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, 2022 – June 30, 2023  

 

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 (17 CFR 239.24 and 274.5⸹), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

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

 
 

 

Vote Summary - Ave Maria Bond Fund
  V.F. CORPORATION    
  Security 918204108           Meeting Type Annual  
  Ticker Symbol VFC                       Meeting Date 26-Jul-2022  
  ISIN US9182041080           Agenda 935676455 - Management
  Record Date 27-May-2022           Holding Recon Date 27-May-2022
  City / Country   / United
States
        Vote Deadline Date 25-Jul-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Richard T. Carucci Management   For   For    
  1b.   Election of Director: Alex Cho Management   For   For    
  1c.   Election of Director: Juliana L. Chugg Management   For   For    
  1d.   Election of Director: Benno Dorer Management   For   For    
  1e.   Election of Director: Mark S. Hoplamazian Management   For   For    
  1f.   Election of Director: Laura W. Lang Management   For   For    
  1g.   Election of Director: W. Rodney McMullen Management   For   For    
  1h.   Election of Director: Clarence Otis, Jr. Management   For   For    
  1i.   Election of Director: Steven E. Rendle Management   For   For    
  1j.   Election of Director: Carol L. Roberts Management   For   For    
  1k.   Election of Director: Matthew J. Shattock Management   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 2023 fiscal year.
Management   For   For    
  MEDTRONIC PLC    
  Security G5960L103           Meeting Type Annual  
  Ticker Symbol MDT                       Meeting Date 08-Dec-2022
  ISIN IE00BTN1Y115           Agenda 935723610 - Management
  Record Date 11-Oct-2022           Holding Recon Date 11-Oct-2022  
  City / Country   / United
States
        Vote Deadline Date 07-Dec-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to hold office until the 2023 Annual
General Meeting: Richard H. Anderson
Management   For   For    
  1b.   Election of Director to hold office until the 2023 Annual
General Meeting: Craig Arnold
Management   For   For    
  1c.   Election of Director to hold office until the 2023 Annual
General Meeting: Scott C. Donnelly
Management   For   For    
  1d.   Election of Director to hold office until the 2023 Annual
General Meeting: Lidia L. Fonseca
Management   For   For    
  1e.   Election of Director to hold office until the 2023 Annual
General Meeting: Andrea J. Goldsmith, Ph.D.
Management   For   For    
  1f.   Election of Director to hold office until the 2023 Annual
General Meeting: Randall J. Hogan, III
Management   For   For    
  1g.   Election of Director to hold office until the 2023 Annual
General Meeting: Kevin E. Lofton
Management   For   For    
  1h.   Election of Director to hold office until the 2023 Annual
General Meeting: Geoffrey S. Martha
Management   For   For    
  1i.   Election of Director to hold office until the 2023 Annual
General Meeting: Elizabeth G. Nabel, M.D.
Management   For   For    
  1j.   Election of Director to hold office until the 2023 Annual
General Meeting: Denise M. O'Leary
Management   For   For    
  1k.   Election of Director to hold office until the 2023 Annual
General Meeting: Kendall J. Powell
Management   For   For    
  2.    Ratifying, in a non-binding vote, the appointment of
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and authorizing,
in a binding vote, the Board of Directors, acting through
the Audit Committee, to set the auditor's remuneration.
Management   For   For    
  3.    Approving, on an advisory basis, the Company's
executive compensation.
Management   For   For    
  4.    Renewing the Board of Directors' authority to issue
shares under Irish law.
Management   For   For    
  5.    Renewing the Board of Directors' authority to opt out of
pre-emption rights under Irish law.
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    
  FASTENAL COMPANY    
  Security 311900104           Meeting Type Annual  
  Ticker Symbol FAST                      Meeting Date 22-Apr-2023  
  ISIN US3119001044           Agenda 935770669 - Management
  Record Date 22-Feb-2023           Holding Recon Date 22-Feb-2023
  City / Country   / United
States
        Vote Deadline Date 21-Apr-2023  
  SEDOL(s)         Quick Code    
  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: Sarah N. Nielsen Management   For   For    
  1j.   Election of Director: Reyne K. Wisecup Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm for the
2023 fiscal year.
Management   For   For    
  3.    Approval, by non-binding vote, of executive
compensation.
Management   For   For    
  4.    Approval, by non-binding vote, of the frequency of future
executive compensation votes.
Management   2 Years   Against    
  TRUIST FINANCIAL CORPORATION    
  Security 89832Q109           Meeting Type Annual  
  Ticker Symbol TFC                       Meeting Date 25-Apr-2023  
  ISIN US89832Q1094           Agenda 935775607 - Management
  Record Date 16-Feb-2023           Holding Recon Date 16-Feb-2023
  City / Country   / United
States
        Vote Deadline Date 24-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Jennifer S. Banner Management   For   For    
  1b.   Election of Director: K. David Boyer, Jr. Management   For   For    
  1c.   Election of Director: Agnes Bundy Scanlan Management   For   For    
  1d.   Election of Director: Anna R. Cablik Management   For   For    
  1e.   Election of Director: Dallas S. Clement Management   For   For    
  1f.   Election of Director: Paul D. Donahue Management   For   For    
  1g.   Election of Director: Patrick C. Graney III Management   For   For    
  1h.   Election of Director: Linnie M. Haynesworth Management   For   For    
  1i.   Election of Director: Kelly S. King Management   For   For    
  1j.   Election of Director: Easter A. Maynard Management   For   For    
  1k.   Election of Director: Donna S. Morea Management   For   For    
  1l.   Election of Director: Charles A. Patton Management   For   For    
  1m.   Election of Director: Nido R. Qubein Management   For   For    
  1n.   Election of Director: David M. Ratcliffe Management   For   For    
  1o.   Election of Director: William H. Rogers, Jr. Management   For   For    
  1p.   Election of Director: Frank P. Scruggs, Jr. Management   For   For    
  1q.   Election of Director: Christine Sears Management   For   For    
  1r.   Election of Director: Thomas E. Skains Management   For   For    
  1s.   Election of Director: Bruce L. Tanner Management   For   For    
  1t.   Election of Director: Thomas N. Thompson Management   For   For    
  1u.   Election of Director: Steven C. Voorhees Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2023.
Management   For   For    
  3.    Advisory vote to approve Truist's executive compensation
program.
Management   For   For    
  4.    To recommend that a non-binding, advisory vote to
approve Truist's executive compensation program be put
to shareholders for their consideration every: one; two; or
three years.
Management   2 Years   Against    
  5.    Shareholder proposal regarding an independent
Chairman of the Board of Directors, if properly presented
at the Annual Meeting.
Shareholder   Against   For    
  FIRST HORIZON CORPORATION    
  Security 320517105           Meeting Type Annual  
  Ticker Symbol FHN                       Meeting Date 25-Apr-2023  
  ISIN US3205171057           Agenda 935778211 - Management
  Record Date 24-Feb-2023           Holding Recon Date 24-Feb-2023
  City / Country   / United
States
        Vote Deadline Date 24-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: Harry V. Barton, Jr.
Management   For   For    
  1b.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: John N. Casbon
Management   For   For    
  1c.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: John C. Compton
Management   For   For    
  1d.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: Wendy P. Davidson
Management   For   For    
  1e.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: William H. Fenstermaker
Management   For   For    
  1f.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: D. Bryan Jordan
Management   For   For    
  1g.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: J. Michael Kemp, Sr.
Management   For   For    
  1h.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: Rick E. Maples
Management   For   For    
  1i.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: Vicki R. Palmer
Management   For   For    
  1j.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: Colin V. Reed
Management   For   For    
  1k.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: E. Stewart Shea, III
Management   For   For    
  1l.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: Cecelia D. Stewart
Management   For   For    
  1m.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: Rosa Sugrañes
Management   For   For    
  1n.   Election of Director to serve until the 2024 Annual
Meeting of Shareholders: R. Eugene Taylor
Management   For   For    
  2.    Ratification of appointment of KPMG LLP as auditors Management   For   For    
  3.    Approval of an advisory resolution to approve executive
compensation
Management   For   For    
  4.    Vote on an advisory resolution on the frequency (whether
every year, every two years, or every three years) of
future votes on an advisory resolution on executive
compensation
Management   2 Years   Against    
  TEXAS INSTRUMENTS INCORPORATED    
  Security 882508104           Meeting Type Annual  
  Ticker Symbol TXN                       Meeting Date 27-Apr-2023  
  ISIN US8825081040           Agenda 935777120 - Management
  Record Date 01-Mar-2023           Holding Recon Date 01-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 26-Apr-2023  
  SEDOL(s)         Quick Code    
  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: Curtis C. Farmer Management   For   For    
  1g.   Election of Director: Jean M. Hobby Management   For   For    
  1h.   Election of Director: Haviv Ilan Management   For   For    
  1i.   Election of Director: Ronald Kirk Management   For   For    
  1j.   Election of Director: Pamela H. Patsley Management   For   For    
  1k.   Election of Director: Robert E. Sanchez Management   For   For    
  1l.   Election of Director: Richard K. Templeton Management   For   For    
  2.    Board proposal to approve amendment and restatement
of the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
Management   For   For    
  3.    Board proposal regarding advisory vote on the frequency
of future advisory votes on executive compensation.
Management   2 Years   Against    
  4.    Board proposal regarding advisory approval of the
Company's executive compensation.
Management   For   For    
  5.    Board proposal to ratify the appointment of Ernst &
Young LLP as the Company's independent registered
public accounting firm for 2023.
Management   For   For    
  6.    Stockholder proposal to permit a combined 10% of
stockholders to call a special meeting.
Shareholder   Against   For    
  7.    Stockholder proposal to report on due diligence efforts to
trace end-user misuse of company products.
Shareholder   Against   For    
  LOCKHEED MARTIN CORPORATION    
  Security 539830109           Meeting Type Annual  
  Ticker Symbol LMT                       Meeting Date 27-Apr-2023  
  ISIN US5398301094           Agenda 935779655 - Management
  Record Date 24-Feb-2023           Holding Recon Date 24-Feb-2023  
  City / Country   / United
States
        Vote Deadline Date 26-Apr-2023  
  SEDOL(s)         Quick Code    
  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: John M. Donovan Management   For   For    
  1e.   Election of Director: Joseph F. Dunford, Jr. Management   For   For    
  1f.   Election of Director: James O. Ellis, Jr. Management   For   For    
  1g.   Election of Director: Thomas J. Falk Management   For   For    
  1h.   Election of Director: Ilene S. Gordon Management   For   For    
  1i.   Election of Director: Vicki A. Hollub Management   For   For    
  1j.   Election of Director: Jeh C. Johnson Management   For   For    
  1k.   Election of Director: Debra L. Reed-Klages Management   For   For    
  1l.   Election of Director: James D. Taiclet Management   For   For    
  1m.   Election of Director: Patricia E. Yarrington Management   For   For    
  2.    Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay).
Management   For   For    
  3.    Advisory Vote on the Frequency of Advisory Votes to
Approve the Compensation of our Named Executive
Officers.
Management   2 Years   Against    
  4.    Ratification of the Appointment of Ernst & Young LLP as
our Independent Auditors for 2023.
Management   For   For    
  5.    Stockholder Proposal Requiring Independent Board
Chairman.
Shareholder   Against   For    
  6.    Stockholder Proposal to Issue a Human Rights Impact
Assessment Report.
Shareholder   Against   For    
  7.    Stockholder Proposal to Issue a Report on the
Company's Intention to Reduce Full Value Chain GHG
Emissions.
Shareholder   Against   For    
  GENUINE PARTS COMPANY    
  Security 372460105           Meeting Type Annual  
  Ticker Symbol GPC                       Meeting Date 01-May-2023  
  ISIN US3724601055           Agenda 935774693 - Management
  Record Date 22-Feb-2023           Holding Recon Date 22-Feb-2023  
  City / Country   / United
States
        Vote Deadline Date 28-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Elizabeth W. Camp Management   For   For    
  1b.   Election of Director: Richard Cox, Jr. Management   For   For    
  1c.   Election of Director: Paul D. Donahue Management   For   For    
  1d.   Election of Director: Gary P. Fayard Management   For   For    
  1e.   Election of Director: P. Russell Hardin Management   For   For    
  1f.   Election of Director: John R. Holder Management   For   For    
  1g.   Election of Director: Donna W. Hyland Management   For   For    
  1h.   Election of Director: John D. Johns Management   For   For    
  1i.   Election of Director: Jean-Jacques Lafont Management   For   For    
  1j.   Election of Director: Robert C. "Robin" Loudermilk, Jr. Management   For   For    
  1k.   Election of Director: Wendy B. Needham Management   For   For    
  1l.   Election of Director: Juliette W. Pryor Management   For   For    
  1m.   Election of Director: E. Jenner Wood III Management   For   For    
  2.    Advisory vote on executive compensation. Management   For   For    
  3.    Frequency of advisory vote on executive compensation. Management   2 Years   Against    
  4.    Ratification of the selection of Ernst & Young LLP as the
Company's independent auditor for the fiscal year ending
December 31, 2023.
Management   For   For    
  UNITED PARCEL SERVICE, INC.    
  Security 911312106           Meeting Type Annual  
  Ticker Symbol UPS                       Meeting Date 04-May-2023
  ISIN US9113121068           Agenda 935783894 - Management
  Record Date 09-Mar-2023           Holding Recon Date 09-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 03-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to serve until 2024 annual meeting:
Carol B. Tomé
Management   For   For    
  1b.   Election of Director to serve until 2024 annual meeting:
Rodney C. Adkins
Management   For   For    
  1c.   Election of Director to serve until 2024 annual meeting:
Eva C. Boratto
Management   For   For    
  1d.   Election of Director to serve until 2024 annual meeting:
Michael J. Burns
Management   For   For    
  1e.   Election of Director to serve until 2024 annual meeting:
Wayne M. Hewett
Management   For   For    
  1f.   Election of Director to serve until 2024 annual meeting:
Angela Hwang
Management   For   For    
  1g.   Election of Director to serve until 2024 annual meeting:
Kate E. Johnson
Management   For   For    
  1h.   Election of Director to serve until 2024 annual meeting:
William R. Johnson
Management   For   For    
  1i.   Election of Director to serve until 2024 annual meeting:
Franck J. Moison
Management   For   For    
  1j.   Election of Director to serve until 2024 annual meeting:
Christiana Smith Shi
Management   For   For    
  1k.   Election of Director to serve until 2024 annual meeting:
Russell Stokes
Management   For   For    
  1l.   Election of Director to serve until 2024 annual meeting:
Kevin Warsh
Management   For   For    
  2.    To approve on an advisory basis named executive officer
compensation.
Management   For   For    
  3.    To approve on an advisory basis the frequency of future
advisory votes on named executive officer compensation.
Management   2 Years   Against    
  4.    To ratify the appointment of Deloitte & Touche LLP as
UPS's independent registered public accounting firm for
the year ending December 31, 2023.
Management   For   For    
  5.    To reduce the voting power of UPS class A stock from 10
votes per share to one vote per share.
Shareholder   Against   For    
  6.    To adopt independently verified science-based
greenhouse gas emissions reduction targets.
Shareholder   Against   For    
  7.    To prepare a report on integrating GHG emissions
reductions targets into executive compensation.
Shareholder   Against   For    
  8.    To prepare a report on addressing the impact of UPS's
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
Shareholder   Against   For    
  9.    To prepare a report on risks or costs caused by state
policies restricting reproductive rights.
Shareholder   Against   For    
  10.   To prepare a report on the impact of UPS's DE&I policies
on civil rights, non-discrimination and returns to merit,
and the company's business.
Shareholder   Against   For    
  11.   To prepare an annual report on the effectiveness of
UPS's diversity, equity and inclusion efforts.
Shareholder   Against   For    
  TEXAS PACIFIC LAND CORPORATION    
  Security 88262P102           Meeting Type Annual  
  Ticker Symbol TPL                       Meeting Date 18-May-2023
  ISIN US88262P1021           Agenda 935797045 - Management
  Record Date 22-Sep-2022           Holding Recon Date 22-Sep-2022
  City / Country   / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class II Director to serve until the 2025
Annual Meeting: Rhys J. Best
Management   Against   Against    
  1b.   Election of Class II Director to serve until the 2025
Annual Meeting: Donald G. Cook
Management   Against   Against    
  1c.   Election of Class II Director to serve until the 2025
Annual Meeting: Donna E. Epps
Management   Against   Against    
  1d.   Election of Class II Director to serve until the 2025
Annual Meeting: Eric L. Oliver
Management   For   For    
  2.    To approve, by non-binding advisory vote, the executive
compensation paid to our named executive officers.
Management   Against   Against    
  3.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation (the "Certificate
of Incorporation") providing for the declassification of the
Board.
Management   For   For    
  4.    To approve an amendment to the Company's Certificate
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
Management   Against   Against    
  5.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management   For   For    
  6.    To consider a non-binding stockholder proposal
regarding the stockholders' right to call for a special
stockholder meeting.
Shareholder   For   Against    
  7.    To consider a non-binding stockholder proposal
regarding hiring an investment banker in connection with
the evaluation of a potential spinoff.
Shareholder   For   Against    
  8.    To consider a non-binding stockholder proposal
regarding the release of all remaining obligations of the
stockholders' agreement between the Company and
certain stockholders.
Shareholder   For   Against    
  9.    To consider a non-binding stockholder proposal
regarding the stockholders' right to act by written consent.
Shareholder   For   Against    
  10.   To consider a non-binding stockholder proposal
regarding director election and resignation policy.
Shareholder   For   Against    
  COCA-COLA EUROPACIFIC PARTNERS PLC    
  Security G25839104           Meeting Type Annual  
  Ticker Symbol CCEP                      Meeting Date 24-May-2023
  ISIN GB00BDCPN049           Agenda 935821341 - Management
  Record Date 29-Mar-2023           Holding Recon Date 29-Mar-2023
  City / Country   / United
Kingdom
        Vote Deadline Date 23-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  O1    Receipt of the Report and Accounts Management   For   For    
  O2    Approval of the Directors' Remuneration Policy Management   For   For    
  O3    Approval of the Directors' Remuneration Report Management   For   For    
  O4    Election of Mary Harris a director of the Company Management   For   For    
  O5    Election of Nicolas Mirzayantz as a director of the
Company
Management   For   For    
  O6    Election of Nancy Quan as a director of the Company Management   For   For    
  O7    Re-election of Manolo Arroyo as a director of the
Company
Management   For   For    
  O8    Re-election of John Bryant as a director of the Company Management   For   For    
  O9    Re-election of José Ignacio Comenge as a director of the
Company
Management   For   For    
  O10   Re-election of Damian Gammell as a director of the
Company
Management   For   For    
  O11   Re-election of Nathalie Gaveau as a director of the
Company
Management   For   For    
  O12   Re-election of Álvaro Gómez-Trénor Aguilar as a director
of the Company
Management   For   For    
  O13   Re-election of Thomas H. Johnson as a director of the
Company
Management   For   For    
  O14   Re-election of Dagmar Kollmann as a director of the
Company
Management   For   For    
  O15   Re-election of Alfonso Líbano Daurella as a director of
the Company
Management   For   For    
  O16   Re-election of Mark Price as a director of the Company Management   For   For    
  O17   Re-election of Mario Rotllant Solá as a director of the
Company
Management   For   For    
  O18   Re-election of Dessi Temperley as a director of the
Company
Management   For   For    
  O19   Re-election of Garry Watts as a director of the Company Management   For   For    
  O20   Reappointment of the Auditor Management   For   For    
  O21   Remuneration of the Auditor Management   For   For    
  O22   Political donations Management   For   For    
  O23   Authority to allot new shares Management   For   For    
  O24   Waiver of mandatory offer provisions set out in Rule 9 of
the Takeover Code
Management   For   For    
  O25   Approval of Long Term Incentive Plan Management   For   For    
  S26   General authority to disapply pre-emption rights Management   For   For    
  S27   General authority to disapply pre-emption rights in
connection with an acquisition or specified capital
investment
Management   For   For    
  S28   Authority to purchase own shares on market Management   For   For    
  S29   Authority to purchase own shares off market Management   For   For    
  S30   Notice period for general meetings other than annual
general meetings
Management   For   For    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107           Meeting Type Annual  
  Ticker Symbol PXD                       Meeting Date 25-May-2023
  ISIN US7237871071           Agenda 935817241 - Management
  Record Date 30-Mar-2023           Holding Recon Date 30-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 24-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   ELECTION OF DIRECTOR: A.R. Alameddine Management   For   For    
  1b.   ELECTION OF DIRECTOR: Lori G. Billingsley Management   For   For    
  1c.   ELECTION OF DIRECTOR: Edison C. Buchanan Management   For   For    
  1d.   ELECTION OF DIRECTOR: Richard P. Dealy Management   For   For    
  1e.   ELECTION OF DIRECTOR: Maria S. Dreyfus Management   For   For    
  1f.   ELECTION OF DIRECTOR: Matthew M. Gallagher Management   For   For    
  1g.   ELECTION OF DIRECTOR: Phillip A. Gobe Management   For   For    
  1h.   ELECTION OF DIRECTOR: Stacy P. Methvin Management   For   For    
  1i.   ELECTION OF DIRECTOR: Royce W. Mitchell Management   For   For    
  1j.   ELECTION OF DIRECTOR: Scott D. Sheffield Management   For   For    
  1k.   ELECTION OF DIRECTOR: J. Kenneth Thompson Management   For   For    
  1l.   ELECTION OF DIRECTOR: Phoebe A. Wood Management   For   For    
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023.
Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For    
  4.    ADVISORY VOTE TO APPROVE THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   2 Years   Against    
  EXXON MOBIL CORPORATION    
  Security 30231G102           Meeting Type Annual  
  Ticker Symbol XOM                       Meeting Date 31-May-2023
  ISIN US30231G1022           Agenda 935823977 - Management
  Record Date 05-Apr-2023           Holding Recon Date 05-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 30-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Michael J. Angelakis Management   For   For    
  1b.   Election of Director: Susan K. Avery Management   For   For    
  1c.   Election of Director: Angela F. Braly Management   For   For    
  1d.   Election of Director: Gregory J. Goff Management   For   For    
  1e.   Election of Director: John D. Harris II Management   For   For    
  1f.   Election of Director: Kaisa H. Hietala Management   For   For    
  1g.   Election of Director: Joseph L. Hooley Management   For   For    
  1h.   Election of Director: Steven A. Kandarian Management   For   For    
  1i.   Election of Director: Alexander A. Karsner Management   For   For    
  1j.   Election of Director: Lawrence W. Kellner Management   For   For    
  1k.   Election of Director: Jeffrey W. Ubben Management   For   For    
  1l.   Election of Director: Darren W. Woods Management   For   For    
  2.    Ratification of Independent Auditors Management   For   For    
  3.    Advisory Vote to Approve Executive Compensation Management   For   For    
  4.    Frequency of Advisory Vote on Executive Compensation Management   2 Years   Against    
  5.    Establish a New Board Committee on Decarbonization
Risk
Shareholder   Against   For    
  6.    Reduce Executive Stock Holding Period Shareholder   Against   For    
  7.    Additional Carbon Capture and Storage and Emissions
Report
Shareholder   Against   For    
  8.    Additional Direct Methane Measurement Shareholder   Against   For    
  9.    Establish a Scope 3 Target and Reduce Hydrocarbon
Sales
Shareholder   Against   For    
  10.   Additional Report on Worst-case Spill and Response
Plans
Shareholder   Against   For    
  11.   GHG Reporting on Adjusted Basis Shareholder   Against   For    
  12.   Report on Asset Retirement Obligations Under IEA NZE
Scenario
Shareholder   Against   For    
  13.   Report on Plastics Under SCS Scenario Shareholder   Against   For    
  14.   Litigation Disclosure Beyond Legal and Accounting
Requirements
Shareholder   Against   For    
  15.   Tax Reporting Beyond Legal Requirements Shareholder   Against   For    
  16.   Energy Transition Social Impact Report Shareholder   Against   For    
  17.   Report on Commitment Against AMAP Work Shareholder   Against   For    
  CHEVRON CORPORATION    
  Security 166764100           Meeting Type Annual  
  Ticker Symbol CVX                       Meeting Date 31-May-2023
  ISIN US1667641005           Agenda 935829284 - Management
  Record Date 03-Apr-2023           Holding Recon Date 03-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 30-May-2023
  SEDOL(s)         Quick Code    
  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 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: D. James Umpleby III Management   For   For    
  1k.   Election of Director: Cynthia J. Warner Management   For   For    
  1l.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For    
  4.    Advisory Vote on the Frequency of Future Advisory Votes
on Named Executive Officer Compensation
Management   2 Years   Against    
  5.    Rescind the 2021 "Reduce Scope 3 Emissions"
Stockholder Proposal
Shareholder   Against   For    
  6.    Set a Medium-Term Scope 3 GHG Emissions Reduction
Target
Shareholder   Against   For    
  7.    Recalculate Emissions Baseline to Exclude Emissions
from Material Divestitures
Shareholder   Against   For    
  8.    Establish Board Committee on Decarbonization Risk Shareholder   Against   For    
  9.    Report on Worker and Community Impact from Facility
Closures and Energy Transitions
Shareholder   Against   For    
  10.   Report on Racial Equity Audit Shareholder   Against   For    
  11.   Report on Tax Practices Shareholder   Against   For    
  12.   Independent Chair Shareholder   Against   For    
  WATSCO, INC.    
  Security 942622200           Meeting Type Annual  
  Ticker Symbol WSO                       Meeting Date 05-Jun-2023
  ISIN US9426222009           Agenda 935850126 - Management
  Record Date 06-Apr-2023           Holding Recon Date 06-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 02-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Ana Lopez-Blazquez       For   For    
  2.    To approve the advisory resolution regarding the
compensation of our named executive officers.
Management   For   For    
  3.    To approve the advisory resolution on the frequency of
the advisory resolution regarding the compensation of our
named executive officers.
Management   2 Years   Against    
  4.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
2023 fiscal year.
Management   For   For    
  FIDELITY NATIONAL FINANCIAL, INC.    
  Security 31620R303           Meeting Type Annual  
  Ticker Symbol FNF                       Meeting Date 14-Jun-2023
  ISIN US31620R3030           Agenda 935854477 - Management
  Record Date 21-Apr-2023           Holding Recon Date 21-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 13-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 William P. Foley, II       For   For    
    2 Douglas K. Ammerman       For   For    
    3 Thomas M. Hagerty       For   For    
    4 Peter O. Shea, Jr.       For   For    
  2.    Approval of a non-binding advisory resolution on the
compensation paid to our named executive officers.
Management   For   For    
  3.    Selection, on a non-binding advisory basis, of the
frequency (annual or "1 Year," biennial or "2 Years,"
triennial or "3 Years") with which we solicit future non-
binding advisory votes on the compensation paid to our
named executive officers.
Management   2 Years   Against    
  4.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
2023 fiscal year.
Management   For   For    

