management For For  
  1B.   Election of Director: Andrew F. Cates Management For For  
  1C.   Election of Director: Phillip A. Gobe Management For For  
  1D.   Election of Director: Larry R. Grillot Management For For  
  1E.   Election of Director: Stacy P. Methvin Management For For  
  1F.   Election of Director: Royce W. Mitchell Management For For  
  1G.   Election of Director: Frank A. Risch Management For For  
  1H.   Election of Director: Scott D. Sheffield Management For For  
  1I.   Election of Director: Mona K. Sutphen Management For For  
  1J.   Election of Director: J. Kenneth Thompson Management For For  
  1K.   Election of Director: Phoebe A. Wood Management For For  
  1L.   Election of Director: Michael D. Wortley Management For For  
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. Management For For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For  
  CHEVRON CORPORATION  
  Security 166764100   Meeting Type Annual  
  Ticker Symbol CVX               Meeting Date 27-May-2020
  ISIN US1667641005   Agenda 935183979 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: W. M. Austin Management For For  
  1B.   Election of Director: J. B. Frank Management For For  
  1C.   Election of Director: A. P. Gast Management For For  
  1D.   Election of Director: E. Hernandez, Jr. Management For For  
  1E.   Election of Director: C. W. Moorman IV Management For For  
  1F.   Election of Director: D. F. Moyo Management For For  
  1G.   Election of Director: D. Reed-Klages Management For For  
  1H.   Election of Director: R. D. Sugar Management For For  
  1I.   Election of Director: D. J. Umpleby III Management For For  
  1J.   Election of Director: M. K. Wirth Management For For  
  2.    Ratification of Appointment of PwC as Independent Registered Public Accounting Firm Management For For  
  3.    Advisory Vote to Approve Named Executive Officer Compensation Management For For  
  4.    Report on Lobbying Shareholder Against For  
  5.    Create a Board Committee on Climate Risk Shareholder Against For  
  6.    Report on Climate Lobbying Shareholder Against For  
  7.    Report on Petrochemical Risk Shareholder Against For  
  8.    Report on Human Rights Practices Shareholder Against For  
  9.    Set Special Meeting Threshold at 10% Shareholder Against For  
  10.   Adopt Policy for an Independent Chairman Shareholder Against For  
  LOWE'S COMPANIES, INC.  
  Security 548661107   Meeting Type Annual  
  Ticker Symbol LOW               Meeting Date 29-May-2020
  ISIN US5486611073   Agenda 935180808 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Raul Alvarez   For For  
      2 David H. Batchelder   For For  
      3 Angela F. Braly   For For  
      4 Sandra B. Cochran   For For  
      5 Laurie Z. Douglas   For For  
      6 Richard W. Dreiling   For For  
      7 Marvin R. Ellison   For For  
      8 Brian C. Rogers   For For  
      9 Bertram L. Scott   For For  
      10 Lisa W. Wardell   For For  
      11 Eric C. Wiseman   For For  
  2.    Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. Management For For  
  3.    Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. Management For For  
  4.    Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. Management For For  
  5.    Approve 2020 Employee Stock Purchase Plan. Management For For  
  6.    Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. Shareholder Against For  
  HEXCEL CORPORATION  
  Security 428291108   Meeting Type Annual  
  Ticker Symbol HXL               Meeting Date 01-Jun-2020
  ISIN US4282911084   Agenda 935202907 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Nick L. Stanage Management For For  
  1B.   Election of Director: Joel S. Beckman Management For For  
  1C.   Election of Director: Jeffrey C. Campbell Management For For  
  1D.   Election of Director: Cynthia M. Egnotovich Management For For  
  1E.   Election of Director: Thomas A. Gendron Management For For  
  1F.   Election of Director: Jeffrey A. Graves Management For For  
  1G.   Election of Director: Guy C. Hachey Management For For  
  1H.   Election of Director: Catherine A. Suever Management For For  
  2.    Advisory non-binding vote to approve 2019 executive compensation. Management For For  
  3.    Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. Management For For  
  WATSCO, INC.  
  Security 942622200   Meeting Type Annual  
  Ticker Symbol WSO               Meeting Date 01-Jun-2020
  ISIN US9426222009   Agenda 935205648 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Brian E. Keeley   For For  
  2.    To approve a non-binding advisory resolution regarding the compensation of our named executive officers. Management For For  
  3.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  BOOKING HOLDINGS INC.  
  Security 09857L108   Meeting Type Annual  
  Ticker Symbol BKNG              Meeting Date 04-Jun-2020
  ISIN US09857L1089   Agenda 935188929 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Timothy M. Armstrong   For For  
      2 Jeffery H. Boyd   For For  
      3 Glenn D. Fogel   For For  
      4 Mirian M. Graddick-Weir   For For  
      5 Wei Hopeman   For For  
      6 Robert J. Mylod, Jr.   For For  
      7 Charles H. Noski   For For  
      8 Nicholas J. Read   For For  
      9 Thomas E. Rothman   For For  
      10 Bob van Dijk   For For  
      11 Lynn M. Vojvodich   For For  
      12 Vanessa A. Wittman   For For  
  2.    Advisory vote to approve 2019 executive compensation. Management For For  
  3.    Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  4.    Stockholder proposal requesting the right of stockholders to act by written consent. Shareholder Against For  
  ROPER TECHNOLOGIES, INC.  
  Security 776696106   Meeting Type Annual  
  Ticker Symbol ROP               Meeting Date 08-Jun-2020
  ISIN US7766961061   Agenda 935189868 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Shellye L. Archambeau   For For  
      2 Amy Woods Brinkley   For For  
      3 John F. Fort, III   For For  
      4 L. Neil Hunn   For For  
      5 Robert D. Johnson   For For  
      6 Robert E. Knowling, Jr.   For For  
      7 Wilbur J. Prezzano   For For  
      8 Laura G. Thatcher   For For  
      9 Richard F. Wallman   For For  
      10 Christopher Wright   For For  
  2.    To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. Management For For  
  3.    To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  4.    To approve an amendment to the Roper Technologies, Inc. Director Compensation Plan. Management For For  
  THE TJX COMPANIES, INC.  
  Security 872540109   Meeting Type Annual  
  Ticker Symbol TJX               Meeting Date 09-Jun-2020
  ISIN US8725401090   Agenda 935195633 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Zein Abdalla Management For For  
  1B.   Election of Director: Alan M. Bennett Management For For  
  1C.   Election of Director: Rosemary T. Berkery Management For For  
  1D.   Election of Director: David T. Ching Management For For  
  1E.   Election of Director: Ernie Herrman Management For For  
  1F.   Election of Director: Michael F. Hines Management For For  
  1G.   Election of Director: Amy B. Lane Management For For  
  1H.   Election of Director: Carol Meyrowitz Management For For  
  1I.   Election of Director: Jackwyn L. Nemerov Management For For  
  1J.   Election of Director: John F. O'Brien Management For For  
  1K.   Election of Director: Willow B. Shire Management For For  
  2.    Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 Management For For  
  3.    Advisory approval of TJX's executive compensation (the say-on-pay vote) Management For For  
  4.    Shareholder proposal for a report on reduction in chemical footprint Shareholder Against For  
  5.    Shareholder proposal for a report on animal welfare Shareholder Against For  
  6.    Shareholder proposal for setting target amounts for CEO compensation Shareholder Against For  
  7.    Shareholder proposal for disclosure regarding executive share retention Shareholder Against For  
  FIDELITY NATIONAL FINANCIAL, INC.  
  Security 31620R303   Meeting Type Annual  
  Ticker Symbol FNF               Meeting Date 10-Jun-2020
  ISIN US31620R3030   Agenda 935192788 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 William P. Foley, II   For For  
      2 Douglas K. Ammerman   For For  
      3 Thomas M. Hagerty   For For  
      4 Peter O. Shea, Jr.   For For  
  2.    Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. Management For For  
  3.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  BROOKFIELD ASSET MANAGEMENT INC.  
  Security 112585104   Meeting Type Annual  
  Ticker Symbol BAM               Meeting Date 12-Jun-2020
  ISIN CA1125851040   Agenda 935218025 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1     DIRECTOR Management      
      1 M. Elyse Allan   For For  
      2 Angela F. Braly   For For  
      3 Murilo Ferreira   For For  
      4 Janice Fukakusa   For For  
      5 Frank J. McKenna   For For  
      6 Rafael Miranda   For For  
      7 Seek Ngee Huat   For For  
      8 Diana L. Taylor   For For  
  2     The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. Management For For  
  3     The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 27, 2020 (the "Circular"). Management For For  
  4     The Shareholder Proposal One set out in the Circular. Shareholder Against For  
  5     The Shareholder Proposal Two set out in the Circular. Shareholder Against For  

 

 

 

Ave Maria World Equity Fund

 

Investment Company Report 

 

