N-PX 1 schwartz_npx.htm N-PX

 

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, 2020 – June 30, 2021  

 

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.

 
 

 

Investment Company Report - Ave Maria Focused Fund
  CHANGE HEALTHCARE INC    
  Security 15912K100       Meeting Type Annual  
  Ticker Symbol CHNG                  Meeting Date 02-Sep-2020  
  ISIN US15912K1007       Agenda 935248294 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Neil E. de Crescenzo Management   For   For    
  1B.   Election of Director: Howard L. Lance Management   For   For    
  1C.   Election of Director: Nella Domenici Management   For   For    
  1D.   Election of Director: Nicholas L. Kuhar Management   For   For    
  1E.   Election of Director: Diana McKenzie Management   For   For    
  1F.   Election of Director: Bansi Nagji Management   For   For    
  1G.   Election of Director: Philip M. Pead Management   For   For    
  1H.   Election of Director: Phillip W. Roe Management   For   For    
  1I.   Election of Director: Neil P. Simpkins Management   For   For    
  1J.   Election of Director: Robert J. Zollars Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation (Say-
on-Pay)
Management   For   For    
  3.    Advisory Vote on the Frequency of Say-on-Pay Vote Management   2 Years   Against    
  4.    Ratification of the Appointment of Deloitte & Touche LLP
as the Company's Independent Registered Public
Accounting Firm for Fiscal 2021
Management   For   For    
  MICROSOFT CORPORATION    
  Security 594918104       Meeting Type Annual  
  Ticker Symbol MSFT                  Meeting Date 02-Dec-2020  
  ISIN US5949181045       Agenda 935284478 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Reid G. Hoffman Management   For   For    
  1B.   Election of Director: Hugh F. Johnston Management   For   For    
  1C.   Election of Director: Teri L. List-Stoll Management   For   For    
  1D.   Election of Director: Satya Nadella Management   For   For    
  1E.   Election of Director: Sandra E. Peterson Management   For   For    
  1F.   Election of Director: Penny S. Pritzker Management   For   For    
  1G.   Election of Director: Charles W. Scharf Management   For   For    
  1H.   Election of Director: Arne M. Sorenson Management   For   For    
  1I.   Election of Director: John W. Stanton Management   For   For    
  1J.   Election of Director: John W. Thompson Management   For   For    
  1K.   Election of Director: Emma N. Walmsley Management   For   For    
  1L.   Election of Director: Padmasree Warrior Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of Deloitte & Touche LLP as our independent
auditor for fiscal year 2021.
Management   For   For    
  4.    Shareholder Proposal - Report on Employee
Representation on Board of Directors.
Shareholder   Against   For    
  VISA INC.    
  Security 92826C839       Meeting Type Annual  
  Ticker Symbol V                     Meeting Date 26-Jan-2021  
  ISIN US92826C8394       Agenda 935315576 - 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 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: Linda J. Rendle Management   For   For    
  1K.   Election of Director: John A. C. Swainson Management   For   For    
  1L.   Election of Director: Maynard G. Webb, Jr. Management   For   For    
  2.    Approval, on an advisory basis, of compensation paid to
our named executive officers.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
2021 fiscal year.
Management   For   For    
  4.    Approval of the Visa Inc. 2007 Equity Incentive
Compensation Plan, as amended and restated.
Management   Against   Against    
  5.    Approval of an amendment to our Certificate of
Incorporation to enable the adoption of a special meeting
right for Class A common stockholders.
Management   For   For    
  6.    To vote on a stockholder proposal requesting
stockholders' right to act by written consent, if properly
presented.
Shareholder   Against   For    
  7.    To vote on a stockholder proposal to amend our
principles of executive compensation program, if properly
presented.
Shareholder   Against   For    
  VALVOLINE INC.    
  Security 92047W101       Meeting Type Annual  
  Ticker Symbol VVV                   Meeting Date 28-Jan-2021  
  ISIN US92047W1018       Agenda 935316097 - 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 2021.
Management   For   For    
  3.    Non-binding advisory resolution approving our executive
compensation.
Management   For   For    
  S&P GLOBAL INC.    
  Security 78409V104       Meeting Type Special 
  Ticker Symbol SPGI                  Meeting Date 11-Mar-2021  
  ISIN US78409V1044       Agenda 935329816 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the S&P Global Share Issuance. To vote on a
proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
Management   For   For    
  CHANGE HEALTHCARE INC    
  Security 15912K100       Meeting Type Special 
  Ticker Symbol CHNG                  Meeting Date 13-Apr-2021  
  ISIN US15912K1007       Agenda 935344983 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
January 5, 2021, among Change Healthcare Inc.,
UnitedHealth Group Incorporated and Cambridge Merger
Sub Inc.
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, certain
compensation that may be paid or become payable to
Change's named executive officers in connection with the
Merger.
Management   For   For    
  3.    To adjourn or postpone the Special Meeting, if necessary
or appropriate, to solicit additional proxies if there are not
sufficient votes to approve the proposal described above
in Proposal 1.
Management   For   For    
  FERRARI, NV    
  Security N3167Y103       Meeting Type Annual  
  Ticker Symbol RACE                  Meeting Date 15-Apr-2021  
  ISIN NL0011585146       Agenda 935346723 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.C   Remuneration Report 2020 (advisory vote) Management   For   For    
  2.D   Adoption of the 2020 Annual Accounts Management   For   For    
  2.E   Determination and distribution of dividend Management   For   For    
  2.F   Granting of discharge to the directors in respect of the
performance of their duties during the financial year 2020
Management   For   For    
  3.A   Re-appointment of the executive director: John Elkann Management   For   For    
  3.B   Re-appointment of the non-executive director: Piero
Ferrari
Management   For   For    
  3.C   Re-appointment of the non-executive director: Delphine
Arnault
Management   For   For    
  3.D   Re-appointment of the non-executive director: Francesca
Bellettini
Management   For   For    
  3.E   Re-appointment of the non-executive director: Eduardo
H. Cue
Management   For   For    
  3.F   Re-appointment of the non-executive director: Sergio
Duca
Management   For   For    
  3.G   Re-appointment of the non-executive director: John
Galantic
Management   For   For    
  3.H   Re-appointment of the non-executive director: Maria
Patrizia Grieco
Management   For   For    
  3.I   Re-appointment of the non-executive director: Adam
Keswick
Management   For   For    
  4.    Appointment of the independent auditor - Proposal to
appoint Ernst & Young Accountants LLP as the
independent auditor of the Company.
Management   For   For    
  5.1   Proposal to designate the Board of Directors as the
corporate body authorized to issue common shares and
to grant rights to subscribe for common shares as
provided for in article 6 of the Company's articles of
association.
Management   For   For    
  5.2   Proposal to designate the Board of Directors as the
corporate body authorized to limit or to exclude pre-
emption rights for common shares as provided for in
article 7 of the Company's articles of association.
Management   For   For    
  5.3   Proposal to designate the Board of Directors as the
corporate body authorized to issue special voting shares
and to grant rights to subscribe for special voting shares
as provided for in article 6 of the Company's articles of
association.
Management   For   For    
  6.    Delegation to the Board of Directors of the authority to
acquire common shares in the capital of the Company -
Proposal to authorize the Board of Directors to acquire
fully paid-up common shares in the Company's own
share capital as specified in article 8 of the Company's
articles of association.
Management   For   For    
  7.    Approval of awards to the executive director - Proposal to
approve the plan to award (rights to subscribe for)
common shares in the capital of the Company to the
executive director in accordance with article 14.6 of the
Company's articles of association.
Management   For   For    
  FERRARI, NV    
  Security N3167Y103       Meeting Type Annual  
  Ticker Symbol RACE                  Meeting Date 15-Apr-2021  
  ISIN NL0011585146       Agenda 935362498 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.C   Remuneration Report 2020 (advisory vote) Management   For   For    
  2.D   Adoption of the 2020 Annual Accounts Management   For   For    
  2.E   Determination and distribution of dividend Management   For   For    
  2.F   Granting of discharge to the directors in respect of the
performance of their duties during the financial year 2020
Management   For   For    
  3.A   Re-appointment of the executive director: John Elkann Management   For   For    
  3.B   Re-appointment of the non-executive director: Piero
Ferrari
Management   For   For    
  3.C   Re-appointment of the non-executive director: Delphine
Arnault
Management   For   For    
  3.D   Re-appointment of the non-executive director: Francesca
Bellettini
Management   For   For    
  3.E   Re-appointment of the non-executive director: Eduardo
H. Cue
Management   For   For    
  3.F   Re-appointment of the non-executive director: Sergio
Duca
Management   For   For    
  3.G   Re-appointment of the non-executive director: John
Galantic
Management   For   For    
  3.H   Re-appointment of the non-executive director: Maria
Patrizia Grieco
Management   For   For    
  3.I   Re-appointment of the non-executive director: Adam
Keswick
Management   For   For    
  4.    Appointment of the independent auditor - Proposal to
appoint Ernst & Young Accountants LLP as the
independent auditor of the Company.
Management   For   For    
  5.1   Proposal to designate the Board of Directors as the
corporate body authorized to issue common shares and
to grant rights to subscribe for common shares as
provided for in article 6 of the Company's articles of
association.
Management   For   For    
  5.2   Proposal to designate the Board of Directors as the
corporate body authorized to limit or to exclude pre-
emption rights for common shares as provided for in
article 7 of the Company's articles of association.
Management   For   For    
  5.3   Proposal to designate the Board of Directors as the
corporate body authorized to issue special voting shares
and to grant rights to subscribe for special voting shares
as provided for in article 6 of the Company's articles of
association.
Management   For   For    
  6.    Delegation to the Board of Directors of the authority to
acquire common shares in the capital of the Company -
Proposal to authorize the Board of Directors to acquire
fully paid-up common shares in the Company's own
share capital as specified in article 8 of the Company's
articles of association.
Management   For   For    
  7.    Approval of awards to the executive director - Proposal to
approve the plan to award (rights to subscribe for)
common shares in the capital of the Company to the
executive director in accordance with article 14.6 of the
Company's articles of association.
Management   For   For    
  ADOBE INC    
  Security 00724F101       Meeting Type Annual  
  Ticker Symbol ADBE                  Meeting Date 20-Apr-2021  
  ISIN US00724F1012       Agenda 935343412 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for a term of one year: Amy Banse Management   For   For    
  1B.   Election of Director for a term of one year: Melanie
Boulden
Management   For   For    
  1C.   Election of Director for a term of one year: Frank
Calderoni
Management   For   For    
  1D.   Election of Director for a term of one year: James Daley Management   For   For    
  1E.   Election of Director for a term of one year: Laura
Desmond
Management   For   For    
  1F.   Election of Director for a term of one year: Shantanu
Narayen
Management   For   For    
  1G.   Election of Director for a term of one year: Kathleen
Oberg
Management   For   For    
  1H.   Election of Director for a term of one year: Dheeraj
Pandey
Management   For   For    
  1I.   Election of Director for a term of one year: David Ricks Management   For   For    
  1J.   Election of Director for a term of one year: Daniel
Rosensweig
Management   For   For    
  1K.   Election of Director for a term of one year: John Warnock Management   For   For    
  2.    Approve the Adobe Inc. 2019 Equity Incentive Plan, as
amended, to increase the available share reserve by 6
million shares.
Management   For   For    
  3.    Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for our fiscal year
ending on December 3, 2021.
Management   For   For    
  4.    Approve, on an advisory basis, the compensation of our
named executive officers.
Management   For   For    
  MOODY'S CORPORATION    
  Security 615369105       Meeting Type Annual  
  Ticker Symbol MCO                   Meeting Date 20-Apr-2021  
  ISIN US6153691059       Agenda 935344438 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jorge A. Bermudez Management   For   For    
  1B.   Election of Director: Thérèse Esperdy Management   For   For    
  1C.   Election of Director: Robert Fauber 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: Lloyd W. Howell, Jr. Management   For   For    
  1G.   Election of Director: Raymond W. McDaniel, Jr. Management   For   For    
  1H.   Election of Director: Leslie F. Seidman Management   For   For    
  1I.   Election of Director: Bruce Van Saun Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for 2021.
Management   For   For    
  3.    Advisory resolution approving executive compensation. Management   For   For    
  4.    Advisory "Say-on-Climate Plan" resolution approving the
Company's 2020 Decarbonization Plan.
Management   For   For    
  S&P GLOBAL INC.    
  Security 78409V104       Meeting Type Annual  
  Ticker Symbol SPGI                  Meeting Date 05-May-2021  
  ISIN US78409V1044       Agenda 935381462 - 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: Stephanie C. Hill Management   For   For    
  1e.   Election of Director: Rebecca Jacoby Management   For   For    
  1f.   Election of Director: Monique F. Leroux Management   For   For    
  1g.   Election of Director: Ian P. Livingston 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.    Ratify the selection of Ernst & Young LLP as our
independent auditor for 2021.
Management   For   For    
  4.    Approve, on an advisory basis, the Company's
Greenhouse Gas (GHG) Emissions Reduction Plan.
Management   For   For    
  5.    Shareholder proposal to transition to a Public Benefit
Corporation.
Shareholder   Against   For    
  TYLER TECHNOLOGIES, INC.    
  Security 902252105       Meeting Type Annual  
  Ticker Symbol TYL                   Meeting Date 11-May-2021  
  ISIN US9022521051       Agenda 935397388 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Glenn A. Carter Management   For   For    
  1B.   Election of Director: Brenda A. Cline Management   For   For    
  1C.   Election of Director: Ronnie D. Hawkins, Jr. Management   For   For    
  1D.   Election of Director: Mary L. Landrieu Management   For   For    
  1E.   Election of Director: John S. Marr, Jr. Management   For   For    
  1F.   Election of Director: H. Lynn Moore, Jr. Management   For   For    
  1G.   Election of Director: Daniel M. Pope Management   For   For    
  1H.   Election of Director: Dustin R. Womble Management   For   For    
  2.    Ratification of Ernst & Young LLP as independent
auditors.
Management   For   For    
  3.    Approval of an advisory resolution on executive
compensation.
Management   For   For    
  FRONTDOOR, INC.    
  Security 35905A109       Meeting Type Annual  
  Ticker Symbol FTDR                  Meeting Date 12-May-2021  
  ISIN US35905A1097       Agenda 935368995 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Richard P. Fox Management   For   For    
  1B.   Election of Class II Director: Brian P. McAndrews Management   For   For    
  1C.   Election of Class II Director: Rexford J. Tibbens Management   For   For    
  1D.   Election of Class III Director: Anna C. Catalano Management   For   For    
  1E.   Election of Class III Director: William C. Cobb Management   For   For    
  2.    To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal 2021.
Management   For   For    
  3.    Advisory vote to approve the Company's named
executive officer compensation.
Management   For   For    
  4.    To approve amendments to the Company's Amended
and Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements and clarify
provisions related to advancement of expenses.
Management   For   For    
  SBA COMMUNICATIONS CORPORATION    
  Security 78410G104       Meeting Type Annual  
  Ticker Symbol SBAC                  Meeting Date 13-May-2021  
  ISIN US78410G1040       Agenda 935375938 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director For a three-year term expiring at the
2024 Annual Meeting: Mary S. Chan
Management   For   For    
  1.2   Election of Director For a three-year term expiring at the
2024 Annual Meeting: George R. Krouse, Jr.
Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
SBA's independent registered public accounting firm for
the 2021 fiscal year.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
SBA's named executive officers.
Management   For   For    
  WASTE CONNECTIONS, INC.    
  Security 94106B101       Meeting Type Annual  
  Ticker Symbol WCN                   Meeting Date 14-May-2021  
  ISIN CA94106B1013       Agenda 935371283 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve for a one year term: Edward
E. "Ned" Guillet
Management   For   For    
  1B.   Election of Director to serve for a one year term: Michael
W. Harlan
Management   For   For    
  1C.   Election of Director to serve for a one year term: Larry S.
Hughes
Management   For   For    
  1D.   Election of Director to serve for a one year term:
Worthing F. Jackman
Management   For   For    
  1E.   Election of Director to serve for a one year term: Elise L.
Jordan
Management   For   For    
  1F.   Election of Director to serve for a one year term: Susan
"Sue" Lee
Management   For   For    
  1G.   Election of Director to serve for a one year term: Ronald
J. Mittelstaedt
Management   For   For    
  1H.   Election of Director to serve for a one year term: William
J. Razzouk
Management   For   For    
  2.    Say on Pay - Approve, on a non-binding, advisory basis,
the compensation of our named executive officers as
disclosed in the proxy statement.
Management   For   For    
  3.    Appoint Grant Thornton LLP as the Company's
independent registered public accounting firm until the
close of the Company's 2022 Annual Meeting of
Shareholders and authorize the Company's Board of
Directors to fix the remuneration of the independent
registered public accounting firm.
Management   For   For    
  CHEMED CORPORATION    
  Security 16359R103       Meeting Type Annual  
  Ticker Symbol CHE                   Meeting Date 17-May-2021  
  ISIN US16359R1032       Agenda 935393481 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kevin J. McNamara Management   For   For    
  1B.   Election of Director: Ron DeLyons Management   For   For    
  1C.   Election of Director: Joel F. Gemunder Management   For   For    
  1D.   Election of Director: Patrick P. Grace Management   For   For    
  1E.   Election of Director: Christopher J. Heaney Management   For   For    
  1F.   Election of Director: Thomas C. Hutton Management   For   For    
  1G.   Election of Director: Andrea R. Lindell Management   For   For    
  1H.   Election of Director: Thomas P. Rice Management   For   For    
  1I.   Election of Director: Donald E. Saunders Management   For   For    
  1J.   Election of Director: George J. Walsh III Management   For   For    
  2.    Ratification of Audit Committee's selection of
PricewaterhouseCoopers LLP as independent
accountants for 2021.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Stockholder proposal requesting a semi-annual report on
(a) the Company's policies on political spending, and (b)
political contributions made.
Shareholder   Against   For    
  GFL ENVIRONMENTAL INC    
  Security 36168Q104       Meeting Type Annual  
  Ticker Symbol GFL                   Meeting Date 19-May-2021  
  ISIN CA36168Q1046       Agenda 935417306 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
    1 Patrick Dovigi       For   For    
    2 Dino Chiesa       For   For    
    3 Violet Konkle       For   For    
    4 Arun Nayar       For   For    
    5 Paolo Notarnicola       For   For    
    6 Ven Poole       For   For    
    7 Blake Sumler       For   For    
    8 Raymond Svider       For   For    
  2     Appointment of Deloitte LLP as Auditors of the Company
and authorizing the Directors to fix their remuneration.
Management   For   For    
  3     Approval of advisory non-binding resolution on the
Company's approach to executive compensation.
Management   For   For    
  EQUINIX, INC.    
  Security 29444U700       Meeting Type Annual  
  Ticker Symbol EQIX                  Meeting Date 26-May-2021  
  ISIN US29444U7000       Agenda 935390550 - 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 Irving Lyons III       For   For    
    6 Charles Meyers       For   For    
    7 Christopher Paisley       For   For    
    8 Sandra Rivera       For   For    
    9 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 ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending Dec. 31, 2021.
Management   For   For    
  4.    A stockholder proposal, related to written consent of
stockholders.
Shareholder   Against   For    
  BROOKFIELD ASSET MANAGEMENT INC.    
  Security 112585104       Meeting Type Annual  
  Ticker Symbol BAM                   Meeting Date 11-Jun-2021  
  ISIN CA1125851040       Agenda 935433994 - 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 Janice Fukakusa       For   For    
    4 Maureen Kempston Darkes       For   For    
    5 Frank J. McKenna       For   For    
    6 Hutham S. Olayan       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 30, 2021
(the "Circular").
Management   For   For    
  AUTODESK, INC.    
  Security 052769106       Meeting Type Annual  
  Ticker Symbol ADSK                  Meeting Date 16-Jun-2021  
  ISIN US0527691069       Agenda 935412899 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Andrew Anagnost Management   For   For    
  1B.   Election of Director: Karen Blasing Management   For   For    
  1C.   Election of Director: Reid French Management   For   For    
  1D.   Election of Director: Dr. Ayanna Howard Management   For   For    
  1E.   Election of Director: Blake Irving Management   For   For    
  1F.   Election of Director: Mary T. McDowell Management   For   For    
  1G.   Election of Director: Stephen Milligan Management   For   For    
  1H.   Election of Director: Lorrie M. Norrington Management   For   For    
  1I.   Election of Director: Betsy Rafael Management   For   For    
  1J.   Election of Director: Stacy J. Smith Management   For   For    
  2.    Ratify the appointment of Ernst & Young LLP as
Autodesk, Inc.'s independent registered public accounting
firm for the fiscal year ending January 31, 2022.
Management   For   For    
  3.    Approve, on an advisory (non-binding) basis, the
compensation of Autodesk, Inc.'s named executive
officers.
Management   For   For    
  MASTERCARD INCORPORATED    
  Security 57636Q104       Meeting Type Annual  
  Ticker Symbol MA                    Meeting Date 22-Jun-2021  
  ISIN US57636Q1040       Agenda 935420644 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Ajay Banga Management   For   For    
  1B.   Election of Director: Merit E. Janow 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: Oki Matsumoto Management   For   For    
  1H.   Election of Director: Michael Miebach 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 2021.
Management   For   For    
  4.    Approval of the amendment and restatement of the
Mastercard Incorporated 2006 Long Term Incentive Plan.
Management   For   For    
  5.    Approval of the amendment and restatement of the
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
Management   For   For    
  6.    Approval of amendments to Mastercard's Certificate of
Incorporation to remove supermajority voting
requirements.
Management   For   For    

 

 
 

 