 

 

 

 

Vote Summary - Ave Maria Focused Fund
  BROWN-FORMAN CORPORATION    
  Security 115637100           Meeting Type Annual  
  Ticker Symbol BFA                       Meeting Date 28-Jul-2022  
  ISIN US1156371007           Agenda 935684046 - Management
  Record Date 17-Jun-2022           Holding Recon Date 17-Jun-2022
  City / Country     / United
States
        Vote Deadline Date 27-Jul-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Campbell P. Brown Management   For   For    
  1b.   Election of Director: Stuart R. Brown Management   For   For    
  1c.   Election of Director: John D. Cook Management   For   For    
  1d.   Election of Director: Marshall B. Farrer Management   For   For    
  1e.   Election of Director: Augusta Brown Holland Management   For   For    
  1f.   Election of Director: Michael J. Roney Management   For   For    
  1g.   Election of Director: Jan E. Singer Management   For   For    
  1h.   Election of Director: Tracy L. Skeans Management   For   For    
  1i.   Election of Director: Michael A. Todman Management   For   For    
  1j.   Election of Director: Lawson E. Whiting Management   For   For    
  2.    Approval of the Brown-Forman 2022 Omnibus
Compensation Plan
Management   For   For    
  3.    Ratification of the Selection of Ernst & Young LLP as
Brown- Forman Corporation's Independent Registered
Public Accounting Firm for Fiscal 2023
Management   For   For    
  BROOKFIELD ASSET MANAGEMENT REINSURANCE    
  Security G16169107           Meeting Type Special 
  Ticker Symbol BAMR                      Meeting Date 09-Nov-2022
  ISIN BMG161691073           Agenda 935720157 - Management
  Record Date 03-Oct-2022           Holding Recon Date 03-Oct-2022  
  City / Country     / Bermuda         Vote Deadline Date 04-Nov-2022
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     The Capital Reduction Resolution set out in the Circular. Management   For   For    
  2     The Name Change Resolution set out in the Circular. Management   For   For    
  BROOKFIELD ASSET MANAGEMENT INC.    
  Security 112585104           Meeting Type Special 
  Ticker Symbol BAM                       Meeting Date 09-Nov-2022
  ISIN CA1125851040           Agenda 935720169 - Management
  Record Date 03-Oct-2022           Holding Recon Date 03-Oct-2022  
  City / Country     / Canada         Vote Deadline Date 04-Nov-2022
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     The Arrangement Resolution, the full text of which is set
forth in Appendix A to the Circular.
Management   For   For    
  2     The Manager MSOP Resolution, the full text of which is
set forth in Appendix I to the Circular.
Management   For   For    
  3     The Manager NQMSOP Resolution, the full text of which
is set forth in Appendix J to the Circular.
Management   For   For    
  4     The Manager Escrowed Stock Plan Resolution, the full
text of which is set forth in Appendix K to the Circular.
Management   For   For    
  MICROSOFT CORPORATION    
  Security 594918104           Meeting Type Annual  
  Ticker Symbol MSFT                      Meeting Date 13-Dec-2022
  ISIN US5949181045           Agenda 935722567 - Management
  Record Date 12-Oct-2022           Holding Recon Date 12-Oct-2022  
  City / Country     / United
States
        Vote Deadline Date 12-Dec-2022
  SEDOL(s)         Quick Code    
  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 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: Carlos A. Rodriguez Management   For   For    
  1h.   Election of Director: Charles W. Scharf 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 the Selection of Deloitte & Touche LLP as
our Independent Auditor for Fiscal Year 2023
Management   For   For    
  4.    Shareholder Proposal - Cost/Benefit Analysis of Diversity
and Inclusion
Shareholder   Against   For    
  5.    Shareholder Proposal - Report on Hiring of Persons with
Arrest or Incarceration Records
Shareholder   Against   For    
  6.    Shareholder Proposal - Report on Investment of
Retirement Funds in Companies Contributing to Climate
Change
Shareholder   Against   For    
  7.    Shareholder Proposal - Report on Government Use of
Microsoft Technology
Shareholder   Against   For    
  8.    Shareholder Proposal - Report on Development of
Products for Military
Shareholder   Against   For    
  9.    Shareholder Proposal - Report on Tax Transparency Shareholder   Against   For    
  ARCHAEA ENERGY INC.    
  Security 03940F103           Meeting Type Special 
  Ticker Symbol LFG                       Meeting Date 13-Dec-2022
  ISIN US03940F1030           Agenda 935738471 - Management
  Record Date 09-Nov-2022           Holding Recon Date 09-Nov-2022
  City / Country     / United
States
        Vote Deadline Date 12-Dec-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
October 16, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among Archaea Energy Inc.
("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP
Products North America Inc., ("Parent"), Condor RTM
Inc., ("Merger Sub"), and Condor RTM LLC ("Opco
Merger Sub").
Management   For   For    
  2.    To adjourn the Special Meeting of Archaea stockholders
(the "Special Meeting") to a later date or dates, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting.
Management   For   For    
  VALVOLINE INC.    
  Security 92047W101           Meeting Type Annual  
  Ticker Symbol VVV                       Meeting Date 26-Jan-2023
  ISIN US92047W1018           Agenda 935749044 - Management
  Record Date 30-Nov-2022           Holding Recon Date 30-Nov-2022
  City / Country     / United
States
        Vote Deadline Date 25-Jan-2023
  SEDOL(s)         Quick Code    
  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: Carol H. Kruse Management   For   For    
  1d.   Election of Director: Vada O. Manager Management   For   For    
  1e.   Election of Director: Samuel J. Mitchell, Jr. Management   For   For    
  1f.   Election of Director: Jennifer L. Slater Management   For   For    
  1g.   Election of Director: Charles M. Sonsteby Management   For   For    
  1h.   Election of Director: Mary J. Twinem Management   For   For    
  2.    Ratification of Appointment of Ernst & Young LLP as
Valvoline's Independent Registered Public Accounting
Firm for Fiscal 2023.
Management   For   For    
  3.    Non-binding Advisory Resolution Approving our
Executive Compensation.
Management   For   For    
  4.    Non-binding Advisory Vote on the Frequency of
Shareholder Advisory Votes on our Executive
Compensation.
Management   2 Years   Against    
  GREEN PLAINS INC.    
  Security 393222104           Meeting Type Annual  
  Ticker Symbol GPRE                      Meeting Date 09-May-2023
  ISIN US3932221043           Agenda 935792829 - Management
  Record Date 15-Mar-2023           Holding Recon Date 15-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 08-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director to serve one-year terms expire at the
2024 annual meeting: Jim Anderson
Management   For   For    
  1.2   Election of Director to serve one-year terms expire at the
2024 annual meeting: Ejnar Knudsen
Management   For   For    
  1.3   Election of Director to serve one-year terms expire at the
2024 annual meeting: Kimberly Wagner
Management   For   For    
  2.    To ratify the selection of KPMG as the Company's
independent registered public accountants for the year
ending December 31, 2023
Management   For   For    
  3.    To cast an advisory vote to approve the Company's
executive compensation
Management   For   For    
  4.    To cast an advisory vote on the frequency of holding an
advisory vote on executive compensation
Management   2 Years   Against    
  TYLER TECHNOLOGIES, INC.    
  Security 902252105           Meeting Type Annual  
  Ticker Symbol TYL                       Meeting Date 11-May-2023
  ISIN US9022521051           Agenda 935823763 - Management
  Record Date 17-Mar-2023           Holding Recon Date 17-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 10-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Glenn A. Carter       For   For    
      2 Brenda A. Cline       For   For    
      3 Ronnie D. Hawkins, Jr.       For   For    
      4 Mary L. Landrieu       For   For    
      5 John S. Marr, Jr.       For   For    
      6 H. Lynn Moore, Jr.       For   For    
      7 Daniel M. Pope       For   For    
      8 Dustin R. Womble       For   For    
  2.    Advisory Approval of Our Executive Compensation. Management   For   For    
  3.    Ratification of Our Independent Auditors for Fiscal Year
2023.
Management   For   For    
  4.    Advisory Resolution on the Frequency of Shareholder
Voting on Our Executive Compensation.
Management   2 Years   Against    
  DIGITALBRIDGE GROUP, INC.    
  Security 25401T603           Meeting Type Annual  
  Ticker Symbol DBRG                      Meeting Date 11-May-2023
  ISIN US25401T6038           Agenda 935827672 - Management
  Record Date 15-Mar-2023           Holding Recon Date 15-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 10-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director to serve until the 2024 annual
meeting: James Keith Brown
Management   For   For    
  1.2   Election of Director to serve until the 2024 annual
meeting: Nancy A. Curtin
Management   For   For    
  1.3   Election of Director to serve until the 2024 annual
meeting: Jeannie H. Diefenderfer
Management   For   For    
  1.4   Election of Director to serve until the 2024 annual
meeting: Jon A. Fosheim
Management   For   For    
  1.5   Election of Director to serve until the 2024 annual
meeting: Marc C. Ganzi
Management   For   For    
  1.6   Election of Director to serve until the 2024 annual
meeting: Gregory J. McCray
Management   For   For    
  1.7   Election of Director to serve until the 2024 annual
meeting: Sháka Rasheed
Management   For   For    
  1.8   Election of Director to serve until the 2024 annual
meeting: Dale Anne Reiss
Management   For   For    
  1.9   Election of Director to serve until the 2024 annual
meeting: David M. Tolley
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, named
executive officer compensation.
Management   For   For    
  3.    To recommend, on a non-binding, advisory basis, the
frequency of the advisory vote on named executive
officer compensation.
Management   2 Years   Against    
  4.    To consider and vote upon an amendment to our articles
of amendment and restatement, as amended and
supplemented, to decrease the number of authorized
shares of common stock.
Management   For   For    
  5.    To ratify the appointment of Ernst & Young LLP as
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
Management   For   For    
  CHEMED CORPORATION    
  Security 16359R103           Meeting Type Annual  
  Ticker Symbol CHE                       Meeting Date 15-May-2023
  ISIN US16359R1032           Agenda 935809698 - Management
  Record Date 22-Mar-2023           Holding Recon Date 22-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 12-May-2023
  SEDOL(s)         Quick Code    
  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: Patrick P. Grace Management   For   For    
  1d.   Election of Director: Christopher J. Heaney Management   For   For    
  1e.   Election of Director: Thomas C. Hutton Management   For   For    
  1f.   Election of Director: Andrea R. Lindell Management   For   For    
  1g.   Election of Director: Eileen P. McCarthy Management   For   For    
  1h.   Election of Director: John M. Mount, Jr. Management   For   For    
  1i.   Election of Director: Thomas P. Rice 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 2023.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Advisory vote to determine the frequency of future
advisory votes on executive compensation.
Management   2 Years   Against    
  5.    Stockholder proposal requesting Stockholder Ratification
of Termination Pay.
Shareholder   Against   For    
  GFL ENVIRONMENTAL INC.    
  Security 36168Q104           Meeting Type Annual and Special Meeting
  Ticker Symbol GFL                       Meeting Date 17-May-2023
  ISIN CA36168Q1046           Agenda 935830314 - Management
  Record Date 03-Apr-2023           Holding Recon Date 03-Apr-2023  
  City / Country     / Canada         Vote Deadline Date 12-May-2023
  SEDOL(s)         Quick Code    
                                   