  ELECTRONIC ARTS INC.  
  Security 285512109   Meeting Type Annual  
  Ticker Symbol EA                Meeting Date 08-Aug-2019
  ISIN US2855121099   Agenda 935055081 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1a.   Election of Director to serve for one year term: Leonard S. Coleman Management For For  
  1b.   Election of Director to serve for one year term: Jay C. Hoag Management For For  
  1c.   Election of Director to serve for one year term: Jeffrey T. Huber Management For For  
  1d.   Election of Director to serve for one year term: Lawrence F. Probst Management For For  
  1e.   Election of Director to serve for one year term: Talbott Roche Management For For  
  1f.   Election of Director to serve for one year term: Richard A. Simonson Management For For  
  1g.   Election of Director to serve for one year term: Luis A. Ubinas Management For For  
  1h.   Election of Director to serve for one year term: Heidi J. Ueberroth Management For For  
  1i.   Election of Director to serve for one year term: Andrew Wilson Management For For  
  2.    Advisory vote on the compensation of the named executive officers. Management For For  
  3.    Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2020. Management For For  
  4.    Approve our 2019 Equity Incentive Plan. Management For For  
  5.    Amend and Restate our Certificate of Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. Management For For  
  6.    To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. Shareholder Against For  
  DIAGEO PLC  
  Security 25243Q205   Meeting Type Annual  
  Ticker Symbol DEO               Meeting Date 19-Sep-2019
  ISIN US25243Q2057   Agenda 935071364 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Report and accounts 2019. Management For For  
  2.    Directors' remuneration report 2019. Management For For  
  3.    Declaration of final dividend. Management For For  
  4.    Election of D Crew as a director. (Audit, Nomination and Remuneration.) Management For For  
  5.    Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) Management For For  
  6.    Re-election of J Ferrán as a director. (Chairman of Nomination Committee) Management For For  
  7.    Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) Management For For  
  8.    Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) Management For For  
  9.    Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) Management For For  
  10.   Re-election of I Menezes as a director. (chairman of Executive committee) Management For For  
  11.   Re-election of K Mikells as a director. (Executive) Management For For  
  12.   Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) Management For For  
  13.   Re-appointment of auditor. Management For For  
  14.   Remuneration of auditor. Management For For  
  15.   Authority to make political donations and/or to incur political expenditure. Management For For  
  16.   Authority to allot shares. Management For For  
  17.   Approval of the Irish Sharesave scheme. Management For For  
  18.   Disapplication of pre-emption rights. (Special resolution) Management For For  
  19.   Authority to purchase own shares. (Special resolution) Management For For  
  20.   Reduced notice of a general meeting other than an AGM. (Special resolution) Management For For  
  21.   Adoption and approval of new articles of association. (Special resolution) Management For For  
  MEDTRONIC PLC  
  Security G5960L103   Meeting Type Annual  
  Ticker Symbol MDT               Meeting Date 06-Dec-2019
  ISIN IE00BTN1Y115   Agenda 935094336 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Richard H. Anderson Management For For  
  1B.   Election of Director: Craig Arnold Management For For  
  1C.   Election of Director: Scott C. Donnelly Management For For  
  1D.   Election of Director: Andrea J. Goldsmith, Ph.D. Management For For  
  1E.   Election of Director: Randall J. Hogan, III Management For For  
  1F.   Election of Director: Omar Ishrak Management For For  
  1G.   Election of Director: Michael O. Leavitt Management For For  
  1H.   Election of Director: James T. Lenehan Management For For  
  1I.   Election of Director: Geoffrey S. Martha Management For For  
  1J.   Election of Director: Elizabeth G. Nabel, M.D. Management For For  
  1K.   Election of Director: Denise M. O'Leary Management For For  
  1L.   Election of Director: Kendall J. Powell Management For For  
  2.    To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. Management For For  
  3.    To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). Management For For  
  4.    To renew the Board's authority to issue shares. Management For For  
  5.    To renew the Board's authority to opt out of pre-emption rights. Management For For  
  6.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. Management For For  
  CISCO SYSTEMS, INC.  
  Security 17275R102   Meeting Type Annual  
  Ticker Symbol CSCO              Meeting Date 10-Dec-2019
  ISIN US17275R1023   Agenda 935094920 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: M. Michele Burns Management For For  
  1B.   Election of Director: Wesley G. Bush Management For For  
  1C.   Election of Director: Michael D. Capellas Management For For  
  1D.   Election of Director: Mark Garrett Management For For  
  1E.   Election of Director: Dr. Kristina M. Johnson Management For For  
  1F.   Election of Director: Roderick C. McGeary Management For For  
  1G.   Election of Director: Charles H. Robbins Management For For  
  1H.   Election of Director: Arun Sarin Management For For  
  1I.   Election of Director: Brenton L. Saunders Management For For  
  1J.   Election of Director: Carol B. Tomé Management For For  
  2.    Approval, on an advisory basis, of executive compensation. Management For For  
  3.    Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. Management For For  
  4.    Approval to have Cisco's Board adopt a policy to have an independent Board chairman. Shareholder Against For  
  ACCENTURE PLC  
  Security G1151C101   Meeting Type Annual  
  Ticker Symbol ACN               Meeting Date 30-Jan-2020
  ISIN IE00B4BNMY34   Agenda 935116118 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Re-appointment of Director: Jaime Ardila Management For For  
  1B.   Re-appointment of Director: Herbert Hainer Management For For  
  1C.   Re-appointment of Director: Nancy McKinstry Management For For  
  1D.   Re-appointment of Director: Gilles C. Pélisson Management For For  
  1E.   Re-appointment of Director: Paula A. Price Management For For  
  1F.   Re-appointment of Director: Venkata (Murthy) Renduchintala Management For For  
  1G.   Re-appointment of Director: David Rowland Management For For  
  1H.   Re-appointment of Director: Arun Sarin Management For For  
  1I.   Re-appointment of Director: Julie Sweet Management For For  
  1J.   Re-appointment of Director: Frank K. Tang Management For For  
  1K.   Re-appointment of Director: Tracey T. Travis Management For For  
  2.    To approve, in a non-binding vote, the compensation of our named executive officers. Management For For  
  3.    To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. Management For For  
  4.    To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. Management For For  
  5.    To grant the Board of Directors the authority to issue shares under Irish law. Management For For  
  6.    To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. Management For For  
  7.    To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. Management For For  
  INTERXION HOLDING N V  
  Security N47279109   Meeting Type Special 
  Ticker Symbol INXN              Meeting Date 27-Feb-2020
  ISIN NL0009693779   Agenda 935128567 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    To approve the Legal Merger in accordance with the Legal Merger Proposal. Management For For  
  2.    To approve the Legal Demerger in accordance with the Legal Demerger Proposal. Management For For  
  3.    To approve (A) the Asset Sale and (B) the Post- Demerger Share Sale. Management For For  
  4.    To approve (A) the dissolution of the Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. Management For For  
  5.    To grant full and final discharge to each member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. Management For For  
  6.    To approve the proposed conversion into a private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. Management For For  
  7.    To appoint the following nominees: (i) Jeff Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. Management For For  
  TE CONNECTIVITY LTD  
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 11-Mar-2020
  ISIN CH0102993182   Agenda 935124280 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Pierre R. Brondeau Management For For  
  1B.   Election of Director: Terrence R. Curtin Management For For  
  1C.   Election of Director: Carol A. ("John") Davidson Management For For  
  1D.   Election of Director: Lynn A. Dugle Management For For  
  1E.   Election of Director: William A. Jeffrey Management For For  
  1F.   Election of Director: David M. Kerko Management For For  
  1G.   Election of Director: Thomas J. Lynch Management For For  
  1H.   Election of Director: Yong Nam Management For For  
  1I.   Election of Director: Daniel J. Phelan Management For For  
  1J.   Election of Director: Abhijit Y. Talwalkar Management For For  
  1K.   Election of Director: Mark C. Trudeau Management For For  
  1L.   Election of Director: Dawn C. Willoughby Management For For  
  1M.   Election of Director: Laura H. Wright Management For For  
  2.    To elect Thomas J. Lynch as the Chairman of the Board of Directors. Management For For  
  3A.   To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan Management For For  
  3B.   To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar Management For For  
  3C.   To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau Management For For  
  3D.   To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby Management For For  
  4.    To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. Management For For  
  5.1   To approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). Management For For  
  5.2   To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. Management For For  
  5.3   To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. Management For For  
  6.    To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. Management For For  
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. Management For For  
  7.2   To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. Management For For  
  7.3   To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. Management For For  
  8.    An advisory vote to approve named executive officer compensation Management For For  
  9.    A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management. Management For For  
  10.   A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. Management For For  
  11.   To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. Management For For  
  12.   To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. Management For For  
  13.   To approve a renewal of authorized capital and related amendment to our articles of association. Management For For  
  14.   To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. Management For For  
  15.   To approve any adjournments or postponements of the meeting. Management For For  
  TE CONNECTIVITY LTD  