Investment Company Report - Ave Maria Rising Dividend Fund
  VF CORPORATION    
  Security 918204108       Meeting Type Annual  
  Ticker Symbol VFC                   Meeting Date 28-Jul-2020  
  ISIN US9182041080       Agenda 935235831 - 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 2021 fiscal year.
Management   For   For    
  INTERNATIONAL FLAVORS & FRAGRANCES INC.    
  Security 459506101       Meeting Type Special 
  Ticker Symbol IFF                   Meeting Date 27-Aug-2020  
  ISIN US4595061015       Agenda 935255566 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the issuance of shares of IFF common stock
to the stockholders of Nutrition and Biosciences, Inc. in
the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
Management   For   For    
  2.    To approve the adjournment of the Special Meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes at the time of the Special
Meeting to approve the Share Issuance.
Management   For   For    
  BROADRIDGE FINANCIAL SOLUTIONS, INC.    
  Security 11133T103       Meeting Type Annual  
  Ticker Symbol BR                    Meeting Date 19-Nov-2020  
  ISIN US11133T1034       Agenda 935279984 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Leslie A. Brun
Management   For   For    
  1B.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Pamela L. Carter
Management   For   For    
  1C.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Richard J. Daly
Management   For   For    
  1D.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Robert N. Duelks
Management   For   For    
  1E.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Timothy C. Gokey
Management   For   For    
  1F.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Brett A. Keller
Management   For   For    
  1G.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Maura A. Markus
Management   For   For    
  1H.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Thomas J. Perna
Management   For   For    
  1I.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Alan J. Weber
Management   For   For    
  1J.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: 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, 2021.
Management   For   For    
  4.    Stockholder Proposal on Political Contributions. Shareholder   Against   For    
  MICROSOFT CORPORATION    
  Security 594918104       Meeting Type Annual  
  Ticker Symbol MSFT                  Meeting Date 02-Dec-2020  
  ISIN US5949181045       Agenda 935284478 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Reid G. Hoffman Management   For   For    
  1B.   Election of Director: Hugh F. Johnston Management   For   For    
  1C.   Election of Director: Teri L. List-Stoll Management   For   For    
  1D.   Election of Director: Satya Nadella Management   For   For    
  1E.   Election of Director: Sandra E. Peterson Management   For   For    
  1F.   Election of Director: Penny S. Pritzker Management   For   For    
  1G.   Election of Director: Charles W. Scharf Management   For   For    
  1H.   Election of Director: Arne M. Sorenson Management   For   For    
  1I.   Election of Director: John W. Stanton Management   For   For    
  1J.   Election of Director: John W. Thompson Management   For   For    
  1K.   Election of Director: Emma N. Walmsley Management   For   For    
  1L.   Election of Director: Padmasree Warrior Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of Deloitte & Touche LLP as our independent
auditor for fiscal year 2021.
Management   For   For    
  4.    Shareholder Proposal - Report on Employee
Representation on Board of Directors.
Shareholder   Against   For    
  CISCO SYSTEMS, INC.    
  Security 17275R102       Meeting Type Annual  
  Ticker Symbol CSCO                  Meeting Date 10-Dec-2020  
  ISIN US17275R1023       Agenda 935287498 - 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: Dr. Lisa T. Su Management   For   For    
  2.    Approval of the reincorporation of Cisco from California to Delaware. Management   For   For    
  3.    Approval of amendment and restatement of the 2005
Stock Incentive Plan.
Management   Against   Against    
  4.    Approval, on an advisory basis, of executive
compensation.
Management   For   For    
  5.    Ratification of PricewaterhouseCoopers LLP as Cisco's
independent registered public accounting firm for fiscal
2021.
Management   For   For    
  6.    Approval to have Cisco's Board adopt a policy to have an
independent Board chairman.
Shareholder   Against   For    
  MEDTRONIC PLC    
  Security G5960L103       Meeting Type Annual  
  Ticker Symbol MDT                   Meeting Date 11-Dec-2020  
  ISIN IE00BTN1Y115       Agenda 935288286 - 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: Michael O. Leavitt Management   For   For    
  1G.   Election of Director: James T. Lenehan Management   For   For    
  1H.   Election of Director: Kevin E. Lofton 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 the Company's
independent auditor for fiscal year 2021 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    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107       Meeting Type Special 
  Ticker Symbol PXD                   Meeting Date 12-Jan-2021  
  ISIN US7237871071       Agenda 935316403 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    TO VOTE ON A PROPOSAL TO APPROVE THE
ISSUANCE OF SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE "PIONEER STOCK ISSUANCE PROPOSAL").
Management   For   For    
  VISA INC.    
  Security 92826C839       Meeting Type Annual  
  Ticker Symbol V                     Meeting Date 26-Jan-2021  
  ISIN US92826C8394       Agenda 935315576 - 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 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: Linda J. Rendle Management   For   For    
  1K.   Election of Director: John A. C. Swainson Management   For   For    
  1L.   Election of Director: Maynard G. Webb, Jr. Management   For   For    
  2.    Approval, on an advisory basis, of compensation paid to
our named executive officers.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
2021 fiscal year.
Management   For   For    
  4.    Approval of the Visa Inc. 2007 Equity Incentive
Compensation Plan, as amended and restated.
Management   Against   Against    
  5.    Approval of an amendment to our Certificate of
Incorporation to enable the adoption of a special meeting
right for Class A common stockholders.
Management   For   For    
  6.    To vote on a stockholder proposal requesting
stockholders' right to act by written consent, if properly
presented.
Shareholder   Against   For    
  7.    To vote on a stockholder proposal to amend our
principles of executive compensation program, if properly presented.
Shareholder   Against   For    
  ACCENTURE PLC    
  Security G1151C101       Meeting Type Annual  
  Ticker Symbol ACN                   Meeting Date 03-Feb-2021  
  ISIN IE00B4BNMY34       Agenda 935318128 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Appointment of Director: Jaime Ardila Management   For   For    
  1B.   Appointment of Director: Herbert Hainer Management   For   For    
  1C.   Appointment of Director: Nancy McKinstry Management   For   For    
  1D.   Appointment of Director: Beth E. Mooney Management   For   For    
  1E.   Appointment of Director: Gilles C. Pélisson Management   For   For    
  1F.   Appointment of Director: Paula A. Price Management   For   For    
  1G.   Appointment of Director: Venkata (Murthy) Renduchintala Management   For   For    
  1H.   Appointment of Director: David Rowland Management   For   For    
  1I.   Appointment of Director: Arun Sarin Management   For   For    
  1J.   Appointment of Director: Julie Sweet Management   For   For    
  1K.   Appointment of Director: Frank K. Tang Management   For   For    
  1L.   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 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    
  4.    To grant the Board of Directors the authority to issue
shares under Irish law.
Management   For   For    
  5.    To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. Management   For   For    
  6.    To determine the price range at which Accenture can re-
allot shares that it acquires as treasury shares under Irish
law.
Management   For   For    
  TE CONNECTIVITY LTD    
  Security H84989104       Meeting Type Annual  
  Ticker Symbol TEL                   Meeting Date 10-Mar-2021  
  ISIN CH0102993182       Agenda 935327571 - 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: Heath A. Mitts Management   For   For    
  1I.   Election of Director: Yong Nam Management   For   For    
  1J.   Election of Director: Daniel J. Phelan Management   For   For    
  1K.   Election of Director: Abhijit Y. Talwalkar Management   For   For    
  1L.   Election of Director: Mark C. Trudeau Management   For   For    
  1M.   Election of Director: Dawn C. Willoughby Management   For   For    
  1N.   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 member of the Management Development
and Compensation Committee: Daniel J. Phelan
Management   For   For    
  3B.   To elect the member of the Management Development
and Compensation Committee: Abhijit Y. Talwalkar
Management   For   For    
  3C.   To elect the member of the Management Development
and Compensation Committee: Mark C. Trudeau
Management   For   For    
  3D.   To elect the 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 2022 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 2020 Annual Report of TE Connectivity
Ltd. (excluding the statutory financial statements for the
fiscal year ended September 25, 2020, the consolidated
financial statements for the fiscal year ended September
25, 2020 and the Swiss Compensation Report for the
fiscal year ended September 25, 2020)
Management   For   For    
  5.2   To approve the statutory financial statements of TE
Connectivity Ltd. for the fiscal year ended September 25,
2020
Management   For   For    
  5.3   To approve the consolidated financial statements of TE
Connectivity Ltd. for the fiscal year ended September 25,
2020
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 25, 2020
Management   For   For    
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's
independent registered public accounting firm for fiscal
year 2021
Management   For   For    
  7.2   To elect Deloitte AG, Zurich, 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, Zurich,
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 2022 maximum
aggregate compensation amount for executive
management
Management   For   For    
  10.   A binding vote to approve fiscal year 2022 maximum
aggregate compensation amount for the Board of
Directors
Management   For   For    
  11.   To approve the carryforward of unappropriated
accumulated earnings at September 25, 2020
Management   For   For    
  12.   To approve a dividend payment to shareholders equal to
$2.00 per issued share to be paid in four equal quarterly
installments of $0.50 starting with the third fiscal quarter
of 2021 and ending in the second fiscal quarter of 2022
pursuant to the terms of the dividend resolution
Management   For   For    
  13.   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    
  14.   To approve the authorization of additional shares under
the TE Connectivity Ltd. Employee Stock Purchase Plan
Management   For   For    
  15.   To approve the Amended and Restated TE Connectivity
Ltd. 2007 Stock Incentive Plan for purposes of Section
162(m) of the Internal Revenue Code
Management   For   For    
  16.   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 10-Mar-2021  
  ISIN CH0102993182       Agenda 935338144 - 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: Heath A. Mitts Management   For   For    
  1I.   Election of Director: Yong Nam Management   For   For    
  1J.   Election of Director: Daniel J. Phelan Management   For   For    
  1K.   Election of Director: Abhijit Y. Talwalkar Management   For   For    
  1L.   Election of Director: Mark C. Trudeau Management   For   For    
  1M.   Election of Director: Dawn C. Willoughby Management   For   For    
  1N.   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 member of the Management Development
and Compensation Committee: Daniel J. Phelan
Management   For   For    
  3B.   To elect the member of the Management Development
and Compensation Committee: Abhijit Y. Talwalkar
Management   For   For    
  3C.   To elect the member of the Management Development
and Compensation Committee: Mark C. Trudeau
Management   For   For    
  3D.   To elect the 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 2022 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 2020 Annual Report of TE Connectivity
Ltd. (excluding the statutory financial statements for the
fiscal year ended September 25, 2020, the consolidated
financial statements for the fiscal year ended September
25, 2020 and the Swiss Compensation Report for the
fiscal year ended September 25, 2020)
Management   For   For    
  5.2   To approve the statutory financial statements of TE
Connectivity Ltd. for the fiscal year ended September 25,
2020
Management   For   For    
  5.3   To approve the consolidated financial statements of TE
Connectivity Ltd. for the fiscal year ended September 25,
2020
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 25, 2020
Management   For   For    
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's
independent registered public accounting firm for fiscal
year 2021
Management   For   For    
  7.2   To elect Deloitte AG, Zurich, 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, Zurich,
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 2022 maximum
aggregate compensation amount for executive
management
Management   For   For    
  10.   A binding vote to approve fiscal year 2022 maximum
aggregate compensation amount for the Board of
Directors
Management   For   For    
  11.   To approve the carryforward of unappropriated
accumulated earnings at September 25, 2020
Management   For   For    
  12.   To approve a dividend payment to shareholders equal to
$2.00 per issued share to be paid in four equal quarterly
installments of $0.50 starting with the third fiscal quarter
of 2021 and ending in the second fiscal quarter of 2022
pursuant to the terms of the dividend resolution
Management   For   For    
  13.   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    
  14.   To approve the authorization of additional shares under
the TE Connectivity Ltd. Employee Stock Purchase Plan
Management   For   For    
  15.   To approve the Amended and Restated TE Connectivity
Ltd. 2007 Stock Incentive Plan for purposes of Section
162(m) of the Internal Revenue Code
Management   For   For    
  16.   To approve any adjournments or postponements of the
meeting
Management   For   For    
  HEICO CORPORATION    
  Security 422806208       Meeting Type Annual  
  Ticker Symbol HEIA                  Meeting Date 19-Mar-2021  
  ISIN US4228062083       Agenda 935332508 - 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, 2021. Management   For   For    
  MOODY'S CORPORATION    
  Security 615369105       Meeting Type Annual  
  Ticker Symbol MCO                   Meeting Date 20-Apr-2021  
  ISIN US6153691059       Agenda 935344438 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jorge A. Bermudez Management   For   For    
  1B.   Election of Director: Thérèse Esperdy Management   For   For    
  1C.   Election of Director: Robert Fauber 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: Lloyd W. Howell, Jr. Management   For   For    
  1G.   Election of Director: Raymond W. McDaniel, Jr. Management   For   For    
  1H.   Election of Director: Leslie F. Seidman Management   For   For    
  1I.   Election of Director: Bruce Van Saun Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for 2021.
Management   For   For    
  3.    Advisory resolution approving executive compensation. Management   For   For    
  4.    Advisory "Say-on-Climate Plan" resolution approving the Company's 2020 Decarbonization Plan. Management   For   For    
  TEXAS INSTRUMENTS INCORPORATED    
  Security 882508104       Meeting Type Annual  
  Ticker Symbol TXN                   Meeting Date 22-Apr-2021  
  ISIN US8825081040       Agenda 935341709 - 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 2021.
Management   For   For    
  4.    Stockholder proposal to permit shareholder action by
written consent.
Shareholder   Against   For    
  LOCKHEED MARTIN CORPORATION    
  Security 539830109       Meeting Type Annual  
  Ticker Symbol LMT                   Meeting Date 22-Apr-2021  
  ISIN US5398301094       Agenda 935349933 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Daniel F. Akerson Management   For   For    
  1B.   Election of Director: David B. Burritt Management   For   For    
  1C.   Election of Director: Bruce A. Carlson Management   For   For    
  1D.   Election of Director: Joseph F. Dunford, Jr. Management   For   For    
  1E.   Election of Director: James O. Ellis, Jr. Management   For   For    
  1F.   Election of Director: Thomas J. Falk Management   For   For    
  1G.   Election of Director: Ilene S. Gordon Management   For   For    
  1H.   Election of Director: Vicki A. Hollub Management   For   For    
  1I.   Election of Director: Jeh C. Johnson Management   For   For    
  1J.   Election of Director: Debra L. Reed-Klages Management   For   For    
  1K.   Election of Director: James D. Taiclet Management   For   For    
  2.    Ratification of Appointment of Ernst & Young LLP as
Independent Auditors for 2021.
Management   For   For    
  3.    Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay).
Management   For   For    
  4.    Stockholder Proposal to Adopt Stockholder Action By
Written Consent.
Shareholder   Against   For    
  5.    Stockholder Proposal to issue a Report on Human Rights
Due Diligence.
Shareholder   Against   For    
  TRUIST FINANCIAL CORPORATION    
  Security 89832Q109       Meeting Type Annual  
  Ticker Symbol TFC                   Meeting Date 27-Apr-2021  
  ISIN US89832Q1094       Agenda 935345288 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Jennifer S.
Banner
Management   For   For    
  1B.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: K. David Boyer,
Jr.
Management   For   For    
  1C.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
Management   For   For    
  1D.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Anna R. Cablik
Management   For   For    
  1E.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Dallas S. Clement
Management   For   For    
  1F.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Paul D. Donahue
Management   For   For    
  1G.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Paul R. Garcia
Management   For   For    
  1H.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Patrick C. Graney
III
Management   For   For    
  1I.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
Management   For   For    
  1J.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Kelly S. King
Management   For   For    
  1K.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Easter A.
Maynard
Management   For   For    
  1L.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Donna S. Morea
Management   For   For    
  1M.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Charles A. Patton
Management   For   For    
  1N.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Nido R. Qubein
Management   For   For    
  1O.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: David M. Ratcliffe
Management   For   For    
  1P.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
Management   For   For    
  1Q.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Frank P. Scruggs,
Jr.
Management   For   For    
  1R.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Christine Sears
Management   For   For    
  1S.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Thomas E. Skains
Management   For   For    
  1T.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Bruce L. Tanner
Management   For   For    
  1U.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Thomas N.
Thompson
Management   For   For    
  1V.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Steven C.
Voorhees
Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
Management   For   For    
  3.    Advisory vote to approve Truist's executive compensation program. Management   For   For    
  FIRST HORIZON CORPORATION    
  Security 320517105       Meeting Type Annual  
  Ticker Symbol FHN                   Meeting Date 27-Apr-2021  
  ISIN US3205171057       Agenda 935349907 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve until the 2022 Annual
Meeting: Harry V. Barton, Jr.
Management   For   For    
  1B.   Election of Director to serve until the 2022 Annual
Meeting: Kenneth A. Burdick
Management   For   For    
  1C.   Election of Director to serve until the 2022 Annual
Meeting: Daryl G. Byrd
Management   For   For    
  1D.   Election of Director to serve until the 2022 Annual
Meeting: John N. Casbon
Management   For   For    
  1E.   Election of Director to serve until the 2022 Annual
Meeting: John C. Compton
Management   For   For    
  1F.   Election of Director to serve until the 2022 Annual
Meeting: Wendy P. Davidson
Management   For   For    
  1G.   Election of Director to serve until the 2022 Annual
Meeting: William H. Fenstermaker
Management   For   For    
  1H.   Election of Director to serve until the 2022 Annual
Meeting: D. Bryan Jordan
Management   For   For    
  1I.   Election of Director to serve until the 2022 Annual
Meeting: J. Michael Kemp, Sr.
Management   For   For    
  1J.   Election of Director to serve until the 2022 Annual
Meeting: Rick E. Maples
Management   For   For    
  1K.   Election of Director to serve until the 2022 Annual
Meeting: Vicki R. Palmer
Management   For   For    
  1L.   Election of Director to serve until the 2022 Annual
Meeting: Colin V. Reed
Management   For   For    
  1M.   Election of Director to serve until the 2022 Annual
Meeting: E. Stewart Shea, III
Management   For   For    
  1N.   Election of Director to serve until the 2022 Annual
Meeting: Cecelia D. Stewart
Management   For   For    
  1O.   Election of Director to serve until the 2022 Annual
Meeting: Rajesh Subramaniam
Management   For   For    
  1P.   Election of Director to serve until the 2022 Annual
Meeting: Rosa Sugrañes
Management   For   For    
  1Q.   Election of Director to serve until the 2022 Annual
Meeting: R. Eugene Taylor
Management   For   For    
  2.    Approval of the First Horizon Corporation 2021 Incentive Plan. Management   For   For    
  3.    Approval of an advisory resolution to approve executive
compensation.
Management   For   For    
  4.    Ratification of appointment of KPMG LLP as auditors. Management   For   For    
  GENUINE PARTS COMPANY    
  Security 372460105       Meeting Type Annual  
  Ticker Symbol GPC                   Meeting Date 29-Apr-2021  
  ISIN US3724601055       Agenda 935340478 - 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 Juliette W. Pryor       For   For    
      13 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, 2021. Management   For   For    
  KELLOGG COMPANY    
  Security 487836108       Meeting Type Annual  
  Ticker Symbol K                     Meeting Date 30-Apr-2021  
  ISIN US4878361082       Agenda 935348359 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director (term expires 2024): Carter Cast Management   For   For    
  1B.   Election of Director (term expires 2024): Zack Gund Management   For   For    
  1C.   Election of Director (term expires 2024): Don Knauss Management   For   For    
  1D.   Election of Director (term expires 2024): Mike Schlotman 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 2021. Management   For   For    
  4.    Management proposal to reduce supermajority vote
requirements.
Management   For   For    
  5.    Shareowner proposal, if properly presented at the
meeting, to adopt shareowner right to call a special
meeting.
Shareholder   Abstain        
  TRACTOR SUPPLY COMPANY    
  Security 892356106       Meeting Type Annual  
  Ticker Symbol TSCO                  Meeting Date 06-May-2021  
  ISIN US8923561067       Agenda 935363731 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Cynthia T. Jamison       For   For    
      2 Joy Brown       For   For    
      3 Ricardo Cardenas       For   For    
      4 Denise L. Jackson       For   For    
      5 Thomas A. Kingsbury       For   For    
      6 Ramkumar Krishnan       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 25, 2021.
Management   For   For    
  3.    Say on Pay - An advisory vote to approve executive
compensation.
Management   For   For    
  4.    Stockholder Proposal titled "Transition to Public Benefit
Corporation".
Shareholder   Against   For    
  SAP SE    
  Security 803054204       Meeting Type Annual  
  Ticker Symbol SAP                   Meeting Date 12-May-2021  
  ISIN US8030542042       Agenda 935386688 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    Resolution on the appropriation of the retained earnings
of fiscal year 2020.
Management   For   For    
  3.    Resolution on the formal approval of the acts of the
Executive Board in fiscal year 2020.
Management   For   For    
  4.    Resolution on the formal approval of the acts of the
Supervisory Board in fiscal year 2020.
Management   For   For    
  5.    Appointment of the auditors of the annual financial
statements and group annual financial statements for
fiscal year 2021.
Management   For   For    
  6A.   By-Election of Supervisory Board member: Dr Qi Lu Management   For   For    
  6B.   By-Election of Supervisory Board member: Dr Rouven
Westphal
Management   For   For    
  7.    Resolution on the granting of a new authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit-sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancellation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4 (7) of the Articles of Incorporation. Management   For   For    
  8.    Amendment of Article 2 (1) of the Articles of Incorporation (Corporate Purpose). Management   For   For    
  9.    Amendment of Article 18 (3) of the Articles of
Incorporation (Right to Attend the General Meeting of
Shareholders - Proof of Shareholding).
Management   For   For    
  UNITED PARCEL SERVICE, INC.    
  Security 911312106       Meeting Type Annual  
  Ticker Symbol UPS                   Meeting Date 13-May-2021  
  ISIN US9113121068       Agenda 935365002 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve until the 2022 Annual
Meeting: Carol B. Tomé
Management   For   For    
  1B.   Election of Director to serve until the 2022 Annual
Meeting: Rodney C. Adkins
Management   For   For    
  1C.   Election of Director to serve until the 2022 Annual
Meeting: Eva C. Boratto
Management   For   For    
  1D.   Election of Director to serve until the 2022 Annual
Meeting: Michael J. Burns
Management   For   For    
  1E.   Election of Director to serve until the 2022 Annual
Meeting: Wayne M. Hewett
Management   For   For    
  1F.   Election of Director to serve until the 2022 Annual
Meeting: Angela Hwang
Management   For   For    
  1G.   Election of Director to serve until the 2022 Annual
Meeting: Kate E. Johnson
Management   For   For    
  1H.   Election of Director to serve until the 2022 Annual
Meeting: William R. Johnson
Management   For   For    
  1I.   Election of Director to serve until the 2022 Annual
Meeting: Ann M. Livermore
Management   For   For    
  1J.   Election of Director to serve until the 2022 Annual
Meeting: Franck J. Moison
Management   For   For    
  1K.   Election of Director to serve until the 2022 Annual
Meeting: Christiana Smith Shi
Management   For   For    
  1L.   Election of Director to serve until the 2022 Annual
Meeting: Russell Stokes
Management   For   For    
  1M.   Election of Director to serve until the 2022 Annual
Meeting: Kevin Warsh
Management   For   For    
  2.    To approve on an advisory basis a resolution on UPS
executive compensation.
Management   For   For    
  3.    To approve the 2021 UPS Omnibus Incentive
Compensation Plan.
Management   For   For    
  4.    To ratify the appointment of Deloitte & Touche LLP as
UPS's independent registered public accounting firm for
the year ending December 31, 2021.
Management   For   For    
  5.    To prepare an annual report on UPS's lobbying activities. Shareholder   Against   For    
  6.    To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. Shareholder   Against   For    
  7.    To prepare a report on reducing UPS's total contribution
to climate change.
Shareholder   Against   For    
  8.    To transition UPS to a public benefit corporation. Shareholder   Against   For    
  9.    To prepare a report assessing UPS's diversity and
inclusion efforts.
Shareholder   Against   For    
  ANSYS, INC.    
  Security 03662Q105       Meeting Type Annual  
  Ticker Symbol ANSS                  Meeting Date 14-May-2021  
  ISIN US03662Q1058       Agenda 935371459 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class I Director for Three-Year Term: Jim
Frankola
Management   For   For    
  1B.   Election of Class I Director for Three-Year Term: Alec D. Gallimore Management   For   For    
  1C.   Election of Class I Director for Three-Year Term: Ronald
W. Hovsepian
Management   For   For    
  2.    Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. Management   For   For    
  3.    Approval of the ANSYS, Inc. 2021 Equity and Incentive
Compensation Plan.
Management   For   For    
  4.    Advisory Approval of the Compensation of Our Named
Executive Officers.
Management   For   For    
  5.    Stockholder Proposal Requesting the Adoption of a
Simple Majority Voting Provision, if Properly Presented.
Shareholder   Against   For    
  CHEMED CORPORATION    
  Security 16359R103       Meeting Type Annual  
  Ticker Symbol CHE                   Meeting Date 17-May-2021  
  ISIN US16359R1032       Agenda 935393481 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kevin J. McNamara Management   For   For    
  1B.   Election of Director: Ron DeLyons Management   For   For    
  1C.   Election of Director: Joel F. Gemunder Management   For   For    
  1D.   Election of Director: Patrick P. Grace Management   For   For    
  1E.   Election of Director: Christopher J. Heaney Management   For   For    
  1F.   Election of Director: Thomas C. Hutton Management   For   For    
  1G.   Election of Director: Andrea R. Lindell Management   For   For    
  1H.   Election of Director: Thomas P. Rice Management   For   For    
  1I.   Election of Director: Donald E. Saunders Management   For   For    
  1J.   Election of Director: George J. Walsh III Management   For   For    
  2.    Ratification of Audit Committee's selection of
PricewaterhouseCoopers LLP as independent
accountants for 2021.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Stockholder proposal requesting a semi-annual report on
(a) the Company's policies on political spending, and (b)
political contributions made.
Shareholder   Against   For    
  MONDELĒZ INTERNATIONAL, INC.    
  Security 609207105       Meeting Type Annual  
  Ticker Symbol MDLZ                  Meeting Date 19-May-2021  
  ISIN US6092071058       Agenda 935357360 - 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: Lois D. Juliber Management   For   For    
  1D.   Election of Director: Peter W. May Management   For   For    
  1E.   Election of Director: Jorge S. Mesquita Management   For   For    
  1F.   Election of Director: Jane H. Nielsen 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, 2021.
Management   For   For    
  4.    Consider Employee Pay in Setting Chief Executive
Officer Pay.
Shareholder   Against   For    
  SS&C TECHNOLOGIES HOLDINGS, INC.    
  Security 78467J100       Meeting Type Annual  
  Ticker Symbol SSNC                  Meeting Date 19-May-2021  
  ISIN US78467J1007       Agenda 935382717 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Jonathan E. Michael       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, 2021.
Management   For   For    
  CHUBB LIMITED    
  Security H1467J104       Meeting Type Annual  
  Ticker Symbol CB                    Meeting Date 20-May-2021  
  ISIN CH0044328745       Agenda 935381501 - 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, 2020.
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 PricewaterhouseCoopers AG (Zurich) as our
statutory auditor.
Management   For   For    
  4B    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 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 P. Connors Management   For   For    
  5C    Election of Director: Michael G. Atieh Management   For   For    
  5D    Election of Director: Sheila P. Burke Management   For   For    
  5E    Election of Director: Mary Cirillo Management   For   For    
  5F    Election of Director: Robert J. Hugin Management   For   For    
  5G    Election of Director: Robert W. Scully Management   For   For    
  5H    Election of Director: Eugene B. Shanks, Jr. Management   For   For    
  5I    Election of Director: Theodore E. Shasta Management   For   For    
  5J    Election of Director: David H. Sidwell Management   For   For    
  5K    Election of Director: Olivier Steimer Management   For   For    
  5L    Election of Director: Luis Téllez Management   For   For    
  5M    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 Director of the Compensation Committee:
Michael P. Connors
Management   For   For    
  7B    Election of Director of the Compensation Committee:
Mary Cirillo
Management   For   For    
  7C    Election of Director of the Compensation Committee:
Frances F. Townsend
Management   For   For    
  8     Election of Homburger AG as independent proxy. Management   For   For    
  9     Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated. 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    
  QUEST DIAGNOSTICS INCORPORATED    
  Security 74834L100       Meeting Type Annual  
  Ticker Symbol DGX                   Meeting Date 21-May-2021  
  ISIN US74834L1008       Agenda 935378819 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Vicky B. Gregg Management   For   For    
  1.2   Election of Director: Wright L. Lassiter III Management   For   For    
  1.3   Election of Director: Timothy L. Main Management   For   For    
  1.4   Election of Director: Denise M. Morrison Management   For   For    
  1.5   Election of Director: Gary M. Pfeiffer Management   For   For    
  1.6   Election of Director: Timothy M. Ring Management   For   For    
  1.7   Election of Director: Stephen H. Rusckowski Management   For   For    
  1.8   Election of Director: Helen I. Torley Management   For   For    
  1.9   Election of Director: Gail R. Wilensky Management   For   For    
  2.    An advisory resolution to approve the executive officer
compensation disclosed in the Company's 2021 proxy
statement.
Management   For   For    
  3.    Ratification of the appointment of our independent
registered public accounting firm for 2021.
Management   For   For    
  4.    Stockholder proposal regarding the right to act by written
consent, if properly presented at the meeting.
Shareholder   Against   For    
  CHEVRON CORPORATION    
  Security 166764100       Meeting Type Annual  
  Ticker Symbol CVX                   Meeting Date 26-May-2021  
  ISIN US1667641005       Agenda 935390132 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Wanda M. Austin Management   For   For    
  1B.   Election of Director: John B. Frank Management   For   For    
  1C.   Election of Director: Alice P. Gast Management   For   For    
  1D.   Election of Director: Enrique Hernandez, Jr. Management   For   For    
  1E.   Election of Director: Marillyn A. Hewson Management   For   For    
  1F.   Election of Director: Jon M. Huntsman Jr. Management   For   For    
  1G.   Election of Director: Charles W. Moorman IV Management   For   For    
  1H.   Election of Director: Dambisa F. Moyo Management   For   For    
  1I.   Election of Director: Debra Reed-Klages Management   For   For    
  1J.   Election of Director: Ronald D. Sugar Management   For   For    
  1K.   Election of Director: D. James Umpleby III Management   For   For    
  1L.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public Accounting Firm.
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  4.    Reduce Scope 3 Emissions. Shareholder   Against   For    
  5.    Report on Impacts of Net Zero 2050 Scenario. Shareholder   Against   For    
  6.    Shift to Public Benefit Corporation. Shareholder   Against   For    
  7.    Report on Lobbying. Shareholder   Against   For    
  8.    Independent Chair. Shareholder   Against   For    
  9.    Special Meetings. Shareholder   Against   For    
  EQUINIX, INC.    
  Security 29444U700       Meeting Type Annual  
  Ticker Symbol EQIX                  Meeting Date 26-May-2021  
  ISIN US29444U7000       Agenda 935390550 - 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 Irving Lyons III       For   For    
      6 Charles Meyers       For   For    
      7 Christopher Paisley       For   For    
      8 Sandra Rivera       For   For    
      9 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 ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending Dec. 31, 2021.
Management   For   For    
  4.    A stockholder proposal, related to written consent of
stockholders.
Shareholder   Against   For    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107       Meeting Type Annual  
  Ticker Symbol PXD                   Meeting Date 27-May-2021  
  ISIN US7237871071       Agenda 935392883 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: A.R. Alameddine Management   For   For    
  1B.   Election of Director: Edison C. Buchanan Management   For   For    
  1C.   Election of Director: Matt Gallagher Management   For   For    
  1D.   Election of Director: Phillip A. Gobe Management   For   For    
  1E.   Election of Director: Larry R. Grillot Management   For   For    
  1F.   Election of Director: Stacy P. Methvin Management   For   For    
  1G.   Election of Director: Royce W. Mitchell Management   For   For    
  1H.   Election of Director: Frank A. Risch Management   For   For    
  1I.   Election of Director: Scott D. Sheffield 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 2021. Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management   For   For    
  4.    APPROVAL OF THE AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
Management   For   For    
  LOWE'S COMPANIES, INC.    
  Security 548661107       Meeting Type Annual  
  Ticker Symbol LOW                   Meeting Date 28-May-2021  
  ISIN US5486611073       Agenda 935387729 - 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 Daniel J. Heinrich       For   For    
      9 Brian C. Rogers       For   For    
      10 Bertram L. Scott       For   For    
      11 Mary Beth West       For   For    
  2.    Advisory vote to approve Lowe's named executive officer compensation in fiscal 2020. Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. Management   For   For    
  4.    Shareholder proposal regarding amending the
Company's proxy access bylaw to remove shareholder
aggregation limits.
Shareholder   Against   For    
  BOOKING HOLDINGS INC.    
  Security 09857L108       Meeting Type Annual  
  Ticker Symbol BKNG                  Meeting Date 03-Jun-2021  
  ISIN US09857L1089       Agenda 935408434 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Timothy M. Armstrong       For   For    
      2 Glenn D. Fogel       For   For    
      3 Mirian M. Graddick-Weir       For   For    
      4 Wei Hopeman       For   For    
      5 Robert J. Mylod, Jr.       For   For    
      6 Charles H. Noski       For   For    
      7 Nicholas J. Read       For   For    
      8 Thomas E. Rothman       For   For    
      9 Bob van Dijk       For   For    
      10 Lynn M. Vojvodich       For   For    
      11 Vanessa A. Wittman       For   For    
  2.    Advisory vote to approve 2020 executive compensation. Management   For   For    
  3.    Management proposal to amend the Company's 1999
Omnibus Plan.
Management   For   For    
  4.    Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. Management   For   For    
  5.    Management proposal to amend the Company's
Certificate of Incorporation to allow stockholders the right to act by written consent.
Management   For   For    
  6.    Stockholder proposal requesting the right of stockholders
to act by written consent.
Shareholder   Against   For    
  7.    Stockholder proposal requesting the Company issue a
climate transition report.
Shareholder   Against   For    
  8.    Stockholder proposal requesting the Company hold an
annual advisory stockholder vote on the Company's
climate policies and strategies.
Shareholder   Against   For    
  THE TJX COMPANIES, INC.    
  Security 872540109       Meeting Type Annual  
  Ticker Symbol TJX                   Meeting Date 08-Jun-2021  
  ISIN US8725401090       Agenda 935414831 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Zein Abdalla Management   For   For    
  1B.   Election of Director: José B. Alvarez Management   For   For    
  1C.   Election of Director: Alan M. Bennett Management   For   For    
  1D.   Election of Director: Rosemary T. Berkery Management   For   For    
  1E.   Election of Director: David T. Ching Management   For   For    
  1F.   Election of Director: C. Kim Goodwin Management   For   For    
  1G.   Election of Director: Ernie Herrman Management   For   For    
  1H.   Election of Director: Michael F. Hines Management   For   For    
  1I.   Election of Director: Amy B. Lane Management   For   For    
  1J.   Election of Director: Carol Meyrowitz Management   For   For    
  1K.   Election of Director: Jackwyn L. Nemerov Management   For   For    
  1L.   Election of Director: John F. O'Brien Management   For   For    
  2.    Ratification of appointment of PricewaterhouseCoopers
as TJX's independent registered public accounting firm
for fiscal 2022.
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 animal welfare. Shareholder   Against   For    
  5.    Shareholder proposal for setting target amounts for CEO
compensation.
Shareholder   Against   For    
  BROOKFIELD ASSET MANAGEMENT INC.    
  Security 112585104       Meeting Type Annual  
  Ticker Symbol BAM                   Meeting Date 11-Jun-2021  
  ISIN CA1125851040       Agenda 935433994 - 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 Janice Fukakusa       For   For    
      4 Maureen Kempston Darkes       For   For    
      5 Frank J. McKenna       For   For    
      6 Hutham S. Olayan       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 30, 2021
(the "Circular").
Management   For   For    
  ROPER TECHNOLOGIES, INC.    
  Security 776696106       Meeting Type Annual  
  Ticker Symbol ROP                   Meeting Date 14-Jun-2021  
  ISIN US7766961061       Agenda 935422775 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Shellye L. Archambeau Management   For   For    
  1.2   Election of Director: Amy Woods Brinkley Management   For   For    
  1.3   Election of Director: John F. Fort III Management   For   For    
  1.4   Election of Director: L. Neil Hunn Management   For   For    
  1.5   Election of Director: Robert D. Johnson Management   For   For    
  1.6   Election of Director: Laura G. Thatcher Management   For   For    
  1.7   Election of Director: Richard F. Wallman Management   For   For    
  1.8   Election of Director: Christopher Wright Management   For   For    
  2.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  3.    Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. Management   For   For    
  4.    Approval of the Roper Technologies, Inc. 2021 Incentive
Plan.
Management   For   For    
  FIDELITY NATIONAL FINANCIAL, INC.    
  Security 31620R303       Meeting Type Annual  
  Ticker Symbol FNF                   Meeting Date 16-Jun-21  
  ISIN US31620R3030       Agenda 935420896 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Raymond R. Quirk       For   For    
      2 Sandra D. Morgan       For   For    
      3 Heather H. Murren       For   For    
      4 John D. Rood       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
2021 fiscal year.
Management   For   For    