  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    
      9 Jessica McDonald       For   For    
      10 Sandra Levy       For   For    
  2     Appointment of KPMG LLP as Auditor of the Company
until the next Annual General Meeting and authorizing the
Directors to fix their remuneration.
Management   For   For    
  3     Approval of resolution on the renewal of GFL
Environmental Inc.'s Omnibus Long-Term Incentive Plan
and the approval of unallocated options, rights or other
entitlements thereunder.
Management   For   For    
  4     Approval of resolution on the renewal of GFL
Environmental Inc.'s DSU Plan, the approval of
unallocated deferred share units thereunder, and the
ratification of the deferred share units awarded
thereunder since its expiry on March 5, 2023.
Management   For   For    
  5     Approval of advisory non-binding resolution on the
Company's approach to executive compensation.
Management   For   For    
  TEXAS PACIFIC LAND CORPORATION    
  Security 88262P102           Meeting Type Annual  
  Ticker Symbol TPL                       Meeting Date 18-May-2023
  ISIN US88262P1021           Agenda 935716867 - Management
  Record Date 22-Sep-2022           Holding Recon Date 22-Sep-2022
  City / Country     / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class II Director to serve until the 2025
Annual Meeting: Rhys J. Best
Management   Against   Against    
  1b.   Election of Class II Director to serve until the 2025
Annual Meeting: Donald G. Cook
Management   Against   Against    
  1c.   Election of Class II Director to serve until the 2025
Annual Meeting: Donna E. Epps
Management   Against   Against    
  1d.   Election of Class II Director to serve until the 2025
Annual Meeting: Eric L. Oliver
Management   For   For    
  2.    To approve, by non-binding advisory vote, the executive
compensation paid to our named executive officers.
Management   Against   Against    
  3.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation (the "Certificate
of Incorporation") providing for the declassification of the
Board.
Management   For   For    
  4.    To approve an amendment to the Company's Certificate
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
Management   Against   Against    
  5.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management   For   For    
  6.    To consider a non-binding stockholder proposal
regarding the stockholders' right to call for a special
stockholder meeting.
Shareholder   For   Against    
  7.    To consider a non-binding stockholder proposal
regarding hiring an investment banker in connection with
the evaluation of a potential spinoff.
Shareholder   For   Against    
  8.    To consider a non-binding stockholder proposal
regarding the release of all remaining obligations of the
stockholders' agreement between the Company and
certain stockholders.
Shareholder   For   Against    
  9.    To consider a non-binding stockholder proposal
regarding the stockholders' right to act by written consent.
Shareholder   For   Against    
  10.   To consider a non-binding stockholder proposal
regarding director election and resignation policy.
Shareholder   For   Against    
  ORION ENGINEERED CARBONS S A    
  Security L72967109           Meeting Type Annual  
  Ticker Symbol OEC                       Meeting Date 07-Jun-2023
  ISIN LU1092234845           Agenda 935835287 - Management
  Record Date 06-Apr-2023           Holding Recon Date 06-Apr-2023  
  City / Country     / Luxembourg         Vote Deadline Date 05-Jun-2023
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Mr. Anthony L. Davis Management   For   For    
  1b.   Election of Director: Ms. Kerry Galvin Management   For   For    
  1c.   Election of Director: Mr. Paul Huck Management   For   For    
  1d.   Election of Director: Ms. Mary Lindsey Management   For   For    
  1e.   Election of Director: Mr. Didier Miraton Management   For   For    
  1f.   Election of Director: Mr. Yi Hyon Paik Management   For   For    
  1g.   Election of Director: Mr. Corning F. Painter Management   For   For    
  1h.   Election of Director: Mr. Dan F. Smith Management   For   For    
  1i.   Election of Director: Mr. Hans-Dietrich Winkhaus Management   For   For    
  1j.   Election of Director: Mr. Michel Wurth Management   For   For    
  2.    Approval, on a non-binding advisory basis, of the
compensation paid to the Company's named executive
officers for 2022 (Say-on-Pay vote) as disclosed in the
accompanying proxy statement.
Management   For   For    
  3.    Approval of the compensation that shall be paid to the
Board of Directors of the Company for the period
commencing on January 1, 2023 and ending on
December 31, 2023.
Management   For   For    
  4.    Approval of the annual accounts of the Company for the
financial year that ended on December 31, 2022.
Management   For   For    
  5.    Approval of the consolidated financial statements of the
Company for the financial year that ended on December
31, 2022.
Management   For   For    
  6.    Allocation of results of the financial year that ended on
December 31, 2022, and approval of the interim
dividends declared by the Company in the aggregate
amount of EUR 4,777,586.16.
Management   For   For    
  7.    Discharge of the current members of the Board of
Directors of the Company for the performance of their
mandates during the financial year that ended on
December 31, 2022.
Management   For   For    
  8.    Discharge of the independent auditor of the Company,
Ernst & Young, Luxembourg, Société anonyme - Cabinet
de revision agréé for the financial year that ended on
December 31, 2022.
Management   For   For    
  9.    Appointment of Ernst & Young, Luxembourg, Société
anonyme - Cabinet de revision agréé, to be the
Company's independent auditor (Réviseur d'Entreprises)
for all statutory accounts required by Luxembourg law for
the financial year ending on December 31, 2023.
Management   For   For    
  10.   Ratification of the appointment of Ernst & Young LLC to
be the Company's independent registered public
accounting firm for all matters not required by
Luxembourg law for the financial year ending on
December 31, 2023.
Management   For   For    
  11.   Approval of an amended employee incentive
compensation plan (the "2023 Omnibus Equity Plan").
Management   For   For    
  12.   Approval of an amended non-employee director equity
plan (the "2023 Director Equity Plan").
Management   For   For    
  ORION ENGINEERED CARBONS S A    
  Security L72967109           Meeting Type Special 
  Ticker Symbol OEC                       Meeting Date 07-Jun-2023
  ISIN LU1092234845           Agenda 935837192 - Management
  Record Date 06-Apr-2023           Holding Recon Date 06-Apr-2023  
  City / Country     / Luxembourg         Vote Deadline Date 05-Jun-2023
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Renewal of the Company's authorized share capital
pursuant to article 6 of the Company's articles of
association for a period of five years starting from the
date of this Extraordinary General Meeting with the
authorization to the Board of Directors to issue up to 5
million common shares or other instruments that give
access to respective common shares with or without
reserving a preferential right to subscribe for such newly
issued shares or instruments to existing holders of shares
and respective amendment of article 6 of the Company's
AOA.
Management   For   For    
  2.    Change of the name of the Company from Orion
Engineered Carbons S.A. to Orion S.A. and respective
amendment of article 1 of the Company's articles of
association.
Management   For   For    
  BROOKFIELD CORPORATION    
  Security 11271J107           Meeting Type Annual and Special Meeting
  Ticker Symbol BN                        Meeting Date 09-Jun-2023
  ISIN CA11271J1075           Agenda 935861030 - Management
  Record Date 20-Apr-2023           Holding Recon Date 20-Apr-2023  
  City / Country     / Canada         Vote Deadline Date 06-Jun-2023
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     The Special Resolution authorizing a decrease in the
number of directors set out in the Corporation's
Management Information Circular dated April 28, 2023
(the "Circular").
Management   For   For    
  2     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 Diana L. Taylor       For   For    
  3     The appointment of Deloitte LLP as the external auditor
and authorizing the directors to set its remuneration.
Management   For   For    
  4     The Say on Pay Resolution set out in the Circular. Management   For   For    
  5     The Escrowed Stock Plan Amendment Resolution set out
in the Circular.
Management   For   For    
  6     The BNRE Restricted Stock Plan Resolution set out in
the Circular.
Management   For   For    
  7     The Shareholder Proposal set out in the Circular. Shareholder   Against   For    
  BROOKFIELD ASSET MANAGEMENT LTD.    
  Security 113004105           Meeting Type Annual and Special Meeting
  Ticker Symbol BAM                       Meeting Date 09-Jun-2023
  ISIN CA1130041058           Agenda 935862272 - Management
  Record Date 20-Apr-2023           Holding Recon Date 20-Apr-2023  
  City / Country     / Canada         Vote Deadline Date 06-Jun-2023
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Marcel R. Coutu       For   For    
      2 Oliva (Liv) Garfield       For   For    
      3 Nili Gilbert       For   For    
      4 Allison Kirkby       For   For    
      5 Diana Noble       For   For    
      6 Satish Rai       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 Escrowed Stock Plan Amendment Resolution set out
in the Circular.
Management   For   For    
  API GROUP CORPORATION    
  Security 00187Y100           Meeting Type Annual  
  Ticker Symbol APG                       Meeting Date 15-Jun-2023
  ISIN US00187Y1001           Agenda 935847206 - Management
  Record Date 18-Apr-2023           Holding Recon Date 18-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 14-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Sir Martin E.
Franklin
Management   For   For    
  1b.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: James E. Lillie
Management   For   For    
  1c.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Ian G.H. Ashken
Management   For   For    
  1d.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Russell A. Becker
Management   For   For    
  1e.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: David S. Blitzer
Management   For   For    
  1f.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Paula D. Loop
Management   For   For    
  1g.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Anthony E. Malkin
Management   For   For    
  1h.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Thomas V. Milroy
Management   For   For    
  1i.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Cyrus D. Walker
Management   For   For    
  1j.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Carrie A. Wheeler
Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
2023 fiscal year.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    

 

 

 

 