  Security H84989104   Meeting Type Annual  
  Ticker Symbol TEL               Meeting Date 11-Mar-2020
  ISIN CH0102993182   Agenda 935133479 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Pierre R. Brondeau Management For For  
  1B.   Election of Director: Terrence R. Curtin Management For For  
  1C.   Election of Director: Carol A. ("John") Davidson Management For For  
  1D.   Election of Director: Lynn A. Dugle Management For For  
  1E.   Election of Director: William A. Jeffrey Management For For  
  1F.   Election of Director: David M. Kerko Management For For  
  1G.   Election of Director: Thomas J. Lynch Management For For  
  1H.   Election of Director: Yong Nam Management For For  
  1I.   Election of Director: Daniel J. Phelan Management For For  
  1J.   Election of Director: Abhijit Y. Talwalkar Management For For  
  1K.   Election of Director: Mark C. Trudeau Management For For  
  1L.   Election of Director: Dawn C. Willoughby Management For For  
  1M.   Election of Director: Laura H. Wright Management For For  
  2.    To elect Thomas J. Lynch as the Chairman of the Board of Directors. Management For For  
  3A.   To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan Management For For  
  3B.   To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar Management For For  
  3C.   To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau Management For For  
  3D.   To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby Management For For  
  4.    To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. Management For For  
  5.1   To approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). Management For For  
  5.2   To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. Management For For  
  5.3   To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. Management For For  
  6.    To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. Management For For  
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. Management For For  
  7.2   To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. Management For For  
  7.3   To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. Management For For  
  8.    An advisory vote to approve named executive officer compensation Management For For  
  9.    A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management. Management For For  
  10.   A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. Management For For  
  11.   To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. Management For For  
  12.   To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. Management For For  
  13.   To approve a renewal of authorized capital and related amendment to our articles of association. Management For For  
  14.   To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. Management For For  
  15.   To approve any adjournments or postponements of the meeting. Management For For  
  IQVIA HOLDINGS INC.  
  Security 46266C105   Meeting Type Annual  
  Ticker Symbol IQV               Meeting Date 06-Apr-2020
  ISIN US46266C1053   Agenda 935132453 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Carol J. Burt   For For  
      2 Colleen A. Goggins   For For  
      3 Ronald A. Rittenmeyer   For For  
  2.    An advisory (non-binding) vote to approve executive compensation. Management For For  
  3.    The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  AXA  
  Security 054536107   Meeting Type Annual  
  Ticker Symbol AXAHY             Meeting Date 09-Apr-2020
  ISIN US0545361075   Agenda 935157645 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  O1    Approval of the Company's financial statements for the 2019 fiscal year - parent only Management For For  
  O2    Approval of the consolidated financial statements for the 2019 fiscal year Management For For  
  O3    Earnings appropriation for the 2019 fiscal year and declaration of a dividend of Euro 1.43 per share Management For For  
  O4    Approval of the information referred to in Article L.225-37- 3 I of the French Commercial Code relating to the compensation of corporate officers Management For For  
  O5    Approval of the individual compensation of Mr. Denis Duverne, Chairman of the Board of Directors Management For For  
  O6    Approval of the individual compensation of Mr. Thomas Buberl, Chief Executive Officer Management For For  
  O7    Approval of the compensation policy for the Chief Executive Officer in accordance with Article L.225-37-2 II of the French Commercial Code Management For For  
  O8    Approval of the compensation policy for the Chairman of the Board of Directors in accordance with Article L.225- 37-2 II of the French Commercial Code Management For For  
  O9    Approval of the compensation policy for the directors of the Company in accordance with Article L.225-37-2 II of the French Commercial Code Management For For  
  O10   Statutory Auditors' special report on regulated agreements as set forth in Articles L.225-38 et seq. of the French Commercial Code Management For For  
  O11   Re-appointment of Mrs. Angelien Kemna as director Management For For  
  O12   Re-appointment of Mr. Stefan Lippe as director Management For For  
  O13   Appointment of Mrs. Isabel Hudson as director Management For For  
  O14   Appointment of Mr. Antoine Gosset-Grainville as director Management For For  
  O15   Appointment of Mrs. Marie-France Tschudin as director Management For For  
  O16   Appointment of Mrs. Helen Browne as director, upon proposal of the employee shareholders of the AXA Group Management For For  
  O17   Authorization granted to the Board of Directors to purchase ordinary shares of the Company Management For For  
  E18   Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary shares or securities giving a claim to the Company's ordinary shares, reserved for employees enrolled in an employer-sponsored company savings plan, without preferential subscription rights of the shareholders Management For For  
  E19   Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary shares, without preferential subscription rights of the shareholders, in favor of a specific category of beneficiaries Management For For  
  E20   Authorization granted to the Board of Directors to reduce the share capital through cancellation of ordinary shares Management For For  
  E21   Amendment of Article 10, D-1 (Directors representing the employees) of the Company' Bylaws in order to lower the threshold, in number of directors, triggering the obligation to appoint a second director representing the employees on the Board of Directors Management For For  
  E22   Authorization to comply with all formal requirements in connection with this Shareholders' Meeting Management For For  
  A     Appointment of Mr. François Vannesson as director, upon proposal of the employee shareholders of the AXA Group Management For For  
  B     Appointment of Mr. Jérôme Amouyal as director, upon proposal of the employee shareholders of the AXA Group Management For For   
  C     Appointment of Mrs. Constance Reschke as director, upon proposal of the employee shareholders of the AXA Group Management For For   
  D     Appointment of Mr. Bamba Sall as director, upon proposal of the employee shareholders of the AXA Group Management For For   
  E     Appointment of Mr. Bruno Guy-Wasier as director, upon proposal of the employee shareholders of the AXA Group Management For For   
  F     Appointment of Mr. Timothy Leary as director, upon proposal of the employee shareholders of the AXA Group Management For For   
  G     Appointment of Mr. Ashitkumar Shah as director, upon proposal of the employee shareholders of the AXA Group Management For For   
  CITIGROUP INC.  
  Security 172967424   Meeting Type Annual  
  Ticker Symbol C                 Meeting Date 21-Apr-2020
  ISIN US1729674242   Agenda 935139849 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Michael L. Corbat Management For For  
  1B.   Election of Director: Ellen M. Costello Management For For  
  1C.   Election of Director: Grace E. Dailey Management For For  
  1D.   Election of Director: Barbara J. Desoer Management For For  
  1E.   Election of Director: John C. Dugan Management For For  
  1F.   Election of Director: Duncan P. Hennes Management For For  
  1G.   Election of Director: Peter B. Henry Management For For  
  1H.   Election of Director: S. Leslie Ireland Management For For  
  1I.   Election of Director: Lew W. (Jay) Jacobs, IV Management For For  
  1J.   Election of Director: Renée J. James Management For For  
  1K.   Election of Director: Gary M. Reiner Management For For  
  1L.   Election of Director: Diana L. Taylor Management For For  
  1M.   Election of Director: James S. Turley Management For For  
  1N.   Election of Director: Deborah C. Wright Management For For  
  1O.   Election of Director: Alexander R. Wynaendts Management For For  
  1P.   Election of Director: Ernesto Zedillo Ponce de Leon Management For For  
  2.    Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve Citi's 2019 Executive Compensation. Management For For  
  4.    Approval of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. Management For For  
  5.    Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. Shareholder Against For  
  6.    Stockholder proposal requesting that the Board review 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. Shareholder Against For  
  7.    Stockholder proposal requesting a report disclosing information regarding Citi's lobbying policies and activities. Shareholder Against For  
  EATON CORPORATION PLC  
  Security G29183103   Meeting Type Annual  
  Ticker Symbol ETN               Meeting Date 22-Apr-2020
  ISIN IE00B8KQN827   Agenda 935138619 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Craig Arnold Management For For  
  1B.   Election of Director: Christopher M. Connor Management For For  
  1C.   Election of Director: Michael J. Critelli Management For For  
  1D.   Election of Director: Richard H. Fearon Management For For  
  1E.   Election of Director: Olivier Leonetti Management For For  
  1F.   Election of Director: Deborah L. McCoy Management For For  
  1G.   Election of Director: Silvio Napoli Management For For  
  1H.   Election of Director: Gregory R. Page Management For For  
  1I.   Election of Director: Sandra Pianalto Management For For  
  1J.   Election of Director: Lori J. Ryerkerk Management For For  
  1K.   Election of Director: Gerald B. Smith Management For For  
  1L.   Election of Director: Dorothy C. Thompson Management For For  
  2.    Approving a proposed 2020 Stock Plan. Management For For  
  3.    Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. Management For For  
  4.    Advisory approval of the Company's executive compensation. Management For For  
  5.    Approving a proposal to grant the Board authority to issue shares. Management For For  
  6.    Approving a proposal to grant the Board authority to opt out of pre-emption rights. Management For For  
  7.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. Management For For  
  TEXAS INSTRUMENTS INCORPORATED  
  Security 882508104   Meeting Type Annual  
  Ticker Symbol TXN               Meeting Date 23-Apr-2020
  ISIN US8825081040   Agenda 935138722 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Mark A. Blinn Management For For  
  1B.   Election of Director: Todd M. Bluedorn Management For For  
  1C.   Election of Director: Janet F. Clark Management For For  
  1D.   Election of Director: Carrie S. Cox Management For For  