 

 
 

 

Investment Company Report - Ave Maria Bond Fund
  VF CORPORATION    
  Security 918204108       Meeting Type Annual  
  Ticker Symbol VFC                   Meeting Date 28-Jul-2020  
  ISIN US9182041080       Agenda 935235831 - 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 2021 fiscal year.
Management   For   For    
  MEDTRONIC PLC    
  Security G5960L103       Meeting Type Annual  
  Ticker Symbol MDT                   Meeting Date 11-Dec-2020  
  ISIN IE00BTN1Y115       Agenda 935288286 - 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: Michael O. Leavitt Management   For   For    
  1G.   Election of Director: James T. Lenehan Management   For   For    
  1H.   Election of Director: Kevin E. Lofton 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 the Company's independent auditor for fiscal year 2021 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 22-Apr-2021  
  ISIN US8825081040       Agenda 935341709 - 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 2021.
Management   For   For    
  4.    Stockholder proposal to permit shareholder action by
written consent.
Shareholder   Against   For    
  FASTENAL COMPANY    
  Security 311900104       Meeting Type Annual  
  Ticker Symbol FAST                  Meeting Date 24-Apr-2021  
  ISIN US3119001044       Agenda 935342270 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Scott A. Satterlee Management   For   For    
  1B.   Election of Director: Michael J. Ancius Management   For   For    
  1C.   Election of Director: Stephen L. Eastman Management   For   For    
  1D.   Election of Director: Daniel L. Florness Management   For   For    
  1E.   Election of Director: Rita J. Heise Management   For   For    
  1F.   Election of Director: Hsenghung Sam Hsu 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: Reyne K. Wisecup Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm for the
2021 fiscal year.
Management   For   For    
  3.    Approval, by non-binding vote, of executive
compensation.
Management   For   For    
  TRUIST FINANCIAL CORPORATION    
  Security 89832Q109       Meeting Type Annual  
  Ticker Symbol TFC                   Meeting Date 27-Apr-2021  
  ISIN US89832Q1094       Agenda 935345288 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Jennifer S.
Banner
Management   For   For    
  1B.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: K. David Boyer,
Jr.
Management   For   For    
  1C.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
Management   For   For    
  1D.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Anna R. Cablik
Management   For   For    
  1E.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Dallas S. Clement
Management   For   For    
  1F.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Paul D. Donahue
Management   For   For    
  1G.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Paul R. Garcia
Management   For   For    
  1H.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Patrick C. Graney III
Management   For   For    
  1I.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
Management   For   For    
  1J.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Kelly S. King
Management   For   For    
  1K.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Easter A.
Maynard
Management   For   For    
  1L.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Donna S. Morea
Management   For   For    
  1M.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Charles A. Patton
Management   For   For    
  1N.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Nido R. Qubein
Management   For   For    
  1O.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: David M. Ratcliffe
Management   For   For    
  1P.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
Management   For   For    
  1Q.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr.
Management   For   For    
  1R.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Christine Sears
Management   For   For    
  1S.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Thomas E. Skains
Management   For   For    
  1T.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Bruce L. Tanner
Management   For   For    
  1U.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Thomas N.
Thompson
Management   For   For    
  1V.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Steven C.
Voorhees
Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
Management   For   For    
  3.    Advisory vote to approve Truist's executive compensation program. Management   For   For    
  FIRST HORIZON CORPORATION    
  Security 320517105       Meeting Type Annual  
  Ticker Symbol FHN                   Meeting Date 27-Apr-2021  
  ISIN US3205171057       Agenda 935349907 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve until the 2022 Annual
Meeting: Harry V. Barton, Jr.
Management   For   For    
  1B.   Election of Director to serve until the 2022 Annual
Meeting: Kenneth A. Burdick
Management   For   For    
  1C.   Election of Director to serve until the 2022 Annual
Meeting: Daryl G. Byrd
Management   For   For    
  1D.   Election of Director to serve until the 2022 Annual
Meeting: John N. Casbon
Management   For   For    
  1E.   Election of Director to serve until the 2022 Annual
Meeting: John C. Compton
Management   For   For    
  1F.   Election of Director to serve until the 2022 Annual
Meeting: Wendy P. Davidson
Management   For   For    
  1G.   Election of Director to serve until the 2022 Annual
Meeting: William H. Fenstermaker
Management   For   For    
  1H.   Election of Director to serve until the 2022 Annual
Meeting: D. Bryan Jordan
Management   For   For    
  1I.   Election of Director to serve until the 2022 Annual
Meeting: J. Michael Kemp, Sr.
Management   For   For    
  1J.   Election of Director to serve until the 2022 Annual
Meeting: Rick E. Maples
Management   For   For    
  1K.   Election of Director to serve until the 2022 Annual
Meeting: Vicki R. Palmer
Management   For   For    
  1L.   Election of Director to serve until the 2022 Annual
Meeting: Colin V. Reed
Management   For   For    
  1M.   Election of Director to serve until the 2022 Annual
Meeting: E. Stewart Shea, III
Management   For   For    
  1N.   Election of Director to serve until the 2022 Annual
Meeting: Cecelia D. Stewart
Management   For   For    
  1O.   Election of Director to serve until the 2022 Annual
Meeting: Rajesh Subramaniam
Management   For   For    
  1P.   Election of Director to serve until the 2022 Annual
Meeting: Rosa Sugrañes
Management   For   For    
  1Q.   Election of Director to serve until the 2022 Annual
Meeting: R. Eugene Taylor
Management   For   For    
  2.    Approval of the First Horizon Corporation 2021 Incentive Plan. Management   For   For    
  3.    Approval of an advisory resolution to approve executive
compensation.
Management   For   For    
  4.    Ratification of appointment of KPMG LLP as auditors. Management   For   For    
  GENUINE PARTS COMPANY    
  Security 372460105       Meeting Type Annual  
  Ticker Symbol GPC                   Meeting Date 29-Apr-2021  
  ISIN US3724601055       Agenda 935340478 - 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 Juliette W. Pryor       For   For    
      13 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, 2021. Management   For   For    
  KELLOGG COMPANY    
  Security 487836108       Meeting Type Annual  
  Ticker Symbol K                     Meeting Date 30-Apr-2021  
  ISIN US4878361082       Agenda 935348359 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director (term expires 2024): Carter Cast Management   For   For    
  1B.   Election of Director (term expires 2024): Zack Gund Management   For   For    
  1C.   Election of Director (term expires 2024): Don Knauss Management   For   For    
  1D.   Election of Director (term expires 2024): Mike Schlotman 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 2021.
Management   For   For    
  4.    Management proposal to reduce supermajority vote
requirements.
Management   For   For    
  5.    Shareowner proposal, if properly presented at the
meeting, to adopt shareowner right to call a special
meeting.
Shareholder   Abstain        
  UNITED PARCEL SERVICE, INC.    
  Security 911312106       Meeting Type Annual  
  Ticker Symbol UPS                   Meeting Date 13-May-2021  
  ISIN US9113121068       Agenda 935365002 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve until the 2022 Annual
Meeting: Carol B. Tomé
Management   For   For    
  1B.   Election of Director to serve until the 2022 Annual
Meeting: Rodney C. Adkins
Management   For   For    
  1C.   Election of Director to serve until the 2022 Annual
Meeting: Eva C. Boratto
Management   For   For    
  1D.   Election of Director to serve until the 2022 Annual
Meeting: Michael J. Burns
Management   For   For    
  1E.   Election of Director to serve until the 2022 Annual
Meeting: Wayne M. Hewett
Management   For   For    
  1F.   Election of Director to serve until the 2022 Annual
Meeting: Angela Hwang
Management   For   For    
  1G.   Election of Director to serve until the 2022 Annual
Meeting: Kate E. Johnson
Management   For   For    
  1H.   Election of Director to serve until the 2022 Annual
Meeting: William R. Johnson
Management   For   For    
  1I.   Election of Director to serve until the 2022 Annual
Meeting: Ann M. Livermore
Management   For   For    
  1J.   Election of Director to serve until the 2022 Annual
Meeting: Franck J. Moison
Management   For   For    
  1K.   Election of Director to serve until the 2022 Annual
Meeting: Christiana Smith Shi
Management   For   For    
  1L.   Election of Director to serve until the 2022 Annual
Meeting: Russell Stokes
Management   For   For    
  1M.   Election of Director to serve until the 2022 Annual
Meeting: Kevin Warsh
Management   For   For    
  2.    To approve on an advisory basis a resolution on UPS
executive compensation.
Management   For   For    
  3.    To approve the 2021 UPS Omnibus Incentive
Compensation Plan.
Management   For   For    
  4.    To ratify the appointment of Deloitte & Touche LLP as
UPS's independent registered public accounting firm for
the year ending December 31, 2021.
Management   For   For    
  5.    To prepare an annual report on UPS's lobbying activities. Shareholder   Against   For    
  6.    To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. Shareholder   Against   For    
  7.    To prepare a report on reducing UPS's total contribution
to climate change.
Shareholder   Against   For    
  8.    To transition UPS to a public benefit corporation. Shareholder   Against   For    
  9.    To prepare a report assessing UPS's diversity and
inclusion efforts.
Shareholder   Against   For    
  THE WESTERN UNION COMPANY    
  Security 959802109       Meeting Type Annual  
  Ticker Symbol WU                    Meeting Date 14-May-2021  
  ISIN US9598021098       Agenda 935371005 - 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: Joyce A. Phillips Management   For   For    
  1i.   Election of Director: Jan Siegmund Management   For   For    
  1j.   Election of Director: Angela A. Sun Management   For   For    
  1k.   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 2021
Management   For   For    
  4.    Stockholder Proposal Regarding Stockholder Right to Act by Written Consent Shareholder   Against   For    
  CHEVRON CORPORATION    
  Security 166764100       Meeting Type Annual  
  Ticker Symbol CVX                   Meeting Date 26-May-2021  
  ISIN US1667641005       Agenda 935390132 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Wanda M. Austin Management   For   For    
  1B.   Election of Director: John B. Frank Management   For   For    
  1C.   Election of Director: Alice P. Gast Management   For   For    
  1D.   Election of Director: Enrique Hernandez, Jr. Management   For   For    
  1E.   Election of Director: Marillyn A. Hewson Management   For   For    
  1F.   Election of Director: Jon M. Huntsman Jr. Management   For   For    
  1G.   Election of Director: Charles W. Moorman IV Management   For   For    
  1H.   Election of Director: Dambisa F. Moyo Management   For   For    
  1I.   Election of Director: Debra Reed-Klages Management   For   For    
  1J.   Election of Director: Ronald D. Sugar Management   For   For    
  1K.   Election of Director: D. James Umpleby III Management   For   For    
  1L.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public Accounting Firm.
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  4.    Reduce Scope 3 Emissions. Shareholder   Against   For    
  5.    Report on Impacts of Net Zero 2050 Scenario. Shareholder   Against   For    
  6.    Shift to Public Benefit Corporation. Shareholder   Against   For    
  7.    Report on Lobbying. Shareholder   Against   For    
  8.    Independent Chair. Shareholder   Against   For    
  9.    Special Meetings. Shareholder   Against   For    
  BLACKROCK, INC.    
  Security 09247X101       Meeting Type Annual  
  Ticker Symbol BLK                   Meeting Date 26-May-2021  
  ISIN US09247X1019       Agenda 935394849 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Bader M. Alsaad Management   For   For    
  1B.   Election of Director: Pamela Daley Management   For   For    
  1C.   Election of Director: Jessica P. Einhorn Management   For   For    
  1D.   Election of Director: Laurence D. Fink Management   For   For    
  1E.   Election of Director: William E. Ford Management   For   For    
  1F.   Election of Director: Fabrizio Freda Management   For   For    
  1G.   Election of Director: Murry S. Gerber Management   For   For    
  1H.   Election of Director: Margaret "Peggy" L. Johnson Management   For   For    
  1I.   Election of Director: Robert S. Kapito Management   For   For    
  1J.   Election of Director: Cheryl D. Mills Management   For   For    
  1K.   Election of Director: Gordon M. Nixon Management   For   For    
  1L.   Election of Director: Charles H. Robbins Management   For   For    
  1M.   Election of Director: Marco Antonio Slim Domit Management   For   For    
  1N.   Election of Director: Hans E. Vestberg Management   For   For    
  1O.   Election of Director: Susan L. Wagner Management   For   For    
  1P.   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 2021.
Management   For   For    
  4A.   Approve amendments to BlackRock's Amended and
Restated Certificate of Incorporation to: Provide
shareholders with the right to call a special meeting.
Management   For   For    
  4B.   Approve amendments to BlackRock's Amended and
Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements.
Management   For   For    
  4C.   Approve amendments to BlackRock's Amended and
Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions.
Management   For   For    
  5.    Shareholder Proposal - Amend Certificate of
Incorporation to convert to a public benefit corporation.
Shareholder   Against   For    
  COCA-COLA EUROPEAN PARTNERS    
  Security G25839104       Meeting Type Annual  
  Ticker Symbol CCEP                  Meeting Date 26-May-2021  
  ISIN GB00BDCPN049       Agenda 935401163 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    Receipt of the Report and Accounts. Management   For   For    
  O2    Approval of the Directors' Remuneration Report. Management   For   For    
  O3    Election of Manolo Arroyo Management   For   For    
  O4    Election of John Bryant Management   For   For    
  O5    Election of Christine Cross Management   For   For    
  O6    Election of Brian Smith Management   For   For    
  O7    Election of Garry Watts Management   For   For    
  O8    Re-election of Jan Bennink Management   For   For    
  O9    Re-election of José Ignacio Comenge Management   For   For    
  O10   Re-election of Damian Gammell Management   For   For    
  O11   Re-election of Nathalie Gaveau Management   For   For    
  O12   Re-election of Álvaro Gómez-Trénor Aguilar Management   For   For    
  O13   Re-election of Thomas Johnson Management   For   For    
  O14   Re-election of Dagmar Kollmann Management   For   For    
  O15   Re-election of Alfonso Líbano Daurella Management   For   For    
  O16   Re-election of Mark Price Management   For   For    
  O17   Re-election of Mario Rotllant Solá Management   For   For    
  O18   Re-election of Dessi Temperley Management   For   For    
  O19   Reappointment of the Auditor. Management   For   For    
  O20   Remuneration of the Auditor. Management   For   For    
  O21   Political Donations. Management   For   For    
  O22   Authority to allot new shares. Management   For   For    
  O23   Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code. Management   For        
  S24   General authority to disapply pre-emption rights. Management   For   For    
  S25   General authority to disapply pre-emption rights in
connection with an acquisition or specified capital
investment.
Management   For   For    
  S26   Authority to purchase own shares on market. Management   For   For    
  S27   Authority to purchase own shares off market. Management   For   For    
  S28   Notice period for general meetings other than AGMs. Management   For   For    
  WATSCO, INC.    
  Security 942622200       Meeting Type Annual  
  Ticker Symbol WSO                   Meeting Date 07-Jun-2021  
  ISIN US9426222009       Agenda 935424729 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management   For   For    
      1 George P. Sape                
  2.    To approve the Watsco, Inc. 2021 Incentive
Compensation Plan.
Management   For   For    
  3.    To approve the advisory resolution regarding the
compensation of our named executive officers.
Management   For   For    
  4.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
2021 fiscal year.
Management   For   For    
  FIDELITY NATIONAL FINANCIAL, INC.    
  Security 31620R303       Meeting Type Annual  
  Ticker Symbol FNF                   Meeting Date 16-Jun-2021  
  ISIN US31620R3030       Agenda 935420896 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Raymond R. Quirk       For   For    
      2 Sandra D. Morgan       For   For    
      3 Heather H. Murren       For   For    
      4 John D. Rood       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 2021 fiscal year. Management   For   For    