Vote Summary - Ave Maria Growth Fund
  ARDAGH METAL PACKAGING S.A.    
  Security L02235106           Meeting Type Special 
  Ticker Symbol AMBP                      Meeting Date 08-Jul-2022  
  ISIN LU2369833749           Agenda 935679994 - Management
  Record Date 13-Jun-2022           Holding Recon Date 13-Jun-2022
  City / Country   / Luxembourg         Vote Deadline Date 05-Jul-2022  
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Restructuring of the share capital of the Company to
rename the shares in issue as Ordinary Shares; creation
of a new class of redeemable preferred shares (the
"Preferred Shares"), with the rights set out in the Articles
of Association (as amended by the present and the
following resolutions); and amendment of articles 1.1, 6,
7.3, 8, 13.1, 15, 53.2 of the Articles of Association in this
respect as per the proposed amendments to the Articles
of Association subject to approval of the following ...(due
to space limits, see proxy material for full proposal).
Management   For   For    
  2.    Renewal and extension of the authorization granted to
the Board of Directors to increase the issued share
capital up to the authorized share capital with authority to
limit or cancel the shareholders' preferential subscription
right, during a period of five years ending on the fifth
anniversary of the Extraordinary General Meeting and
amendment of article 7.3 of the Articles of Association
accordingly.
Management   For   For    
  3.    Renewal and extension of the authorization granted to
the Board of Directors to purchase, acquire or receive the
Company's own shares for cancellation or hold them as
treasury shares during a period of five years ending on
the fifth anniversary of the Extraordinary General Meeting
and amendment of article 8 of the Articles of Association
accordingly.
Management   For   For    
  AVALARA, INC.    
  Security 05338G106           Meeting Type Special 
  Ticker Symbol AVLR                      Meeting Date 14-Oct-2022  
  ISIN US05338G1067           Agenda 935711502 - Management
  Record Date 08-Sep-2022           Holding Recon Date 08-Sep-2022
  City / Country   / United
States
        Vote Deadline Date 13-Oct-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Approval of the Agreement and Plan of Merger, dated as
of August 8, 2022 (as it may be amended, modified, or
supplemented from time to time), by and among Lava
Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc.
("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger
proposal").
Management   For   For    
  2.    Approval, on a non-binding advisory basis, of certain
compensation that will or may be paid by Avalara to its
named executive officers that is based on or otherwise
relates to the merger (the "named executive officer
merger-related compensation advisory proposal").
Management   For   For    
  3.    Approval of the adjournment of the special meeting to a
later date or dates, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting to approve the merger
agreement proposal or to ensure that any supplement or
amendment to the accompanying proxy statement is
timely provided to Avalara shareholders (the
"adjournment proposal").
Management   For   For    
  COPART, INC.    
  Security 217204106           Meeting Type Special 
  Ticker Symbol CPRT                      Meeting Date 31-Oct-2022  
  ISIN US2172041061           Agenda 935722480 - Management
  Record Date 03-Oct-2022           Holding Recon Date 03-Oct-2022  
  City / Country   / United
States
        Vote Deadline Date 28-Oct-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve an amendment and restatement of Copart,
Inc.'s Certificate of Incorporation to increase the number
of shares of our common stock authorized for issuance
from 400,000,000 shares to 1,600,000,000 shares,
primarily to facilitate a 2-for-1 split of the Company's
common stock in the form of a stock dividend (the
"Authorized Share Increase Proposal").
Management   For   For    
  2.    To authorize the adjournment of the special meeting, if
necessary, to solicit additional proxies if there are
insufficient votes in favor of the Authorized Share
Increase Proposal.
Management   For   For    
  BROOKFIELD ASSET MANAGEMENT REINSURANCE    
  Security G16169107           Meeting Type Special 
  Ticker Symbol BAMR                      Meeting Date 09-Nov-2022
  ISIN BMG161691073           Agenda 935720157 - Management
  Record Date 03-Oct-2022           Holding Recon Date 03-Oct-2022  
  City / Country   / Bermuda         Vote Deadline Date 04-Nov-2022  
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     The Capital Reduction Resolution set out in the Circular. Management   For   For    
  2     The Name Change Resolution set out in the Circular. Management   For   For    
  BROOKFIELD ASSET MANAGEMENT INC.    
  Security 112585104           Meeting Type Special 
  Ticker Symbol BAM                       Meeting Date 09-Nov-2022
  ISIN CA1125851040           Agenda 935720169 - Management
  Record Date 03-Oct-2022           Holding Recon Date 03-Oct-2022  
  City / Country   / Canada         Vote Deadline Date 04-Nov-2022
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     The Arrangement Resolution, the full text of which is set
forth in Appendix A to the Circular.
Management   For   For    
  2     The Manager MSOP Resolution, the full text of which is
set forth in Appendix I to the Circular.
Management   For   For    
  3     The Manager NQMSOP Resolution, the full text of which
is set forth in Appendix J to the Circular.
Management   For   For    
  4     The Manager Escrowed Stock Plan Resolution, the full
text of which is set forth in Appendix K to the Circular.
Management   For   For    
  BROADRIDGE FINANCIAL SOLUTIONS, INC.    
  Security 11133T103           Meeting Type Annual  
  Ticker Symbol BR                        Meeting Date 10-Nov-2022
  ISIN US11133T1034           Agenda 935713809 - Management
  Record Date 15-Sep-2022           Holding Recon Date 15-Sep-2022
  City / Country   / United
States
        Vote Deadline Date 09-Nov-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to serve until the 2023 Annual
Meeting: Leslie A. Brun
Management   For   For    
  1b.   Election of Director to serve until the 2023 Annual
Meeting: Pamela L. Carter
Management   For   For    
  1c.   Election of Director to serve until the 2023 Annual
Meeting: Richard J. Daly
Management   For   For    
  1d.   Election of Director to serve until the 2023 Annual
Meeting: Robert N. Duelks
Management   For   For    
  1e.   Election of Director to serve until the 2023 Annual
Meeting: Melvin L. Flowers
Management   For   For    
  1f.   Election of Director to serve until the 2023 Annual
Meeting: Timothy C. Gokey
Management   For   For    
  1g.   Election of Director to serve until the 2023 Annual
Meeting: Brett A. Keller
Management   For   For    
  1h.   Election of Director to serve until the 2023 Annual
Meeting: Maura A. Markus
Management   For   For    
  1i.   Election of Director to serve until the 2023 Annual
Meeting: Eileen K. Murray
Management   For   For    
  1j.   Election of Director to serve until the 2023 Annual
Meeting: Annette L. Nazareth
Management   For   For    
  1k.   Election of Director to serve until the 2023 Annual
Meeting: Thomas J. Perna
Management   For   For    
  1l.   Election of Director to serve until the 2023 Annual
Meeting: 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   Against   Against    
  3)    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accountants for
the fiscal year ending June 30, 2023.
Management   For   For    
  COPART, INC.    
  Security 217204106           Meeting Type Annual  
  Ticker Symbol CPRT                      Meeting Date 02-Dec-2022
  ISIN US2172041061           Agenda 935730552 - Management
  Record Date 11-Oct-2022           Holding Recon Date 11-Oct-2022  
  City / Country   / United
States
        Vote Deadline Date 01-Dec-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Willis J. Johnson Management   For   For    
  1b.   Election of Director: A. Jayson Adair Management   For   For    
  1c.   Election of Director: Matt Blunt Management   For   For    
  1d.   Election of Director: Steven D. Cohan Management   For   For    
  1e.   Election of Director: Daniel J. Englander Management   For   For    
  1f.   Election of Director: James E. Meeks Management   For   For    
  1g.   Election of Director: Thomas N. Tryforos Management   For   For    
  1h.   Election of Director: Diane M. Morefield Management   For   For    
  1i.   Election of Director: Stephen Fisher Management   For   For    
  1j.   Election of Director: Cherylyn Harley LeBon Management   For   For    
  1k.   Election of Director: Carl D. Sparks Management   For   For    
  2.    Advisory (non-binding) stockholder vote on executive
compensation (say-on-pay vote).
Management   Against   Against    
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
Management   For   For    
  MICROSOFT CORPORATION    
  Security 594918104           Meeting Type Annual  
  Ticker Symbol MSFT                      Meeting Date 13-Dec-2022
  ISIN US5949181045           Agenda 935722567 - Management
  Record Date 12-Oct-2022           Holding Recon Date 12-Oct-2022  
  City / Country   / United
States
        Vote Deadline Date 12-Dec-2022
  SEDOL(s)         Quick Code    
  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 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: Carlos A. Rodriguez Management   For   For    
  1h.   Election of Director: Charles W. Scharf 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 the Selection of Deloitte & Touche LLP as
our Independent Auditor for Fiscal Year 2023
Management   For   For    
  4.    Shareholder Proposal - Cost/Benefit Analysis of Diversity
and Inclusion
Shareholder   Against   For    
  5.    Shareholder Proposal - Report on Hiring of Persons with
Arrest or Incarceration Records
Shareholder   Against   For    
  6.    Shareholder Proposal - Report on Investment of
Retirement Funds in Companies Contributing to Climate
Change
Shareholder   Against   For    
  7.    Shareholder Proposal - Report on Government Use of
Microsoft Technology
Shareholder   Against   For    
  8.    Shareholder Proposal - Report on Development of
Products for Military
Shareholder   Against   For    
  9.    Shareholder Proposal - Report on Tax Transparency Shareholder   Against   For    
  VALVOLINE INC.    
  Security 92047W101           Meeting Type Annual  
  Ticker Symbol VVV                       Meeting Date 26-Jan-2023
  ISIN US92047W1018           Agenda 935749044 - Management
  Record Date 30-Nov-2022           Holding Recon Date 30-Nov-2022
  City / Country   / United
States
        Vote Deadline Date 25-Jan-2023
  SEDOL(s)         Quick Code    
  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: Carol H. Kruse Management   For   For    
  1d.   Election of Director: Vada O. Manager Management   For   For    
  1e.   Election of Director: Samuel J. Mitchell, Jr. Management   For   For    
  1f.   Election of Director: Jennifer L. Slater Management   For   For    
  1g.   Election of Director: Charles M. Sonsteby Management   For   For    
  1h.   Election of Director: Mary J. Twinem Management   For   For    
  2.    Ratification of Appointment of Ernst & Young LLP as
Valvoline's Independent Registered Public Accounting
Firm for Fiscal 2023.
Management   For   For    
  3.    Non-binding Advisory Resolution Approving our
Executive Compensation.
Management   For   For    
  4.    Non-binding Advisory Vote on the Frequency of
Shareholder Advisory Votes on our Executive
Compensation.
Management   2 Years   Against    
  ACCENTURE PLC    
  Security G1151C101           Meeting Type Annual  
  Ticker Symbol ACN                       Meeting Date 01-Feb-2023
  ISIN IE00B4BNMY34           Agenda 935750174 - Management
  Record Date 06-Dec-2022           Holding Recon Date 06-Dec-2022
  City / Country   / United
States
        Vote Deadline Date 31-Jan-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Appointment of Director: Jaime Ardila Management   For   For    
  1b.   Appointment of Director: Nancy McKinstry Management   For   For    
  1c.   Appointment of Director: Beth E. Mooney Management   For   For    
  1d.   Appointment of Director: Gilles C. Pélisson Management   For   For    
  1e.   Appointment of Director: Paula A. Price Management   For   For    
  1f.   Appointment of Director: Venkata (Murthy) Renduchintala Management   For   For    
  1g.   Appointment of Director: Arun Sarin Management   For   For    
  1h.   Appointment of Director: Julie Sweet Management   For   For    
  1i.   Appointment of Director: Tracey T. Travis Management   For   For    
  2.    To approve, in a non-binding vote, the compensation of
our named executive officers.
Management   For   For    
  3.    To approve, in a non-binding vote, the frequency of future
non-binding votes to approve the compensation of our
named executive officers.
Management   2 Years   Against    
  4.    To ratify, in a non-binding vote, the appointment of KPMG
LLP ("KPMG") as independent auditor of Accenture and
to authorize, in a binding vote, the Audit Committee of the
Board of Directors to determine KPMG's remuneration.
Management   For   For    
  5.    To grant the Board of Directors the authority to issue
shares under Irish law.
Management   For   For    
  6.    To grant the Board of Directors the authority to opt-out of
pre-emption rights under Irish law.
Management   For   For    
  7.    To determine the price range at which Accenture can re-
allot shares that it acquires as treasury shares under Irish
law.
Management   For   For    
  RH    
  Security 74967X103           Meeting Type Special 
  Ticker Symbol RH                        Meeting Date 07-Feb-2023
  ISIN US74967X1037           Agenda 935756099 - Management
  Record Date 21-Dec-2022           Holding Recon Date 21-Dec-2022
  City / Country   / United
States
        Vote Deadline Date 06-Feb-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the RH 2023 Stock Incentive Plan. Management   Against   Against    
  BROADRIDGE FINANCIAL SOLUTIONS, INC.    
  Security 11133T103           Meeting Type Annual  
  Ticker Symbol BR                        Meeting Date 09-Feb-2023
  ISIN US11133T1034           Agenda 935762838 - Management
  Record Date 13-Jan-2023           Holding Recon Date 13-Jan-2023
  City / Country   / United
States
        Vote Deadline Date 08-Feb-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Non-Voting agenda Management   Abstain        
  HEICO CORPORATION    
  Security 422806208           Meeting Type Annual  
  Ticker Symbol HEIA                      Meeting Date 17-Mar-2023
  ISIN US4228062083           Agenda 935764298 - Management
  Record Date 20-Jan-2023           Holding Recon Date 20-Jan-2023
  City / Country   / United
States
        Vote Deadline Date 16-Mar-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Thomas M. Culligan       For   For    
    2 Carol F. Fine       For   For    
    3 Adolfo Henriques       For   For    
    4 Mark H. Hildebrandt       For   For    
    5 Eric A. Mendelson       For   For    
    6 Laurans A. Mendelson       For   For    
    7 Victor H. Mendelson       For   For    
    8 Julie Neitzel       For   For    
    9 Dr. Alan Schriesheim       For   For    
    10 Frank J. Schwitter       For   For    
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For    
  3.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   2 Years   Against    
  4.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2023.
Management   For   For    
  RH    
  Security 74967X103           Meeting Type Special 
  Ticker Symbol RH                        Meeting Date 04-Apr-2023  
  ISIN US74967X1037           Agenda 935784442 - Management
  Record Date 06-Mar-2023           Holding Recon Date 06-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 03-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the RH 2023 Stock Incentive Plan. Management   Against   Against    
  IQVIA HOLDINGS INC.    
  Security 46266C105           Meeting Type Annual  
  Ticker Symbol IQV                       Meeting Date 18-Apr-2023  
  ISIN US46266C1053           Agenda 935769628 - Management
  Record Date 17-Feb-2023           Holding Recon Date 17-Feb-2023
  City / Country   / United
States
        Vote Deadline Date 17-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Carol J. Burt Management   For   For    
  1b.   Election of Director: Colleen A. Goggins Management   For   For    
  1c.   Election of Director: Sheila A. Stamps Management   For   For    
  2.    Approve an advisory (non-binding) resolution to approve
IQVIA's executive compensation (say-on-pay).
Management   For   For    
  3.    Approve a Company proposal to amend IQVIA's
Certificate of Incorporation to adopt a stockholders' right
to request a special stockholders' meeting.
Management   For   For    
  4.    If properly presented, a stockholder proposal concerning
special stockholder meetings.
Shareholder   Against   For    
  5.    If properly presented, a stockholder proposal for separate
Chairman and Chief Executive Officer roles.
Shareholder   Against   For    
  6.    Ratification of the appointment of
PricewaterhouseCoopers LLP as IQVIA's independent
registered public accounting firm for 2023.
Management   For   For    
  MOODY'S CORPORATION    
  Security 615369105           Meeting Type Annual  
  Ticker Symbol MCO                       Meeting Date 18-Apr-2023  
  ISIN US6153691059           Agenda 935773386 - Management
  Record Date 21-Feb-2023           Holding Recon Date 21-Feb-2023
  City / Country   / United
States
        Vote Deadline Date 17-Apr-2023  
  SEDOL(s)         Quick Code    
  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: Jose M. Minaya Management   For   For    
  1h.   Election of Director: Leslie F. Seidman Management   For   For    
  1i.   Election of Director: Zig Serafin Management   For   For    
  1j.   Election of Director: Bruce Van Saun Management   For   For    
  2.    Approval of the Amended and Restated 2001 Moody's
Corporation Key Employees' Stock Incentive Plan.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for 2023.
Management   For   For    
  4.    Advisory resolution approving executive compensation. Management   For   For    
  5.    Advisory resolution on the frequency of future advisory
resolutions approving executive compensation.
Management   2 Years   Against    
  TEXAS INSTRUMENTS INCORPORATED    
  Security 882508104           Meeting Type Annual  
  Ticker Symbol TXN                       Meeting Date 27-Apr-2023  
  ISIN US8825081040           Agenda 935777120 - Management
  Record Date 01-Mar-2023           Holding Recon Date 01-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 26-Apr-2023  
  SEDOL(s)         Quick Code    
  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: Curtis C. Farmer Management   For   For    
  1g.   Election of Director: Jean M. Hobby Management   For   For    
  1h.   Election of Director: Haviv Ilan Management   For   For    
  1i.   Election of Director: Ronald Kirk Management   For   For    
  1j.   Election of Director: Pamela H. Patsley Management   For   For    
  1k.   Election of Director: Robert E. Sanchez Management   For   For    
  1l.   Election of Director: Richard K. Templeton Management   For   For    
  2.    Board proposal to approve amendment and restatement
of the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
Management   For   For    
  3.    Board proposal regarding advisory vote on the frequency
of future advisory votes on executive compensation.
Management   2 Years   Against    
  4.    Board proposal regarding advisory approval of the
Company's executive compensation.
Management   For   For    
  5.    Board proposal to ratify the appointment of Ernst &
Young LLP as the Company's independent registered
public accounting firm for 2023.
Management   For   For    
  6.    Stockholder proposal to permit a combined 10% of
stockholders to call a special meeting.
Shareholder   Against   For    
  7.    Stockholder proposal to report on due diligence efforts to
trace end-user misuse of company products.
Shareholder   Against   For    
  APTARGROUP, INC.    
  Security 038336103           Meeting Type Annual  
  Ticker Symbol ATR                       Meeting Date 03-May-2023
  ISIN US0383361039           Agenda 935783666 - Management
  Record Date 10-Mar-2023           Holding Recon Date 10-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 02-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: George L. Fotiades Management   For   For    
  1b.   Election of Director: Candace Matthews Management   For   For    
  1c.   Election of Director: B. Craig Owens Management   For   For    
  1d.   Election of Director: Julie Xing Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Advisory vote on the frequency of the advisory vote to
approve executive compensation.
Management   2 Years   Against    
  4.    Approval of an amendment to the 2018 Equity Incentive
Plan.
Management   For   For    
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2023.
Management   For   For    
  S&P GLOBAL INC.    
  Security 78409V104           Meeting Type Annual  
  Ticker Symbol SPGI                      Meeting Date 03-May-2023
  ISIN US78409V1044           Agenda 935790445 - Management
  Record Date 13-Mar-2023           Holding Recon Date 13-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 02-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1A.   Election of Director: Marco Alverà Management   For   For    
  1B.   Election of Director: Jacques Esculier Management   For   For    
  1C.   Election of Director: Gay Huey Evans Management   For   For    
  1D.   Election of Director: William D. Green Management   For   For    
  1E.   Election of Director: Stephanie C. Hill Management   For   For    
  1F.   Election of Director: Rebecca Jacoby Management   For   For    
  1G.   Election of Director: Robert P. Kelly Management   For   For    
  1H.   Election of Director: Ian P. Livingston Management   For   For    
  1I.   Election of Director: Deborah D. McWhinney Management   For   For    
  1J.   Election of Director: Maria R. Morris Management   For   For    
  1K.   Election of Director: Douglas L. Peterson Management   For   For    
  1L.   Election of Director: Richard E. Thornburgh Management   For   For    
  1M.   Election of Director: Gregory Washington Management   For   For    
  2.    Approve, on an advisory basis, the executive
compensation program for the Company's named
executive officers.
Management   For   For    
  3.    Approve, on an advisory basis, the frequency on which
the Company conducts an advisory vote on the executive
compensation program for the Company's named
executive officers.
Management   2 Years   Against    
  4.    Ratify the appointment of Ernst & Young LLP as the
Company's independent auditor for 2023;
Management   For   For    
  BLACKLINE, INC.    
  Security 09239B109           Meeting Type Annual  
  Ticker Symbol BL                        Meeting Date 10-May-2023