  1E.   Election of Director: Martin S. Craighead Management For For  
  1F.   Election of Director: Jean M. Hobby Management For For  
  1G.   Election of Director: Michael D. Hsu Management For For  
  1H.   Election of Director: Ronald Kirk Management For For  
  1I.   Election of Director: Pamela H. Patsley Management For For  
  1J.   Election of Director: Robert E. Sanchez Management For For  
  1K.   Election of Director: Richard K. Templeton Management For For  
  2.    Board proposal regarding advisory approval of the Company's executive compensation. Management For For  
  3.    Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. Management For For  
  FIRST HORIZON NATIONAL CORPORATION  
  Security 320517105   Meeting Type Special 
  Ticker Symbol FHN               Meeting Date 24-Apr-2020
  ISIN US3205171057   Agenda 935156213 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Approval of the Agreement and Plan of Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. Management For For  
  2.    Approval of the amendment to the restated charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. Management For For  
  3.    Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. Management For For  
  4.    Approval of one or more adjournments of the First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). Management For For  
  FIRST HORIZON NATIONAL CORPORATION  
  Security 320517105   Meeting Type Annual  
  Ticker Symbol FHN               Meeting Date 28-Apr-2020
  ISIN US3205171057   Agenda 935145892 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Kenneth A. Burdick Management For For  
  1B.   Election of Director: John C. Compton Management For For  
  1C.   Election of Director: Wendy P. Davidson Management For For  
  1D.   Election of Director: Mark A. Emkes Management For For  
  1E.   Election of Director: Corydon J. Gilchrist Management For For  
  1F.   Election of Director: D. Bryan Jordan Management For For  
  1G.   Election of Director: Vicki R. Palmer Management For For  
  1H.   Election of Director: Colin V. Reed Management For For  
  1I.   Election of Director: Cecelia D. Stewart Management For For  
  1J.   Election of Director: Rajesh Subramaniam Management For For  
  1K.   Election of Director: R. Eugene Taylor Management For For  
  1L.   Election of Director: Luke Yancy III Management For For  
  2.    Approval of an advisory resolution to approve executive compensation Management For For  
  3.    Ratification of appointment of KPMG LLP as auditors Management For For  
  CANADIAN NATIONAL RAILWAY COMPANY  
  Security 136375102   Meeting Type Annual  
  Ticker Symbol CNI               Meeting Date 28-Apr-2020
  ISIN CA1363751027   Agenda 935157227 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1     DIRECTOR Management      
      1 Shauneen Bruder   For For  
      2 Donald J. Carty   For For  
      3 Amb. Gordon D. Giffin   For For  
      4 Julie Godin   For For  
      5 Edith E. Holiday   For For  
      6 V.M. Kempston Darkes   For For  
      7 The Hon. Denis Losier   For For  
      8 The Hon. Kevin G. Lynch   For For  
      9 James E. O'Connor   For For  
      10 Robert Pace   For For  
      11 Robert L. Phillips   For For  
      12 Jean-Jacques Ruest   For For  
      13 Laura Stein   For For  
  2     Appointment of KPMG LLP as Auditors. Management For For  
  3     Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. Management For For  
  KONINKLIJKE PHILIPS ELECTRONICS N.V.  
  Security 500472303   Meeting Type Annual  
  Ticker Symbol PHG               Meeting Date 30-Apr-2020
  ISIN US5004723038   Agenda 935175768 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  2B.   Proposal to adopt the financial statements Management For For  
  2C.   Proposal to adopt dividend Management For For  
  2D.   Remuneration Report 2019 (advisory vote) Management For For  
  2E.   Proposal to discharge the members of the Board of Management Management For For  
  2F.   Proposal to discharge the members of the Supervisory Board Management For For  
  3A.   Proposal to adopt a Remuneration Policy for the Board of Management Management For For  
  3B.   Proposal to approve a Long-Term Incentive Plan for the Board of Management Management Against For  
  3C.   Proposal to adopt a Remuneration Policy for the Supervisory Board Management For For  
  4A.   Proposal to re-appoint Ms N. Dhawan as member of the Supervisory Board Management For For  
  4B.   Proposal to appoint Mr F. Sijbesma as member of the Supervisory Board Management For For  
  4C.   Proposal to appoint Mr P. Löscher as member of the Supervisory Board Management For For  
  5A.   Proposals to authorize the Board of Management to: issue shares or grant rights to acquire shares Management For For  
  5B.   Proposals to authorize the Board of Management to: restrict or exclude preemption rights Management For For  
  6.    Proposal to authorize the Board of Management to acquire shares in the company Management For For  
  7.    Proposal to cancel shares Management For For  
  INTERNATIONAL FLAVORS & FRAGRANCES INC.  
  Security 459506101   Meeting Type Annual  
  Ticker Symbol IFF               Meeting Date 06-May-2020
  ISIN US4595061015   Agenda 935153560 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli Management For For  
  1B.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker Management For For  
  1C.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein Management For For  
  1D.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. Management For For  
  1E.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro Management For For  
  1F.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig Management For For  
  1G.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Christina Gold Management For For  
  1H.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson Management For For  
  1I.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison Management For For  
  1J.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai Management For For  
  1K.   Election of Director for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson Management For For  
  2.    Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  3.    Approve, on an advisory basis, the compensation of our named executive officers in 2019. Management For For  
  ALCON INC.  
  Security H01301128   Meeting Type Annual  
  Ticker Symbol ALC               Meeting Date 06-May-2020
  ISIN CH0432492467   Agenda 935158786 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2019 Management For For  
  2.    Discharge of the Members of the Board of Directors and the Members of the Executive Committee Management For For  
  3.    Appropriation of earnings as per the balance sheet of Alcon Inc. of December 31, 2019. Management For For  
  4A.   Consultative vote on the 2019 Compensation Report Management For For  
  4B.   Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting Management For For  
  4C.   Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2021 Management For For  
  5A.   Re-election of Director: F. Michael Ball (as Member and Chairman) Management For For  
  5B.   Re-election of Director: Lynn D. Bleil (as Member) Management For For  
  5C.   Re-election of Director: Arthur Cummings (as Member) Management For For  
  5D.   Re-election of Director: David J. Endicott (as Member) Management For For  
  5E.   Re-election of Director: Thomas Glanzmann (as Member) Management For For  
  5F.   Re-election of Director: D. Keith Grossman (as Member) Management For For  
  5G.   Re-election of Director: Scott Maw (as Member) Management For For  
  5H.   Re-election of Director: Karen May (as Member) Management For For  
  5I.   Re-election of Director: Ines Pöschel (as Member) Management For For  
  5J.   Re-election of Director: Dieter Spälti (as Member) Management For For  
  6A.   Re-election of the Member of the Compensation Committee: Thomas Glanzmann Management For For  
  6B.   Re-election of the Member of the Compensation Committee: D. Keith Grossman Management For For  
  6C.   Re-election of the Member of the Compensation Committee: Karen May Management For For  
  6D.   Re-election of the Member of the Compensation Committee: Ines Pöschel Management For For  
  7.    Re-election of the independent representative, Hartmann Dreyer Attorneys-at-law Management For For  
  8.    Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva Management For For  
  9.    Note: General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only). * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. Management For For  
  ZIMMER BIOMET HOLDINGS, INC.  
  Security 98956P102   Meeting Type Annual  
  Ticker Symbol ZBH               Meeting Date 08-May-2020
  ISIN US98956P1021   Agenda 935151516 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Christopher B. Begley Management For For  
  1B.   Election of Director: Betsy J. Bernard Management For For  
  1C.   Election of Director: Gail K. Boudreaux Management For For  
  1D.   Election of Director: Michael J. Farrell Management For For  
  1E.   Election of Director: Larry C. Glasscock Management For For  
  1F.   Election of Director: Robert A. Hagemann Management For For  
  1G.   Election of Director: Bryan C. Hanson Management For For  
  1H.   Election of Director: Arthur J. Higgins Management For For  
  1I.   Election of Director: Maria Teresa Hilado Management For For  
  1J.   Election of Director: Syed Jafry Management For For  
  1K.   Election of Director: Michael W. Michelson Management For For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve named executive officer compensation (Say on Pay). Management For For  
  MONDELEZ INTERNATIONAL, INC.  
  Security 609207105   Meeting Type Annual  
  Ticker Symbol MDLZ              Meeting Date 13-May-2020
  ISIN US6092071058   Agenda 935158736 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Lewis W.K. Booth Management For For  
  1B.   Election of Director: Charles E. Bunch Management For For  
  1C.   Election of Director: Debra A. Crew Management For For  
  1D.   Election of Director: Lois D. Juliber Management For For  
  1E.   Election of Director: Peter W. May Management For For  
  1F.   Election of Director: Jorge S. Mesquita Management For For  
  1G.   Election of Director: Fredric G. Reynolds Management For For  
  1H    Election of Director: Christiana S. Shi Management For For  
  1I.   Election of Director: Patrick T. Siewert Management For For  
  1J.   Election of Director: Michael A. Todman Management For For  
  1K.   Election of Director: Jean-François M. L. van Boxmeer Management For For  
  1L.   Election of Director: Dirk Van de Put Management For For  
  2.    Advisory Vote to Approve Executive Compensation. Management For For  
  3.    Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. Management For For  
  4.    Consider Employee Pay in Setting Chief Executive Officer Pay. Shareholder Against For  
  DISCOVER FINANCIAL SERVICES  
  Security 254709108   Meeting Type Annual  
  Ticker Symbol DFS               Meeting Date 14-May-2020
  ISIN US2547091080   Agenda 935159207 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Jeffrey S. Aronin Management For For  
  1B.   Election of Director: Mary K. Bush Management For For  
  1C.   Election of Director: Gregory C. Case Management For For  
  1D.   Election of Director: Candace H. Duncan Management For For  
  1E.   Election of Director: Joseph F. Eazor Management For For  