 

 
 

 

Investment Company Report - Ave Maria Growth Fund
  VF CORPORATION    
  Security 918204108       Meeting Type Annual  
  Ticker Symbol VFC                   Meeting Date 28-Jul-2020  
  ISIN US9182041080       Agenda 935235831 - 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 2021 fiscal year.
Management   For   For    
  CHANGE HEALTHCARE INC    
  Security 15912K100       Meeting Type Annual  
  Ticker Symbol CHNG                  Meeting Date 02-Sep-2020  
  ISIN US15912K1007       Agenda 935248294 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Neil E. de Crescenzo Management   For   For    
  1B.   Election of Director: Howard L. Lance Management   For   For    
  1C.   Election of Director: Nella Domenici Management   For   For    
  1D.   Election of Director: Nicholas L. Kuhar Management   For   For    
  1E.   Election of Director: Diana McKenzie Management   For   For    
  1F.   Election of Director: Bansi Nagji Management   For   For    
  1G.   Election of Director: Philip M. Pead Management   For   For    
  1H.   Election of Director: Phillip W. Roe Management   For   For    
  1I.   Election of Director: Neil P. Simpkins Management   For   For    
  1J.   Election of Director: Robert J. Zollars Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation (Say-on-Pay) Management   For   For    
  3.    Advisory Vote on the Frequency of Say-on-Pay Vote Management   2 Years   Against    
  4.    Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2021 Management   For   For    
  BROADRIDGE FINANCIAL SOLUTIONS, INC.    
  Security 11133T103       Meeting Type Annual  
  Ticker Symbol BR                    Meeting Date 19-Nov-2020  
  ISIN US11133T1034       Agenda 935279984 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Leslie A. Brun
Management   For   For    
  1B.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Pamela L. Carter
Management   For   For    
  1C.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Richard J. Daly
Management   For   For    
  1D.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Robert N. Duelks
Management   For   For    
  1E.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Timothy C. Gokey
Management   For   For    
  1F.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Brett A. Keller
Management   For   For    
  1G.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Maura A. Markus
Management   For   For    
  1H.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Thomas J. Perna
Management   For   For    
  1I.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: Alan J. Weber
Management   For   For    
  1J.   Election of Director to serve until the 2021 Annual
Meeting of Stockholders: 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, 2021. Management   For   For    
  4.    Stockholder Proposal on Political Contributions. Shareholder   Against   For    
  MICROSOFT CORPORATION    
  Security 594918104       Meeting Type Annual  
  Ticker Symbol MSFT                  Meeting Date 02-Dec-2020  
  ISIN US5949181045       Agenda 935284478 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Reid G. Hoffman Management   For   For    
  1B.   Election of Director: Hugh F. Johnston Management   For   For    
  1C.   Election of Director: Teri L. List-Stoll Management   For   For    
  1D.   Election of Director: Satya Nadella Management   For   For    
  1E.   Election of Director: Sandra E. Peterson Management   For   For    
  1F.   Election of Director: Penny S. Pritzker Management   For   For    
  1G.   Election of Director: Charles W. Scharf Management   For   For    
  1H.   Election of Director: Arne M. Sorenson Management   For   For    
  1I.   Election of Director: John W. Stanton Management   For   For    
  1J.   Election of Director: John W. Thompson Management   For   For    
  1K.   Election of Director: Emma N. Walmsley Management   For   For    
  1L.   Election of Director: Padmasree Warrior Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of Deloitte & Touche LLP as our independent
auditor for fiscal year 2021.
Management   For   For    
  4.    Shareholder Proposal - Report on Employee
Representation on Board of Directors.
Shareholder   Against   For    
  COPART, INC.    
  Security 217204106       Meeting Type Annual  
  Ticker Symbol CPRT                  Meeting Date 04-Dec-2020  
  ISIN US2172041061       Agenda 935296512 - 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.    To approve, on an advisory (non-binding) basis, the
compensation of our named executive officers (say-on-
pay vote).
Management   For   For    
  3.    To approve an amendment to our Amended and
Restated 2007 Equity Incentive Plan to increase the
number of shares reserved under the plan from
32,000,000 shares to 36,000,000 shares.
Management   Against   Against    
  4.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2021.
Management   For   For    
  MADISON SQUARE GARDEN ENTERTAINMENT CORP    
  Security 55826T102       Meeting Type Annual  
  Ticker Symbol MSGE                  Meeting Date 10-Dec-2020  
  ISIN US55826T1025       Agenda 935288907 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Martin Bandier       For   For    
      2 Matthew C. Blank       For   For    
      3 Joseph J. Lhota       For   For    
      4 Frederic V. Salerno       For   For    
      5 John L. Sykes       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  3.    Approval of the Company's 2020 Employee Stock Plan. Management   For   For    
  4.    Approval of the Company's 2020 Stock Plan for Non-
Employee Directors.
Management   For   For    
  5.    Approval of, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  6.    An advisory vote on the frequency of future advisory
votes on the compensation of our named executive
officers.
Management   2 Years   Against    
  MEDTRONIC PLC    
  Security G5960L103       Meeting Type Annual  
  Ticker Symbol MDT                   Meeting Date 11-Dec-2020  
  ISIN IE00BTN1Y115       Agenda 935288286 - 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: Michael O. Leavitt Management   For   For    
  1G.   Election of Director: James T. Lenehan Management   For   For    
  1H.   Election of Director: Kevin E. Lofton 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 the Company's
independent auditor for fiscal year 2021 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    
  MADISON SQUARE GARDEN SPORTS CORP.    
  Security 55825T103       Meeting Type Annual  
  Ticker Symbol MSGS                  Meeting Date 18-Dec-2020  
  ISIN US55825T1034       Agenda 935291423 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joseph M. Cohen       For   For    
      2 Richard D. Parsons       For   For    
      3 Nelson Peltz       For   For    
      4 Ivan Seidenberg       For   For    
      5 Anthony J. Vinciquerra       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  VISA INC.    
  Security 92826C839       Meeting Type Annual  
  Ticker Symbol V                     Meeting Date 26-Jan-2021  
  ISIN US92826C8394       Agenda 935315576 - 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 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: Linda J. Rendle Management   For   For    
  1K.   Election of Director: John A. C. Swainson Management   For   For    
  1L.   Election of Director: Maynard G. Webb, Jr. Management   For   For    
  2.    Approval, on an advisory basis, of compensation paid to
our named executive officers.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
2021 fiscal year.
Management   For   For    
  4.    Approval of the Visa Inc. 2007 Equity Incentive
Compensation Plan, as amended and restated.
Management   Against   Against    
  5.    Approval of an amendment to our Certificate of
Incorporation to enable the adoption of a special meeting
right for Class A common stockholders.
Management   For   For    
  6.    To vote on a stockholder proposal requesting
stockholders' right to act by written consent, if properly
presented.
Shareholder   Against   For    
  7.    To vote on a stockholder proposal to amend our
principles of executive compensation program, if properly
presented.
Shareholder   Against   For    
  ACCENTURE PLC    
  Security G1151C101       Meeting Type Annual  
  Ticker Symbol ACN                   Meeting Date 03-Feb-2021  
  ISIN IE00B4BNMY34       Agenda 935318128 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Appointment of Director: Jaime Ardila Management   For   For    
  1B.   Appointment of Director: Herbert Hainer Management   For   For    
  1C.   Appointment of Director: Nancy McKinstry Management   For   For    
  1D.   Appointment of Director: Beth E. Mooney Management   For   For    
  1E.   Appointment of Director: Gilles C. Pélisson Management   For   For    
  1F.   Appointment of Director: Paula A. Price Management   For   For    
  1G.   Appointment of Director: Venkata (Murthy) Renduchintala Management   For   For    
  1H.   Appointment of Director: David Rowland Management   For   For    
  1I.   Appointment of Director: Arun Sarin Management   For   For    
  1J.   Appointment of Director: Julie Sweet Management   For   For    
  1K.   Appointment of Director: Frank K. Tang Management   For   For    
  1L.   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 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    
  4.    To grant the Board of Directors the authority to issue
shares under Irish law.
Management   For   For    
  5.    To grant the Board of Directors the authority to opt-out of
pre-emption rights under Irish law.
Management   For   For    
  6.    To determine the price range at which Accenture can re-
allot shares that it acquires as treasury shares under Irish
law.
Management   For   For    
  S&P GLOBAL INC.    
  Security 78409V104       Meeting Type Special 
  Ticker Symbol SPGI                  Meeting Date 11-Mar-2021  
  ISIN US78409V1044       Agenda 935329816 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the S&P Global Share Issuance. To vote on a
proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
Management   For   For    
  HEICO CORPORATION    
  Security 422806208       Meeting Type Annual  
  Ticker Symbol HEIA                  Meeting Date 19-Mar-2021  
  ISIN US4228062083       Agenda 935332508 - 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 THEFISCAL YEAR ENDING OCTOBER 31, 2021. Management   For   For    
  IQVIA HOLDINGS INC.    
  Security 46266C105       Meeting Type Annual  
  Ticker Symbol IQV                   Meeting Date 13-Apr-2021  
  ISIN US46266C1053       Agenda 935339196 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ari Bousbib       For   For    
      2 John M. Leonard M.D.       For   For    
      3 Todd B. Sisitsky       For   For    
  2.    RECOMMEND, IN AN ADVISORY (NON-BINDING)
VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management   2 Years        
  3A.   AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARD FOR STOCKHOLDER
APPROVAL OF FUTURE AMENDMENTS,
ALTERATIONS, CHANGES OR REPEAL OF THE
BYLAWS.
Management   For   For    
  3B.   AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARD TO REMOVE, FOR CAUSE
ONLY, A DIRECTOR OR THE ENTIRE BOARD.
Management   For   For    
  4.    THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS IQVIA
HOLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021.
Management   For   For    
  CHANGE HEALTHCARE INC    
  Security 15912K100       Meeting Type Special 
  Ticker Symbol CHNG                  Meeting Date 13-Apr-2021  
  ISIN US15912K1007       Agenda 935344983 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
January 5, 2021, among Change Healthcare Inc.,
UnitedHealth Group Incorporated and Cambridge Merger
Sub Inc.
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, certain
compensation that may be paid or become payable to
Change's named executive officers in connection with the
Merger.
Management   For   For    
  3.    To adjourn or postpone the Special Meeting, if necessary
or appropriate, to solicit additional proxies if there are not
sufficient votes to approve the proposal described above
in Proposal 1.
Management   For   For    
  MOODY'S CORPORATION    
  Security 615369105       Meeting Type Annual  
  Ticker Symbol MCO                   Meeting Date 20-Apr-2021  
  ISIN US6153691059       Agenda 935344438 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jorge A. Bermudez Management   For   For    
  1B.   Election of Director: Thérèse Esperdy Management   For   For    
  1C.   Election of Director: Robert Fauber 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: Lloyd W. Howell, Jr. Management   For   For    
  1G.   Election of Director: Raymond W. McDaniel, Jr. Management   For   For    
  1H.   Election of Director: Leslie F. Seidman Management   For   For    
  1I.   Election of Director: Bruce Van Saun Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for 2021.
Management   For   For    
  3.    Advisory resolution approving executive compensation. Management   For   For    
  4.    Advisory "Say-on-Climate Plan" resolution approving the
Company's 2020 Decarbonization Plan.
Management   For   For    
  TEXAS INSTRUMENTS INCORPORATED    
  Security 882508104       Meeting Type Annual  
  Ticker Symbol TXN                   Meeting Date 22-Apr-2021  
  ISIN US8825081040       Agenda 935341709 - 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 2021.
Management   For   For    
  4.    Stockholder proposal to permit shareholder action by
written consent.
Shareholder   Against   For    
  EXPEDITORS INT'L OF WASHINGTON, INC.    
  Security 302130109       Meeting Type Annual  
  Ticker Symbol EXPD                  Meeting Date 04-May-2021  
  ISIN US3021301094       Agenda 935356255 - 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.    Ratification of Independent Registered Public Accounting
Firm.
Management   For   For    
  S&P GLOBAL INC.    
  Security 78409V104       Meeting Type Annual  
  Ticker Symbol SPGI                  Meeting Date 05-May-2021  
  ISIN US78409V1044       Agenda 935381462 - 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: Stephanie C. Hill Management   For   For    
  1e.   Election of Director: Rebecca Jacoby Management   For   For    
  1f.   Election of Director: Monique F. Leroux Management   For   For    
  1g.   Election of Director: Ian P. Livingston 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.    Ratify the selection of Ernst & Young LLP as our
independent auditor for 2021.
Management   For   For    
  4.    Approve, on an advisory basis, the Company's
Greenhouse Gas (GHG) Emissions Reduction Plan.
Management   For   For    
  5.    Shareholder proposal to transition to a Public Benefit
Corporation.
Shareholder   Against   For    
  FRONTDOOR, INC.    
  Security 35905A109       Meeting Type Annual  
  Ticker Symbol FTDR                  Meeting Date 12-May-2021  
  ISIN US35905A1097       Agenda 935368995 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Richard P. Fox Management   For   For    
  1B.   Election of Class II Director: Brian P. McAndrews Management   For   For    
  1C.   Election of Class II Director: Rexford J. Tibbens Management   For   For    
  1D.   Election of Class III Director: Anna C. Catalano Management   For   For    
  1E.   Election of Class III Director: William C. Cobb Management   For   For    
  2.    To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal 2021.
Management   For   For    
  3.    Advisory vote to approve the Company's named
executive officer compensation.
Management   For   For    
  4.    To approve amendments to the Company's Amended
and Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements and clarify
provisions related to advancement of expenses.
Management   For   For    
  O'REILLY AUTOMOTIVE, INC.    
  Security 67103H107       Meeting Type Annual  
  Ticker Symbol ORLY                  Meeting Date 13-May-2021  
  ISIN US67103H1077       Agenda 935362121 - 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, 2021.
Management   For   For    
  4.    Shareholder proposal entitled "Improve Our Catch-22
Proxy Access."
Shareholder   Against   For    
  SBA COMMUNICATIONS CORPORATION    
  Security 78410G104       Meeting Type Annual  
  Ticker Symbol SBAC                  Meeting Date 13-May-2021  
  ISIN US78410G1040       Agenda 935375938 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director For a three-year term expiring at the
2024 Annual Meeting: Mary S. Chan
Management   For   For    
  1.2   Election of Director For a three-year term expiring at the
2024 Annual Meeting: George R. Krouse, Jr.
Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
SBA's independent registered public accounting firm for
the 2021 fiscal year.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
SBA's named executive officers.
Management   For   For    
  ANSYS, INC.    
  Security 03662Q105       Meeting Type Annual  
  Ticker Symbol ANSS                  Meeting Date 14-May-2021  
  ISIN US03662Q1058       Agenda 935371459 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class I Director for Three-Year Term: Jim
Frankola
Management   For   For    
  1B.   Election of Class I Director for Three-Year Term: Alec D.
Gallimore
Management   For   For    
  1C.   Election of Class I Director for Three-Year Term: Ronald
W. Hovsepian
Management   For   For    
  2.    Ratification of the Selection of Deloitte & Touche LLP as
the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2021.
Management   For   For    
  3.    Approval of the ANSYS, Inc. 2021 Equity and Incentive
Compensation Plan.
Management   For   For    
  4.    Advisory Approval of the Compensation of Our Named
Executive Officers.
Management   For   For    
  5.    Stockholder Proposal Requesting the Adoption of a
Simple Majority Voting Provision, if Properly Presented.
Shareholder   Against   For    
  CHEMED CORPORATION    
  Security 16359R103       Meeting Type Annual  
  Ticker Symbol CHE                   Meeting Date 17-May-2021  
  ISIN US16359R1032       Agenda 935393481 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kevin J. McNamara Management   For   For    
  1B.   Election of Director: Ron DeLyons Management   For   For    
  1C.   Election of Director: Joel F. Gemunder Management   For   For    
  1D.   Election of Director: Patrick P. Grace Management   For   For    
  1E.   Election of Director: Christopher J. Heaney Management   For   For    
  1F.   Election of Director: Thomas C. Hutton Management   For   For    
  1G.   Election of Director: Andrea R. Lindell Management   For   For    
  1H.   Election of Director: Thomas P. Rice Management   For   For    
  1I.   Election of Director: Donald E. Saunders Management   For   For    
  1J.   Election of Director: George J. Walsh III Management   For   For    
  2.    Ratification of Audit Committee's selection of
PricewaterhouseCoopers LLP as independent
accountants for 2021.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Stockholder proposal requesting a semi-annual report on
(a) the Company's policies on political spending, and (b)
political contributions made.
Shareholder   Against   For    
  EQUINIX, INC.    
  Security 29444U700       Meeting Type Annual  
  Ticker Symbol EQIX                  Meeting Date 26-May-2021  
  ISIN US29444U7000       Agenda 935390550 - 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 Irving Lyons III       For   For    
      6 Charles Meyers       For   For    
      7 Christopher Paisley       For   For    
      8 Sandra Rivera       For   For    
      9 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 ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending Dec. 31, 2021.
Management   For   For    
  4.    A stockholder proposal, related to written consent of
stockholders.
Shareholder   Against   For    
  LOWE'S COMPANIES, INC.    
  Security 548661107       Meeting Type Annual  
  Ticker Symbol LOW                   Meeting Date 28-May-2021  
  ISIN US5486611073       Agenda 935387729 - 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 Daniel J. Heinrich       For   For    
      9 Brian C. Rogers       For   For    
      10 Bertram L. Scott       For   For    
      11 Mary Beth West       For   For    
  2.    Advisory vote to approve Lowe's named executive officer
compensation in fiscal 2020.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. Management   For   For    
  4.    Shareholder proposal regarding amending the
Company's proxy access bylaw to remove shareholder
aggregation limits.
Shareholder   Against   For    
  BROOKFIELD ASSET MANAGEMENT INC.    
  Security 112585104       Meeting Type Annual  
  Ticker Symbol BAM                   Meeting Date 11-Jun-2021  
  ISIN CA1125851040       Agenda 935433994 - 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 Janice Fukakusa       For   For    
      4 Maureen Kempston Darkes       For   For    
      5 Frank J. McKenna       For   For    
      6 Hutham S. Olayan       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 30, 2021
(the "Circular").
Management   For   For    
  ROPER TECHNOLOGIES, INC.    
  Security 776696106       Meeting Type Annual  
  Ticker Symbol ROP                   Meeting Date 14-Jun-2021  
  ISIN US7766961061       Agenda 935422775 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Shellye L. Archambeau Management   For   For    
  1.2   Election of Director: Amy Woods Brinkley Management   For   For    
  1.3   Election of Director: John F. Fort III Management   For   For    
  1.4   Election of Director: L. Neil Hunn Management   For   For    
  1.5   Election of Director: Robert D. Johnson Management   For   For    
  1.6   Election of Director: Laura G. Thatcher Management   For   For    
  1.7   Election of Director: Richard F. Wallman Management   For   For    
  1.8   Election of Director: Christopher Wright Management   For   For    
  2.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
Management   For   For    
  4.    Approval of the Roper Technologies, Inc. 2021 Incentive
Plan.
Management   For   For    
  AUTODESK, INC.    
  Security 052769106       Meeting Type Annual  
  Ticker Symbol ADSK                  Meeting Date 16-Jun-2021  
  ISIN US0527691069       Agenda 935412899 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Andrew Anagnost Management   For   For    
  1B.   Election of Director: Karen Blasing Management   For   For    
  1C.   Election of Director: Reid French Management   For   For    
  1D.   Election of Director: Dr. Ayanna Howard Management   For   For    
  1E.   Election of Director: Blake Irving Management   For   For    
  1F.   Election of Director: Mary T. McDowell Management   For   For    
  1G.   Election of Director: Stephen Milligan Management   For   For    
  1H.   Election of Director: Lorrie M. Norrington Management   For   For    
  1I.   Election of Director: Betsy Rafael Management   For   For    
  1J.   Election of Director: Stacy J. Smith Management   For   For    
  2.    Ratify the appointment of Ernst & Young LLP as
Autodesk, Inc.'s independent registered public accounting
firm for the fiscal year ending January 31, 2022.
Management   For   For    
  3.    Approve, on an advisory (non-binding) basis, the
compensation of Autodesk, Inc.'s named executive
officers.
Management   For   For    
  OLLIE'S BARGAIN OUTLET HOLDINGS, INC.    
  Security 681116109       Meeting Type Annual  
  Ticker Symbol OLLI                  Meeting Date 17-Jun-2021  
  ISIN US6811161099       Agenda 935421002 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to hold office until the 2022 Annual
Meeting: Alissa Ahlman
Management   For   For    
  1B.   Election of Director to hold office until the 2022 Annual
Meeting: Robert Fisch
Management   For   For    
  1C.   Election of Director to hold office until the 2022 Annual
Meeting: Thomas Hendrickson
Management   For   For    
  1D.   Election of Director to hold office until the 2022 Annual
Meeting: John Swygert
Management   For   For    
  1E.   Election of Director to hold office until the 2022 Annual
Meeting: 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 29, 2022.
Management   For   For    
  MASTERCARD INCORPORATED    
  Security 57636Q104       Meeting Type Annual  
  Ticker Symbol MA                    Meeting Date 22-Jun-2021  
  ISIN US57636Q1040       Agenda 935420644 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Ajay Banga Management   For   For    
  1B.   Election of Director: Merit E. Janow 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: Oki Matsumoto Management   For   For    
  1H.   Election of Director: Michael Miebach 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 2021.
Management   For   For    
  4.    Approval of the amendment and restatement of the
Mastercard Incorporated 2006 Long Term Incentive Plan.
Management   For   For    
  5.    Approval of the amendment and restatement of the
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
Management   For   For    
  6.    Approval of amendments to Mastercard's Certificate of
Incorporation to remove supermajority voting
requirements.
Management   For   For    

 

 
 

 