  ISIN US09239B1098           Agenda 935791574 - Management
  Record Date 17-Mar-2023           Holding Recon Date 17-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 09-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Therese Tucker       For   For    
    2 Thomas Unterman       For   For    
    3 Amit Yoran       For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP ("PwC") as the Company's independent registered
public accounting firm for its fiscal year ending December
31, 2023.
Management   For   For    
  3.    Approval, on a non-binding, advisory basis, of the 2022
compensation of the Company's named executive
officers.
Management   For   For    
  ANSYS, INC.    
  Security 03662Q105           Meeting Type Annual  
  Ticker Symbol ANSS                      Meeting Date 12-May-2023
  ISIN US03662Q1058           Agenda 935799621 - Management  
  Record Date 14-Mar-2023           Holding Recon Date 14-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 11-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class III Director for Three-Year Terms:
Robert M. Calderoni
Management   For   For    
  1b.   Election of Class III Director for Three-Year Terms:
Glenda M. Dorchak
Management   For   For    
  1c.   Election of Class III Director for Three-Year Terms: Ajei
S. Gopal
Management   For   For    
  2.    Ratification of the Selection of Deloitte & Touche LLP as
the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
Management   For   For    
  3.    Advisory Approval of the Compensation of Our Named
Executive Officers.
Management   For   For    
  4.    Advisory Approval of the Frequency of the Advisory
Approval of the Compensation of Our Named Executive
Officers.
Management   2 Years   Against    
  5.    Approval of the Amendment of Article VI of the Charter to
Declassify the Board.
Management   For   For    
  CHEMED CORPORATION    
  Security 16359R103           Meeting Type Annual  
  Ticker Symbol CHE                       Meeting Date 15-May-2023
  ISIN US16359R1032           Agenda 935809698 - Management
  Record Date 22-Mar-2023           Holding Recon Date 22-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 12-May-2023
  SEDOL(s)         Quick Code    
  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: Patrick P. Grace Management   For   For    
  1d.   Election of Director: Christopher J. Heaney Management   For   For    
  1e.   Election of Director: Thomas C. Hutton Management   For   For    
  1f.   Election of Director: Andrea R. Lindell Management   For   For    
  1g.   Election of Director: Eileen P. McCarthy Management   For   For    
  1h.   Election of Director: John M. Mount, Jr. Management   For   For    
  1i.   Election of Director: Thomas P. Rice 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 2023.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Advisory vote to determine the frequency of future
advisory votes on executive compensation.
Management   2 Years   Against    
  5.    Stockholder proposal requesting Stockholder Ratification
of Termination Pay.
Shareholder   Against   For    
  TEXAS PACIFIC LAND CORPORATION    
  Security 88262P102           Meeting Type Annual  
  Ticker Symbol TPL                       Meeting Date 18-May-2023
  ISIN US88262P1021           Agenda 935716867 - Management
  Record Date 22-Sep-2022           Holding Recon Date 22-Sep-2022
  City / Country   / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class II Director to serve until the 2025
Annual Meeting: Rhys J. Best
Management   Against   Against    
  1b.   Election of Class II Director to serve until the 2025
Annual Meeting: Donald G. Cook
Management   Against   Against    
  1c.   Election of Class II Director to serve until the 2025
Annual Meeting: Donna E. Epps
Management   Against   Against    
  1d.   Election of Class II Director to serve until the 2025
Annual Meeting: Eric L. Oliver
Management   For   For    
  2.    To approve, by non-binding advisory vote, the executive
compensation paid to our named executive officers.
Management   Against   Against    
  3.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation (the "Certificate
of Incorporation") providing for the declassification of the
Board.
Management   For   For    
  4.    To approve an amendment to the Company's Certificate
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
Management   Against   Against    
  5.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management   For   For    
  6.    To consider a non-binding stockholder proposal
regarding the stockholders' right to call for a special
stockholder meeting.
Shareholder   For   Against    
  7.    To consider a non-binding stockholder proposal
regarding hiring an investment banker in connection with
the evaluation of a potential spinoff.
Shareholder   For   Against    
  8.    To consider a non-binding stockholder proposal
regarding the release of all remaining obligations of the
stockholders' agreement between the Company and
certain stockholders.
Shareholder   For   Against    
  9.    To consider a non-binding stockholder proposal
regarding the stockholders' right to act by written consent.
Shareholder   For   Against    
  10.   To consider a non-binding stockholder proposal
regarding director election and resignation policy.
Shareholder   For   Against    
  ADVANCED MICRO DEVICES, INC.    
  Security 007903107           Meeting Type Annual  
  Ticker Symbol AMD                       Meeting Date 18-May-2023
  ISIN US0079031078           Agenda 935797728 - Management
  Record Date 22-Mar-2023           Holding Recon Date 22-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Nora M. Denzel Management   For   For    
  1b.   Election of Director: Mark Durcan Management   For   For    
  1c.   Election of Director: Michael P. Gregoire Management   For   For    
  1d.   Election of Director: Joseph A. Householder Management   For   For    
  1e.   Election of Director: John W. Marren Management   For   For    
  1f.   Election of Director: Jon A. Olson Management   For   For    
  1g.   Election of Director: Lisa T. Su Management   For   For    
  1h.   Election of Director: Abhi Y. Talwalkar Management   For   For    
  1i.   Election of Director: Elizabeth W. Vanderslice Management   For   For    
  2.    Approve of the Advanced Micro Devices, Inc. 2023 Equity
Incentive Plan.
Management   For   For    
  3.    Ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
current fiscal year.
Management   For   For    
  4.    Advisory vote to approve the executive compensation of
our named executive officers.
Management   For   For    
  5.    Advisory vote on the frequency of future advisory votes
on executive compensation.
Management   2 Years   Against    
  O'REILLY AUTOMOTIVE, INC.    
  Security 67103H107           Meeting Type Annual  
  Ticker Symbol ORLY                      Meeting Date 18-May-2023
  ISIN US67103H1077           Agenda 935808494 - Management
  Record Date 09-Mar-2023           Holding Recon Date 09-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  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    
  1j.   Election of Director: Fred Whitfield Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Advisory vote on the frequency of future say on pay
votes.
Management   2 Years   Against    
  4.    Ratification of appointment of Ernst & Young LLP as
independent auditors for the fiscal year ending December
31, 2023.
Management   For   For    
  5.    Shareholder proposal entitled "Independent Board
Chairman."
Shareholder   Against   For    
  VERRA MOBILITY CORPORATION    
  Security 92511U102           Meeting Type Annual  
  Ticker Symbol VRRM                      Meeting Date 23-May-2023
  ISIN US92511U1025           Agenda 935803533 - Management
  Record Date 24-Mar-2023           Holding Recon Date 24-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 22-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Patrick Byrne       For   For    
    2 David Roberts       For   For    
    3 John Rexford       For   For    
  2.    Approve, on an advisory basis, the compensation of our
named executive officers.
Management   For   For    
  3.    Approve the amendment and restatement of the
Company's 2018 Equity Incentive Plan.
Management   Against   Against    
  4.    Ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
Management   For   For    
  EQUINIX, INC.    
  Security 29444U700           Meeting Type Annual  
  Ticker Symbol EQIX                      Meeting Date 25-May-2023
  ISIN US29444U7000           Agenda 935820490 - Management
  Record Date 30-Mar-2023           Holding Recon Date 30-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 24-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Nanci Caldwell
Management   For   For    
  1b.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Adaire Fox-Martin
Management   For   For    
  1c.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Ron Guerrier
Management   For   For    
  1d.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Gary Hromadko
Management   For   For    
  1e.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Charles Meyers
Management   For   For    
  1f.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Thomas Olinger
Management   For   For    
  1g.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Christopher Paisley
Management   For   For    
  1h.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Jeetu Patel
Management   For   For    
  1i.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Sandra Rivera
Management   For   For    
  1j.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Fidelma Russo
Management   For   For    
  1k.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Peter Van Camp
Management   For   For    
  2.    Approval, by a non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For    
  3.    Approval, by a non-binding advisory vote, of the
frequency with which our stockholders will vote on the
compensation of our named executive officers
Management   2 Years   Against    
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
Management   For   For    
  5.    A stockholder proposal related to shareholder ratification
of termination pay
Shareholder   Against   For    
  SBA COMMUNICATIONS CORPORATION    
  Security 78410G104           Meeting Type Annual  
  Ticker Symbol SBAC                      Meeting Date 25-May-2023
  ISIN US78410G1040           Agenda 935820515 - Management
  Record Date 24-Mar-2023           Holding Recon Date 24-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 24-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director For a three-year term expiring at the
2026 Annual Meeting: Steven E. Bernstein
Management   For   For    
  1.2   Election of Director For a three-year term expiring at the
2026 Annual Meeting: Laurie Bowen
Management   For   For    
  1.3   Election of Director For a three-year term expiring at the
2026 Annual Meeting: Amy E. Wilson
Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
SBA's independent registered public accounting firm for
the 2023 fiscal year.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
SBA's named executive officers.
Management   For   For    
  4.    Approval, on an advisory basis, of the frequency of future
advisory votes on the compensation of SBA's named
executive officers.
Management   2 Years   Against    
  LOWE'S COMPANIES, INC.    
  Security 548661107           Meeting Type Annual  
  Ticker Symbol LOW                       Meeting Date 26-May-2023
  ISIN US5486611073           Agenda 935817190 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023
  City / Country   / United
States
        Vote Deadline Date 25-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Raul Alvarez       For   For    
    2 David H. Batchelder       For   For    
    3 Scott H. Baxter       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 Colleen Taylor       For   For    
    12 Mary Beth West       For   For    
  2.    Advisory vote to approve the Company's named
executive officer compensation in fiscal 2022.
Management   For   For    
  3.    Advisory vote on the frequency of future advisory votes to
approve the Company's named executive officer
compensation.
Management   2 Years   Against    
  4.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for fiscal 2023.
Management   For   For    
  5.    Shareholder proposal requesting an independent board
chairman.
Shareholder   Against   For    
  SITIME CORPORATION    
  Security 82982T106           Meeting Type Annual  
  Ticker Symbol SITM                      Meeting Date 01-Jun-2023
  ISIN US82982T1060           Agenda 935828674 - Management
  Record Date 06-Apr-2023           Holding Recon Date 06-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 31-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director: Torsten G. Kreindl Management   For   For    
  1.2   Election of Director: Akira Takata Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
SiTime's named executive officers as disclosed in
SiTime's proxy statement.
Management   For   For    
  3.    To ratify the appointment by the audit committee of BDO
USA, LLP as SiTime's independent registered public
accounting firm for the fiscal year ending December 31,
2023.
Management   For   For    
  CHESAPEAKE ENERGY CORPORATION    
  Security 165167735           Meeting Type Annual  
  Ticker Symbol CHK                       Meeting Date 08-Jun-2023
  ISIN US1651677353           Agenda 935839792 - Management
  Record Date 10-Apr-2023           Holding Recon Date 10-Apr-2023
  City / Country   / United
States
        Vote Deadline Date 07-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Domenic J. Dell'Osso, Jr. Management   For   For    
  1b.   Election of Director: Timothy S. Duncan Management   For   For    
  1c.   Election of Director: Benjamin C. Duster, IV Management   For   For    
  1d.   Election of Director: Sarah A. Emerson Management   For   For    
  1e.   Election of Director: Matthew M. Gallagher Management   For   For    
  1f.   Election of Director: Brian Steck Management   For   For    
  1g.   Election of Director: Michael Wichterich Management   For   For    
  2.    To approve on an advisory basis our named executive
officer compensation.
Management   For   For    
  3.    To approve on an advisory basis the frequency of
shareholder votes on named executive officer
compensation.
Management   2 Years   Against    
  4.    To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
Management   For   For    
  BROOKFIELD ASSET MANAGEMENT LTD.    
  Security 113004105           Meeting Type Annual and Special Meeting
  Ticker Symbol BAM                       Meeting Date 09-Jun-2023
  ISIN CA1130041058           Agenda 935862272 - Management
  Record Date 20-Apr-2023           Holding Recon Date 20-Apr-2023  
  City / Country   / Canada         Vote Deadline Date 06-Jun-2023
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     DIRECTOR Management            
    1 Marcel R. Coutu       For   For    
    2 Oliva (Liv) Garfield       For   For    
    3 Nili Gilbert       For   For    
    4 Allison Kirkby       For   For    
    5 Diana Noble       For   For    
    6 Satish Rai       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 Escrowed Stock Plan Amendment Resolution set out
in the Circular.
Management   For   For    
  ROPER TECHNOLOGIES, INC.    
  Security 776696106           Meeting Type Annual  
  Ticker Symbol ROP                       Meeting Date 13-Jun-2023
  ISIN US7766961061           Agenda 935847989 - Management
  Record Date 19-Apr-2023           Holding Recon Date 19-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 12-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director for a one-year term: Shellye L.
Archambeau
Management   For   For    
  1.2   Election of Director for a one-year term: Amy Woods
Brinkley
Management   For   For    
  1.3   Election of Director for a one-year term: Irene M. Esteves Management   For   For    
  1.4   Election of Director for a one-year term: L. Neil Hunn Management   For   For    
  1.5   Election of Director for a one-year term: Robert D.
Johnson
Management   For   For    
  1.6   Election of Director for a one-year term: Thomas P.
Joyce, Jr.
Management   For   For    
  1.7   Election of Director for a one-year term: Laura G.
Thatcher
Management   For   For    
  1.8   Election of Director for a one-year term: Richard F.
Wallman
Management   For   For    
  1.9   Election of Director for a one-year term: Christopher
Wright
Management   For   For    
  2.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  3.    To select, on an advisory basis, the frequency of the
shareholder vote on the compensation of our named
executive officers.
Management   2 Years   Against    
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
Management   For   For    
  5.    Approve an amendment to and restatement of our
Restated Certificate of Incorporation to permit the
exculpation of officers.
Management   For   For    
  API GROUP CORPORATION    
  Security 00187Y100           Meeting Type Annual  
  Ticker Symbol APG                       Meeting Date 15-Jun-2023
  ISIN US00187Y1001           Agenda 935847206 - Management
  Record Date 18-Apr-2023           Holding Recon Date 18-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 14-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Sir Martin E.
Franklin
Management   For   For    
  1b.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: James E. Lillie
Management   For   For    
  1c.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Ian G.H. Ashken
Management   For   For    
  1d.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Russell A. Becker
Management   For   For    
  1e.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: David S. Blitzer
Management   For   For    
  1f.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Paula D. Loop
Management   For   For    
  1g.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Anthony E. Malkin
Management   For   For    
  1h.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Thomas V. Milroy
Management   For   For    
  1i.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Cyrus D. Walker
Management   For   For    
  1j.   Election of Director for a one-year term expiring at the
2024 Annual Meeting of Shareholders: Carrie A. Wheeler
Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
2023 fiscal year.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  NVIDIA CORPORATION    
  Security 67066G104           Meeting Type Annual  
  Ticker Symbol NVDA                      Meeting Date 22-Jun-2023
  ISIN US67066G1040           Agenda 935863224 - Management
  Record Date 24-Apr-2023           Holding Recon Date 24-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 21-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Robert K. Burgess Management   For   For    
  1b.   Election of Director: Tench Coxe Management   For   For    
  1c.   Election of Director: John O. Dabiri Management   For   For    
  1d.   Election of Director: Persis S. Drell Management   For   For    
  1e.   Election of Director: Jen-Hsun Huang Management   For   For    
  1f.   Election of Director: Dawn Hudson Management   For   For    
  1g.   Election of Director: Harvey C. Jones Management   For   For    
  1h.   Election of Director: Michael G. McCaffery Management   For   For    
  1i.   Election of Director: Stephen C. Neal Management   For   For    
  1j.   Election of Director: Mark L. Perry Management   For   For    
  1k.   Election of Director: A. Brooke Seawell Management   For   For    
  1l.   Election of Director: Aarti Shah Management   For   For    
  1m.   Election of Director: Mark A. Stevens Management   For   For    
  2.    Advisory approval of our executive compensation. Management   For   For    
  3.    Advisory approval of the frequency of holding an advisory
vote on our executive compensation.
Management   2 Years   Against    
  4.    Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for fiscal year 2024.
Management   For   For    
  MASTERCARD INCORPORATED    
  Security 57636Q104           Meeting Type Annual  
  Ticker Symbol MA                        Meeting Date 27-Jun-2023
  ISIN US57636Q1040           Agenda 935858437 - Management
  Record Date 28-Apr-2023           Holding Recon Date 28-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 26-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   ELECTION OF DIRECTOR: Merit E. Janow Management   For   For    
  1b.   ELECTION OF DIRECTOR: Candido Bracher Management   For   For    
  1c.   ELECTION OF DIRECTOR: Richard K. Davis Management   For   For    
  1d.   ELECTION OF DIRECTOR: Julius Genachowski Management   For   For    
  1e.   ELECTION OF DIRECTOR: Choon Phong Goh Management   For   For    
  1f.   ELECTION OF DIRECTOR: Oki Matsumoto Management   For   For    
  1g.   ELECTION OF DIRECTOR: Michael Miebach Management   For   For    
  1h.   ELECTION OF DIRECTOR: Youngme Moon Management   For   For    
  1i.   ELECTION OF DIRECTOR: Rima Qureshi Management   For   For    
  1j.   ELECTION OF DIRECTOR: Gabrielle Sulzberger Management   For   For    
  1k.   ELECTION OF DIRECTOR: Harit Talwar Management   For   For    
  1l.   ELECTION OF DIRECTOR: Lance Uggla Management   For   For    
  2.    Advisory approval of Mastercard's executive
compensation.
Management   For   For    
  3.    Advisory approval of the frequency of future advisory
votes on executive compensation.
Management   1 Year   For    
  4.    Approval of Mastercard Incorporated Employee Stock
Purchase Plan.
Management   For   For    
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for 2023.
Management   For   For    
  6.    Consideration of a stockholder proposal requesting a
report on ensuring respect for civil liberties.
Shareholder   Against   For    
  7.    Consideration of a stockholder proposal requesting a
report on Mastercard's stance on new Merchant Category
Code.
Shareholder   Against   For    
  8.    Consideration of a stockholder proposal requesting
lobbying disclosure.
Shareholder   Against   For    
  9.    Consideration of a stockholder proposal requesting
stockholders approve advance notice bylaw
amendments.
Shareholder   Against   For    
  10.   Consideration of a stockholder proposal requesting a
report on the cost-benefit analysis of diversity and
inclusion efforts.
Shareholder   Against   For    
  RH    
  Security 74967X103           Meeting Type Annual  
  Ticker Symbol RH                        Meeting Date 29-Jun-2023
  ISIN US74967X1037           Agenda 935889014 - Management
  Record Date 23-May-2023           Holding Recon Date 23-May-2023
  City / Country   / United
States
        Vote Deadline Date 28-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Hilary Krane       For   For    
    2 Katie Mitic       For   For    
    3 Ali Rowghani       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal year.
Management   For   For    
  4.    A shareholder proposal for RH to report on matters
related to the procurement of down feathers from its
suppliers.
Shareholder   Against   For    