  1F.   Election of Director: Cynthia A. Glassman Management For For  
  1G.   Election of Director: Roger C. Hochschild Management For For  
  1H.   Election of Director: Thomas G. Maheras Management For For  
  1I.   Election of Director: Michael H. Moskow Management For For  
  1J.   Election of Director: Mark A. Thierer Management For For  
  1K.   Election of Director: Lawrence A. Weinbach Management For For  
  1L.   Election of Director: Jennifer L. Wong Management For For  
  2.    Advisory vote to approve named executive officer compensation Management For For  
  3.    To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm Management For For  
  CHUBB LIMITED  
  Security H1467J104   Meeting Type Annual  
  Ticker Symbol CB                Meeting Date 20-May-2020
  ISIN CH0044328745   Agenda 935169931 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1     Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 Management For For  
  2A    Allocation of disposable profit Management For For  
  2B    Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) Management For For  
  3     Discharge of the Board of Directors Management For For  
  4A    Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor Management For For  
  4B    Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting Management For For  
  4C    Election of Auditor: Election of BDO AG (Zurich) as special audit firm Management For For  
  5A    Election of Director: Evan G. Greenberg Management For For  
  5B    Election of Director: Michael G. Atieh Management For For  
  5C    Election of Director: Sheila P. Burke Management For For  
  5D    Election of Director: James I. Cash Management For For  
  5E    Election of Director: Mary Cirillo Management For For  
  5F    Election of Director: Michael P. Connors Management For For  
  5G    Election of Director: John A. Edwardson Management For For  
  5H    Election of Director: Robert J. Hugin Management For For  
  5I    Election of Director: Robert W. Scully Management For For  
  5J    Election of Director: Eugene B. Shanks, Jr. Management For For  
  5K    Election of Director: Theodore E. Shasta Management For For  
  5L    Election of Director: David H. Sidwell Management For For  
  5M    Election of Director: Olivier Steimer Management For For  
  5N    Election of Director: Frances F. Townsend Management For For  
  6     Election of Evan G. Greenberg as Chairman of the Board of Directors Management For For  
  7A    Election of the Compensation Committee of the Board of Directors: Michael P. Connors Management For For  
  7B    Election of the Compensation Committee of the Board of Directors: Mary Cirillo Management For For  
  7C    Election of the Compensation Committee of the Board of Directors: John A. Edwardson Management For For  
  7D    Election of the Compensation Committee of the Board of Directors: Frances F. Townsend Management For For  
  8     Election of Homburger AG as independent proxy Management For For  
  9     Amendment to the Articles of Association relating to authorized share capital for general purposes Management For For  
  10    Reduction of share capital Management For For  
  11A   Compensation of the Board of Directors until the next annual general meeting Management For For  
  11B   Compensation of Executive Management for the next calendar year Management For For  
  12    Advisory vote to approve executive compensation under U.S. securities law requirements Management For For  
  A     If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. Management For For  
  SAP SE  
  Security 803054204   Meeting Type Annual  
  Ticker Symbol SAP               Meeting Date 20-May-2020
  ISIN US8030542042   Agenda 935198350 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  2.    Resolution on the appropriation of the retained earnings of fiscal year 2019 Management For For  
  3.    Resolution on the formal approval of the acts of the Executive Board in fiscal year 2019 Management For For  
  4.    Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2019 Management For For  
  5.    Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2020 Management For For  
  6A.   Resolution on the creation of new Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders' subscription rights (in respect of fractional shares only), and on the corresponding amendment of Section 4 (5) of the Articles of Incorporation Management For For  
  6B.   Resolution on the creation of new Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders' subscription rights, and on the corresponding amendment of Section 4 (6) of the Articles of Incorporation Management For For  
  7.    Resolution on the approval of the compensation system for the Executive Board members Management For For  
  8.    Resolution on the confirmation of the compensation of the Supervisory Board members Management For For  
  PIONEER NATURAL RESOURCES COMPANY  
  Security 723787107   Meeting Type Annual  
  Ticker Symbol PXD               Meeting Date 21-May-2020
  ISIN US7237871071   Agenda 935179273 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Edison C. Buchanan Management For For  
  1B.   Election of Director: Andrew F. Cates Management For For  
  1C.   Election of Director: Phillip A. Gobe Management For For  
  1D.   Election of Director: Larry R. Grillot Management For For  
  1E.   Election of Director: Stacy P. Methvin Management For For  
  1F.   Election of Director: Royce W. Mitchell Management For For  
  1G.   Election of Director: Frank A. Risch Management For For  
  1H.   Election of Director: Scott D. Sheffield Management For For  
  1I.   Election of Director: Mona K. Sutphen Management For For  
  1J.   Election of Director: J. Kenneth Thompson Management For For  
  1K.   Election of Director: Phoebe A. Wood Management For For  
  1L.   Election of Director: Michael D. Wortley Management For For  
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. Management For For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For  
  CHEVRON CORPORATION  
  Security 166764100   Meeting Type Annual  
  Ticker Symbol CVX               Meeting Date 27-May-2020
  ISIN US1667641005   Agenda 935183979 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: W. M. Austin Management For For  
  1B.   Election of Director: J. B. Frank Management For For  
  1C.   Election of Director: A. P. Gast Management For For  
  1D.   Election of Director: E. Hernandez, Jr. Management For For  
  1E.   Election of Director: C. W. Moorman IV Management For For  
  1F.   Election of Director: D. F. Moyo Management For For  
  1G.   Election of Director: D. Reed-Klages Management For For  
  1H.   Election of Director: R. D. Sugar Management For For  
  1I.   Election of Director: D. J. Umpleby III Management For For  
  1J.   Election of Director: M. K. Wirth Management For For  
  2.    Ratification of Appointment of PwC as Independent Registered Public Accounting Firm Management For For  
  3.    Advisory Vote to Approve Named Executive Officer Compensation Management For For  
  4.    Report on Lobbying Shareholder Against For  
  5.    Create a Board Committee on Climate Risk Shareholder Against For  
  6.    Report on Climate Lobbying Shareholder Against For  
  7.    Report on Petrochemical Risk Shareholder Against For  
  8.    Report on Human Rights Practices Shareholder Against For  
  9.    Set Special Meeting Threshold at 10% Shareholder Against For  
  10.   Adopt Policy for an Independent Chairman Shareholder Against For  
  COCA-COLA EUROPEAN PARTNERS  
  Security G25839104   Meeting Type Annual  
  Ticker Symbol CCEP              Meeting Date 27-May-2020
  ISIN GB00BDCPN049   Agenda 935185555 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Receipt of the Report and Accounts Management For For  
  2.    Approval of the Directors' Remuneration Policy Management For For  
  3.    Approval of the Directors' Remuneration Report Management For For  
  4.    Election of Jan Bennink as a director of the Company Management For For  
  5.    Election of Thomas H. Johnson as a director of the Company Management For For  
  6.    Election of Dessi Temperley as a director of the Company Management For For  
  7.    Re-election of José Ignacio Comenge as a director of the Company Management For For  
  8.    Re-election of Francisco Crespo Benítez as a director of the Company Management For For  
  9.    Re-election of Irial Finan as a director of the Company Management For For  
  10.   Re-election of Damian Gammell as a director of the Company Management For For  
  11.   Re-election of Nathalie Gaveau as a director of the Company Management For For  
  12.   Re-election of Álvaro Gómez Trénor-Aguilar as a director of the Company Management For For  
  13.   Re-election of Dagmar Kollmann as a director of the Company Management For For  
  14.   Re-election of Alfonso Líbano Daurella as a director of the Company Management For For  
  15.   Re-election of Lord Mark Price as a director of the Company Management For For  
  16.   Re-election of Mario Rotllant Solá as a director of the Company Management For For  
  17.   Reappointment of the Auditor Management For For  
  18.   Remuneration of the Auditor Management For For  
  19.   Political Donations Management For For  
  20.   Authority to allot new shares Management For For  
  21.   Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code Management No Action    
  22.   Authority to disapply pre-emption rights Management For For  
  23.   Authority to purchase own shares on market Management For For  
  24.   Authority to purchase own shares off market Management For For  
  25.   Notice period for general meetings other than annual general meetings Management For For  
  LOWE'S COMPANIES, INC.  
  Security 548661107   Meeting Type Annual  
  Ticker Symbol LOW               Meeting Date 29-May-2020
  ISIN US5486611073   Agenda 935180808 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Raul Alvarez   For For  
      2 David H. Batchelder   For For  
      3 Angela F. Braly   For For  
      4 Sandra B. Cochran   For For  
      5 Laurie Z. Douglas   For For  
      6 Richard W. Dreiling   For For  
      7 Marvin R. Ellison   For For  
      8 Brian C. Rogers   For For  
      9 Bertram L. Scott   For For  
      10 Lisa W. Wardell   For For  
      11 Eric C. Wiseman   For For  
  2.    Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. Management For For  
  3.    Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. Management For For  
  4.    Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. Management For For  
  5.    Approve 2020 Employee Stock Purchase Plan. Management For For  
  6.    Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. Shareholder Against For  
  HEXCEL CORPORATION  
  Security 428291108   Meeting Type Annual  
  Ticker Symbol HXL               Meeting Date 01-Jun-2020
  ISIN US4282911084   Agenda 935202907 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Nick L. Stanage Management For For  
  1B.   Election of Director: Joel S. Beckman Management For For  
  1C.   Election of Director: Jeffrey C. Campbell Management For For  
  1D.   Election of Director: Cynthia M. Egnotovich Management For For  
  1E.   Election of Director: Thomas A. Gendron Management For For  
  1F.   Election of Director: Jeffrey A. Graves Management For For  
  1G.   Election of Director: Guy C. Hachey Management For For  
  1H.   Election of Director: Catherine A. Suever Management For For  