Investment Company Report - Ave Maria Value Fund
  VF CORPORATION    
  Security 918204108       Meeting Type Annual  
  Ticker Symbol VFC                   Meeting Date 28-Jul-2020  
  ISIN US9182041080       Agenda 935235831 - 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 2021 fiscal year.
Management   For   For    
  SPECTRUM BRANDS HOLDINGS, INC.    
  Security 84790A105       Meeting Type Annual  
  Ticker Symbol SPB                   Meeting Date 28-Jul-2020  
  ISIN US84790A1051       Agenda 935242494 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Kenneth C. Ambrecht Management   For   For    
  1B.   Election of Class II Director: Hugh R. Rovit Management   For   For    
  2.    Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management   For   For    
  4.    To approve the Spectrum Brands Holdings, Inc. 2020
Omnibus Equity Plan.
Management   For   For    
  AMERCO    
  Security 023586100       Meeting Type Annual  
  Ticker Symbol UHAL                  Meeting Date 20-Aug-2020  
  ISIN US0235861004       Agenda 935244373 - 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 James J. Grogan       For   For    
      5 Richard J. Herrera       For   For    
      6 Karl A. Schmidt       For   For    
      7 Roberta R. Shank       For   For    
      8 Samuel J. Shoen       For   For    
  2.    An advisory vote to approve the compensation paid to the
Company's Named Executive Officers as disclosed in the
Proxy Statement.
Management   For   For    
  3.    An advisory vote on the frequency of future advisory
votes on the compensation of the Named Executive
Officers.
Management   2 Years   Against    
  4.    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, 2021.
Management   For   For    
  5.    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, 2020.
Management   For   For    
  CHANGE HEALTHCARE INC    
  Security 15912K100       Meeting Type Annual  
  Ticker Symbol CHNG                  Meeting Date 02-Sep-2020  
  ISIN US15912K1007       Agenda 935248294 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Neil E. de Crescenzo Management   For   For    
  1B.   Election of Director: Howard L. Lance Management   For   For    
  1C.   Election of Director: Nella Domenici Management   For   For    
  1D.   Election of Director: Nicholas L. Kuhar Management   For   For    
  1E.   Election of Director: Diana McKenzie Management   For   For    
  1F.   Election of Director: Bansi Nagji Management   For   For    
  1G.   Election of Director: Philip M. Pead Management   For   For    
  1H.   Election of Director: Phillip W. Roe Management   For   For    
  1I.   Election of Director: Neil P. Simpkins Management   For   For    
  1J.   Election of Director: Robert J. Zollars Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation (Say-on-Pay) Management   For   For    
  3.    Advisory Vote on the Frequency of Say-on-Pay Vote Management   2 Years   Against    
  4.    Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal 2021
Management   For   For    
  NOBLE ENERGY, INC.    
  Security 655044105       Meeting Type Special 
  Ticker Symbol NBL                   Meeting Date 02-Oct-2020  
  ISIN US6550441058       Agenda 935267422 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 20, 2020 (as may be amended from time to time, the
"merger agreement"), by and among Chevron
Corporation, Chelsea Merger Sub Inc. and Noble Energy,
Inc. ("Noble Energy").
Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Noble Energy's named executive officers that is based on
or otherwise related to the merger.
Management   For   For    
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement.
Management   For   For    
  AVID BIOSERVICES, INC.    
  Security 05368M106       Meeting Type Annual  
  Ticker Symbol CDMO                  Meeting Date 20-Oct-2020  
  ISIN US05368M1062       Agenda 935266367 - 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 Nicholas S. Green       For   For    
      4 Richard B. Hancock       For   For    
      5 Catherine Mackey, Ph.D.       For   For    
      6 Gregory P. Sargen       For   For    
      7 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, 2021.
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    
  MADISON SQUARE GARDEN ENTERTAINMENT CORP    
  Security 55826T102       Meeting Type Annual  
  Ticker Symbol MSGE                  Meeting Date 10-Dec-2020  
  ISIN US55826T1025       Agenda 935288907 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Martin Bandier       For   For    
      2 Matthew C. Blank       For   For    
      3 Joseph J. Lhota       For   For    
      4 Frederic V. Salerno       For   For    
      5 John L. Sykes       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  3.    Approval of the Company's 2020 Employee Stock Plan. Management   For   For    
  4.    Approval of the Company's 2020 Stock Plan for Non-
Employee Directors.
Management   For   For    
  5.    Approval of, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  6.    An advisory vote on the frequency of future advisory
votes on the compensation of our named executive
officers.
Management   2 Years   Against    
  MADISON SQUARE GARDEN SPORTS CORP.    
  Security 55825T103       Meeting Type Annual  
  Ticker Symbol MSGS                  Meeting Date 18-Dec-2020  
  ISIN US55825T1034       Agenda 935291423 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joseph M. Cohen       For   For    
      2 Richard D. Parsons       For   For    
      3 Nelson Peltz       For   For    
      4 Ivan Seidenberg       For   For    
      5 Anthony J. Vinciquerra       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107       Meeting Type Special 
  Ticker Symbol PXD                   Meeting Date 12-Jan-2021  
  ISIN US7237871071       Agenda 935316403 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE "PIONEER STOCK ISSUANCE PROPOSAL"). Management   For   For    
  VALVOLINE INC.    
  Security 92047W101       Meeting Type Annual  
  Ticker Symbol VVV                   Meeting Date 28-Jan-2021  
  ISIN US92047W1018       Agenda 935316097 - 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 2021.
Management   For   For    
  3.    Non-binding advisory resolution approving our executive
compensation.
Management   For   For    
  HEICO CORPORATION    
  Security 422806208       Meeting Type Annual  
  Ticker Symbol HEIA                  Meeting Date 19-Mar-2021  
  ISIN US4228062083       Agenda 935332508 - 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, 2021. Management   For   For    
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)    
  Security 806857108       Meeting Type Annual  
  Ticker Symbol SLB                   Meeting Date 07-Apr-2021  
  ISIN AN8068571086       Agenda 935338170 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Patrick de La Chevardière Management   For   For    
  1.2   Election of Director: Miguel M. Galuccio Management   For   For    
  1.3   Election of Director: Olivier Le Peuch Management   For   For    
  1.4   Election of Director: Tatiana A. Mitrova Management   For   For    
  1.5   Election of Director: Maria M. Hanssen Management   For   For    
  1.6   Election of Director: Mark G. Papa Management   For   For    
  1.7   Election of Director: Henri Seydoux Management   For   For    
  1.8   Election of Director: Jeff W. Sheets Management   For   For    
  2.    Approval of the advisory resolution to approve our
executive compensation.
Management   For   For    
  3.    Approval of our consolidated balance sheet as of
December 31, 2020; our consolidated statement of
income for the year ended December 31, 2020; and our
Board of Directors' declarations of dividends in 2020, as
reflected in our 2020 Annual Report to Stockholders.
Management   For   For    
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2021.
Management   For   For    
  5.    Approval of an amendment and restatement of the 2017
Schlumberger Omnibus Stock Incentive Plan.
Management   For   For    
  6.    Approval of an amendment and restatement of the
Schlumberger Discounted Stock Purchase Plan.
Management   For   For    
  7.    Approval of an amendment and restatement of the 2004
Stock and Deferral Plan for Non-Employee Directors.
Management   For   For    
  A.O. SMITH CORPORATION    
  Security 831865209       Meeting Type Annual  
  Ticker Symbol AOS                   Meeting Date 13-Apr-2021  
  ISIN US8318652091       Agenda 935340529 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ronald D. Brown       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    
  CHANGE HEALTHCARE INC    
  Security 15912K100       Meeting Type Special 
  Ticker Symbol CHNG                  Meeting Date 13-Apr-2021  
  ISIN US15912K1007       Agenda 935344983 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
January 5, 2021, among Change Healthcare Inc.,
UnitedHealth Group Incorporated and Cambridge Merger
Sub Inc.
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, certain
compensation that may be paid or become payable to
Change's named executive officers in connection with the
Merger.
Management   For   For    
  3.    To adjourn or postpone the Special Meeting, if necessary
or appropriate, to solicit additional proxies if there are not
sufficient votes to approve the proposal described above
in Proposal 1.
Management   For   For    
  ALLEGHANY CORPORATION    
  Security 017175100       Meeting Type Annual  
  Ticker Symbol Y                     Meeting Date 23-Apr-2021  
  ISIN US0171751003       Agenda 935352827 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director for term expiring in 2024: Phillip M.
Martineau
Management   For   For    
  1.2   Election of Director for term expiring in 2024: Raymond
L.M. Wong
Management   For   For    
  2.    To hold an advisory, non-binding vote to approve the
compensation of the named executive officers of
Alleghany Corporation.
Management   For   For    
  3.    To ratify the selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2021. Management   For   For    
  OTIS WORLDWIDE CORPORATION    
  Security 68902V107       Meeting Type Annual  
  Ticker Symbol OTIS                  Meeting Date 27-Apr-2021  
  ISIN US68902V1070       Agenda 935346127 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jeffrey H. Black Management   For   For    
  1B.   Election of Director: Kathy Hopinkah Hannan Management   For   For    
  1C.   Election of Director: Shailesh G. Jejurikar Management   For   For    
  1D.   Election of Director: Christopher J. Kearney Management   For   For    
  1E.   Election of Director: Judith F. Marks Management   For   For    
  1F.   Election of Director: Harold W. McGraw III Management   For   For    
  1G.   Election of Director: Margaret M. V. Preston Management   For   For    
  1H.   Election of Director: Shelley Stewart, Jr. Management   For   For    
  1I.   Election of Director: John H. Walker Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation. Management   1 Year   For    
  4.    Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2021.
Management   For   For    
  NEWMONT CORPORATION    
  Security 651639106       Meeting Type Annual  
  Ticker Symbol NEM                   Meeting Date 28-Apr-2021  
  ISIN US6516391066       Agenda 935348183 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Patrick Awuah. (Please note that an
Against vote is treated as a Withhold)
Management   For   For    
  1B.   Election of Director: Gregory Boyce. (Please note that an
Against vote is treated as a Withhold)
Management   For   For    
  1C.   Election of Director: Bruce Brook. (Please note that an
Against vote is treated as a Withhold)
Management   For   For    
  1D.   Election of Director: Maura Clark. (Please note that an
Against vote is treated as a Withhold)
Management   For   For    
  1E.   Election of Director: Matthew Coon Come. (Please note
that an Against vote is treated as a Withhold)
Management   For   For    
  1F.   Election of Director: José Manuel Madero. (Please note
that an Against vote is treated as a Withhold)
Management   For   For    
  1G.   Election of Director: René Médori. (Please note that an
Against vote is treated as a Withhold)
Management   For   For    
  1H.   Election of Director: Jane Nelson. (Please note that an
Against vote is treated as a Withhold)
Management   For   For    
  1I.   Election of Director: Thomas Palmer. (Please note that
an Against vote is treated as a Withhold)
Management   For   For    
  1J.   Election of Director: Julio Quintana. (Please note that an
Against vote is treated as a Withhold)
Management   For   For    
  1K.   Election of Director: Susan Story. (Please note that an
Against vote is treated as a Withhold)
Management   For   For    
  2.    Approve, on an Advisory Basis, Named Executive Officer Compensation. Management   For   For    
  3.    Ratify Appointment of Independent Registered Public
Accounting Firm for 2021.
Management   For   For    
  ALCON INC.    
  Security H01301128       Meeting Type Annual  
  Ticker Symbol ALC                   Meeting Date 28-Apr-2021  
  ISIN CH0432492467       Agenda 935364923 - 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 2020.
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 and declaration of dividend as
per the balance sheet of Alcon Inc. of December 31,
2020.
Management   For   For    
  4A.   Consultative vote on the 2020 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 2021 Annual General Meeting to
the 2022 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. 2022.
Management   For   For    
  5A.   Re-election of the Member of the Board of Director: F.
Michael Ball (as Member and Chair)
Management   For   For    
  5B.   Re-election of the Member of the Board of Director: Lynn D. Bleil (as Member) Management   For   For    
  5C.   Re-election of the Member of the Board of Director:
Arthur Cummings (as Member)
Management   For   For    
  5D.   Re-election of the Member of the Board of Director: David J. Endicott (as Member) Management   For   For    
  5E.   Re-election of the Member of the Board of Director:
Thomas Glanzmann (as Member)
Management   For   For    
  5F.   Re-election of the Member of the Board of Director: D.
Keith Grossman (as Member)
Management   For   For    
  5G.   Re-election of the Member of the Board of Director: Scott Maw (as Member) Management   For   For    
  5H.   Re-election of the Member of the Board of Director:
Karen May (as Member)
Management   For   For    
  5I.   Re-election of the Member of the Board of Director: Ines
Pöschel (as Member)
Management   For   For    
  5J.   Re-election of the Member of the Board 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   No Action        
  HINGHAM INSTITUTION FOR SAVINGS    
  Security 433323102       Meeting Type Annual  
  Ticker Symbol HIFS                  Meeting Date 29-Apr-2021  
  ISIN US4333231029       Agenda 935347410 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Michael J. Desmond       For   For    
      2 Robert A. Lane, Esq.       For   For    
      3 Scott L. Moser       For   For    
      4 Kara Gaughen Smith       For   For    
      5 Jacqueline M Youngworth       For   For    
  2.    To elect Jacqueline M. Youngworth as the Clerk of the
Bank, to hold office until the 2022 Annual Meeting of
Stockholders, and until her successor is duly elected and
qualified.
Management   For   For    
  3.    To approve, by advisory vote, the Bank's named
executive officer compensation.
Management   For   For    
  BARRICK GOLD CORPORATION    
  Security 067901108       Meeting Type Annual and Special Meeting
  Ticker Symbol GOLD                  Meeting Date 04-May-2021  
  ISIN CA0679011084       Agenda 935373148 - 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. N. Kabagambe       For   For    
      8 A. J. Quinn       For   For    
      9 M. L. Silva       For   For    
      10 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    
  4     Special resolution approving the capital reduction in order to enable the Return of Capital Management   For   For    
  ALLISON TRANSMISSION HOLDINGS, INC.    
  Security 01973R101       Meeting Type Annual  
  Ticker Symbol ALSN                  Meeting Date 05-May-2021  
  ISIN US01973R1014       Agenda 935355479 - 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: David C. Everitt Management   For   For    
  1D.   Election of Director: Alvaro Garcia-Tunon Management   For   For    
  1E.   Election of Director: David S. Graziosi Management   For   For    
  1F.   Election of Director: Carolann I. Haznedar Management   For   For    
  1G.   Election of Director: Richard P. Lavin Management   For   For    
  1H.   Election of Director: Thomas W. Rabaut Management   For   For    
  1I.   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 2021.
Management   For   For    
  3.    An advisory non-binding vote to approve the
compensation paid to our named executive officers.
Management   For   For    
  CME GROUP INC.    
  Security 12572Q105       Meeting Type Annual  
  Ticker Symbol CME                   Meeting Date 05-May-2021  
  ISIN US12572Q1058       Agenda 935359340 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Equity Director: Terrence A. Duffy Management   For   For    
  1B.   Election of Equity Director: Timothy S. Bitsberger Management   For   For    
  1C.   Election of Equity Director: Charles P. Carey Management   For   For    
  1D.   Election of Equity Director: Dennis H. Chookaszian Management   For   For    
  1E.   Election of Equity Director: Bryan T. Durkin Management   For   For    
  1F.   Election of Equity Director: Ana Dutra Management   For   For    
  1G.   Election of Equity Director: Martin J. Gepsman Management   For   For    
  1H.   Election of Equity Director: Larry G. Gerdes Management   For   For    
  1I.   Election of Equity Director: Daniel R. Glickman Management   For   For    
  1J.   Election of Equity Director: Daniel G. Kaye Management   For   For    
  1K.   Election of Equity Director: Phyllis M. Lockett Management   For   For    
  1L.   Election of Equity Director: Deborah J. Lucas Management   For   For    
  1M.   Election of Equity Director: Terry L. Savage Management   For   For    
  1N.   Election of Equity Director: Rahael Seifu Management   For   For    
  1O.   Election of Equity Director: William R. Shepard Management   For   For    
  1P.   Election of Equity Director: Howard J. Siegel Management   For   For    
  1Q.   Election of Equity Director: Dennis A. Suskind Management   For   For    
  2.    Ratification of the appointment of Ernst & Young as our
independent registered public accounting firm for 2021.
Management   For   For    
  3.    Advisory vote on the compensation of our named
executive officers.
Management   For   For    
  FRANCO-NEVADA CORPORATION    
  Security 351858105       Meeting Type Annual and Special Meeting
  Ticker Symbol FNV                   Meeting Date 05-May-2021  
  ISIN CA3518581051       Agenda 935373376 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 David Harquail       For   For    
      2 Paul Brink       For   For    
      3 Tom Albanese       For   For    
      4 Derek W. Evans       For   For    
      5 Catharine Farrow       For   For    
      6 Louis Gignac       For   For    
      7 Maureen Jensen       For   For    
      8 Jennifer Maki       For   For    
      9 Randall Oliphant       For   For    
      10 Elliott Pew       For   For    
  2     Appointment of PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as Auditors of the Corporation
for the ensuing year and authorizing the Directors to fix
their remuneration.
Management   For   For    
  3     Acceptance of the Corporation's approach to executive
compensation.
Management   For   For    
  GRAHAM HOLDINGS COMPANY    
  Security 384637104       Meeting Type Annual  
  Ticker Symbol GHC                   Meeting Date 06-May-2021  
  ISIN US3846371041       Agenda 935367614 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Tony Allen       For   For    
      2 Christopher C. Davis       For   For    
      3 Anne M. Mulcahy       For   For    
  MARKEL CORPORATION    
  Security 570535104       Meeting Type Annual  
  Ticker Symbol MKL                   Meeting Date 10-May-2021  
  ISIN US5705351048       Agenda 935359174 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mark M. Besca Management   For   For    
  1B.   Election of Director: K. Bruce Connell Management   For   For    
  1C.   Election of Director: Thomas S. Gayner Management   For   For    
  1D.   Election of Director: Greta J. Harris Management   For   For    
  1E.   Election of Director: Diane Leopold Management   For   For    
  1F.   Election of Director: Lemuel E. Lewis Management   For   For    
  1G.   Election of Director: Anthony F. Markel Management   For   For    
  1H.   Election of Director: Steven A. Markel 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: A. Lynne Puckett Management   For   For    
  1L.   Election of Director: Richard R. Whitt, III Management   For   For    
  2.    Advisory vote on approval of executive compensation. Management   For   For    
  3.    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, 2021. Management   For   For    
  HEXCEL CORPORATION    
  Security 428291108       Meeting Type Annual  
  Ticker Symbol HXL                   Meeting Date 10-May-2021  
  ISIN US4282911084       Agenda 935369973 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Nick L. Stanage Management   For   For    
  1B.   Election of Director: Jeffrey C. Campbell Management   For   For    
  1C.   Election of Director: Cynthia M. Egnotovich Management   For   For    
  1D.   Election of Director: Thomas A. Gendron Management   For   For    
  1E.   Election of Director: Dr. Jeffrey A. Graves Management   For   For    
  1F.   Election of Director: Guy C. Hachey Management   For   For    
  1G.   Election of Director: Dr. Marilyn L. Minus Management   For   For    
  1H.   Election of Director: Catherine A. Suever Management   For   For    
  2.    Advisory non-binding vote to approve 2020 executive
compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm for
2021.
Management   For   For    
  4.    Approval of the amendment and restatement of the 2016
Employee Stock Purchase Plan.
Management   For   For    
  FRONTDOOR, INC.    
  Security 35905A109       Meeting Type Annual  
  Ticker Symbol FTDR                  Meeting Date 12-May-2021  
  ISIN US35905A1097       Agenda 935368995 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Richard P. Fox Management   For   For    
  1B.   Election of Class II Director: Brian P. McAndrews Management   For   For    
  1C.   Election of Class II Director: Rexford J. Tibbens Management   For   For    
  1D.   Election of Class III Director: Anna C. Catalano Management   For   For    
  1E.   Election of Class III Director: William C. Cobb Management   For   For    
  2.    To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal 2021.
Management   For   For    
  3.    Advisory vote to approve the Company's named
executive officer compensation.
Management   For   For    
  4.    To approve amendments to the Company's Amended
and Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements and clarify
provisions related to advancement of expenses.
Management   For   For    
  ARROW ELECTRONICS, INC.    
  Security 042735100       Meeting Type Annual  
  Ticker Symbol ARW                   Meeting Date 12-May-2021  
  ISIN US0427351004       Agenda 935372540 - 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    
      11 Gerry P. Smith       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, 2021.
Management   For   For    
  3.    To approve, by non-binding vote, named executive officer compensation. Management   For   For    
  AXALTA COATING SYSTEMS LTD.    
  Security G0750C108       Meeting Type Annual  
  Ticker Symbol AXTA                  Meeting Date 13-May-2021  
  ISIN BMG0750C1082       Agenda 935367486 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Robert W. Bryant       For   For    
      2 Steven M. Chapman       For   For    
      3 William M. Cook       For   For    
      4 Mark Garrett       For   For    
      5 Deborah J. Kissire       For   For    
      6 Elizabeth C. Lempres       For   For    
      7 Robert M. McLaughlin       For   For    
      8 Rakesh Sachdev       For   For    
      9 Samuel L. Smolik       For   For    
  2.    Appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm
and auditor until the conclusion of the 2022 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 on the frequency of future
advisory votes on the compensation paid to our named
executive officers.
Management   2 Years   Against    
  4.    Non-binding advisory vote to approve the compensation
paid to our named executive officers.
Management   For   For    
  ZIMMER BIOMET HOLDINGS, INC.    
  Security 98956P102       Meeting Type Annual  
  Ticker Symbol ZBH                   Meeting Date 14-May-2021  
  ISIN US98956P1021       Agenda 935362892 - 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: Michael J. Farrell Management   For   For    
  1D.   Election of Director: Robert A. Hagemann Management   For   For    
  1E.   Election of Director: Bryan C. Hanson Management   For   For    
  1F.   Election of Director: Arthur J. Higgins Management   For   For    
  1G.   Election of Director: Maria Teresa Hilado Management   For   For    
  1H.   Election of Director: Syed Jafry Management   For   For    
  1I.   Election of Director: Sreelakshmi Kolli Management   For   For    
  1J.   Election of Director: Michael W. Michelson Management   For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as our independent registered public accounting firm for
2021.
Management   For   For    
  3.    Approve, on a non-binding advisory basis, named
executive officer compensation ("Say on Pay").
Management   For   For    
  4.    Approve the amended 2009 Stock Incentive Plan. Management   For   For    
  5.    Approve the amended Stock Plan for Non-Employee
Directors.
Management   For   For    
  6.    Approve the amended Deferred Compensation Plan for
Non-Employee Directors.
Management   For   For    
  7.    Approve amendments to our Restated Certificate of
Incorporation to permit shareholders to call a special
meeting.
Management   For   For    
  CHEMED CORPORATION    
  Security 16359R103       Meeting Type Annual  
  Ticker Symbol CHE                   Meeting Date 17-May-2021  
  ISIN US16359R1032       Agenda 935393481 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kevin J. McNamara Management   For   For    
  1B.   Election of Director: Ron DeLyons Management   For   For    
  1C.   Election of Director: Joel F. Gemunder Management   For   For    
  1D.   Election of Director: Patrick P. Grace Management   For   For    
  1E.   Election of Director: Christopher J. Heaney Management   For   For    
  1F.   Election of Director: Thomas C. Hutton Management   For   For    
  1G.   Election of Director: Andrea R. Lindell Management   For   For    
  1H.   Election of Director: Thomas P. Rice Management   For   For    
  1I.   Election of Director: Donald E. Saunders Management   For   For    
  1J.   Election of Director: George J. Walsh III Management   For   For    
  2.    Ratification of Audit Committee's selection of
PricewaterhouseCoopers LLP as independent
accountants for 2021.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Stockholder proposal requesting a semi-annual report on
(a) the Company's policies on political spending, and (b)
political contributions made.
Shareholder   Against   For    
  VONTIER CORPORATION    
  Security 928881101       Meeting Type Annual  
  Ticker Symbol VNT                   Meeting Date 19-May-2021  
  ISIN US9288811014       Agenda 935383911 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Karen C. Francis Management   For   For    
  1B.   Election of Director: Mark D. Morelli Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as
Vontier's independent registered public accounting firm
for the year ending December 31, 2021.
Management   For   For    
  3.    To approve, on an advisory basis, Vontier's named
executive officer compensation as disclosed in the Proxy
Statement.
Management   For   For    
  4.    To vote, on an advisory basis, on the frequency of
holding an advisory vote on Vontier's named executive
officer compensation.
Management   2 Years   Against    
  GENTEX CORPORATION    
  Security 371901109       Meeting Type Annual  
  Ticker Symbol GNTX                  Meeting Date 20-May-2021  
  ISIN US3719011096       Agenda 935380028 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ms. Leslie Brown       For   For    
      2 Mr. Steve Downing       For   For    
      3 Mr. Gary Goode       For   For    
      4 Mr. James Hollars       For   For    
      5 Mr. Richard Schaum       For   For    
      6 Ms. Kathleen Starkoff       For   For    
      7 Mr. Brian Walker       For   For    
      8 Mr. James Wallace       For   For    
      9 Dr. Ling Zang       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the
Company's auditors for the fiscal year ending December
31, 2021.
Management   For   For    
  3.    To approve, on an advisory basis, compensation of the
Company's named executive officers.
Management   For   For    
  LAMAR ADVERTISING COMPANY    
  Security 512816109       Meeting Type Annual  
  Ticker Symbol LAMR                  Meeting Date 20-May-2021  
  ISIN US5128161099       Agenda 935383567 - 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.    Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
2021.
Management   For   For    
  CHEVRON CORPORATION    
  Security 166764100       Meeting Type Annual  
  Ticker Symbol CVX                   Meeting Date 26-May-2021  
  ISIN US1667641005       Agenda 935390132 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Wanda M. Austin Management   For   For    
  1B.   Election of Director: John B. Frank Management   For   For    
  1C.   Election of Director: Alice P. Gast Management   For   For    
  1D.   Election of Director: Enrique Hernandez, Jr. Management   For   For    
  1E.   Election of Director: Marillyn A. Hewson Management   For   For    
  1F.   Election of Director: Jon M. Huntsman Jr. Management   For   For    
  1G.   Election of Director: Charles W. Moorman IV Management   For   For    
  1H.   Election of Director: Dambisa F. Moyo Management   For   For    
  1I.   Election of Director: Debra Reed-Klages Management   For   For    
  1J.   Election of Director: Ronald D. Sugar Management   For   For    
  1K.   Election of Director: D. James Umpleby III Management   For   For    
  1L.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public Accounting Firm.
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  4.    Reduce Scope 3 Emissions. Shareholder   Against   For    
  5.    Report on Impacts of Net Zero 2050 Scenario. Shareholder   Against   For    
  6.    Shift to Public Benefit Corporation. Shareholder   Against   For    
  7.    Report on Lobbying. Shareholder   Against   For    
  8.    Independent Chair. Shareholder   Against   For    
  9.    Special Meetings. Shareholder   Against   For    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107       Meeting Type Annual  
  Ticker Symbol PXD                   Meeting Date 27-May-2021  
  ISIN US7237871071       Agenda 935392883 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: A.R. Alameddine Management   For   For    
  1B.   Election of Director: Edison C. Buchanan Management   For   For    
  1C.   Election of Director: Matt Gallagher Management   For   For    
  1D.   Election of Director: Phillip A. Gobe Management   For   For    
  1E.   Election of Director: Larry R. Grillot Management   For   For    
  1F.   Election of Director: Stacy P. Methvin Management   For   For    
  1G.   Election of Director: Royce W. Mitchell Management   For   For    
  1H.   Election of Director: Frank A. Risch Management   For   For    
  1I.   Election of Director: Scott D. Sheffield 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 2021. Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management   For   For    
  4.    APPROVAL OF THE AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
Management   For   For    
  WATSCO, INC.    
  Security 942622200       Meeting Type Annual  
  Ticker Symbol WSO                   Meeting Date 07-Jun-2021  
  ISIN US9426222009       Agenda 935424729 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 George P. Sape       For   For    
  2.    To approve the Watsco, Inc. 2021 Incentive
Compensation Plan.
Management   For   For    
  3.    To approve the advisory resolution regarding the
compensation of our named executive officers.
Management   For   For    
  4.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
2021 fiscal year.
Management   For   For    
  FIDELITY NATIONAL FINANCIAL, INC.    
  Security 31620R303       Meeting Type Annual  
  Ticker Symbol FNF                   Meeting Date 16-Jun-2021  
  ISIN US31620R3030       Agenda 935420896 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Raymond R. Quirk       For   For    
      2 Sandra D. Morgan       For   For    
      3 Heather H. Murren       For   For    
      4 John D. Rood       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
2021 fiscal year.
Management   For   For    