 

 

 

 

Vote Summary - Ave Maria Rising Dividend Fund
  BROOKFIELD ASSET MANAGEMENT INC.    
  Security 112585104           Meeting Type Special 
  Ticker Symbol BAM                       Meeting Date 09-Nov-2022
  ISIN CA1125851040           Agenda 935720169 - Management
  Record Date 03-Oct-2022           Holding Recon Date 03-Oct-2022  
  City / Country     / Canada         Vote Deadline Date 04-Nov-2022
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     The Arrangement Resolution, the full text of which is set
forth in Appendix A to the Circular.
Management   For   For    
  2     The Manager MSOP Resolution, the full text of which is
set forth in Appendix I to the Circular.
Management   For   For    
  3     The Manager NQMSOP Resolution, the full text of which
is set forth in Appendix J to the Circular.
Management   For   For    
  4     The Manager Escrowed Stock Plan Resolution, the full
text of which is set forth in Appendix K to the Circular.
Management   For   For    
  BROADRIDGE FINANCIAL SOLUTIONS, INC.    
  Security 11133T103           Meeting Type Annual  
  Ticker Symbol BR                        Meeting Date 10-Nov-2022
  ISIN US11133T1034           Agenda 935713809 - Management
  Record Date 15-Sep-2022           Holding Recon Date 15-Sep-2022
  City / Country     / United
States
        Vote Deadline Date 09-Nov-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to serve until the 2023 Annual
Meeting: Leslie A. Brun
Management   For   For    
  1b.   Election of Director to serve until the 2023 Annual
Meeting: Pamela L. Carter
Management   For   For    
  1c.   Election of Director to serve until the 2023 Annual
Meeting: Richard J. Daly
Management   For   For    
  1d.   Election of Director to serve until the 2023 Annual
Meeting: Robert N. Duelks
Management   For   For    
  1e.   Election of Director to serve until the 2023 Annual
Meeting: Melvin L. Flowers
Management   For   For    
  1f.   Election of Director to serve until the 2023 Annual
Meeting: Timothy C. Gokey
Management   For   For    
  1g.   Election of Director to serve until the 2023 Annual
Meeting: Brett A. Keller
Management   For   For    
  1h.   Election of Director to serve until the 2023 Annual
Meeting: Maura A. Markus
Management   For   For    
  1i.   Election of Director to serve until the 2023 Annual
Meeting: Eileen K. Murray
Management   For   For    
  1j.   Election of Director to serve until the 2023 Annual
Meeting: Annette L. Nazareth
Management   For   For    
  1k.   Election of Director to serve until the 2023 Annual
Meeting: Thomas J. Perna
Management   For   For    
  1l.   Election of Director to serve until the 2023 Annual
Meeting: 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   Against   Against    
  3)    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accountants for
the fiscal year ending June 30, 2023.
Management   For   For    
  JACK HENRY & ASSOCIATES, INC.    
  Security 426281101           Meeting Type Annual  
  Ticker Symbol JKHY                      Meeting Date 15-Nov-2022
  ISIN US4262811015           Agenda 935719863 - Management
  Record Date 19-Sep-2022           Holding Recon Date 19-Sep-2022
  City / Country     / United
States
        Vote Deadline Date 14-Nov-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director: D. Foss Management   For   For    
  1.2   Election of Director: M. Flanigan Management   For   For    
  1.3   Election of Director: T. Wilson Management   For   For    
  1.4   Election of Director: J. Fiegel Management   For   For    
  1.5   Election of Director: T. Wimsett Management   For   For    
  1.6   Election of Director: L. Kelly Management   For   For    
  1.7   Election of Director: S. Miyashiro Management   For   For    
  1.8   Election of Director: W. Brown Management   For   For    
  1.9   Election of Director: C. Campbell Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  3.    To ratify the selection of the Company's independent
registered public accounting firm.
Management   For   For    
  MEDTRONIC PLC    
  Security G5960L103           Meeting Type Annual  
  Ticker Symbol MDT                       Meeting Date 08-Dec-2022
  ISIN IE00BTN1Y115           Agenda 935723610 - Management
  Record Date 11-Oct-2022           Holding Recon Date 11-Oct-2022  
  City / Country     / United
States
        Vote Deadline Date 07-Dec-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to hold office until the 2023 Annual
General Meeting: Richard H. Anderson
Management   For   For    
  1b.   Election of Director to hold office until the 2023 Annual
General Meeting: Craig Arnold
Management   For   For    
  1c.   Election of Director to hold office until the 2023 Annual
General Meeting: Scott C. Donnelly
Management   For   For    
  1d.   Election of Director to hold office until the 2023 Annual
General Meeting: Lidia L. Fonseca
Management   For   For    
  1e.   Election of Director to hold office until the 2023 Annual
General Meeting: Andrea J. Goldsmith, Ph.D.
Management   For   For    
  1f.   Election of Director to hold office until the 2023 Annual
General Meeting: Randall J. Hogan, III
Management   For   For    
  1g.   Election of Director to hold office until the 2023 Annual
General Meeting: Kevin E. Lofton
Management   For   For    
  1h.   Election of Director to hold office until the 2023 Annual
General Meeting: Geoffrey S. Martha
Management   For   For    
  1i.   Election of Director to hold office until the 2023 Annual
General Meeting: Elizabeth G. Nabel, M.D.
Management   For   For    
  1j.   Election of Director to hold office until the 2023 Annual
General Meeting: Denise M. O'Leary
Management   For   For    
  1k.   Election of Director to hold office until the 2023 Annual
General Meeting: Kendall J. Powell
Management   For   For    
  2.    Ratifying, in a non-binding vote, the appointment of
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and authorizing,
in a binding vote, the Board of Directors, acting through
the Audit Committee, to set the auditor's remuneration.
Management   For   For    
  3.    Approving, on an advisory basis, the Company's
executive compensation.
Management   For   For    
  4.    Renewing the Board of Directors' authority to issue
shares under Irish law.
Management   For   For    
  5.    Renewing the Board of Directors' authority to opt out of
pre-emption rights under Irish law.
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    
  MICROSOFT CORPORATION    
  Security 594918104           Meeting Type Annual  
  Ticker Symbol MSFT                      Meeting Date 13-Dec-2022
  ISIN US5949181045           Agenda 935722567 - Management
  Record Date 12-Oct-2022           Holding Recon Date 12-Oct-2022
  City / Country     / United
States
        Vote Deadline Date 12-Dec-2022
  SEDOL(s)         Quick Code    
  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 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: Carlos A. Rodriguez Management   For   For    
  1h.   Election of Director: Charles W. Scharf 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 the Selection of Deloitte & Touche LLP as
our Independent Auditor for Fiscal Year 2023
Management   For   For    
  4.    Shareholder Proposal - Cost/Benefit Analysis of Diversity
and Inclusion
Shareholder   Against   For    
  5.    Shareholder Proposal - Report on Hiring of Persons with
Arrest or Incarceration Records
Shareholder   Against   For    
  6.    Shareholder Proposal - Report on Investment of
Retirement Funds in Companies Contributing to Climate
Change
Shareholder   Against   For    
  7.    Shareholder Proposal - Report on Government Use of
Microsoft Technology
Shareholder   Against   For    
  8.    Shareholder Proposal - Report on Development of
Products for Military
Shareholder   Against   For    
  9.    Shareholder Proposal - Report on Tax Transparency Shareholder   Against   For    
  THOR INDUSTRIES, INC.    
  Security 885160101           Meeting Type Annual  
  Ticker Symbol THO                       Meeting Date 16-Dec-2022
  ISIN US8851601018           Agenda 935726173 - Management
  Record Date 17-Oct-2022           Holding Recon Date 17-Oct-2022
  City / Country     / United
States
        Vote Deadline Date 15-Dec-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Andrew Graves       For   For    
      2 Christina Hennington       For   For    
      3 Amelia A. Huntington       For   For    
      4 Laurel Hurd       For   For    
      5 Wilson Jones       For   For    
      6 William J. Kelley, Jr.       For   For    
      7 Christopher Klein       For   For    
      8 Robert W. Martin       For   For    
      9 Peter B. Orthwein       For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
our Fiscal Year 2023.
Management   For   For    
  3.    Non-binding advisory vote to approve the compensation
of our named executive officers (NEOs).
Management   For   For    
  ACCENTURE PLC    
  Security G1151C101           Meeting Type Annual  
  Ticker Symbol ACN                       Meeting Date 01-Feb-2023
  ISIN IE00B4BNMY34           Agenda 935750174 - Management
  Record Date 06-Dec-2022           Holding Recon Date 06-Dec-2022
  City / Country     / United
States
        Vote Deadline Date 31-Jan-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Appointment of Director: Jaime Ardila Management   For   For    
  1b.   Appointment of Director: Nancy McKinstry Management   For   For    
  1c.   Appointment of Director: Beth E. Mooney Management   For   For    
  1d.   Appointment of Director: Gilles C. Pélisson Management   For   For    
  1e.   Appointment of Director: Paula A. Price Management   For   For    
  1f.   Appointment of Director: Venkata (Murthy) Renduchintala Management   For   For    
  1g.   Appointment of Director: Arun Sarin Management   For   For    
  1h.   Appointment of Director: Julie Sweet Management   For   For    
  1i.   Appointment of Director: Tracey T. Travis Management   For   For    
  2.    To approve, in a non-binding vote, the compensation of
our named executive officers.
Management   For   For    
  3.    To approve, in a non-binding vote, the frequency of future
non-binding votes to approve the compensation of our
named executive officers.
Management   2 Years   Against    
  4.    To ratify, in a non-binding vote, the appointment of KPMG
LLP ("KPMG") as independent auditor of Accenture and
to authorize, in a binding vote, the Audit Committee of the
Board of Directors to determine KPMG's remuneration.
Management   For   For    
  5.    To grant the Board of Directors the authority to issue
shares under Irish law.
Management   For   For    
  6.    To grant the Board of Directors the authority to opt-out of
pre-emption rights under Irish law.
Management   For   For    
  7.    To determine the price range at which Accenture can re-
allot shares that it acquires as treasury shares under Irish
law.
Management   For   For    
  RH    
  Security 74967X103           Meeting Type Special 
  Ticker Symbol RH                        Meeting Date 07-Feb-2023
  ISIN US74967X1037           Agenda 935756099 - Management
  Record Date 21-Dec-2022           Holding Recon Date 21-Dec-2022
  City / Country     / United
States
        Vote Deadline Date 06-Feb-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the RH 2023 Stock Incentive Plan. Management   Against   Against    
  BROADRIDGE FINANCIAL SOLUTIONS, INC.    
  Security 11133T103           Meeting Type Annual  
  Ticker Symbol BR                        Meeting Date 09-Feb-2023
  ISIN US11133T1034           Agenda 935762838 - Management
  Record Date 13-Jan-2023           Holding Recon Date 13-Jan-2023
  City / Country     / United
States
        Vote Deadline Date 08-Feb-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Non-Voting agenda Management   Abstain        
  HEICO CORPORATION    
  Security 422806208           Meeting Type Annual  
  Ticker Symbol HEIA                      Meeting Date 17-Mar-2023
  ISIN US4228062083           Agenda 935764298 - Management
  Record Date 20-Jan-2023           Holding Recon Date 20-Jan-2023
  City / Country     / United
States
        Vote Deadline Date 16-Mar-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Thomas M. Culligan       For   For    
      2 Carol F. Fine       For   For    
      3 Adolfo Henriques       For   For    
      4 Mark H. Hildebrandt       For   For    
      5 Eric A. Mendelson       For   For    
      6 Laurans A. Mendelson       For   For    
      7 Victor H. Mendelson       For   For    
      8 Julie Neitzel       For   For    
      9 Dr. Alan Schriesheim       For   For    
      10 Frank J. Schwitter       For   For    
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For    
  3.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   2 Years   Against    
  4.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2023.
Management   For   For    
  RH    
  Security 74967X103           Meeting Type Special 
  Ticker Symbol RH                        Meeting Date 04-Apr-2023  
  ISIN US74967X1037           Agenda 935784442 - Management
  Record Date 06-Mar-2023           Holding Recon Date 06-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 03-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the RH 2023 Stock Incentive Plan. Management   Against   Against    
  A.O. SMITH CORPORATION    
  Security 831865209           Meeting Type Annual  
  Ticker Symbol AOS                       Meeting Date 11-Apr-2023  
  ISIN US8318652091           Agenda 935771267 - Management
  Record Date 21-Feb-2023           Holding Recon Date 21-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 10-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ronald D Brown       For   For    
      2 Earl E. Exum       For   For    
      3 Michael M. Larsen       For   For    
      4 Idelle K. Wolf       For   For    
  2.    Proposal to approve, by nonbinding advisory vote, the
compensation of our named executive officers.
Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as the independent registered public accounting firm of
the corporation.
Management   For   For    
  4.    Proposal to approve, by nonbinding advisory vote,
whether the company will conduct future advisory votes
on the compensation of our named executive officers
every year, two years or three years.
Management   2 Years   Against    
  5.    Stockholder proposal requesting a Board report
assessing inclusion in our workplace, if properly
presented at the Annual Meeting.
Shareholder   Against   For    
  MOODY'S CORPORATION    
  Security 615369105           Meeting Type Annual  
  Ticker Symbol MCO                       Meeting Date 18-Apr-2023  
  ISIN US6153691059           Agenda 935773386 - Management
  Record Date 21-Feb-2023           Holding Recon Date 21-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 17-Apr-2023  
  SEDOL(s)         Quick Code    
  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: Jose M. Minaya Management   For   For    
  1h.   Election of Director: Leslie F. Seidman Management   For   For    
  1i.   Election of Director: Zig Serafin Management   For   For    
  1j.   Election of Director: Bruce Van Saun Management   For   For    
  2.    Approval of the Amended and Restated 2001 Moody's
Corporation Key Employees' Stock Incentive Plan.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for 2023.
Management   For   For    
  4.    Advisory resolution approving executive compensation. Management   For   For    
  5.    Advisory resolution on the frequency of future advisory
resolutions approving executive compensation.
Management   2 Years   Against    
  FASTENAL COMPANY    
  Security 311900104           Meeting Type Annual  
  Ticker Symbol FAST                      Meeting Date 22-Apr-2023  
  ISIN US3119001044           Agenda 935770669 - Management
  Record Date 22-Feb-2023           Holding Recon Date 22-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 21-Apr-2023  
  SEDOL(s)         Quick Code    
  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: Sarah N. Nielsen Management   For   For    
  1j.   Election of Director: Reyne K. Wisecup Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm for the
2023 fiscal year.
Management   For   For    
  3.    Approval, by non-binding vote, of executive
compensation.
Management   For   For    
  4.    Approval, by non-binding vote, of the frequency of future
executive compensation votes.
Management   2 Years   Against    
  TRUIST FINANCIAL CORPORATION    
  Security 89832Q109           Meeting Type Annual  
  Ticker Symbol TFC                       Meeting Date 25-Apr-2023  
  ISIN US89832Q1094           Agenda 935775607 - Management
  Record Date 16-Feb-2023           Holding Recon Date 16-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 24-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Jennifer S. Banner Management   For   For    
  1b.   Election of Director: K. David Boyer, Jr. Management   For   For    
  1c.   Election of Director: Agnes Bundy Scanlan Management   For   For    
  1d.   Election of Director: Anna R. Cablik Management   For   For    
  1e.   Election of Director: Dallas S. Clement Management   For   For    
  1f.   Election of Director: Paul D. Donahue Management   For   For    
  1g.   Election of Director: Patrick C. Graney III Management   For   For    
  1h.   Election of Director: Linnie M. Haynesworth Management   For   For    
  1i.   Election of Director: Kelly S. King Management   For   For    
  1j.   Election of Director: Easter A. Maynard Management   For   For    
  1k.   Election of Director: Donna S. Morea Management   For   For    
  1l.   Election of Director: Charles A. Patton Management   For   For    
  1m.   Election of Director: Nido R. Qubein Management   For   For    
  1n.   Election of Director: David M. Ratcliffe Management   For   For    
  1o.   Election of Director: William H. Rogers, Jr. Management   For   For    
  1p.   Election of Director: Frank P. Scruggs, Jr. Management   For   For    
  1q.   Election of Director: Christine Sears Management   For   For    
  1r.   Election of Director: Thomas E. Skains Management   For   For    
  1s.   Election of Director: Bruce L. Tanner Management   For   For    
  1t.   Election of Director: Thomas N. Thompson Management   For   For    
  1u.   Election of Director: Steven C. Voorhees Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2023.
Management   For   For    
  3.    Advisory vote to approve Truist's executive compensation
program.
Management   For   For    
  4.    To recommend that a non-binding, advisory vote to
approve Truist's executive compensation program be put
to shareholders for their consideration every: one; two; or
three years.
Management   2 Years   Against    
  5.    Shareholder proposal regarding an independent
Chairman of the Board of Directors, if properly presented
at the Annual Meeting.
Shareholder   Against   For    
  TEXAS INSTRUMENTS INCORPORATED    
  Security 882508104           Meeting Type Annual  
  Ticker Symbol TXN                       Meeting Date 27-Apr-2023  
  ISIN US8825081040           Agenda 935777120 - Management
  Record Date 01-Mar-2023           Holding Recon Date 01-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 26-Apr-2023  
  SEDOL(s)         Quick Code    
  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: Curtis C. Farmer Management   For   For    
  1g.   Election of Director: Jean M. Hobby Management   For   For    
  1h.   Election of Director: Haviv Ilan Management   For   For    
  1i.   Election of Director: Ronald Kirk Management   For   For    
  1j.   Election of Director: Pamela H. Patsley Management   For   For    
  1k.   Election of Director: Robert E. Sanchez Management   For   For    
  1l.   Election of Director: Richard K. Templeton Management   For   For    
  2.    Board proposal to approve amendment and restatement
of the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
Management   For   For    
  3.    Board proposal regarding advisory vote on the frequency
of future advisory votes on executive compensation.
Management   2 Years   Against    
  4.    Board proposal regarding advisory approval of the
Company's executive compensation.
Management   For   For    
  5.    Board proposal to ratify the appointment of Ernst &
Young LLP as the Company's independent registered
public accounting firm for 2023.
Management   For   For    
  6.    Stockholder proposal to permit a combined 10% of
stockholders to call a special meeting.
Shareholder   Against   For    
  7.    Stockholder proposal to report on due diligence efforts to
trace end-user misuse of company products.
Shareholder   Against   For    
  LOCKHEED MARTIN CORPORATION    
  Security 539830109           Meeting Type Annual  
  Ticker Symbol LMT                       Meeting Date 27-Apr-2023  
  ISIN US5398301094           Agenda 935779655 - Management
  Record Date 24-Feb-2023           Holding Recon Date 24-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 26-Apr-2023  
  SEDOL(s)         Quick Code    
  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: John M. Donovan Management   For   For    
  1e.   Election of Director: Joseph F. Dunford, Jr. Management   For   For    