  2.    Advisory non-binding vote to approve 2019 executive compensation. Management For For  
  3.    Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. Management For For  
  BOOKING HOLDINGS INC.  
  Security 09857L108   Meeting Type Annual  
  Ticker Symbol BKNG              Meeting Date 04-Jun-2020
  ISIN US09857L1089   Agenda 935188929 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Timothy M. Armstrong   For For  
      2 Jeffery H. Boyd   For For  
      3 Glenn D. Fogel   For For  
      4 Mirian M. Graddick-Weir   For For  
      5 Wei Hopeman   For For  
      6 Robert J. Mylod, Jr.   For For  
      7 Charles H. Noski   For For  
      8 Nicholas J. Read   For For  
      9 Thomas E. Rothman   For For  
      10 Bob van Dijk   For For  
      11 Lynn M. Vojvodich   For For  
      12 Vanessa A. Wittman   For For  
  2.    Advisory vote to approve 2019 executive compensation. Management For For  
  3.    Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  4.    Stockholder proposal requesting the right of stockholders to act by written consent. Shareholder Against For  
  TAIWAN SEMICONDUCTOR MFG. CO. LTD.  
  Security 874039100   Meeting Type Annual  
  Ticker Symbol TSM               Meeting Date 09-Jun-2020
  ISIN US8740391003   Agenda 935218683 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1)    To accept 2019 Business Report and Financial Statements Management For For  
  2)    To revise the Procedures for Lending Funds to Other Parties Management For For  
  3)    DIRECTOR Management      
      1 Yancey Hai   For For  
  WILLIS TOWERS WATSON PLC  
  Security G96629103   Meeting Type Annual  
  Ticker Symbol WLTW              Meeting Date 10-Jun-2020
  ISIN IE00BDB6Q211   Agenda 935190342 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Anna C. Catalano Management For For  
  1B.   Election of Director: Victor F. Ganzi Management For For  
  1C.   Election of Director: John J. Haley Management For For  
  1D.   Election of Director: Wendy E. Lane Management For For  
  1E.   Election of Director: Brendan R. O'Neill Management For For  
  1F.   Election of Director: Jaymin B. Patel Management For For  
  1G.   Election of Director: Linda D. Rabbitt Management For For  
  1H.   Election of Director: Paul D. Thomas Management For For  
  1I.   Election of Director: Wilhelm Zeller Management For For  
  2.    Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. Management For For  
  3.    Approve, on an advisory basis, the named executive officer compensation. Management For For  
  4.    Renew the Board's existing authority to issue shares under Irish law. Management For For  
  5.    Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. Management For For  
  FIDELITY NATIONAL FINANCIAL, INC.  
  Security 31620R303   Meeting Type Annual  
  Ticker Symbol FNF               Meeting Date 10-Jun-2020
  ISIN US31620R3030   Agenda 935192788 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 William P. Foley, II   For For  
      2 Douglas K. Ammerman   For For  
      3 Thomas M. Hagerty   For For  
      4 Peter O. Shea, Jr.   For For  
  2.    Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. Management For For  
  3.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  TOYOTA MOTOR CORPORATION  
  Security 892331307   Meeting Type Annual  
  Ticker Symbol TM                Meeting Date 11-Jun-2020
  ISIN US8923313071   Agenda 935223761 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.1   Election of Director: Takeshi Uchiyamada Management For For  
  1.2   Election of Director: Shigeru Hayakawa Management For For  
  1.3   Election of Director: Akio Toyoda Management For For  
  1.4   Election of Director: Koji Kobayashi Management For For  
  1.5   Election of Director: Shigeki Terashi Management For For  
  1.6   Election of Director: James Kuffner Management For For  
  1.7   Election of Director: Ikuro Sugawara Management For For  
  1.8   Election of Director: Sir Philip Craven Management For For  
  1.9   Election of Director: Teiko Kudo Management For For  
  2.    Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai Management For For  
  3.    Partial Amendments to the Articles of Incorporation. Management For For  
  BROOKFIELD ASSET MANAGEMENT INC.  
  Security 112585104   Meeting Type Annual  
  Ticker Symbol BAM               Meeting Date 12-Jun-2020
  ISIN CA1125851040   Agenda 935218025 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1     DIRECTOR Management      
      1 M. Elyse Allan   For For  
      2 Angela F. Braly   For For  
      3 Murilo Ferreira   For For  
      4 Janice Fukakusa   For For  
      5 Frank J. McKenna   For For  
      6 Rafael Miranda   For For  
      7 Seek Ngee Huat   For For  
      8 Diana L. Taylor   For For  
  2     The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. Management For For  
  3     The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 27, 2020 (the "Circular"). Management For For  
  4     The Shareholder Proposal One set out in the Circular. Shareholder Against For  
  5     The Shareholder Proposal Two set out in the Circular. Shareholder Against For  
  MASTERCARD INCORPORATED  
  Security 57636Q104   Meeting Type Annual  
  Ticker Symbol MA                Meeting Date 16-Jun-2020
  ISIN US57636Q1040   Agenda 935196332 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Richard Haythornthwaite Management For For  
  1B.   Election of Director: Ajay Banga Management For For  
  1C.   Election of Director: Richard K. Davis Management For For  
  1D.   Election of Director: Steven J. Freiberg Management For For  
  1E.   Election of Director: Julius Genachowski Management For For  
  1F.   Election of Director: Choon Phong Goh Management For For  
  1G.   Election of Director: Merit E. Janow Management For For  
  1H.   Election of Director: Oki Matsumoto Management For For  
  1I.   Election of Director: Youngme Moon Management For For  
  1J.   Election of Director: Rima Qureshi Management For For  
  1K.   Election of Director: José Octavio Reyes Lagunes Management For For  
  1L.   Election of Director: Gabrielle Sulzberger Management For For  
  1M.   Election of Director: Jackson Tai Management For For  
  1N.   Election of Director: Lance Uggla Management For For  
  2.    Advisory approval of Mastercard's executive compensation Management For For  
  3.    Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 Management For For  
  EQUINIX, INC.  
  Security 29444U700   Meeting Type Annual  
  Ticker Symbol EQIX              Meeting Date 18-Jun-2020
  ISIN US29444U7000   Agenda 935209014 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Thomas Bartlett   For For  
      2 Nanci Caldwell   For For  
      3 Adaire Fox-Martin   For For  
      4 Gary Hromadko   For For  
      5 William Luby   For For  
      6 Irving Lyons III   For For  
      7 Charles Meyers   For For  
      8 Christopher Paisley   For For  
      9 Sandra Rivera   For For  
      10 Peter Van Camp   For For  
  2.    To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. Management For For  
  3.    To approve the Equinix, Inc. 2020 Equity Incentive Plan. Management For For  
  4.    To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. Management For For  
  5.    Stockholder proposal related to political contributions disclosure and oversight. Shareholder Against For  
  KONINKLIJKE PHILIPS ELECTRONICS N.V.  
  Security 500472303   Meeting Type Annual  
  Ticker Symbol PHG               Meeting Date 26-Jun-2020
  ISIN US5004723038   Agenda 935234411 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Proposal to adopt a dividend of EUR 0.85 per common share, in shares only, against the net income for 2019. Management For For  
  AXA  
  Security 054536107   Meeting Type Annual  
  Ticker Symbol AXAHY             Meeting Date 30-Jun-2020
  ISIN US0545361075   Agenda 935236958 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Approval of the Company's financial statements for the 2019 fiscal year - parent only Management For For  
  2.    Approval of the consolidated financial statements for the 2019 fiscal year Management For For  
  3.    Earnings appropriation for the 2019 fiscal year and declaration of a dividend of EURO 0.73 per share Management For For  
  4.    Approval of the information referred to in Article L.225-37- 3 I ...(due to space limits, see proxy material for full proposal). Management For For  
  5.    Approval of the individual compensation of Mr. Denis Duverne, Chairman of the Board of Directors Management For For  
  6.    Approval of the individual compensation of Mr. Thomas Buberl, Chief Executive Officer Management For For  
  7.    Approval of the compensation policy for the Chief Executive ...(due to space limits, see proxy material for full proposal). Management For For  
  8.    Approval of the compensation policy for the Chairman of the ...(due to space limits, see proxy material for full proposal). Management For For  
  9.    Approval of the compensation policy for the directors of the ...(due to space limits, see proxy material for full proposal). Management For For  
  10.   Statutory Auditors' special report on regulated agreements as ...(due to space limits, see proxy material for full proposal). Management For For  
  11.   Re-appointment of Mrs. Angelien Kemna as director Management For For  
  12.   Re-appointment of Mrs. Irene Dorner as director Management For For  
  13.   Appointment of Mrs. Isabel Hudson as director Management For For  
  14.   Appointment of Mr. Antoine Gosset-Grainville as director Management For For  
  15.   Appointment of Mrs. Marie-France Tschudin as director Management For For  
  16.   Appointment of Mrs. Helen Browne as director, upon proposal of the employee shareholders of the AXA Group Management For For  
  17.   Authorization granted to the Board of Directors to purchase ordinary shares of the Company Management For For  
  18.   Delegation of power granted to the Board of Directors to ...(due to space limits, see proxy material for full proposal). Management For For  
  19.   Delegation of power granted to the Board of Directors to ...(due to space limits, see proxy material for full proposal). Management For For  
  20.   Authorization granted to the Board of Directors to reduce the share capital through cancellation of ordinary shares Management For For  
  21.   Amendment of Article 10, D-1 (Directors representing the ...(due to space limits, see proxy material for full proposal). Management For For  
  22.   Authorization to comply with all formal requirements in connection with this Shareholders' Meeting Management For For  
  A.    Appointment of Mr. Jérôme Amouyal as director, upon proposal of the employee shareholders of the AXA Group Management Against For  
  B.    Appointment of Mrs. Constance Reschke as director, upon proposal of the employee shareholders of the AXA Group Management Against For  
  C.    Appointment of Mr. Bamba Sall as director, upon proposal of the employee shareholders of the AXA Group Management Against For  
  D.    Appointment of Mr. Bruno Guy-Wasier as director, upon proposal of the employee shareholders of the AXA Group Management Against For  
  E.    Appointment of Mr. Timothy Leary as director, upon proposal of the employee shareholders of the AXA Group Management Against For  
  F.    Appointment of Mr. Ashitkumar Shah as director, upon proposal of the employee shareholders of the AXA Group Management Against For  