 

 
 

 

Investment Company Report - Ave Maria World Equity Fund
  ELECTRONIC ARTS INC.    
  Security 285512109       Meeting Type Annual  
  Ticker Symbol EA                    Meeting Date 06-Aug-2020  
  ISIN US2855121099       Agenda 935241707 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Leonard S. Coleman Management   For   For    
  1b.   Election of Director: Jay C. Hoag Management   For   For    
  1c.   Election of Director: Jeffrey T. Huber Management   For   For    
  1d.   Election of Director: Lawrence F. Probst III Management   For   For    
  1e.   Election of Director: Talbott Roche Management   For   For    
  1f.   Election of Director: Richard A. Simonson Management   For   For    
  1g.   Election of Director: Luis A. Ubinas Management   For   For    
  1h.   Election of Director: Heidi J. Ueberroth Management   For   For    
  1i.   Election of Director: Andrew Wilson Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
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, 2021.
Management   For   For    
  4.    To consider and vote upon a stockholder proposal, if
properly presented at the Annual Meeting, on whether to
allow stockholders to act by written consent.
Shareholder   Against   For    
  WILLIS TOWERS WATSON PLC    
  Security G96629103       Meeting Type Special 
  Ticker Symbol WLTW                  Meeting Date 26-Aug-2020  
  ISIN IE00BDB6Q211       Agenda 935249234 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Ordinary Resolution to approve the scheme, as described
in the joint proxy statement, in its original form or with or
subject to any modification(s), addition(s) or condition(s)
approved or imposed by the High Court of Ireland, and to
authorize the directors of WTW to take all such actions as
they consider necessary or appropriate for carrying the
scheme into effect.
Management   For   For    
  2.    Special Resolution to amend the constitution of WTW,
referred to as the "WTW Constitution," so that any WTW
Shares that are issued on or after the WTW Voting
Record Time will either be subject to the terms of the
scheme or will be immediately and automatically acquired
by Aon for the scheme consideration.
Management   For   For    
  3.    Ordinary Resolution to approve, on a non-binding,
advisory basis, specified compensatory arrangements
between WTW and its named executive officers relating
to the transaction.
Management   For   For    
  4.    Ordinary Resolution to approve any motion by the
chairman of the WTW EGM to adjourn the WTW EGM, or
any adjournments thereof, to solicit additional proxies in
favour of the approval of the resolutions if there are
insufficient votes at the time of the WTW EGM to approve
resolutions 1 and 2.
Management   For   For    
  WILLIS TOWERS WATSON PLC    
  Security G96629111       Meeting Type Special 
  Ticker Symbol         Meeting Date 26-Aug-2020  
  ISIN IE00B4XGY116       Agenda 935249246 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the scheme, as described in the joint proxy
statement, in its original form or with or subject to any
modification(s), addition(s) or condition(s) approved or
imposed by the High Court of Ireland.
Management   For   For    
  INTERNATIONAL FLAVORS & FRAGRANCES INC.    
  Security 459506101       Meeting Type Special 
  Ticker Symbol IFF                   Meeting Date 27-Aug-2020  
  ISIN US4595061015       Agenda 935255566 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the issuance of shares of IFF common stock
to the stockholders of Nutrition and Biosciences, Inc. in
the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
Management   For   For    
  2.    To approve the adjournment of the Special Meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes at the time of the Special
Meeting to approve the Share Issuance.
Management   For   For    
  MICROSOFT CORPORATION    
  Security 594918104       Meeting Type Annual  
  Ticker Symbol MSFT                  Meeting Date 02-Dec-2020  
  ISIN US5949181045       Agenda 935284478 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Reid G. Hoffman Management   For   For    
  1B.   Election of Director: Hugh F. Johnston Management   For   For    
  1C.   Election of Director: Teri L. List-Stoll Management   For   For    
  1D.   Election of Director: Satya Nadella Management   For   For    
  1E.   Election of Director: Sandra E. Peterson Management   For   For    
  1F.   Election of Director: Penny S. Pritzker Management   For   For    
  1G.   Election of Director: Charles W. Scharf Management   For   For    
  1H.   Election of Director: Arne M. Sorenson Management   For   For    
  1I.   Election of Director: John W. Stanton Management   For   For    
  1J.   Election of Director: John W. Thompson Management   For   For    
  1K.   Election of Director: Emma N. Walmsley Management   For   For    
  1L.   Election of Director: Padmasree Warrior Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of Deloitte & Touche LLP as our independent
auditor for fiscal year 2021.
Management   For   For    
  4.    Shareholder Proposal - Report on Employee
Representation on Board of Directors.
Shareholder   Against   For    
  CISCO SYSTEMS, INC.    
  Security 17275R102       Meeting Type Annual  
  Ticker Symbol CSCO                  Meeting Date 10-Dec-2020  
  ISIN US17275R1023       Agenda 935287498 - 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: Dr. Lisa T. Su Management   For   For    
  2.    Approval of the reincorporation of Cisco from California to
Delaware.
Management   For   For    
  3.    Approval of amendment and restatement of the 2005
Stock Incentive Plan.
Management   Against   Against    
  4.    Approval, on an advisory basis, of executive
compensation.
Management   For   For    
  5.    Ratification of PricewaterhouseCoopers LLP as Cisco's
independent registered public accounting firm for fiscal
2021.
Management   For   For    
  6.    Approval to have Cisco's Board adopt a policy to have an
independent Board chairman.
Shareholder   Against   For    
  MEDTRONIC PLC    
  Security G5960L103       Meeting Type Annual  
  Ticker Symbol MDT                   Meeting Date 11-Dec-2020  
  ISIN IE00BTN1Y115       Agenda 935288286 - 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: Michael O. Leavitt Management   For   For    
  1G.   Election of Director: James T. Lenehan Management   For   For    
  1H.   Election of Director: Kevin E. Lofton 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 the Company's
independent auditor for fiscal year 2021 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    
  VISA INC.    
  Security 92826C839       Meeting Type Annual  
  Ticker Symbol V                     Meeting Date 26-Jan-2021  
  ISIN US92826C8394       Agenda 935315576 - 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 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: Linda J. Rendle Management   For   For    
  1K.   Election of Director: John A. C. Swainson Management   For   For    
  1L.   Election of Director: Maynard G. Webb, Jr. Management   For   For    
  2.    Approval, on an advisory basis, of compensation paid to
our named executive officers.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
2021 fiscal year.
Management   For   For    
  4.    Approval of the Visa Inc. 2007 Equity Incentive
Compensation Plan, as amended and restated.
Management   Against   Against    
  5.    Approval of an amendment to our Certificate of
Incorporation to enable the adoption of a special meeting
right for Class A common stockholders.
Management   For   For    
  6.    To vote on a stockholder proposal requesting
stockholders' right to act by written consent, if properly
presented.
Shareholder   Against   For    
  7.    To vote on a stockholder proposal to amend our
principles of executive compensation program, if properly
presented.
Shareholder   Against   For    
  ACCENTURE PLC    
  Security G1151C101       Meeting Type Annual  
  Ticker Symbol ACN                   Meeting Date 03-Feb-2021  
  ISIN IE00B4BNMY34       Agenda 935318128 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Appointment of Director: Jaime Ardila Management   For   For    
  1B.   Appointment of Director: Herbert Hainer Management   For   For    
  1C.   Appointment of Director: Nancy McKinstry Management   For   For    
  1D.   Appointment of Director: Beth E. Mooney Management   For   For    
  1E.   Appointment of Director: Gilles C. Pélisson Management   For   For    
  1F.   Appointment of Director: Paula A. Price Management   For   For    
  1G.   Appointment of Director: Venkata (Murthy) Renduchintala Management   For   For    
  1H.   Appointment of Director: David Rowland Management   For   For    
  1I.   Appointment of Director: Arun Sarin Management   For   For    
  1J.   Appointment of Director: Julie Sweet Management   For   For    
  1K.   Appointment of Director: Frank K. Tang Management   For   For    
  1L.   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 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    
  4.    To grant the Board of Directors the authority to issue
shares under Irish law.
Management   For   For    
  5.    To grant the Board of Directors the authority to opt-out of
pre-emption rights under Irish law.
Management   For   For    
  6.    To determine the price range at which Accenture can re-
allot shares that it acquires as treasury shares under Irish
law.
Management   For   For    
  TE CONNECTIVITY LTD    
  Security H84989104       Meeting Type Annual  
  Ticker Symbol TEL                   Meeting Date 10-Mar-2021  
  ISIN CH0102993182       Agenda 935327571 - 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: Heath A. Mitts Management   For   For    
  1I.   Election of Director: Yong Nam Management   For   For    
  1J.   Election of Director: Daniel J. Phelan Management   For   For    
  1K.   Election of Director: Abhijit Y. Talwalkar Management   For   For    
  1L.   Election of Director: Mark C. Trudeau Management   For   For    
  1M.   Election of Director: Dawn C. Willoughby Management   For   For    
  1N.   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 member of the Management Development
and Compensation Committee: Daniel J. Phelan
Management   For   For    
  3B.   To elect the member of the Management Development
and Compensation Committee: Abhijit Y. Talwalkar
Management   For   For    
  3C.   To elect the member of the Management Development
and Compensation Committee: Mark C. Trudeau
Management   For   For    
  3D.   To elect the 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 2022 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 2020 Annual Report of TE Connectivity
Ltd. (excluding the statutory financial statements for the
fiscal year ended September 25, 2020, the consolidated
financial statements for the fiscal year ended September
25, 2020 and the Swiss Compensation Report for the
fiscal year ended September 25, 2020)
Management   For   For    
  5.2   To approve the statutory financial statements of TE
Connectivity Ltd. for the fiscal year ended September 25,
2020
Management   For   For    
  5.3   To approve the consolidated financial statements of TE
Connectivity Ltd. for the fiscal year ended September 25,
2020
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 25, 2020
Management   For   For    
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's
independent registered public accounting firm for fiscal
year 2021
Management   For   For    
  7.2   To elect Deloitte AG, Zurich, 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, Zurich,
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 2022 maximum
aggregate compensation amount for executive
management
Management   For   For    
  10.   A binding vote to approve fiscal year 2022 maximum
aggregate compensation amount for the Board of
Directors
Management   For   For    
  11.   To approve the carryforward of unappropriated
accumulated earnings at September 25, 2020
Management   For   For    
  12.   To approve a dividend payment to shareholders equal to
$2.00 per issued share to be paid in four equal quarterly
installments of $0.50 starting with the third fiscal quarter
of 2021 and ending in the second fiscal quarter of 2022
pursuant to the terms of the dividend resolution
Management   For   For    
  13.   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    
  14.   To approve the authorization of additional shares under
the TE Connectivity Ltd. Employee Stock Purchase Plan
Management   For   For    
  15.   To approve the Amended and Restated TE Connectivity
Ltd. 2007 Stock Incentive Plan for purposes of Section
162(m) of the Internal Revenue Code
Management   For   For    
  16.   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 10-Mar-2021  
  ISIN CH0102993182       Agenda 935338144 - 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: Heath A. Mitts Management   For   For    
  1I.   Election of Director: Yong Nam Management   For   For    
  1J.   Election of Director: Daniel J. Phelan Management   For   For    
  1K.   Election of Director: Abhijit Y. Talwalkar Management   For   For    
  1L.   Election of Director: Mark C. Trudeau Management   For   For    
  1M.   Election of Director: Dawn C. Willoughby Management   For   For    
  1N.   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 member of the Management Development
and Compensation Committee: Daniel J. Phelan
Management   For   For    
  3B.   To elect the member of the Management Development
and Compensation Committee: Abhijit Y. Talwalkar
Management   For   For    
  3C.   To elect the member of the Management Development
and Compensation Committee: Mark C. Trudeau
Management   For   For    
  3D.   To elect the 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 2022 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 2020 Annual Report of TE Connectivity
Ltd. (excluding the statutory financial statements for the
fiscal year ended September 25, 2020, the consolidated
financial statements for the fiscal year ended September
25, 2020 and the Swiss Compensation Report for the
fiscal year ended September 25, 2020)
Management   For   For    
  5.2   To approve the statutory financial statements of TE
Connectivity Ltd. for the fiscal year ended September 25,
2020
Management   For   For    
  5.3   To approve the consolidated financial statements of TE
Connectivity Ltd. for the fiscal year ended September 25,
2020
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 25, 2020
Management   For   For    
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's
independent registered public accounting firm for fiscal
year 2021
Management   For   For    
  7.2   To elect Deloitte AG, Zurich, 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, Zurich,
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 2022 maximum
aggregate compensation amount for executive
management
Management   For   For    
  10.   A binding vote to approve fiscal year 2022 maximum
aggregate compensation amount for the Board of
Directors
Management   For   For    
  11.   To approve the carryforward of unappropriated
accumulated earnings at September 25, 2020
Management   For   For    
  12.   To approve a dividend payment to shareholders equal to
$2.00 per issued share to be paid in four equal quarterly
installments of $0.50 starting with the third fiscal quarter
of 2021 and ending in the second fiscal quarter of 2022
pursuant to the terms of the dividend resolution
Management   For   For    
  13.   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    
  14.   To approve the authorization of additional shares under
the TE Connectivity Ltd. Employee Stock Purchase Plan
Management   For   For    
  15.   To approve the Amended and Restated TE Connectivity
Ltd. 2007 Stock Incentive Plan for purposes of Section
162(m) of the Internal Revenue Code
Management   For   For    
  16.   To approve any adjournments or postponements of the
meeting
Management   For   For    
  S&P GLOBAL INC.    
  Security 78409V104       Meeting Type Special 
  Ticker Symbol SPGI                  Meeting Date 11-Mar-2021  
  ISIN US78409V1044       Agenda 935329816 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the S&P Global Share Issuance. To vote on a
proposal to approve the issuance of S&P Global Inc.
common stock, par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in connection with the
merger contemplated by Agreement and Plan of Merger
dated Nov. 29, 2020, as amended by Amendment No. 1,
dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.
Management   For   For    
  IQVIA HOLDINGS INC.    
  Security 46266C105       Meeting Type Annual  
  Ticker Symbol IQV                   Meeting Date 13-Apr-2021  
  ISIN US46266C1053       Agenda 935339196 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Ari Bousbib       For   For    
    2 John M. Leonard M.D.       For   For    
    3 Todd B. Sisitsky       For   For    
  2.    RECOMMEND, IN AN ADVISORY (NON-BINDING)
VOTE, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
Management   2 Years        
  3A.   AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARD FOR STOCKHOLDER
APPROVAL OF FUTURE AMENDMENTS,
ALTERATIONS, CHANGES OR REPEAL OF THE
BYLAWS.
Management   For   For    
  3B.   AMENDMENT TO THE CERTIFICATE OF
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARD TO REMOVE, FOR CAUSE
ONLY, A DIRECTOR OR THE ENTIRE BOARD.
Management   For   For    
  4.    THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS IQVIA
HOLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021.
Management   For   For    
  FERRARI, NV    
  Security N3167Y103       Meeting Type Annual  
  Ticker Symbol RACE                  Meeting Date 15-Apr-2021  
  ISIN NL0011585146       Agenda 935346723 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.C   Remuneration Report 2020 (advisory vote) Management   For   For    
  2.D   Adoption of the 2020 Annual Accounts Management   For   For    
  2.E   Determination and distribution of dividend Management   For   For    
  2.F   Granting of discharge to the directors in respect of the
performance of their duties during the financial year 2020
Management   For   For    
  3.A   Re-appointment of the executive director: John Elkann Management   For   For    
  3.B   Re-appointment of the non-executive director: Piero
Ferrari
Management   For   For    
  3.C   Re-appointment of the non-executive director: Delphine
Arnault
Management   For   For    
  3.D   Re-appointment of the non-executive director: Francesca
Bellettini
Management   For   For    
  3.E   Re-appointment of the non-executive director: Eduardo
H. Cue
Management   For   For    
  3.F   Re-appointment of the non-executive director: Sergio
Duca
Management   For   For    
  3.G   Re-appointment of the non-executive director: John
Galantic
Management   For   For    
  3.H   Re-appointment of the non-executive director: Maria
Patrizia Grieco
Management   For   For    
  3.I   Re-appointment of the non-executive director: Adam
Keswick
Management   For   For    
  4.    Appointment of the independent auditor - Proposal to
appoint Ernst & Young Accountants LLP as the
independent auditor of the Company.
Management   For   For    
  5.1   Proposal to designate the Board of Directors as the
corporate body authorized to issue common shares and
to grant rights to subscribe for common shares as
provided for in article 6 of the Company's articles of
association.
Management   For   For    
  5.2   Proposal to designate the Board of Directors as the
corporate body authorized to limit or to exclude pre-
emption rights for common shares as provided for in
article 7 of the Company's articles of association.
Management   For   For    
  5.3   Proposal to designate the Board of Directors as the
corporate body authorized to issue special voting shares
and to grant rights to subscribe for special voting shares
as provided for in article 6 of the Company's articles of
association.
Management   For   For    
  6.    Delegation to the Board of Directors of the authority to
acquire common shares in the capital of the Company -
Proposal to authorize the Board of Directors to acquire
fully paid-up common shares in the Company's own
share capital as specified in article 8 of the Company's
articles of association.
Management   For   For    
  7.    Approval of awards to the executive director - Proposal to
approve the plan to award (rights to subscribe for)
common shares in the capital of the Company to the
executive director in accordance with article 14.6 of the
Company's articles of association.
Management   For   For    
  FERRARI, NV    
  Security N3167Y103       Meeting Type Annual  
  Ticker Symbol RACE                  Meeting Date 15-Apr-2021  
  ISIN NL0011585146       Agenda 935362498 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.C   Remuneration Report 2020 (advisory vote) Management   For   For    
  2.D   Adoption of the 2020 Annual Accounts Management   For   For    
  2.E   Determination and distribution of dividend Management   For   For    
  2.F   Granting of discharge to the directors in respect of the
performance of their duties during the financial year 2020
Management   For   For    
  3.A   Re-appointment of the executive director: John Elkann Management   For   For    
  3.B   Re-appointment of the non-executive director: Piero
Ferrari
Management   For   For    
  3.C   Re-appointment of the non-executive director: Delphine
Arnault
Management   For   For    
  3.D   Re-appointment of the non-executive director: Francesca
Bellettini
Management   For   For    
  3.E   Re-appointment of the non-executive director: Eduardo
H. Cue
Management   For   For    
  3.F   Re-appointment of the non-executive director: Sergio
Duca
Management   For   For    
  3.G   Re-appointment of the non-executive director: John
Galantic
Management   For   For    
  3.H   Re-appointment of the non-executive director: Maria
Patrizia Grieco
Management   For   For    
  3.I   Re-appointment of the non-executive director: Adam
Keswick
Management   For   For    
  4.    Appointment of the independent auditor - Proposal to
appoint Ernst & Young Accountants LLP as the
independent auditor of the Company.
Management   For   For    
  5.1   Proposal to designate the Board of Directors as the
corporate body authorized to issue common shares and
to grant rights to subscribe for common shares as
provided for in article 6 of the Company's articles of
association.
Management   For   For    
  5.2   Proposal to designate the Board of Directors as the
corporate body authorized to limit or to exclude pre-
emption rights for common shares as provided for in
article 7 of the Company's articles of association.
Management   For   For    
  5.3   Proposal to designate the Board of Directors as the
corporate body authorized to issue special voting shares
and to grant rights to subscribe for special voting shares
as provided for in article 6 of the Company's articles of
association.
Management   For   For    
  6.    Delegation to the Board of Directors of the authority to
acquire common shares in the capital of the Company -
Proposal to authorize the Board of Directors to acquire
fully paid-up common shares in the Company's own
share capital as specified in article 8 of the Company's
articles of association.
Management   For   For    
  7.    Approval of awards to the executive director - Proposal to
approve the plan to award (rights to subscribe for)
common shares in the capital of the Company to the
executive director in accordance with article 14.6 of the
Company's articles of association.
Management   For   For    
  TEXAS INSTRUMENTS INCORPORATED    
  Security 882508104       Meeting Type Annual  
  Ticker Symbol TXN                   Meeting Date 22-Apr-2021  
  ISIN US8825081040       Agenda 935341709 - 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 2021.
Management   For   For    
  4.    Stockholder proposal to permit shareholder action by
written consent.
Shareholder   Against   For    
  LOCKHEED MARTIN CORPORATION    
  Security 539830109       Meeting Type Annual  
  Ticker Symbol LMT                   Meeting Date 22-Apr-2021  
  ISIN US5398301094       Agenda 935349933 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Daniel F. Akerson Management   For   For    
  1B.   Election of Director: David B. Burritt Management   For   For    
  1C.   Election of Director: Bruce A. Carlson Management   For   For    
  1D.   Election of Director: Joseph F. Dunford, Jr. Management   For   For    
  1E.   Election of Director: James O. Ellis, Jr. Management   For   For    
  1F.   Election of Director: Thomas J. Falk Management   For   For    
  1G.   Election of Director: Ilene S. Gordon Management   For   For    
  1H.   Election of Director: Vicki A. Hollub Management   For   For    
  1I.   Election of Director: Jeh C. Johnson Management   For   For    
  1J.   Election of Director: Debra L. Reed-Klages Management   For   For    
  1K.   Election of Director: James D. Taiclet Management   For   For    
  2.    Ratification of Appointment of Ernst & Young LLP as
Independent Auditors for 2021.
Management   For   For    
  3.    Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay).
Management   For   For    
  4.    Stockholder Proposal to Adopt Stockholder Action By
Written Consent.
Shareholder   Against   For    
  5.    Stockholder Proposal to issue a Report on Human Rights
Due Diligence.
Shareholder   Against   For    
  TRUIST FINANCIAL CORPORATION    
  Security 89832Q109       Meeting Type Annual  
  Ticker Symbol TFC                   Meeting Date 27-Apr-2021  
  ISIN US89832Q1094       Agenda 935345288 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Jennifer S.
Banner
Management   For   For    
  1B.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: K. David Boyer,
Jr.
Management   For   For    
  1C.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Agnes Bundy
Scanlan
Management   For   For    
  1D.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Anna R. Cablik
Management   For   For    
  1E.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Dallas S. Clement
Management   For   For    
  1F.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Paul D. Donahue
Management   For   For    
  1G.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Paul R. Garcia
Management   For   For    
  1H.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Patrick C. Graney
III
Management   For   For    
  1I.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Linnie M.
Haynesworth
Management   For   For    
  1J.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Kelly S. King
Management   For   For    
  1K.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Easter A.
Maynard
Management   For   For    
  1L.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Donna S. Morea
Management   For   For    
  1M.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Charles A. Patton
Management   For   For    
  1N.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Nido R. Qubein
Management   For   For    
  1O.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: David M. Ratcliffe
Management   For   For    
  1P.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: William H.
Rogers, Jr.
Management   For   For    
  1Q.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Frank P. Scruggs,
Jr.
Management   For   For    
  1R.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Christine Sears
Management   For   For    
  1S.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Thomas E. Skains
Management   For   For    
  1T.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Bruce L. Tanner
Management   For   For    
  1U.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Thomas N.
Thompson
Management   For   For    
  1V.   Election of Director for a one-year term expiring at the
2022 Annual Meeting of Shareholders: Steven C.
Voorhees
Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2021.
Management   For   For    
  3.    Advisory vote to approve Truist's executive compensation
program.
Management   For   For    
  OTIS WORLDWIDE CORPORATION    
  Security 68902V107       Meeting Type Annual  
  Ticker Symbol OTIS                  Meeting Date 27-Apr-2021  
  ISIN US68902V1070       Agenda 935346127 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jeffrey H. Black Management   For   For    
  1B.   Election of Director: Kathy Hopinkah Hannan Management   For   For    
  1C.   Election of Director: Shailesh G. Jejurikar Management   For   For    
  1D.   Election of Director: Christopher J. Kearney Management   For   For    
  1E.   Election of Director: Judith F. Marks Management   For   For    
  1F.   Election of Director: Harold W. McGraw III Management   For   For    
  1G.   Election of Director: Margaret M. V. Preston Management   For   For    
  1H.   Election of Director: Shelley Stewart, Jr. Management   For   For    
  1I.   Election of Director: John H. Walker Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Advisory Vote on Frequency of Advisory Vote to Approve
Executive Compensation.
Management   1 Year   For    
  4.    Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2021.
Management   For   For    
  FIRST HORIZON CORPORATION    
  Security 320517105       Meeting Type Annual  
  Ticker Symbol FHN                   Meeting Date 27-Apr-2021  
  ISIN US3205171057       Agenda 935349907 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve until the 2022 Annual
Meeting: Harry V. Barton, Jr.
Management   For   For    
  1B.   Election of Director to serve until the 2022 Annual
Meeting: Kenneth A. Burdick
Management   For   For    
  1C.   Election of Director to serve until the 2022 Annual
Meeting: Daryl G. Byrd
Management   For   For    
  1D.   Election of Director to serve until the 2022 Annual
Meeting: John N. Casbon
Management   For   For    
  1E.   Election of Director to serve until the 2022 Annual
Meeting: John C. Compton
Management   For   For    
  1F.   Election of Director to serve until the 2022 Annual
Meeting: Wendy P. Davidson