  1f.   Election of Director: James O. Ellis, Jr. Management   For   For    
  1g.   Election of Director: Thomas J. Falk Management   For   For    
  1h.   Election of Director: Ilene S. Gordon Management   For   For    
  1i.   Election of Director: Vicki A. Hollub Management   For   For    
  1j.   Election of Director: Jeh C. Johnson Management   For   For    
  1k.   Election of Director: Debra L. Reed-Klages Management   For   For    
  1l.   Election of Director: James D. Taiclet Management   For   For    
  1m.   Election of Director: Patricia E. Yarrington Management   For   For    
  2.    Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay).
Management   For   For    
  3.    Advisory Vote on the Frequency of Advisory Votes to
Approve the Compensation of our Named Executive
Officers.
Management   2 Years   Against    
  4.    Ratification of the Appointment of Ernst & Young LLP as
our Independent Auditors for 2023.
Management   For   For    
  5.    Stockholder Proposal Requiring Independent Board
Chairman.
Shareholder   Against   For    
  6.    Stockholder Proposal to Issue a Human Rights Impact
Assessment Report.
Shareholder   Against   For    
  7.    Stockholder Proposal to Issue a Report on the
Company's Intention to Reduce Full Value Chain GHG
Emissions.
Shareholder   Against   For    
  POLARIS INC.    
  Security 731068102           Meeting Type Annual  
  Ticker Symbol PII                       Meeting Date 27-Apr-2023  
  ISIN US7310681025           Agenda 935782070 - Management
  Record Date 06-Mar-2023           Holding Recon Date 06-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 26-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class II Director: George W. Bilicic Management   For   For    
  1b.   Election of Class II Director: Gary E. Hendrickson Management   For   For    
  1c.   Election of Class II Director: Gwenne A. Henricks Management   For   For    
  2.    Advisory vote to approve the compensation of the
Company's Named Executive Officers
Management   For   For    
  3.    Advisory vote on the frequency of future votes to approve
the compensation of our Named Executive Officers
Management   2 Years   Against    
  4.    Reincorporation of the Company from Minnesota to
Delaware
Management   For   For    
  5.    Adoption of an exclusive forum provision in the Delaware
Bylaws
Management   For   For    
  6.    Adoption of officer exculpation provision in the Delaware
Certificate of Incorporation
Management   For   For    
  7.    Ratification of the selection of Ernst & Young LLP as our
independent registered public accounting firm for fiscal
2023
Management   For   For    
  GENUINE PARTS COMPANY    
  Security 372460105           Meeting Type Annual  
  Ticker Symbol GPC                       Meeting Date 01-May-2023
  ISIN US3724601055           Agenda 935774693 - Management
  Record Date 22-Feb-2023           Holding Recon Date 22-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 28-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Elizabeth W. Camp Management   For   For    
  1b.   Election of Director: Richard Cox, Jr. Management   For   For    
  1c.   Election of Director: Paul D. Donahue Management   For   For    
  1d.   Election of Director: Gary P. Fayard Management   For   For    
  1e.   Election of Director: P. Russell Hardin Management   For   For    
  1f.   Election of Director: John R. Holder Management   For   For    
  1g.   Election of Director: Donna W. Hyland Management   For   For    
  1h.   Election of Director: John D. Johns Management   For   For    
  1i.   Election of Director: Jean-Jacques Lafont Management   For   For    
  1j.   Election of Director: Robert C. "Robin" Loudermilk, Jr. Management   For   For    
  1k.   Election of Director: Wendy B. Needham Management   For   For    
  1l.   Election of Director: Juliette W. Pryor Management   For   For    
  1m.   Election of Director: E. Jenner Wood III Management   For   For    
  2.    Advisory vote on executive compensation. Management   For   For    
  3.    Frequency of advisory vote on executive compensation. Management   2 Years   Against    
  4.    Ratification of the selection of Ernst & Young LLP as the
Company's independent auditor for the fiscal year ending
December 31, 2023.
Management   For   For    
  CARLISLE COMPANIES INCORPORATED    
  Security 142339100           Meeting Type Annual  
  Ticker Symbol CSL                       Meeting Date 03-May-2023
  ISIN US1423391002           Agenda 935780987 - Management
  Record Date 08-Mar-2023           Holding Recon Date 08-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 02-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Robert G. Bohn Management   For   For    
  1b.   Election of Director: Gregg A. Ostrander Management   For   For    
  1c.   Election of Director: Jesse G. Singh Management   For   For    
  2.    To approve, on an advisory basis, the Company's named
executive officer compensation in 2022.
Management   For   For    
  3.    To approve, on an advisory basis, the frequency of
holding an advisory vote to approve the Company's
named executive officer compensation.
Management   2 Years   Against    
  4.    To ratify the appointment of Deloitte & Touche LLP to
serve as the Company's independent registered public
accounting firm for 2023.
Management   For   For    
  BROWN & BROWN, INC.    
  Security 115236101           Meeting Type Annual  
  Ticker Symbol BRO                       Meeting Date 03-May-2023
  ISIN US1152361010           Agenda 935783680 - Management
  Record Date 27-Feb-2023           Holding Recon Date 27-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 02-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 J. Hyatt Brown       For   For    
      2 J. Powell Brown       For   For    
      3 Lawrence L. Gellerstedt       For   For    
      4 James C. Hays       For   For    
      5 Theodore J. Hoepner       For   For    
      6 James S. Hunt       For   For    
      7 Toni Jennings       For   For    
      8 Timothy R.M. Main       For   For    
      9 Jaymin B. Patel       For   For    
      10 H. Palmer Proctor, Jr.       For   For    
      11 Wendell S. Reilly       For   For    
      12 Chilton D. Varner       For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2023.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
named executive officers.
Management   For   For    
  4.    To conduct an advisory vote on the desired frequency of
holding an advisory vote on the compensation of named
executive officers.
Management   2 Years   Against    
  S&P GLOBAL INC.    
  Security 78409V104           Meeting Type Annual  
  Ticker Symbol SPGI                      Meeting Date 03-May-2023
  ISIN US78409V1044           Agenda 935790445 - Management
  Record Date 13-Mar-2023           Holding Recon Date 13-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 02-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1A.   Election of Director: Marco Alverà Management   For   For    
  1B.   Election of Director: Jacques Esculier Management   For   For    
  1C.   Election of Director: Gay Huey Evans Management   For   For    
  1D.   Election of Director: William D. Green Management   For   For    
  1E.   Election of Director: Stephanie C. Hill Management   For   For    
  1F.   Election of Director: Rebecca Jacoby Management   For   For    
  1G.   Election of Director: Robert P. Kelly Management   For   For    
  1H.   Election of Director: Ian P. Livingston Management   For   For    
  1I.   Election of Director: Deborah D. McWhinney Management   For   For    
  1J.   Election of Director: Maria R. Morris Management   For   For    
  1K.   Election of Director: Douglas L. Peterson Management   For   For    
  1L.   Election of Director: Richard E. Thornburgh Management   For   For    
  1M.   Election of Director: Gregory Washington Management   For   For    
  2.    Approve, on an advisory basis, the executive
compensation program for the Company's named
executive officers.
Management   For   For    
  3.    Approve, on an advisory basis, the frequency on which
the Company conducts an advisory vote on the executive
compensation program for the Company's named
executive officers.
Management   2 Years   Against    
  4.    Ratify the appointment of Ernst & Young LLP as the
Company's independent auditor for 2023;
Management   For   For    
  TRACTOR SUPPLY COMPANY    
  Security 892356106           Meeting Type Annual  
  Ticker Symbol TSCO                      Meeting Date 11-May-2023
  ISIN US8923561067           Agenda 935798643 - Management
  Record Date 17-Mar-2023           Holding Recon Date 17-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 10-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director for a one-year term ending at the
2024 Annual Meeting: Joy Brown
Management   For   For    
  1.2   Election of Director for a one-year term ending at the
2024 Annual Meeting: Ricardo Cardenas
Management   For   For    
  1.3   Election of Director for a one-year term ending at the
2024 Annual Meeting: André Hawaux
Management   For   For    
  1.4   Election of Director for a one-year term ending at the
2024 Annual Meeting: Denise L. Jackson
Management   For   For    
  1.5   Election of Director for a one-year term ending at the
2024 Annual Meeting: Ramkumar Krishnan
Management   For   For    
  1.6   Election of Director for a one-year term ending at the
2024 Annual Meeting: Edna K. Morris
Management   For   For    
  1.7   Election of Director for a one-year term ending at the
2024 Annual Meeting: Mark J. Weikel
Management   For   For    
  1.8   Election of Director for a one-year term ending at the
2024 Annual Meeting: Harry A. Lawton III
Management   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 December 30, 2023
Management   For   For    
  3.    To approve, on a non-binding, advisory basis, the
compensation of the named executive officers of the
Company (Say on Pay)
Management   For   For    
  4.    To approve, on a non-binding, advisory basis, the
frequency of the advisory vote on Say on Pay in future
years
Management   2 Years   Against    
  ANSYS, INC.    
  Security 03662Q105           Meeting Type Annual  
  Ticker Symbol ANSS                      Meeting Date 12-May-2023
  ISIN US03662Q1058           Agenda 935799621 - Management
  Record Date 14-Mar-2023           Holding Recon Date 14-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 11-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class III Director for Three-Year Terms:
Robert M. Calderoni
Management   For   For    
  1b.   Election of Class III Director for Three-Year Terms:
Glenda M. Dorchak
Management   For   For    
  1c.   Election of Class III Director for Three-Year Terms: Ajei
S. Gopal
Management   For   For    
  2.    Ratification of the Selection of Deloitte & Touche LLP as
the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
Management   For   For    
  3.    Advisory Approval of the Compensation of Our Named
Executive Officers.
Management   For   For    
  4.    Advisory Approval of the Frequency of the Advisory
Approval of the Compensation of Our Named Executive
Officers.
Management   2 Years   Against    
  5.    Approval of the Amendment of Article VI of the Charter to
Declassify the Board.
Management   For   For    
  CHEMED CORPORATION    
  Security 16359R103           Meeting Type Annual  
  Ticker Symbol CHE                       Meeting Date 15-May-2023
  ISIN US16359R1032           Agenda 935809698 - Management
  Record Date 22-Mar-2023           Holding Recon Date 22-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 12-May-2023
  SEDOL(s)         Quick Code    
  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: Patrick P. Grace Management   For   For    
  1d.   Election of Director: Christopher J. Heaney Management   For   For    
  1e.   Election of Director: Thomas C. Hutton Management   For   For    
  1f.   Election of Director: Andrea R. Lindell Management   For   For    
  1g.   Election of Director: Eileen P. McCarthy Management   For   For    
  1h.   Election of Director: John M. Mount, Jr. Management   For   For    
  1i.   Election of Director: Thomas P. Rice 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 2023.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Advisory vote to determine the frequency of future
advisory votes on executive compensation.
Management   2 Years   Against    
  5.    Stockholder proposal requesting Stockholder Ratification
of Termination Pay.
Shareholder   Against   For    
  SS&C TECHNOLOGIES HOLDINGS, INC.    
  Security 78467J100           Meeting Type Annual  
  Ticker Symbol SSNC                      Meeting Date 17-May-2023
  ISIN US78467J1007           Agenda 935802024 - Management
  Record Date 21-Mar-2023           Holding Recon Date 21-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 16-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class I Director: Normand A. Boulanger Management   For   For    
  1b.   Election of Class I Director: David A. Varsano Management   For   For    
  1c.   Election of Class I Director: Michael J. Zamkow Management   For   For    
  2.    The approval of the compensation of the named
executive officers.
Management   For   For    
  3.    The approval of the frequency of advisory votes on
executive compensation.
Management   2 Years   Against    
  4.    The ratification of PricewaterhouseCoopers LLP as
SS&C's independent registered public accounting firm for
the fiscal year ending December 31, 2023.
Management   For   For    
  5.    The approval of SS&C Technologies Holdings, Inc. 2023
Stock Incentive Plan.
Management   For   For    
  QUEST DIAGNOSTICS INCORPORATED    
  Security 74834L100           Meeting Type Annual  
  Ticker Symbol DGX                       Meeting Date 17-May-2023
  ISIN US74834L1008           Agenda 935807137 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 16-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: James E. Davis Management   For   For    
  1b.   Election of Director: Luis A. Diaz, Jr., M.D. Management   For   For    
  1c.   Election of Director: Tracey C. Doi Management   For   For    
  1d.   Election of Director: Vicky B. Gregg Management   For   For    
  1e.   Election of Director: Wright L. Lassiter, III Management   For   For    
  1f.   Election of Director: Timothy L. Main Management   For   For    
  1g.   Election of Director: Denise M. Morrison Management   For   For    
  1h.   Election of Director: Gary M. Pfeiffer Management   For   For    
  1i.   Election of Director: Timothy M. Ring Management   For   For    
  1j.   Election of Director: Gail R. Wilensky, Ph.D. Management   For   For    
  2.    An advisory resolution to approve the executive officer
compensation disclosed in the Company's 2023 proxy
statement
Management   For   For    
  3.    An advisory vote to recommend the frequency of the
stockholder advisory vote to approve executive officer
compensation
Management   2 Years   Against    
  4.    Ratification of the appointment of our independent
registered public accounting firm for 2023
Management   For   For    
  5.    Approval of the Amended and Restated Employee Long-
Term Incentive Plan
Management   Against   Against    
  6.    Stockholder proposal regarding a report on the
Company's greenhouse gas emissions
Shareholder   Against   For    
  CHUBB LIMITED    
  Security H1467J104           Meeting Type Annual  
  Ticker Symbol CB                        Meeting Date 17-May-2023
  ISIN CH0044328745           Agenda 935813027 - Management
  Record Date 24-Mar-2023           Holding Recon Date 24-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 15-May-2023
  SEDOL(s)         Quick Code    
  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, 2022
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: Kathy Bonanno Management   For   For    
  5e    Election of Director: Nancy K. Buese Management   For   For    
  5f    Election of Director: Sheila P. Burke Management   For   For    
  5g    Election of Director: Michael L. Corbat Management   For   For    
  5h    Election of Director: Robert J. Hugin Management   For   For    
  5i    Election of Director: Robert W. Scully Management   For   For    
  5j    Election of Director: Theodore E. Shasta Management   For   For    
  5k    Election of Director: David H. Sidwell Management   For   For    
  5l    Election of Director: Olivier Steimer 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 the Compensation Committee of the Board of
Directors: Michael P. Connors
Management   For   For    
  7b    Election of the Compensation Committee of the Board of
Directors: David H. Sidwell
Management   For   For    
  7c    Election of the Compensation Committee of the Board of
Directors: Frances F. Townsend
Management   For   For    
  8     Election of Homburger AG as independent proxy Management   For   For    
  9a    Amendments to the Articles of Association: Amendments
relating to Swiss corporate law updates
Management   For   For    
  9b    Amendments to the Articles of Association: Amendment
to advance notice period
Management   For   For    
  10a   Reduction of share capital: Cancellation of repurchased
shares
Management   For   For    
  10b   Reduction of share capital: Par value reduction Management   For   For    
  11a   Approval of the compensation of the Board of Directors
and Executive Management under Swiss law
requirements: Maximum compensation of the Board of
Directors until the next annual general meeting
Management   For   For    
  11b   Approval of the compensation of the Board of Directors
and Executive Management under Swiss law
requirements: Maximum compensation of Executive
Management for the 2024 calendar year
Management   For   For    
  11c   Approval of the compensation of the Board of Directors
and Executive Management under Swiss law
requirements: Advisory vote to approve the Swiss
compensation report
Management   For   For    
  12    Advisory vote to approve executive compensation under
U.S. securities law requirements
Management   For   For    
  13    Advisory vote on the frequency of the U.S. securities law
advisory vote on executive compensation
Management   2 Years   Against    
  14    Shareholder proposal on greenhouse gas emissions
targets, if properly presented
Shareholder   Against   For    
  15    Shareholder proposal on human rights and underwriting,
if properly presented.
Shareholder   Against   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    
  TEXAS PACIFIC LAND CORPORATION    
  Security 88262P102           Meeting Type Annual  
  Ticker Symbol TPL                       Meeting Date 18-May-2023
  ISIN US88262P1021           Agenda 935716867 - Management
  Record Date 22-Sep-2022           Holding Recon Date 22-Sep-2022
  City / Country     / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class II Director to serve until the 2025
Annual Meeting: Rhys J. Best
Management   Against   Against    
  1b.   Election of Class II Director to serve until the 2025
Annual Meeting: Donald G. Cook
Management   Against   Against    
  1c.   Election of Class II Director to serve until the 2025
Annual Meeting: Donna E. Epps
Management   Against   Against    
  1d.   Election of Class II Director to serve until the 2025
Annual Meeting: Eric L. Oliver
Management   For   For    
  2.    To approve, by non-binding advisory vote, the executive
compensation paid to our named executive officers.
Management   Against   Against    
  3.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation (the "Certificate
of Incorporation") providing for the declassification of the
Board.
Management   For   For    
  4.    To approve an amendment to the Company's Certificate
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
Management   Against   Against    
  5.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management   For   For    
  6.    To consider a non-binding stockholder proposal
regarding the stockholders' right to call for a special
stockholder meeting.
Shareholder   For   Against    
  7.    To consider a non-binding stockholder proposal
regarding hiring an investment banker in connection with
the evaluation of a potential spinoff.
Shareholder   For   Against    
  8.    To consider a non-binding stockholder proposal
regarding the release of all remaining obligations of the
stockholders' agreement between the Company and
certain stockholders.
Shareholder   For   Against    
  9.    To consider a non-binding stockholder proposal
regarding the stockholders' right to act by written consent.
Shareholder   For   Against    
  10.   To consider a non-binding stockholder proposal
regarding director election and resignation policy.
Shareholder   For   Against    
  TEXAS PACIFIC LAND CORPORATION    
  Security 88262P102           Meeting Type Annual  
  Ticker Symbol TPL                       Meeting Date 18-May-2023
  ISIN US88262P1021           Agenda 935797045 - Management
  Record Date 22-Sep-2022           Holding Recon Date 22-Sep-2022
  City / Country     / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal                    Proposed
                    by
Vote For/Against
Management
   