 

 

 

Ave Maria Bond Fund

 

Investment Company Report

 

  VF CORPORATION  
  Security 918204108   Meeting Type Annual  
  Ticker Symbol VFC               Meeting Date 16-Jul-2019
  ISIN US9182041080   Agenda 935043935 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Richard T. Carucci   For For  
      2 Juliana L. Chugg   For For  
      3 Benno Dorer   For For  
      4 Mark S. Hoplamazian   For For  
      5 Laura W. Lang   For For  
      6 W. Alan McCollough   For For  
      7 W. Rodney McMullen   For For  
      8 Clarence Otis, Jr.   For For  
      9 Steven E. Rendle   For For  
      10 Carol L. Roberts   For For  
      11 Matthew J. Shattock   For For  
      12 Veronica B. Wu   For For  
  2.    Advisory vote to approve named executive officer compensation. Management For For  
  3.    Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. Management For For  
  DIAGEO PLC  
  Security 25243Q205   Meeting Type Annual  
  Ticker Symbol DEO               Meeting Date 19-Sep-2019
  ISIN US25243Q2057   Agenda 935071364 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Report and accounts 2019. Management For For  
  2.    Directors' remuneration report 2019. Management For For  
  3.    Declaration of final dividend. Management For For  
  4.    Election of D Crew as a director. (Audit, Nomination and Remuneration.) Management For For  
  5.    Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) Management For For  
  6.    Re-election of J Ferrán as a director. (Chairman of Nomination Committee) Management For For  
  7.    Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) Management For For  
  8.    Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) Management For For  
  9.    Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) Management For For  
  10.   Re-election of I Menezes as a director. (chairman of Executive committee) Management For For  
  11.   Re-election of K Mikells as a director. (Executive) Management For For  
  12.   Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) Management For For  
  13.   Re-appointment of auditor. Management For For  
  14.   Remuneration of auditor. Management For For  
  15.   Authority to make political donations and/or to incur political expenditure. Management For For  
  16.   Authority to allot shares. Management For For  
  17.   Approval of the Irish Sharesave scheme. Management For For  
  18.   Disapplication of pre-emption rights. (Special resolution) Management For For  
  19.   Authority to purchase own shares. (Special resolution) Management For For  
  20.   Reduced notice of a general meeting other than an AGM. (Special resolution) Management For For  
  21.   Adoption and approval of new articles of association. (Special resolution) Management For For  
  RPM INTERNATIONAL INC.  
  Security 749685103   Meeting Type Annual  
  Ticker Symbol RPM               Meeting Date 03-Oct-2019
  ISIN US7496851038   Agenda 935074839 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Kirkland B. Andrews   For For  
      2 David A. Daberko   For For  
      3 Thomas S. Gross   For For  
      4 Frank C. Sullivan   For For  
  2.    Approve the Company's executive compensation. Management For For  
  3.    Approve the amendment of the 2014 Omnibus Plan. Management For For  
  4.    Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. Management For For  
  MEDTRONIC PLC  
  Security G5960L103   Meeting Type Annual  
  Ticker Symbol MDT               Meeting Date 06-Dec-2019
  ISIN IE00BTN1Y115   Agenda 935094336 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Richard H. Anderson Management For For  
  1B.   Election of Director: Craig Arnold Management For For  
  1C.   Election of Director: Scott C. Donnelly Management For For  
  1D.   Election of Director: Andrea J. Goldsmith, Ph.D. Management For For  
  1E.   Election of Director: Randall J. Hogan, III Management For For  
  1F.   Election of Director: Omar Ishrak Management For For  
  1G.   Election of Director: Michael O. Leavitt Management For For  
  1H.   Election of Director: James T. Lenehan Management For For  
  1I.   Election of Director: Geoffrey S. Martha Management For For  
  1J.   Election of Director: Elizabeth G. Nabel, M.D. Management For For  
  1K.   Election of Director: Denise M. O'Leary Management For For  
  1L.   Election of Director: Kendall J. Powell Management For For  
  2.    To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. Management For For  
  3.    To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). Management For For  
  4.    To renew the Board's authority to issue shares. Management For For  
  5.    To renew the Board's authority to opt out of pre-emption rights. Management For For  
  6.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. Management For For  
  TEXAS INSTRUMENTS INCORPORATED  
  Security 882508104   Meeting Type Annual  
  Ticker Symbol TXN               Meeting Date 23-Apr-2020
  ISIN US8825081040   Agenda 935138722 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Mark A. Blinn Management For For  
  1B.   Election of Director: Todd M. Bluedorn Management For For  
  1C.   Election of Director: Janet F. Clark Management For For  
  1D.   Election of Director: Carrie S. Cox Management For For  
  1E.   Election of Director: Martin S. Craighead Management For For  
  1F.   Election of Director: Jean M. Hobby Management For For  
  1G.   Election of Director: Michael D. Hsu Management For For  
  1H.   Election of Director: Ronald Kirk Management For For  
  1I.   Election of Director: Pamela H. Patsley Management For For  
  1J.   Election of Director: Robert E. Sanchez Management For For  
  1K.   Election of Director: Richard K. Templeton Management For For  
  2.    Board proposal regarding advisory approval of the Company's executive compensation. Management For For  
  3.    Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. Management For For  
  KELLOGG COMPANY  
  Security 487836108   Meeting Type Annual  
  Ticker Symbol K                 Meeting Date 24-Apr-2020
  ISIN US4878361082   Agenda 935139546 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director term expires in 2023: Stephanie Burns Management For For  
  1B.   Election of Director term expires in 2023: Steve Cahillane Management For For  
  1C.   Election of Director term expires in 2023: Richard Dreiling Management For For  
  1D.   Election of Director term expires in 2023: La June Montgomery Tabron Management For For  
  2.    Advisory resolution to approve executive compensation. Management For For  
  3.    Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. Management For For  
  4.    Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. Management For For  
  5.    Management proposal to declassify board of directors. Management For For  
  6.    Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote. Shareholder Against For  
  FIRST HORIZON NATIONAL CORPORATION  
  Security 320517105   Meeting Type Special 
  Ticker Symbol FHN               Meeting Date 24-Apr-2020
  ISIN US3205171057   Agenda 935156213 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Approval of the Agreement and Plan of Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. Management For For  
  2.    Approval of the amendment to the restated charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. Management For For  
  3.    Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. Management For For  
  4.    Approval of one or more adjournments of the First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). Management For For  
  FASTENAL COMPANY  
  Security 311900104   Meeting Type Annual  
  Ticker Symbol FAST              Meeting Date 25-Apr-2020
  ISIN US3119001044   Agenda 935137667 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Willard D. Oberton Management For For  
  1B.   Election of Director: Michael J. Ancius Management For For  
  1C.   Election of Director: Michael J. Dolan Management For For  
  1D.   Election of Director: Stephen L. Eastman Management For For  
  1E.   Election of Director: Daniel L. Florness Management For For  
  1F.   Election of Director: Rita J. Heise Management For For  
  1G.   Election of Director: Daniel L. Johnson Management For For  
  1H.   Election of Director: Nicholas J. Lundquist Management For For  
  1I.   Election of Director: Scott A. Satterlee Management For For  
  1J.   Election of Director: Reyne K. Wisecup Management For For  
  2.    Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2020 fiscal year. Management For For  
  3.    Approval, by non-binding vote, of executive compensation. Management For For  
  4.    A shareholder proposal related to diversity reporting. Shareholder Against For  
  GENUINE PARTS COMPANY  
  Security 372460105   Meeting Type Annual  
  Ticker Symbol GPC               Meeting Date 27-Apr-2020
  ISIN US3724601055   Agenda 935137845 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Elizabeth W. Camp   For For  
      2 Richard Cox, Jr.   For For  
      3 Paul D. Donahue   For For  
      4 Gary P. Fayard   For For  
      5 P. Russell Hardin   For For  
      6 John R. Holder   For For  
      7 Donna W. Hyland   For For  
      8 John D. Johns   For For  
      9 Jean-Jacques Lafont   For For  
      10 Robert C Loudermilk Jr   For For  
      11 Wendy B. Needham   For For  
      12 E. Jenner Wood III   For For  
  2.    Advisory Vote on Executive Compensation Management For For  
  3.    Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 Management For For  
  4.    Shareholder Proposal Regarding Human Capital Management Disclosures Shareholder Against For  
  THE PNC FINANCIAL SERVICES GROUP, INC.  
  Security 693475105   Meeting Type Annual  
  Ticker Symbol PNC               Meeting Date 28-Apr-2020
  ISIN US6934751057   Agenda 935134332 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Joseph Alvarado Management For For  
  1B.   Election of Director: Charles E. Bunch Management For For  
  1C.   Election of Director: Debra A. Cafaro Management For For  
  1D.   Election of Director: Marjorie Rodgers Cheshire Management For For  
  1E.   Election of Director: William S. Demchak Management For For  
  1F.   Election of Director: Andrew T. Feldstein Management For For  
  1G.   Election of Director: Richard J. Harshman Management For For  
  1H.   Election of Director: Daniel R. Hesse Management For For  
  1I.   Election of Director: Linda R. Medler Management For For  
  1J.   Election of Director: Martin Pfinsgraff Management For For  
  1K.   Election of Director: Toni Townes-Whitley Management For For  
  1L.   Election of Director: Michael J. Ward Management For For  
  2.    Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve named executive officer compensation. Management For For  
  4.    Approval of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. Management For For  
  TRUIST FINANCIAL CORPORATION  
  Security 89832Q109   Meeting Type Annual  
  Ticker Symbol TFC               Meeting Date 28-Apr-2020
  ISIN US89832Q1094   Agenda 935137249 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Jennifer S. Banner Management For For  
  1B.   Election of Director: K. David Boyer, Jr. Management For For  
  1C.   Election of Director: Agnes Bundy Scanlan Management For For  
  1D.   Election of Director: Anna R. Cablik Management For For  
  1E.   Election of Director: Dallas S. Clement Management For For  
  1F.   Election of Director: Paul D. Donahue Management For For  
  1G.   Election of Director: Paul R. Garcia Management For For  
  1H.   Election of Director: Patrick C. Graney III Management For For  
  1I.   Election of Director: Linnie M. Haynesworth Management For For  
  1J.   Election of Director: Kelly S. King Management For For  
  1K.   Election of Director: Easter A. Maynard Management For For  
  1L.   Election of Director: Donna S. Morea Management For For  
  1M.   Election of Director: Charles A. Patton Management For For  
  1N.   Election of Director: Nido R. Qubein Management For For  
  1O.   Election of Director: David M. Ratcliffe Management For For  
  1P.   Election of Director: William H. Rogers, Jr. Management For For  
  1Q.   Election of Director: Frank P. Scruggs, Jr. Management For For  
  1R.   Election of Director: Christine Sears Management For For  
  1S.   Election of Director: Thomas E. Skains Management For For  
  1T.   Election of Director: Bruce L. Tanner Management For For  
  1U.   Election of Director: Thomas N. Thompson Management For For  
  1V.   Election of Director: Steven C. Voorhees Management For For  
  2.    Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve Truist's executive compensation program. Management For For  
  4.    Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. Shareholder Against For  
  FIRST HORIZON NATIONAL CORPORATION  
  Security 320517105   Meeting Type Annual  
  Ticker Symbol FHN               Meeting Date 28-Apr-2020
  ISIN US3205171057   Agenda 935145892 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Kenneth A. Burdick Management For For  
  1B.   Election of Director: John C. Compton Management For For  
  1C.   Election of Director: Wendy P. Davidson Management For For  
  1D.   Election of Director: Mark A. Emkes Management For For  
  1E.   Election of Director: Corydon J. Gilchrist Management For For  
  1F.   Election of Director: D. Bryan Jordan Management For For  