Management   For   For    
  1G.   Election of Director to serve until the 2022 Annual
Meeting: William H. Fenstermaker
Management   For   For    
  1H.   Election of Director to serve until the 2022 Annual
Meeting: D. Bryan Jordan
Management   For   For    
  1I.   Election of Director to serve until the 2022 Annual
Meeting: J. Michael Kemp, Sr.
Management   For   For    
  1J.   Election of Director to serve until the 2022 Annual
Meeting: Rick E. Maples
Management   For   For    
  1K.   Election of Director to serve until the 2022 Annual
Meeting: Vicki R. Palmer
Management   For   For    
  1L.   Election of Director to serve until the 2022 Annual
Meeting: Colin V. Reed
Management   For   For    
  1M.   Election of Director to serve until the 2022 Annual
Meeting: E. Stewart Shea, III
Management   For   For    
  1N.   Election of Director to serve until the 2022 Annual
Meeting: Cecelia D. Stewart
Management   For   For    
  1O.   Election of Director to serve until the 2022 Annual
Meeting: Rajesh Subramaniam
Management   For   For    
  1P.   Election of Director to serve until the 2022 Annual
Meeting: Rosa Sugrañes
Management   For   For    
  1Q.   Election of Director to serve until the 2022 Annual
Meeting: R. Eugene Taylor
Management   For   For    
  2.    Approval of the First Horizon Corporation 2021 Incentive
Plan.
Management   For   For    
  3.    Approval of an advisory resolution to approve executive
compensation.
Management   For   For    
  4.    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 27-Apr-2021  
  ISIN CA1363751027       Agenda 935363515 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Director: Shauneen Bruder Management   For   For    
  1B    Election of Director: Julie Godin Management   For   For    
  1C    Election of Director: Denise Gray Management   For   For    
  1D    Election of Director: Justin M. Howell Management   For   For    
  1E    Election of Director: The Hon. Kevin G. Lynch Management   For   For    
  1F    Election of Director: Margaret A. McKenzie Management   For   For    
  1G    Election of Director: James E. O'Connor Management   For   For    
  1H    Election of Director: Robert Pace Management   For   For    
  1I    Election of Director: Robert L. Phillips Management   For   For    
  1J    Election of Director: Jean-Jacques Ruest Management   For   For    
  1K    Election of Director: Laura Stein Management   For   For    
  02    Appointment of KPMG LLP as Auditors. Management   For   For    
  03    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    
  04    Non-Binding Advisory Resolution to accept the
Company's Climate Action Plan as 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    
  05    Shareholder Proposal #1 : Safety-centred bonus system
changes. The full text of the proposal and supporting
statement, together with the Board of Directors'
recommendation, is set out on Schedule D of the
accompanying Management Information Circular.
Shareholder   Against   For    
  06    Shareholder Proposal #2 : The role of the CN Police
Service in the investigation of railway fatalities and
serious injuries. The full text of the proposal and
supporting statement, together with the Board of
Directors' recommendation, is set out on Schedule D of
the accompanying Management Information Circular.
Shareholder   Against   For    
  EATON CORPORATION PLC    
  Security G29183103       Meeting Type Annual  
  Ticker Symbol ETN                   Meeting Date 28-Apr-2021  
  ISIN IE00B8KQN827       Agenda 935349692 - 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: Olivier Leonetti Management   For   For    
  1D.   Election of Director: Deborah L. McCoy Management   For   For    
  1E.   Election of Director: Silvio Napoli Management   For   For    
  1F.   Election of Director: Gregory R. Page Management   For   For    
  1G.   Election of Director: Sandra Pianalto Management   For   For    
  1H.   Election of Director: Lori J. Ryerkerk Management   For   For    
  1I.   Election of Director: Gerald B. Smith Management   For   For    
  1J.   Election of Director: Dorothy C. Thompson Management   For   For    
  2.    Approving the appointment of Ernst & Young as
independent auditor for 2021 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
Management   For   For    
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  4.    Approving a proposal to grant the Board authority to
issue shares.
Management   For   For    
  5.    Approving a proposal to grant the Board 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
Company shares.
Management   For   For    
  ALCON INC.    
  Security H01301128       Meeting Type Annual  
  Ticker Symbol ALC                   Meeting Date 28-Apr-2021  
  ISIN CH0432492467       Agenda 935364923 - 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 2020.
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 and declaration of dividend as
per the balance sheet of Alcon Inc. of December 31,
2020.
Management   For   For    
  4A.   Consultative vote on the 2020 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 2021 Annual General Meeting to
the 2022 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. 2022.
Management   For   For    
  5A.   Re-election of the Member of the Board of Director: F.
Michael Ball (as Member and Chair)
Management   For   For    
  5B.   Re-election of the Member of the Board of Director: Lynn
D. Bleil (as Member)
Management   For   For    
  5C.   Re-election of the Member of the Board of Director:
Arthur Cummings (as Member)
Management   For   For    
  5D.   Re-election of the Member of the Board of Director: David
J. Endicott (as Member)
Management   For   For    
  5E.   Re-election of the Member of the Board of Director:
Thomas Glanzmann (as Member)
Management   For   For    
  5F.   Re-election of the Member of the Board of Director: D.
Keith Grossman (as Member)
Management   For   For    
  5G.   Re-election of the Member of the Board of Director: Scott
Maw (as Member)
Management   For   For    
  5H.   Re-election of the Member of the Board of Director:
Karen May (as Member)
Management   For   For    
  5I.   Re-election of the Member of the Board of Director: Ines
Pöschel (as Member)
Management   For   For    
  5J.   Re-election of the Member of the Board 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   No Action        
  AXA    
  Security 054536107       Meeting Type Annual  
  Ticker Symbol AXAHY                 Meeting Date 29-Apr-2021  
  ISIN US0545361075       Agenda 935379493 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    Approval of the Company's financial statements for the
2020 fiscal year - parent only.
Management   For   For    
  O2    Approval of the consolidated financial statements for the
2020 fiscal year.
Management   For   For    
  O3    Earnings appropriation for the 2020 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.22-10-9 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 adjustments made to the Chief Executive
Officer's compensation policies approved by the 2019
and 2020 Shareholders'  Meetings.
Management   For   For    
  O8    Approval of the compensation policy for the Chief
Executive Officer in accordance with Article L.22-10-8 II
of the French Commercial Code.
Management   For   For    
  O9    Approval of the compensation policy for the Chairman of
the Board of Directors in accordance with Article L.22-10-
8 II of the French Commercial Code.
Management   For   For    
  O10   Approval of the compensation policy for the directors of
the Company in accordance with Article L.22-10-8 II of
the French Commercial Code.
Management   For   For    
  O11   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    
  O12   Re-appointment of Mr. Ramon de Oliveira as director. Management   For   For    
  O13   Appointment of Mr. Guillaume Faury as director. Management   For   For    
  O14   Appointment of Mr. Ramon Fernandez as director. Management   For   For    
  O15   Authorization granted to the Board of Directors to
purchase ordinary shares of the Company.
Management   For   For    
  E16   Delegation of authority granted to the Board of Directors
to increase the share capital through the capitalization of
reserves, earnings or premiums.
Management   For   For    
  E17   Delegation of authority granted to the Board of Directors
to increase the share capital of the Company by issuing
ordinary shares or securities giving a claim to ordinary
shares to be issued by the Company or one of its
subsidiaries either immediately or in the future, with
preferential subscription rights of the shareholders.
Management   For   For    
  E18   Delegation of authority granted to the Board of Directors
to increase the share capital of the Company by issuing
ordinary shares or securities giving a claim to ordinary
shares to be issued by the Company or one of its
subsidiaries either immediately or in the future, without
preferential subscription rights of the shareholders, in
case of public offerings other than those set forth in
Article L.411-2 of the French Monetary and Financial
Code.
Management   For   For    
  E19   Delegation of authority granted to the Board of Directors
to increase the share capital of the Company by issuing
ordinary shares or securities giving a claim to ordinary
shares to be issued by the Company or one of its
subsidiaries either immediately or in the future, without
preferential subscription rights of the shareholders,
through public offerings as set forth in paragraph 1 of
Article L.411-2 of the French Monetary and Financial
Code.
Management   For   For    
  E20   Authorization granted to the Board of Directors in case of
issue of shares through public offerings (including
through public offerings as set forth in paragraph 1 of
Article L.411-2 of the French Monetary and Financial
Code), without preferential subscription rights of the
shareholders, to set the issue price under the conditions
defined by the Shareholders' Meeting, up to a maximum
of 10% of the share capital.
Management   For   For    
  E21   Delegation of authority granted to the Board of Directors
to increase the share capital by issuing ordinary shares
or securities giving a claim to ordinary shares to be
issued by the Company either immediately or in the
future, in the event of a public exchange offer initiated by
the Company without preferential subscription rights of
the shareholders.
Management   For   For    
  E22   Delegation of authority granted to the Board of Directors
to increase the share capital of the Company by issuing
ordinary shares or securities giving a claim to ordinary
shares to be issued by the Company either immediately
or in the future, in return for contributions in kind up to a
maximum of 10% of the share capital outside a public
exchange offer initiated by the Company.
Management   For   For    
  E23   Delegation of authority granted to the Board of Directors
to issue, without preferential subscription rights of the
shareholders, ordinary shares resulting from the issue by
subsidiaries of the Company of securities giving a claim
to ordinary shares to be issued by the Company.
Management   For   For    
  E24   Delegation of authority granted to the Board of Directors
to issue, with preferential subscription rights of the
shareholders, ordinary shares resulting from the issue by
the subsidiaries of the Company of securities giving a
claim to ordinary shares to be issued by the Company.
Management   For   For    
  E25   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    
  E26   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    
  E27   Authorization granted to the Board of Directors to reduce
the share capital through cancellation of ordinary shares.
Management   For   For    
  E28   Authorization to comply with all formal requirements in
connection with this Shareholders' Meeting.
Management   For   For    
  S&P GLOBAL INC.    
  Security 78409V104       Meeting Type Annual  
  Ticker Symbol SPGI                  Meeting Date 05-May-2021  
  ISIN US78409V1044       Agenda 935381462 - 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: Stephanie C. Hill Management   For   For    
  1e.   Election of Director: Rebecca Jacoby Management   For   For    
  1f.   Election of Director: Monique F. Leroux Management   For   For    
  1g.   Election of Director: Ian P. Livingston 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.    Ratify the selection of Ernst & Young LLP as our
independent auditor for 2021.
Management   For   For    
  4.    Approve, on an advisory basis, the Company's
Greenhouse Gas (GHG) Emissions Reduction Plan.
Management   For   For    
  5.    Shareholder proposal to transition to a Public Benefit
Corporation.
Shareholder   Against   For    
  KONINKLIJKE PHILIPS ELECTRONICS N.V.    
  Security 500472303       Meeting Type Annual  
  Ticker Symbol PHG                   Meeting Date 06-May-2021  
  ISIN US5004723038       Agenda 935399433 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2B.   Annual Report 2020: Proposal to adopt the financial
statements.
Management   For   For    
  2C.   Annual Report 2020: Proposal to adopt dividend Management   For   For    
  2D.   Annual Report 2020: Advisory vote on the Remuneration
Report 2020.
Management   For   For    
  2E.   Annual Report 2020: Proposal to discharge the members
of the Board of Management.
Management   For   For    
  2F.   Annual Report 2020: Proposal to discharge the members
of the Supervisory Board.
Management   For   For    
  3.    Composition of the Board of Management: Proposal to
re-appoint Mr M.J. van Ginneken as member of the
Board of Management.
Management   For   For    
  4A.   Composition of the Supervisory Board: Proposal to
appoint Mrs S.K. Chua as member of the Supervisory
Board.
Management   For   For    
  4B.   Composition of the Supervisory Board: Proposal to
appoint Mrs I.K. Nooyi as member of the Supervisory
Board.
Management   For   For    
  5A.   To authorize the Board of Management to: issue shares
or grant rights to acquire shares.
Management   For   For    
  5B.   To authorize the Board of Management to: restrict or
exclude pre-emption 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    
  WILLIS TOWERS WATSON PLC    
  Security G96629103       Meeting Type Annual  
  Ticker Symbol WLTW                  Meeting Date 11-May-2021  
  ISIN IE00BDB6Q211       Agenda 935364973 - 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    
  SAP SE    
  Security 803054204       Meeting Type Annual  
  Ticker Symbol SAP                   Meeting Date 12-May-2021  
  ISIN US8030542042       Agenda 935386688 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2.    Resolution on the appropriation of the retained earnings
of fiscal year 2020.
Management   For   For    
  3.    Resolution on the formal approval of the acts of the
Executive Board in fiscal year 2020.
Management   For   For    
  4.    Resolution on the formal approval of the acts of the
Supervisory Board in fiscal year 2020.
Management   For   For    
  5.    Appointment of the auditors of the annual financial
statements and group annual financial statements for
fiscal year 2021.
Management   For   For    
  6A.   By-Election of Supervisory Board member: Dr Qi Lu Management   For   For    
  6B.   By-Election of Supervisory Board member: Dr Rouven
Westphal
Management   For   For    
  7.    Resolution on the granting of a new authorization of the
Executive Board to issue convertible and/or warrant-
linked bonds, profit-sharing rights and/or income bonds
(or combinations of these instruments), the option to
exclude shareholders' subscription rights, the cancellation
of Contingent Capital I and the creation of new contingent
capital and the corresponding amendment to Article 4 (7)
of the Articles of Incorporation.
Management   For   For    
  8.    Amendment of Article 2 (1) of the Articles of Incorporation (Corporate Purpose). Management   For   For    
  9.    Amendment of Article 18 (3) of the Articles of
Incorporation (Right to Attend the General Meeting of
Shareholders - Proof of Shareholding).
Management   For   For    
  ZIMMER BIOMET HOLDINGS, INC.    
  Security 98956P102       Meeting Type Annual  
  Ticker Symbol ZBH                   Meeting Date 14-May-2021  
  ISIN US98956P1021       Agenda 935362892 - 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: Michael J. Farrell Management   For   For    
  1D.   Election of Director: Robert A. Hagemann Management   For   For    
  1E.   Election of Director: Bryan C. Hanson Management   For   For    
  1F.   Election of Director: Arthur J. Higgins Management   For   For    
  1G.   Election of Director: Maria Teresa Hilado Management   For   For    
  1H.   Election of Director: Syed Jafry Management   For   For    
  1I.   Election of Director: Sreelakshmi Kolli Management   For   For    
  1J.   Election of Director: Michael W. Michelson Management   For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as our independent registered public accounting firm for
2021.
Management   For   For    
  3.    Approve, on a non-binding advisory basis, named
executive officer compensation ("Say on Pay").
Management   For   For    
  4.    Approve the amended 2009 Stock Incentive Plan. Management   For   For    
  5.    Approve the amended Stock Plan for Non-Employee
Directors.
Management   For   For    
  6.    Approve the amended Deferred Compensation Plan for
Non-Employee Directors.
Management   For   For    
  7.    Approve amendments to our Restated Certificate of
Incorporation to permit shareholders to call a special
meeting.
Management   For   For    
  MONDELĒZ INTERNATIONAL, INC.    
  Security 609207105       Meeting Type Annual  
  Ticker Symbol MDLZ                  Meeting Date 19-May-2021  
  ISIN US6092071058       Agenda 935357360 - 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: Lois D. Juliber Management   For   For    
  1D.   Election of Director: Peter W. May Management   For   For    
  1E.   Election of Director: Jorge S. Mesquita Management   For   For    
  1F.   Election of Director: Jane H. Nielsen 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, 2021.
Management   For   For    
  4.    Consider Employee Pay in Setting Chief Executive
Officer Pay.
Shareholder   Against   For    
  CHUBB LIMITED    
  Security H1467J104       Meeting Type Annual  
  Ticker Symbol CB                    Meeting Date 20-May-2021  
  ISIN CH0044328745       Agenda 935381501 - 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, 2020.
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 PricewaterhouseCoopers AG (Zurich) as our
statutory auditor.
Management   For   For    
  4B    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 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 P. Connors Management   For   For    
  5C    Election of Director: Michael G. Atieh Management   For   For    
  5D    Election of Director: Sheila P. Burke Management   For   For    
  5E    Election of Director: Mary Cirillo Management   For   For    
  5F    Election of Director: Robert J. Hugin Management   For   For    
  5G    Election of Director: Robert W. Scully Management   For   For    
  5H    Election of Director: Eugene B. Shanks, Jr. Management   For   For    
  5I    Election of Director: Theodore E. Shasta Management   For   For    
  5J    Election of Director: David H. Sidwell Management   For   For    
  5K    Election of Director: Olivier Steimer Management   For   For    
  5L    Election of Director: Luis Téllez Management   For   For    
  5M    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 Director of the Compensation Committee:
Michael P. Connors
Management   For   For    
  7B    Election of Director of the Compensation Committee:
Mary Cirillo
Management   For   For    
  7C    Election of Director of the Compensation Committee:
Frances F. Townsend
Management   For   For    
  8     Election of Homburger AG as independent proxy. Management   For   For    
  9     Approval of the Chubb Limited 2016 Long-Term Incentive
Plan, as amended and restated.
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    
  CHEVRON CORPORATION    
  Security 166764100       Meeting Type Annual  
  Ticker Symbol CVX                   Meeting Date 26-May-2021  
  ISIN US1667641005       Agenda 935390132 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Wanda M. Austin Management   For   For    
  1B.   Election of Director: John B. Frank Management   For   For    
  1C.   Election of Director: Alice P. Gast Management   For   For    
  1D.   Election of Director: Enrique Hernandez, Jr. Management   For   For    
  1E.   Election of Director: Marillyn A. Hewson Management   For   For    
  1F.   Election of Director: Jon M. Huntsman Jr. Management   For   For    
  1G.   Election of Director: Charles W. Moorman IV Management   For   For    
  1H.   Election of Director: Dambisa F. Moyo Management   For   For    
  1I.   Election of Director: Debra Reed-Klages Management   For   For    
  1J.   Election of Director: Ronald D. Sugar Management   For   For    
  1K.   Election of Director: D. James Umpleby III Management   For   For    
  1L.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public Accounting Firm.
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  4.    Reduce Scope 3 Emissions. Shareholder   Against   For    
  5.    Report on Impacts of Net Zero 2050 Scenario. Shareholder   Against   For    
  6.    Shift to Public Benefit Corporation. Shareholder   Against   For    
  7.    Report on Lobbying. Shareholder   Against   For    
  8.    Independent Chair. Shareholder   Against   For    
  9.    Special Meetings. Shareholder   Against   For    
  EQUINIX, INC.    
  Security 29444U700       Meeting Type Annual  
  Ticker Symbol EQIX                  Meeting Date 26-May-2021  
  ISIN US29444U7000       Agenda 935390550 - 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 Irving Lyons III       For   For    
    6 Charles Meyers       For   For    
    7 Christopher Paisley       For   For    
    8 Sandra Rivera       For   For    
    9 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 ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending Dec. 31, 2021.
Management   For   For    
  4.    A stockholder proposal, related to written consent of
stockholders.
Shareholder   Against   For    
  COCA-COLA EUROPEAN PARTNERS    
  Security G25839104       Meeting Type Annual  
  Ticker Symbol CCEP                  Meeting Date 26-May-2021  
  ISIN GB00BDCPN049       Agenda 935401163 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    Receipt of the Report and Accounts. Management   For   For    
  O2    Approval of the Directors' Remuneration Report. Management   For   For    
  O3    Election of Manolo Arroyo Management   For   For    
  O4    Election of John Bryant Management   For   For    
  O5    Election of Christine Cross Management   For   For    
  O6    Election of Brian Smith Management   For   For    
  O7    Election of Garry Watts Management   For   For    
  O8    Re-election of Jan Bennink Management   For   For    
  O9    Re-election of José Ignacio Comenge Management   For   For    
  O10   Re-election of Damian Gammell Management   For   For    
  O11   Re-election of Nathalie Gaveau Management   For   For    
  O12   Re-election of Álvaro Gómez-Trénor Aguilar Management   For   For    
  O13   Re-election of Thomas Johnson Management   For   For    
  O14   Re-election of Dagmar Kollmann Management   For   For    
  O15   Re-election of Alfonso Líbano Daurella Management   For   For    
  O16   Re-election of Mark Price Management   For   For    
  O17   Re-election of Mario Rotllant Solá Management   For   For    
  O18   Re-election of Dessi Temperley Management   For   For    
  O19   Reappointment of the Auditor. Management   For   For    
  O20   Remuneration of the Auditor. Management   For   For    
  O21   Political Donations. Management   For   For    
  O22   Authority to allot new shares. Management   For   For    
  O23   Waiver of mandatory offer provisions set out in Rule 9 of
the Takeover Code.
Management   For        
  S24   General authority to disapply pre-emption rights. Management   For   For    
  S25   General authority to disapply pre-emption rights in
connection with an acquisition or specified capital
investment.
Management   For   For    
  S26   Authority to purchase own shares on market. Management   For   For    
  S27   Authority to purchase own shares off market. Management   For   For    
  S28   Notice period for general meetings other than AGMs. Management   For   For    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107       Meeting Type Annual  
  Ticker Symbol PXD                   Meeting Date 27-May-2021  
  ISIN US7237871071       Agenda 935392883 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: A.R. Alameddine Management   For   For    
  1B.   Election of Director: Edison C. Buchanan Management   For   For    
  1C.   Election of Director: Matt Gallagher Management   For   For    
  1D.   Election of Director: Phillip A. Gobe Management   For   For    
  1E.   Election of Director: Larry R. Grillot Management   For   For    
  1F.   Election of Director: Stacy P. Methvin Management   For   For    
  1G.   Election of Director: Royce W. Mitchell Management   For   For    
  1H.   Election of Director: Frank A. Risch Management   For   For    
  1I.   Election of Director: Scott D. Sheffield 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 2021. Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management   For   For    
  4.    APPROVAL OF THE AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
Management   For   For    
  LOWE'S COMPANIES, INC.    
  Security 548661107       Meeting Type Annual  
  Ticker Symbol LOW                   Meeting Date 28-May-2021  
  ISIN US5486611073       Agenda 935387729 - 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 Daniel J. Heinrich       For   For    
    9 Brian C. Rogers       For   For    
    10 Bertram L. Scott       For   For    
    11 Mary Beth West       For   For    
  2.    Advisory vote to approve Lowe's named executive officer
compensation in fiscal 2020.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as Lowe's independent registered public accounting firm
for fiscal 2021.
Management   For   For    
  4.    Shareholder proposal regarding amending the
Company's proxy access bylaw to remove shareholder
aggregation limits.
Shareholder   Against   For    
  TAIWAN SEMICONDUCTOR MFG. CO. LTD.    
  Security 874039100       Meeting Type Annual  
  Ticker Symbol TSM                   Meeting Date 08-Jun-2021  
  ISIN US8740391003       Agenda 935435049 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1)    To accept 2020 Business Report and Financial
Statements.
Management   For   For    
  2)    Based on recent amendments to the "Template of
Procedures for Election of Director" by the Taiwan Stock
Exchange, to approve amendments to the ballot format
requirement for election of Directors set forth in TSMC's
"Rules for Election of Directors".
Management   For   For    
  3)    To approve the issuance of employee restricted stock
awards for year 2021.
Management   For   For    
  4)    DIRECTOR Management            
    1 Mark Liu*       For   For    
    2 C.C. Wei*       For   For    
    3 F.C. Tseng*       For   For    
    4 Ming-Hsin Kung*+       For   For    
    5 Sir Peter L. Bonfield#       For   For    
    6 Kok-Choo Chen#       For   For    
    7 Michael R. Splinter#       For   For    
    8 Moshe N. Gavrielov#       For   For    
    9 Yancey Hai#       For   For    
    10 L. Rafael Reif#       For   For    
  FIDELITY NATIONAL FINANCIAL, INC.    
  Security 31620R303       Meeting Type Annual  
  Ticker Symbol FNF                   Meeting Date 16-Jun-2021  
  ISIN US31620R3030       Agenda 935420896 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Raymond R. Quirk       For   For    
    2 Sandra D. Morgan       For   For    
    3 Heather H. Murren       For   For    
    4 John D. Rood       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
2021 fiscal year.
Management   For   For    
  MASTERCARD INCORPORATED    
  Security 57636Q104       Meeting Type Annual  
  Ticker Symbol MA                    Meeting Date 22-Jun-2021  
  ISIN US57636Q1040       Agenda 935420644 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Ajay Banga Management   For   For    
  1B.   Election of Director: Merit E. Janow 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: Oki Matsumoto Management   For   For    
  1H.   Election of Director: Michael Miebach 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 2021.
Management   For   For    
  4.    Approval of the amendment and restatement of the
Mastercard Incorporated 2006 Long Term Incentive Plan.
Management   For   For    
  5.    Approval of the amendment and restatement of the
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
Management   For   For    
  6.    Approval of amendments to Mastercard's Certificate of
Incorporation to remove supermajority voting
requirements.
Management   For   For    
  NIDEC CORPORATION    
  Security 654090109       Meeting Type Annual  
  Ticker Symbol NJDCY                 Meeting Date 22-Jun-2021  
  ISIN US6540901096       Agenda 935452235 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director who are not Audit and Supervisory
Committee Member: Shigenobu Nagamori
Management   For   For    
  1.2   Election of Director who are not Audit and Supervisory
Committee Member: Jun Seki
Management   For   For    
  1.3   Election of Director who are not Audit and Supervisory
Committee Member: Teiichi Sato
Management   For   For    
  1.4   Election of Director who are not Audit and Supervisory
Committee Member: Osamu Shimizu
Management   For   For    
  2.    Amendments to the amount and content of performance-
linked share-based remuneration, etc. for members of the
Board of Directors who are not Audit and Supervisory
Committee Members, etc.
Management   For   For    

 

 
 

 

Investment Company Report - Schwartz Value Focused Fund
  AMERCO    
  Security 023586100       Meeting Type Annual  
  Ticker Symbol UHAL                  Meeting Date 20-Aug-2020  
  ISIN US0235861004       Agenda 935244373 - 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 James J. Grogan       For   For    
      5 Richard J. Herrera       For   For    
      6 Karl A. Schmidt       For   For    
      7 Roberta R. Shank       For   For    
      8 Samuel J. Shoen       For   For    
  2.    An advisory vote to approve the compensation paid to the
Company's Named Executive Officers as disclosed in the
Proxy Statement.
Management   For   For    
  3.    An advisory vote on the frequency of future advisory
votes on the compensation of the Named Executive
Officers.
Management   2 Years   Against    
  4.    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, 2021.
Management   For   For    
  5.    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, 2020.
Management   For   For    
  NOBLE ENERGY, INC.    
  Security 655044105       Meeting Type Special 
  Ticker Symbol NBL                   Meeting Date 02-Oct-2020  
  ISIN US6550441058       Agenda 935267422 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 20, 2020 (as may be amended from time to time, the
"merger agreement"), by and among Chevron
Corporation, Chelsea Merger Sub Inc. and Noble Energy,
Inc. ("Noble Energy").
Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Noble Energy's named executive officers that is based on
or otherwise related to the merger.
Management   For   For    
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement.
Management   For   For    
  AVID BIOSERVICES, INC.    
  Security 05368M106       Meeting Type Annual  
  Ticker Symbol CDMO                  Meeting Date 20-Oct-2020  
  ISIN US05368M1062       Agenda 935266367 - 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 Nicholas S. Green       For   For    
      4 Richard B. Hancock       For   For    
      5 Catherine Mackey, Ph.D.       For   For    
      6 Gregory P. Sargen       For   For    
      7 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, 2021.
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    
  MADISON SQUARE GARDEN ENTERTAINMENT CORP    
  Security 55826T102       Meeting Type Annual  
  Ticker Symbol MSGE                  Meeting Date 10-Dec-2020  
  ISIN US55826T1025       Agenda 935288907 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Martin Bandier       For   For    
      2 Matthew C. Blank       For   For    
      3 Joseph J. Lhota       For   For    
      4 Frederic V. Salerno       For   For    
      5 John L. Sykes       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  3.    Approval of the Company's 2020 Employee Stock Plan. Management   For   For    
  4.    Approval of the Company's 2020 Stock Plan for Non-
Employee Directors.
Management   For   For    
  5.    Approval of, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  6.    An advisory vote on the frequency of future advisory
votes on the compensation of our named executive
officers.
Management   2 Years   Against    
  MADISON SQUARE GARDEN SPORTS CORP.    
  Security 55825T103       Meeting Type Annual  
  Ticker Symbol MSGS                  Meeting Date 18-Dec-2020  
  ISIN US55825T1034       Agenda 935291423 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Joseph M. Cohen       For   For    
      2 Richard D. Parsons       For   For    
      3 Nelson Peltz       For   For    
      4 Ivan Seidenberg       For   For    
      5 Anthony J. Vinciquerra       For   For    
  2.    Ratification of the appointment of our independent
registered public accounting firm.
Management   For   For    
  DEVON ENERGY CORPORATION    
  Security 25179M103       Meeting Type Special 
  Ticker Symbol DVN                   Meeting Date 30-Dec-2020  
  ISIN US25179M1036       Agenda 935311302 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the issuance of shares of Devon Energy
Corporation common stock to WPX Energy Inc.
stockholders in connection with the merger, as
contemplated by the Merger Agreement (the "Stock
Issuance Proposal").
Management   For   For    
  2.    Approve the adjournment of the Devon Energy
Corporation special meeting, if necessary or appropriate,
for the purpose of soliciting additional votes for the
approval of the Stock Issuance Proposal.
Management   For   For    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107       Meeting Type Special 
  Ticker Symbol PXD                   Meeting Date 12-Jan-2021  
  ISIN US7237871071       Agenda 935316403 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE "PIONEER STOCK ISSUANCE PROPOSAL"). Management   For   For    
  VALVOLINE INC.    
  Security 92047W101       Meeting Type Annual  
  Ticker Symbol VVV                   Meeting Date 28-Jan-2021  
  ISIN US92047W1018       Agenda 935316097 - 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 2021.
Management   For   For    
  3.    Non-binding advisory resolution approving our executive
compensation.
Management   For   For    
  A.O. SMITH CORPORATION    
  Security 831865209       Meeting Type Annual  
  Ticker Symbol AOS                   Meeting Date 13-Apr-2021  
  ISIN US8318652091       Agenda 935340529 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ronald D. Brown       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    
  MOODY'S CORPORATION    
  Security 615369105       Meeting Type Annual  
  Ticker Symbol MCO                   Meeting Date 20-Apr-2021  
  ISIN US6153691059       Agenda 935344438 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jorge A. Bermudez Management   For   For    
  1B.   Election of Director: Thérèse Esperdy Management   For   For    
  1C.   Election of Director: Robert Fauber 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: Lloyd W. Howell, Jr. Management   For   For    
  1G.   Election of Director: Raymond W. McDaniel, Jr. Management   For   For    
  1H.   Election of Director: Leslie F. Seidman Management   For   For    
  1I.   Election of Director: Bruce Van Saun Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for 2021.
Management   For   For    
  3.    Advisory resolution approving executive compensation. Management   For   For    
  4.    Advisory "Say-on-Climate Plan" resolution approving the Company's 2020 Decarbonization Plan. Management   For   For    
  ALCON INC.    
  Security H01301128       Meeting Type Annual  
  Ticker Symbol ALC                   Meeting Date 28-Apr-2021  
  ISIN CH0432492467       Agenda 935364923 - 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 2020.
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 and declaration of dividend as
per the balance sheet of Alcon Inc. of December 31,
2020.
Management   For   For    
  4A.   Consultative vote on the 2020 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 2021 Annual General Meeting to
the 2022 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. 2022.
Management   For   For    
  5A.   Re-election of the Member of the Board of Director: F.
Michael Ball (as Member and Chair)
Management   For   For    
  5B.   Re-election of the Member of the Board of Director: Lynn D. Bleil (as Member) Management   For   For    
  5C.   Re-election of the Member of the Board of Director:
Arthur Cummings (as Member)
Management   For   For    
  5D.   Re-election of the Member of the Board of Director: David J. Endicott (as Member) Management   For   For    
  5E.   Re-election of the Member of the Board of Director:
Thomas Glanzmann (as Member)
Management   For   For    
  5F.   Re-election of the Member of the Board of Director: D.
Keith Grossman (as Member)
Management   For   For    
  5G.   Re-election of the Member of the Board of Director: Scott Maw (as Member) Management   For   For    
  5H.   Re-election of the Member of the Board of Director:
Karen May (as Member)
Management   For   For    
  5I.   Re-election of the Member of the Board of Director: Ines
Pöschel (as Member)
Management   For   For    
  5J.   Re-election of the Member of the Board 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   No Action        
  BERKSHIRE HATHAWAY INC.    
  Security 084670108       Meeting Type Annual  
  Ticker Symbol BRKA                  Meeting Date 01-May-2021  
  ISIN US0846701086       Agenda 935351128 - 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.    Shareholder proposal regarding the reporting of climate-
related risks and opportunities.
Shareholder   Against   For    
  3.    Shareholder proposal regarding diversity and inclusion
reporting.
Shareholder   Against   For    
  BARRICK GOLD CORPORATION    
  Security 067901108       Meeting Type Annual and Special Meeting
  Ticker Symbol GOLD                  Meeting Date 04-May-2021  
  ISIN CA0679011084       Agenda 935373148 - 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. N. Kabagambe       For   For    
      8 A. J. Quinn       For   For    
      9 M. L. Silva       For   For    
      10 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    
  4     Special resolution approving the capital reduction in order to enable the Return of Capital Management   For   For    
  CME GROUP INC.    
  Security 12572Q105       Meeting Type Annual  
  Ticker Symbol CME                   Meeting Date 05-May-2021  
  ISIN US12572Q1058       Agenda 935359340 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Equity Director: Terrence A. Duffy Management   For   For    
  1B.   Election of Equity Director: Timothy S. Bitsberger Management   For   For    
  1C.   Election of Equity Director: Charles P. Carey Management   For   For    
  1D.   Election of Equity Director: Dennis H. Chookaszian Management   For   For    
  1E.   Election of Equity Director: Bryan T. Durkin Management   For   For    
  1F.   Election of Equity Director: Ana Dutra Management   For   For    
  1G.   Election of Equity Director: Martin J. Gepsman Management   For   For    
  1H.   Election of Equity Director: Larry G. Gerdes Management   For   For    
  1I.   Election of Equity Director: Daniel R. Glickman Management   For   For    
  1J.   Election of Equity Director: Daniel G. Kaye Management   For   For    
  1K.   Election of Equity Director: Phyllis M. Lockett Management   For   For    
  1L.   Election of Equity Director: Deborah J. Lucas Management   For   For    
  1M.   Election of Equity Director: Terry L. Savage Management   For   For    
  1N.   Election of Equity Director: Rahael Seifu Management   For   For    
  1O.   Election of Equity Director: William R. Shepard Management   For   For    
  1P.   Election of Equity Director: Howard J. Siegel Management   For   For    
  1Q.   Election of Equity Director: Dennis A. Suskind Management   For   For    
  2.    Ratification of the appointment of Ernst & Young as our
independent registered public accounting firm for 2021.
Management   For   For    
  3.    Advisory vote on the compensation of our named
executive officers.
Management   For   For    
  AMETEK INC.    
  Security 031100100       Meeting Type Annual  
  Ticker Symbol AME                   Meeting Date 06-May-2021  
  ISIN US0311001004       Agenda 935352586 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for three years term: Tod E.
Carpenter
Management   For   For    
  1B.   Election of Director for three years term: Karleen M.
Oberton
Management   For   For    
  2.    Approval, by advisory vote, of the compensation of
AMETEK, Inc.'s named executive officers.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
independent registered public accounting firm for 2021.
Management   For   For    
  GRAHAM HOLDINGS COMPANY    
  Security 384637104       Meeting Type Annual  
  Ticker Symbol GHC                   Meeting Date 06-May-2021  
  ISIN US3846371041       Agenda 935367614 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Tony Allen       For   For    
      2 Christopher C. Davis       For   For    
      3 Anne M. Mulcahy       For   For    
  MARKEL CORPORATION    
  Security 570535104       Meeting Type Annual  
  Ticker Symbol MKL                   Meeting Date 10-May-2021  
  ISIN US5705351048       Agenda 935359174 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Mark M. Besca Management   For   For    
  1B.   Election of Director: K. Bruce Connell Management   For   For    
  1C.   Election of Director: Thomas S. Gayner Management   For   For    
  1D.   Election of Director: Greta J. Harris Management   For   For    
  1E.   Election of Director: Diane Leopold Management   For   For    
  1F.   Election of Director: Lemuel E. Lewis Management   For   For    
  1G.   Election of Director: Anthony F. Markel Management   For   For    
  1H.   Election of Director: Steven A. Markel 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: A. Lynne Puckett Management   For   For    
  1L.   Election of Director: Richard R. Whitt, III Management   For   For    
  2.    Advisory vote on approval of executive compensation. Management   For   For    
  3.    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, 2021. Management   For   For    
  FRONTDOOR, INC.    
  Security 35905A109       Meeting Type Annual  
  Ticker Symbol FTDR                  Meeting Date 12-May-2021  
  ISIN US35905A1097       Agenda 935368995 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Richard P. Fox Management   For   For    
  1B.   Election of Class II Director: Brian P. McAndrews Management   For   For    
  1C.   Election of Class II Director: Rexford J. Tibbens Management   For   For    
  1D.   Election of Class III Director: Anna C. Catalano Management   For   For    
  1E.   Election of Class III Director: William C. Cobb Management   For   For    
  2.    To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal 2021.
Management   For   For    
  3.    Advisory vote to approve the Company's named
executive officer compensation.
Management   For   For    
  4.    To approve amendments to the Company's Amended
and Restated Certificate of Incorporation to eliminate
certain supermajority voting requirements and clarify
provisions related to advancement of expenses.
Management   For   For    
  PAN AMERICAN SILVER CORP.    
  Security 697900108       Meeting Type Annual and Special Meeting
  Ticker Symbol PAAS                  Meeting Date 12-May-2021  
  ISIN CA6979001089       Agenda 935376120 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Michael Carroll       For   For    
      2 Neil de Gelder       For   For    
      3 Charles Jeannes       For   For    
      4 Jennifer Maki       For   For    
      5 Walter Segsworth       For   For    
      6 Kathleen Sendall       For   For    
      7 Michael Steinmann       For   For    
      8 Gillian Winckler       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    
  GENTEX CORPORATION    
  Security 371901109       Meeting Type Annual  
  Ticker Symbol GNTX                  Meeting Date 20-May-2021  
  ISIN US3719011096       Agenda 935380028 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ms. Leslie Brown       For   For    
      2 Mr. Steve Downing       For   For    
      3 Mr. Gary Goode       For   For    
      4 Mr. James Hollars       For   For    
      5 Mr. Richard Schaum       For   For    
      6 Ms. Kathleen Starkoff       For   For    
      7 Mr. Brian Walker       For   For    
      8 Mr. James Wallace       For   For    
      9 Dr. Ling Zang       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the
Company's auditors for the fiscal year ending December
31, 2021.
Management   For   For    
  3.    To approve, on an advisory basis, compensation of the
Company's named executive officers.
Management   For   For    
  CHEVRON CORPORATION    
  Security 166764100       Meeting Type Annual  
  Ticker Symbol CVX                   Meeting Date 26-May-2021  
  ISIN US1667641005       Agenda 935390132 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Wanda M. Austin Management   For   For    
  1B.   Election of Director: John B. Frank Management   For   For    
  1C.   Election of Director: Alice P. Gast Management   For   For    
  1D.   Election of Director: Enrique Hernandez, Jr. Management   For   For    
  1E.   Election of Director: Marillyn A. Hewson Management   For   For    
  1F.   Election of Director: Jon M. Huntsman Jr. Management   For   For    
  1G.   Election of Director: Charles W. Moorman IV Management   For   For    
  1H.   Election of Director: Dambisa F. Moyo Management   For   For    
  1I.   Election of Director: Debra Reed-Klages Management   For   For    
  1J.   Election of Director: Ronald D. Sugar Management   For   For    
  1K.   Election of Director: D. James Umpleby III Management   For   For    
  1L.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public Accounting Firm.
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  4.    Reduce Scope 3 Emissions. Shareholder   Against   For    
  5.    Report on Impacts of Net Zero 2050 Scenario. Shareholder   Against   For    
  6.    Shift to Public Benefit Corporation. Shareholder   Against   For    
  7.    Report on Lobbying. Shareholder   Against   For    
  8.    Independent Chair. Shareholder   Against   For    
  9.    Special Meetings. Shareholder   Against   For    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107       Meeting Type Annual  
  Ticker Symbol PXD                   Meeting Date 27-May-2021  
  ISIN US7237871071       Agenda 935392883 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: A.R. Alameddine Management   For   For    
  1B.   Election of Director: Edison C. Buchanan Management   For   For    
  1C.   Election of Director: Matt Gallagher Management   For   For    
  1D.   Election of Director: Phillip A. Gobe Management   For   For    
  1E.   Election of Director: Larry R. Grillot Management   For   For    
  1F.   Election of Director: Stacy P. Methvin Management   For   For    
  1G.   Election of Director: Royce W. Mitchell Management   For   For    
  1H.   Election of Director: Frank A. Risch Management   For   For    
  1I.   Election of Director: Scott D. Sheffield 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 2021. Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management   For   For    
  4.    APPROVAL OF THE AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
Management   For   For    
  GARMIN LTD    
  Security H2906T109       Meeting Type Annual  
  Ticker Symbol GRMN                  Meeting Date 04-Jun-2021  
  ISIN CH0114405324       Agenda 935402507 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of Garmin's 2020 Annual Report, including the
consolidated financial statements of Garmin for the fiscal
year ended December 26, 2020 and the statutory
financial statements of Garmin for the fiscal year ended
December 26, 2020.
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. $2.68 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 26, 2020.
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 25, 2021 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 2022 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 2021 Annual General Meeting and the 2022
Annual General Meeting.
Management   For   For    
  THE TJX COMPANIES, INC.    
  Security 872540109       Meeting Type Annual  
  Ticker Symbol TJX                   Meeting Date 08-Jun-2021  
  ISIN US8725401090       Agenda 935414831 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Zein Abdalla Management   For   For    
  1B.   Election of Director: José B. Alvarez Management   For   For    
  1C.   Election of Director: Alan M. Bennett Management   For   For    
  1D.   Election of Director: Rosemary T. Berkery Management   For   For    
  1E.   Election of Director: David T. Ching Management   For   For    
  1F.   Election of Director: C. Kim Goodwin Management   For   For    
  1G.   Election of Director: Ernie Herrman Management   For   For    
  1H.   Election of Director: Michael F. Hines Management   For   For    
  1I.   Election of Director: Amy B. Lane Management   For   For    
  1J.   Election of Director: Carol Meyrowitz Management   For   For    
  1K.   Election of Director: Jackwyn L. Nemerov Management   For   For    
  1L.   Election of Director: John F. O'Brien Management   For   For    
  2.    Ratification of appointment of PricewaterhouseCoopers
as TJX's independent registered public accounting firm
for fiscal 2022.
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 animal welfare. Shareholder   Against   For    
  5.    Shareholder proposal for setting target amounts for CEO
compensation.
Shareholder   Against   For    
  DEVON ENERGY CORPORATION    
  Security 25179M103       Meeting Type Annual  
  Ticker Symbol DVN                   Meeting Date 09-Jun-2021  
  ISIN US25179M1036       Agenda 935408446 - 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 Kelt Kindick       For   For    
      6 John Krenicki Jr.       For   For    
      7 Karl F. Kurz       For   For    
      8 Robert A. Mosbacher Jr.       For   For    
      9 Richard E. Muncrief       For   For    
      10 Duane C. Radtke       For   For    
      11 Valerie M. Williams       For   For    
  2.    Ratify the appointment of the Company's Independent
Auditors for 2021.
Management   For   For    
  3.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  MASTERCARD INCORPORATED    
  Security 57636Q104       Meeting Type Annual  
  Ticker Symbol MA                    Meeting Date 22-Jun-2021  
  ISIN US57636Q1040       Agenda 935420644 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Ajay Banga Management   For   For    
  1B.   Election of Director: Merit E. Janow 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: Oki Matsumoto Management   For   For    
  1H.   Election of Director: Michael Miebach 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 2021.
Management   For   For    
  4.    Approval of the amendment and restatement of the
Mastercard Incorporated 2006 Long Term Incentive Plan.
Management   For   For    
  5.    Approval of the amendment and restatement of the
Mastercard Incorporated 2006 Non-Employee Director
Equity Compensation Plan.
Management   For   For    
  6.    Approval of amendments to Mastercard's Certificate of
Incorporation to remove supermajority voting
requirements.
Management   For   For    
  THE KROGER CO.    
  Security 501044101       Meeting Type Annual  
  Ticker Symbol KR                    Meeting Date 24-Jun-2021  
  ISIN US5010441013       Agenda 935432889 - Management
                             
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Nora A. Aufreiter Management   For   For    
  1B.   Election of Director: Kevin M. Brown Management   For   For    
  1C.   Election of Director: Anne Gates Management   For   For    
  1D.   Election of Director: Karen M. Hoguet 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: J. Amanda Sourry Knox 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    

 

 
 

 

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 5, 2021    
       

 

 

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