  1G.   Election of Director: Vicki R. Palmer Management For For  
  1H.   Election of Director: Colin V. Reed Management For For  
  1I.   Election of Director: Cecelia D. Stewart Management For For  
  1J.   Election of Director: Rajesh Subramaniam Management For For  
  1K.   Election of Director: R. Eugene Taylor Management For For  
  1L.   Election of Director: Luke Yancy III Management For For  
  2.    Approval of an advisory resolution to approve executive compensation Management For For  
  3.    Ratification of appointment of KPMG LLP as auditors Management For For  
  ILLINOIS TOOL WORKS INC.  
  Security 452308109   Meeting Type Annual  
  Ticker Symbol ITW               Meeting Date 08-May-2020
  ISIN US4523081093   Agenda 935153647 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Daniel J. Brutto Management For For  
  1B.   Election of Director: Susan Crown Management For For  
  1C.   Election of Director: James W. Griffith Management For For  
  1D.   Election of Director: Jay L. Henderson Management For For  
  1E.   Election of Director: Richard H. Lenny Management For For  
  1F.   Election of Director: E. Scott Santi Management For For  
  1G.   Election of Director: David B. Smith, Jr. Management For For  
  1H.   Election of Director: Pamela B. Strobel Management For For  
  1I.   Election of Director: Kevin M. Warren Management For For  
  1J.   Election of Director: Anré D. Williams Management For For  
  2.    Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2020. Management For For  
  3.    Advisory vote to approve compensation of ITW's named executive officers. Management For For  
  4.    A non-binding stockholder proposal, if properly presented at the meeting, to permit stockholders to act by written consent. Shareholder Against For  
  UNITED PARCEL SERVICE, INC.  
  Security 911312106   Meeting Type Annual  
  Ticker Symbol UPS               Meeting Date 14-May-2020
  ISIN US9113121068   Agenda 935156732 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director to serve until the 2021 annual meeting: David P. Abney Management For For  
  1B.   Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins Management For For  
  1C.   Election of Director to serve until the 2021 annual meeting: Michael J. Burns Management For For  
  1D.   Election of Director to serve until the 2021 annual meeting: William R. Johnson Management For For  
  1E.   Election of Director to serve until the 2021 annual meeting: Ann M. Livermore Management For For  
  1F.   Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham Management For For  
  1G.   Election of Director to serve until the 2021 annual meeting: Franck J. Moison Management For For  
  1H.   Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr. Management For For  
  1I.   Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi Management For For  
  1J.   Election of Director to serve until the 2021 annual meeting: John T. Stankey Management For For  
  1K.   Election of Director to serve until the 2021 annual meeting: Carol B. Tomé Management For For  
  1L.   Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh Management For For  
  2.    Approve on an advisory basis a resolution on executive compensation. Management For For  
  3.    To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. Management For For  
  4.    To prepare an annual report on lobbying activities. Shareholder Against For  
  5.    To reduce the voting power of class A stock from 10 votes per share to one vote per share. Shareholder Against For  
  6.    To prepare a report on reducing UPS's total contribution to climate change. Shareholder Against For  
  THE WESTERN UNION COMPANY  
  Security 959802109   Meeting Type Annual  
  Ticker Symbol WU                Meeting Date 14-May-2020
  ISIN US9598021098   Agenda 935163484 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Martin I. Cole Management For For  
  1B.   Election of Director: Hikmet Ersek Management For For  
  1C.   Election of Director: Richard A. Goodman Management For For  
  1D.   Election of Director: Betsy D. Holden Management For For  
  1E.   Election of Director: Jeffrey A. Joerres Management For For  
  1F.   Election of Director: Michael A. Miles, JR. Management For For  
  1G.   Election of Director: Timothy P. Murphy Management For For  
  1H.   Election of Director: Jan Siegmund Management For For  
  1I.   Election of Director: Angela A. Sun Management For For  
  1J.   Election of Director: Solomon D. Trujillo Management For For  
  2.    Advisory Vote to Approve Executive Compensation Management For For  
  3.    Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020 Management For For  
  4.    Stockholder Proposal Regarding Political Contributions Disclosure Shareholder Against For  
  ROYAL DUTCH SHELL PLC  
  Security 780259107   Meeting Type Annual  
  Ticker Symbol RDSB              Meeting Date 19-May-2020
  ISIN US7802591070   Agenda 935198627 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Receipt of Annual Report & Accounts Management For For  
  2.    Approval of Directors' Remuneration Policy Management For For  
  3.    Approval of Directors' Remuneration Report Management For For  
  4.    Appointment of Dick Boer as a Director of the Company Management For For  
  5.    Appointment of Andrew Mackenzie as a Director of the Company Management For For  
  6.    Appointment of Martina Hund-Mejean as a Director of the Company Management For For  
  7.    Reappointment of Director: Ben van Beurden Management For For  
  8.    Reappointment of Director: Neil Carson Management For For  
  9.    Reappointment of Director: Ann Godbehere Management For For  
  10.   Reappointment of Director: Euleen Goh Management For For  
  11.   Reappointment of Director: Charles O. Holliday Management For For  
  12.   Reappointment of Director: Catherine Hughes Management For For  
  13.   Reappointment of Director: Sir Nigel Sheinwald Management For For  
  14.   Reappointment of Director: Jessica Uhl Management For For  
  15.   Reappointment of Director: Gerrit Zalm Management For For  
  16.   Reappointment of Auditors Management For For  
  17.   Remuneration of Auditors Management For For  
  18.   Authority to allot shares Management For For  
  19.   Disapplication of pre-emption rights Management For For  
  20.   Authority to purchase own shares Management For For  
  21.   Shareholder Resolution Shareholder Against For  
  BLACKROCK, INC.  
  Security 09247X101   Meeting Type Annual  
  Ticker Symbol BLK               Meeting Date 21-May-2020
  ISIN US09247X1019   Agenda 935170857 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: Bader M. Alsaad Management For For  
  1B.   Election of Director: Mathis Cabiallavetta Management For For  
  1C.   Election of Director: Pamela Daley Management For For  
  1D.   Withdrawn Management For For  
  1E.   Election of Director: Jessica P. Einhorn Management For For  
  1F.   Election of Director: Laurence D. Fink Management For For  
  1G.   Election of Director: William E. Ford Management For For  
  1H.   Election of Director: Fabrizio Freda Management For For  
  1I.   Election of Director: Murry S. Gerber Management For For  
  1J.   Election of Director: Margaret L. Johnson Management For For  
  1K.   Election of Director: Robert S. Kapito Management For For  
  1L.   Election of Director: Cheryl D. Mills Management For For  
  1M.   Election of Director: Gordon M. Nixon Management For For  
  1N.   Election of Director: Charles H. Robbins Management For For  
  1O.   Election of Director: Marco Antonio Slim Domit Management For For  
  1P.   Election of Director: Susan L. Wagner Management For For  
  1Q.   Election of Director: Mark Wilson Management For For  
  2.    Approval, in a non-binding advisory vote, of the compensation for named executive officers. Management For For  
  3.    Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. Management For For  
  4.    Shareholder Proposal - Production of a Report on the "Statement on the Purpose of a Corporation." Shareholder Against For  
  CHEVRON CORPORATION  
  Security 166764100   Meeting Type Annual  
  Ticker Symbol CVX               Meeting Date 27-May-2020
  ISIN US1667641005   Agenda 935183979 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1A.   Election of Director: W. M. Austin Management For For  
  1B.   Election of Director: J. B. Frank Management For For  
  1C.   Election of Director: A. P. Gast Management For For  
  1D.   Election of Director: E. Hernandez, Jr. Management For For  
  1E.   Election of Director: C. W. Moorman IV Management For For  
  1F.   Election of Director: D. F. Moyo Management For For  
  1G.   Election of Director: D. Reed-Klages Management For For  
  1H.   Election of Director: R. D. Sugar Management For For  
  1I.   Election of Director: D. J. Umpleby III Management For For  
  1J.   Election of Director: M. K. Wirth Management For For  
  2.    Ratification of Appointment of PwC as Independent Registered Public Accounting Firm Management For For  
  3.    Advisory Vote to Approve Named Executive Officer Compensation Management For For  
  4.    Report on Lobbying Shareholder Against For  
  5.    Create a Board Committee on Climate Risk Shareholder Against For  
  6.    Report on Climate Lobbying Shareholder Against For  
  7.    Report on Petrochemical Risk Shareholder Against For  
  8.    Report on Human Rights Practices Shareholder Against For  
  9.    Set Special Meeting Threshold at 10% Shareholder Against For  
  10.   Adopt Policy for an Independent Chairman Shareholder Against For  
  COCA-COLA EUROPEAN PARTNERS  
  Security G25839104   Meeting Type Annual  
  Ticker Symbol CCEP              Meeting Date 27-May-2020
  ISIN GB00BDCPN049   Agenda 935185555 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    Receipt of the Report and Accounts Management For For  
  2.    Approval of the Directors' Remuneration Policy Management For For  
  3.    Approval of the Directors' Remuneration Report Management For For  
  4.    Election of Jan Bennink as a director of the Company Management For For  
  5.    Election of Thomas H. Johnson as a director of the Company Management For For  
  6.    Election of Dessi Temperley as a director of the Company Management For For  
  7.    Re-election of José Ignacio Comenge as a director of the Company Management For For  
  8.    Re-election of Francisco Crespo Benítez as a director of the Company Management For For  
  9.    Re-election of Irial Finan as a director of the Company Management For For  
  10.   Re-election of Damian Gammell as a director of the Company Management For For  
  11.   Re-election of Nathalie Gaveau as a director of the Company Management For For  
  12.   Re-election of Álvaro Gómez Trénor-Aguilar as a director of the Company Management For For  
  13.   Re-election of Dagmar Kollmann as a director of the Company Management For For  
  14.   Re-election of Alfonso Líbano Daurella as a director of the Company Management For For  
  15.   Re-election of Lord Mark Price as a director of the Company Management For For  
  16.   Re-election of Mario Rotllant Solá as a director of the Company Management For For  
  17.   Reappointment of the Auditor Management For For  
  18.   Remuneration of the Auditor Management For For  
  19.   Political Donations Management For For  
  20.   Authority to allot new shares Management For For  
  21.   Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code Management No Action    
  22.   Authority to disapply pre-emption rights Management For For  
  23.   Authority to purchase own shares on market Management For For  
  24.   Authority to purchase own shares off market Management For For  
  25.   Notice period for general meetings other than annual general meetings Management For For  
  WATSCO, INC.  
  Security 942622200   Meeting Type Annual  
  Ticker Symbol WSO               Meeting Date 01-Jun-2020
  ISIN US9426222009   Agenda 935205648 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 Brian E. Keeley   For For  
  2.    To approve a non-binding advisory resolution regarding the compensation of our named executive officers. Management For For  
  3.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  
  FIDELITY NATIONAL FINANCIAL, INC.  
  Security 31620R303   Meeting Type Annual  
  Ticker Symbol FNF               Meeting Date 10-Jun-2020
  ISIN US31620R3030   Agenda 935192788 - Management
                     
  Item Proposal Proposed by Vote For/Against Management  
  1.    DIRECTOR Management      
      1 William P. Foley, II   For For  
      2 Douglas K. Ammerman   For For  
      3 Thomas M. Hagerty   For For  
      4 Peter O. Shea, Jr.   For For  
  2.    Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. Management For For  
  3.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. Management For For  

 

 

 

Ave Maria Focused Fund

 

The Fund held no securities that were entitled to vote proxies during the reporting period of July 1, 2019 through June 30, 2020.

 

 

 

SIGNATURES

 

[See General Instruction F]

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Schwartz Investment Trust    
     
By (Signature and Title)* /s/ George P. Schwartz  
  George P. Schwartz, President  
Date August 14, 2020    

 

*Print the name and title of each signing officer under his or her signature.