  1a.   Election of Class II Director to serve until the 2025
Annual Meeting: Rhys J. Best
Management   Against   Against    
  1b.   Election of Class II Director to serve until the 2025
Annual Meeting: Donald G. Cook
Management   Against   Against    
  1c.   Election of Class II Director to serve until the 2025
Annual Meeting: Donna E. Epps
Management   Against   Against    
  1d.   Election of Class II Director to serve until the 2025
Annual Meeting: Eric L. Oliver
Management   For   For    
  2.    To approve, by non-binding advisory vote, the executive
compensation paid to our named executive officers.
Management   Against   Against    
  3.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation (the "Certificate
of Incorporation") providing for the declassification of the
Board.
Management   For   For    
  4.    To approve an amendment to the Company's Certificate
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
Management   Against   Against    
  5.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management   For   For    
  6.    To consider a non-binding stockholder proposal
regarding the stockholders' right to call for a special
stockholder meeting.
Shareholder   For   Against    
  7.    To consider a non-binding stockholder proposal
regarding hiring an investment banker in connection with
the evaluation of a potential spinoff.
Shareholder   For   Against    
  8.    To consider a non-binding stockholder proposal
regarding the release of all remaining obligations of the
stockholders' agreement between the Company and
certain stockholders.
Shareholder   For   Against    
  9.    To consider a non-binding stockholder proposal
regarding the stockholders' right to act by written consent.
Shareholder   For   Against    
  10.   To consider a non-binding stockholder proposal
regarding director election and resignation policy.
Shareholder   For   Against    
  COCA-COLA EUROPACIFIC PARTNERS PLC    
  Security G25839104           Meeting Type Annual  
  Ticker Symbol CCEP                      Meeting Date 24-May-2023
  ISIN GB00BDCPN049           Agenda 935821341 - Management
  Record Date 29-Mar-2023           Holding Recon Date 29-Mar-2023
  City / Country     / United
Kingdom
        Vote Deadline Date 23-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  O1    Receipt of the Report and Accounts Management   For   For    
  O2    Approval of the Directors' Remuneration Policy Management   For   For    
  O3    Approval of the Directors' Remuneration Report Management   For   For    
  O4    Election of Mary Harris a director of the Company Management   For   For    
  O5    Election of Nicolas Mirzayantz as a director of the
Company
Management   For   For    
  O6    Election of Nancy Quan as a director of the Company Management   For   For    
  O7    Re-election of Manolo Arroyo as a director of the
Company
Management   For   For    
  O8    Re-election of John Bryant as a director of the Company Management   For   For    
  O9    Re-election of José Ignacio Comenge as a director of the
Company
Management   For   For    
  O10   Re-election of Damian Gammell as a director of the
Company
Management   For   For    
  O11   Re-election of Nathalie Gaveau as a director of the
Company
Management   For   For    
  O12   Re-election of Álvaro Gómez-Trénor Aguilar as a director
of the Company
Management   For   For    
  O13   Re-election of Thomas H. Johnson as a director of the
Company
Management   For   For    
  O14   Re-election of Dagmar Kollmann as a director of the
Company
Management   For   For    
  O15   Re-election of Alfonso Líbano Daurella as a director of
the Company
Management   For   For    
  O16   Re-election of Mark Price as a director of the Company Management   For   For    
  O17   Re-election of Mario Rotllant Solá as a director of the
Company
Management   For   For    
  O18   Re-election of Dessi Temperley as a director of the
Company
Management   For   For    
  O19   Re-election of Garry Watts as a director of the Company Management   For   For    
  O20   Reappointment of the Auditor Management   For   For    
  O21   Remuneration of the Auditor Management   For   For    
  O22   Political donations Management   For   For    
  O23   Authority to allot new shares Management   For   For    
  O24   Waiver of mandatory offer provisions set out in Rule 9 of
the Takeover Code
Management   For   For    
  O25   Approval of Long Term Incentive Plan Management   For   For    
  S26   General authority to disapply pre-emption rights Management   For   For    
  S27   General authority to disapply pre-emption rights in
connection with an acquisition or specified capital
investment
Management   For   For    
  S28   Authority to purchase own shares on market Management   For   For    
  S29   Authority to purchase own shares off market Management   For   For    
  S30   Notice period for general meetings other than annual
general meetings
Management   For   For    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107           Meeting Type Annual  
  Ticker Symbol PXD                       Meeting Date 25-May-2023
  ISIN US7237871071           Agenda 935817241 - Management
  Record Date 30-Mar-2023           Holding Recon Date 30-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 24-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   ELECTION OF DIRECTOR: A.R. Alameddine Management   For   For    
  1b.   ELECTION OF DIRECTOR: Lori G. Billingsley Management   For   For    
  1c.   ELECTION OF DIRECTOR: Edison C. Buchanan Management   For   For    
  1d.   ELECTION OF DIRECTOR: Richard P. Dealy Management   For   For    
  1e.   ELECTION OF DIRECTOR: Maria S. Dreyfus Management   For   For    
  1f.   ELECTION OF DIRECTOR: Matthew M. Gallagher Management   For   For    
  1g.   ELECTION OF DIRECTOR: Phillip A. Gobe Management   For   For    
  1h.   ELECTION OF DIRECTOR: Stacy P. Methvin Management   For   For    
  1i.   ELECTION OF DIRECTOR: Royce W. Mitchell Management   For   For    
  1j.   ELECTION OF DIRECTOR: Scott D. Sheffield Management   For   For    
  1k.   ELECTION OF DIRECTOR: J. Kenneth Thompson Management   For   For    
  1l.   ELECTION OF DIRECTOR: Phoebe A. Wood Management   For   For    
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023.
Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For    
  4.    ADVISORY VOTE TO APPROVE THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   2 Years   Against    
  EQUINIX, INC.    
  Security 29444U700           Meeting Type Annual  
  Ticker Symbol EQIX                      Meeting Date 25-May-2023
  ISIN US29444U7000           Agenda 935820490 - Management
  Record Date 30-Mar-2023           Holding Recon Date 30-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 24-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Nanci Caldwell
Management   For   For    
  1b.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Adaire Fox-Martin
Management   For   For    
  1c.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Ron Guerrier
Management   For   For    
  1d.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Gary Hromadko
Management   For   For    
  1e.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Charles Meyers
Management   For   For    
  1f.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Thomas Olinger
Management   For   For    
  1g.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Christopher Paisley
Management   For   For    
  1h.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Jeetu Patel
Management   For   For    
  1i.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Sandra Rivera
Management   For   For    
  1j.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Fidelma Russo
Management   For   For    
  1k.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Peter Van Camp
Management   For   For    
  2.    Approval, by a non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For    
  3.    Approval, by a non-binding advisory vote, of the
frequency with which our stockholders will vote on the
compensation of our named executive officers
Management   2 Years   Against    
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
Management   For   For    
  5.    A stockholder proposal related to shareholder ratification
of termination pay
Shareholder   Against   For    
  LOWE'S COMPANIES, INC.    
  Security 548661107           Meeting Type Annual  
  Ticker Symbol LOW                       Meeting Date 26-May-2023
  ISIN US5486611073           Agenda 935817190 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 25-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Raul Alvarez       For   For    
      2 David H. Batchelder       For   For    
      3 Scott H. Baxter       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 Colleen Taylor       For   For    
      12 Mary Beth West       For   For    
  2.    Advisory vote to approve the Company's named
executive officer compensation in fiscal 2022.
Management   For   For    
  3.    Advisory vote on the frequency of future advisory votes to
approve the Company's named executive officer
compensation.
Management   2 Years   Against    
  4.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for fiscal 2023.
Management   For   For    
  5.    Shareholder proposal requesting an independent board
chairman.
Shareholder   Against   For    
  CHEVRON CORPORATION    
  Security 166764100           Meeting Type Annual  
  Ticker Symbol CVX                       Meeting Date 31-May-2023
  ISIN US1667641005           Agenda 935829284 - Management
  Record Date 03-Apr-2023           Holding Recon Date 03-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 30-May-2023
  SEDOL(s)         Quick Code    
  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 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: D. James Umpleby III Management   For   For    
  1k.   Election of Director: Cynthia J. Warner Management   For   For    
  1l.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For    
  4.    Advisory Vote on the Frequency of Future Advisory Votes
on Named Executive Officer Compensation
Management   2 Years   Against    
  5.    Rescind the 2021 "Reduce Scope 3 Emissions"
Stockholder Proposal
Shareholder   Against   For    
  6.    Set a Medium-Term Scope 3 GHG Emissions Reduction
Target
Shareholder   Against   For    
  7.    Recalculate Emissions Baseline to Exclude Emissions
from Material Divestitures
Shareholder   Against   For    
  8.    Establish Board Committee on Decarbonization Risk Shareholder   Against   For    
  9.    Report on Worker and Community Impact from Facility
Closures and Energy Transitions
Shareholder   Against   For    
  10.   Report on Racial Equity Audit Shareholder   Against   For    
  11.   Report on Tax Practices Shareholder   Against   For    
  12.   Independent Chair Shareholder   Against   For    
  BOOKING HOLDINGS INC.    
  Security 09857L108           Meeting Type Annual  
  Ticker Symbol BKNG                      Meeting Date 06-Jun-2023
  ISIN US09857L1089           Agenda 935842244 - Management
  Record Date 11-Apr-2023           Holding Recon Date 11-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 05-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Glenn D. Fogel       For   For    
      2 Mirian M. Graddick-Weir       For   For    
      3 Wei Hopeman       For   For    
      4 Robert J. Mylod, Jr.       For   For    
      5 Charles H. Noski       For   For    
      6 Larry Quinlan       For   For    
      7 Nicholas J. Read       For   For    
      8 Thomas E. Rothman       For   For    
      9 Sumit Singh       For   For    
      10 Lynn V. Radakovich       For   For    
      11 Vanessa A. Wittman       For   For    
  2.    Advisory vote to approve 2022 executive compensation. Management   For   For    
  3.    Ratification of Deloitte & Touche LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
Management   For   For    
  4.    Advisory vote on the frequency of future non-binding
advisory votes on the compensation paid by the
Company to its named executive officers.
Management   2 Years   Against    
  5.    Stockholder proposal requesting a non-binding
stockholder vote to ratify termination pay of executives.
Shareholder   Against   For    
  THE TJX COMPANIES, INC.    
  Security 872540109           Meeting Type Annual  
  Ticker Symbol TJX                       Meeting Date 06-Jun-2023
  ISIN US8725401090           Agenda 935847509 - Management
  Record Date 13-Apr-2023           Holding Recon Date 13-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 05-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: José B. Alvarez Management   For   For    
  1b.   Election of Director: Alan M. Bennett Management   For   For    
  1c.   Election of Director: Rosemary T. Berkery Management   For   For    
  1d.   Election of Director: David T. Ching Management   For   For    
  1e.   Election of Director: C. Kim Goodwin Management   For   For    
  1f.   Election of Director: Ernie Herrman Management   For   For    
  1g.   Election of Director: Amy B. Lane Management   For   For    
  1h.   Election of Director: Carol Meyrowitz Management   For   For    
  1i.   Election of Director: Jackwyn L. Nemerov Management   For   For    
  2.    Ratification of appointment of PricewaterhouseCoopers
as TJX's independent registered public accounting firm
for fiscal 2024.
Management   For   For    
  3.    Advisory approval of TJX's executive compensation (the
say-on-pay vote).
Management   For   For    
  4.    Advisory approval of the frequency of TJX's say-on-pay
votes.
Management   2 Years   Against    
  5.    Shareholder proposal for a report on effectiveness of
social compliance efforts in TJX's supply chain.
Shareholder   Against   For    
  6.    Shareholder proposal for a report on risk to TJX from
supplier misclassification of supplier's employees.
Shareholder   Against   For    
  7.    Shareholder proposal to adopt a paid sick leave policy for
all Associates.
Shareholder   Against   For    
  BROOKFIELD CORPORATION    
  Security 11271J107           Meeting Type Annual and Special Meeting
  Ticker Symbol BN                        Meeting Date 09-Jun-2023
  ISIN CA11271J1075           Agenda 935861030 - Management
  Record Date 20-Apr-2023           Holding Recon Date 20-Apr-2023  
  City / Country     / Canada         Vote Deadline Date 06-Jun-2023
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     The Special Resolution authorizing a decrease in the
number of directors set out in the Corporation's
Management Information Circular dated April 28, 2023
(the "Circular").
Management   For   For    
  2     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 Diana L. Taylor       For   For    
  3     The appointment of Deloitte LLP as the external auditor
and authorizing the directors to set its remuneration.
Management   For   For    
  4     The Say on Pay Resolution set out in the Circular. Management   For   For    
  5     The Escrowed Stock Plan Amendment Resolution set out
in the Circular.
Management   For   For    
  6     The BNRE Restricted Stock Plan Resolution set out in
the Circular.
Management   For   For    
  7     The Shareholder Proposal set out in the Circular. Shareholder   Against   For    
  BROOKFIELD ASSET MANAGEMENT LTD.    
  Security 113004105           Meeting Type Annual and Special Meeting
  Ticker Symbol BAM                       Meeting Date 09-Jun-2023
  ISIN CA1130041058           Agenda 935862272 - Management
  Record Date 20-Apr-2023           Holding Recon Date 20-Apr-2023  
  City / Country     / Canada         Vote Deadline Date 06-Jun-2023
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Marcel R. Coutu       For   For    
      2 Oliva (Liv) Garfield       For   For    
      3 Nili Gilbert       For   For    
      4 Allison Kirkby       For   For    
      5 Diana Noble       For   For    
      6 Satish Rai       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 Escrowed Stock Plan Amendment Resolution set out
in the Circular.
Management   For   For    
  ROPER TECHNOLOGIES, INC.    
  Security 776696106           Meeting Type Annual  
  Ticker Symbol ROP                       Meeting Date 13-Jun-2023
  ISIN US7766961061           Agenda 935847989 - Management
  Record Date 19-Apr-2023           Holding Recon Date 19-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 12-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director for a one-year term: Shellye L.
Archambeau
Management   For   For    
  1.2   Election of Director for a one-year term: Amy Woods
Brinkley
Management   For   For    
  1.3   Election of Director for a one-year term: Irene M. Esteves Management   For   For    
  1.4   Election of Director for a one-year term: L. Neil Hunn Management   For   For    
  1.5   Election of Director for a one-year term: Robert D.
Johnson
Management   For   For    
  1.6   Election of Director for a one-year term: Thomas P.
Joyce, Jr.
Management   For   For    
  1.7   Election of Director for a one-year term: Laura G.
Thatcher
Management   For   For    
  1.8   Election of Director for a one-year term: Richard F.
Wallman
Management   For   For    
  1.9   Election of Director for a one-year term: Christopher
Wright
Management   For   For    
  2.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For    
  3.    To select, on an advisory basis, the frequency of the
shareholder vote on the compensation of our named
executive officers.
Management   2 Years   Against    
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
Management   For   For    
  5.    Approve an amendment to and restatement of our
Restated Certificate of Incorporation to permit the
exculpation of officers.
Management   For   For    
  FIDELITY NATIONAL FINANCIAL, INC.    
  Security 31620R303           Meeting Type Annual  
  Ticker Symbol FNF                       Meeting Date 14-Jun-2023
  ISIN US31620R3030           Agenda 935854477 - Management
  Record Date 21-Apr-2023           Holding Recon Date 21-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 13-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 William P. Foley, II       For   For    
      2 Douglas K. Ammerman       For   For    
      3 Thomas M. Hagerty       For   For    
      4 Peter O. Shea, Jr.       For   For    
  2.    Approval of a non-binding advisory resolution on the
compensation paid to our named executive officers.
Management   For   For    
  3.    Selection, on a non-binding advisory basis, of the
frequency (annual or "1 Year," biennial or "2 Years,"
triennial or "3 Years") with which we solicit future non-
binding advisory votes on the compensation paid to our
named executive officers.
Management   2 Years   Against    
  4.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
2023 fiscal year.
Management   For   For    
  MASTERCARD INCORPORATED    
  Security 57636Q104           Meeting Type Annual  
  Ticker Symbol MA                        Meeting Date 27-Jun-2023
  ISIN US57636Q1040           Agenda 935858437 - Management
  Record Date 28-Apr-2023           Holding Recon Date 28-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 26-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   ELECTION OF DIRECTOR: Merit E. Janow Management   For   For    
  1b.   ELECTION OF DIRECTOR: Candido Bracher Management   For   For    
  1c.   ELECTION OF DIRECTOR: Richard K. Davis Management   For   For    
  1d.   ELECTION OF DIRECTOR: Julius Genachowski Management   For   For    
  1e.   ELECTION OF DIRECTOR: Choon Phong Goh Management   For   For    
  1f.   ELECTION OF DIRECTOR: Oki Matsumoto Management   For   For    
  1g.   ELECTION OF DIRECTOR: Michael Miebach Management   For   For    
  1h.   ELECTION OF DIRECTOR: Youngme Moon Management   For   For    
  1i.   ELECTION OF DIRECTOR: Rima Qureshi Management   For   For    
  1j.   ELECTION OF DIRECTOR: Gabrielle Sulzberger Management   For   For    
  1k.   ELECTION OF DIRECTOR: Harit Talwar Management   For   For    
  1l.   ELECTION OF DIRECTOR: Lance Uggla Management   For   For    
  2.    Advisory approval of Mastercard's executive
compensation.
Management   For   For    
  3.    Advisory approval of the frequency of future advisory
votes on executive compensation.
Management   1 Year   For    
  4.    Approval of Mastercard Incorporated Employee Stock
Purchase Plan.
Management   For   For    
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for 2023.
Management   For   For    
  6.    Consideration of a stockholder proposal requesting a
report on ensuring respect for civil liberties.
Shareholder   Against   For    
  7.    Consideration of a stockholder proposal requesting a
report on Mastercard's stance on new Merchant Category
Code.
Shareholder   Against   For    
  8.    Consideration of a stockholder proposal requesting
lobbying disclosure.
Shareholder   Against   For    
  9.    Consideration of a stockholder proposal requesting
stockholders approve advance notice bylaw
amendments.
Shareholder   Against   For    
  10.   Consideration of a stockholder proposal requesting a
report on the cost-benefit analysis of diversity and
inclusion efforts.
Shareholder   Against   For    
  RH    
  Security 74967X103           Meeting Type Annual  
  Ticker Symbol RH                        Meeting Date 29-Jun-2023
  ISIN US74967X1037           Agenda 935889014 - Management
  Record Date 23-May-2023           Holding Recon Date 23-May-2023
  City / Country     / United
States
        Vote Deadline Date 28-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hilary Krane       For   For    
      2 Katie Mitic       For   For    
      3 Ali Rowghani       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal year.
Management   For   For    
  4.    A shareholder proposal for RH to report on matters
related to the procurement of down feathers from its
suppliers.
Shareholder   Against   For    

  

 

 

 

Vote Summary - Ave Maria Value Fund
  HAEMONETICS CORPORATION    
  Security 405024100           Meeting Type Annual  
  Ticker Symbol HAE                       Meeting Date 05-Aug-2022
  ISIN US4050241003           Agenda 935677178 - Management
  Record Date 02-Jun-2022           Holding Recon Date 02-Jun-2022
  City / Country     / United
States
        Vote Deadline Date 04-Aug-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director: Robert E. Abernathy Management   For   For    
  1.2   Election of Director: Catherine M. Burzik Management   For   For    
  1.3   Election of Director: Michael J. Coyle Management   For   For    
  1.4   Election of Director: Charles J. Dockendorff Management   For   For    
  1.5   Election of Director: Lloyd E. Johnson Management   For   For    
  1.6   Election of Director: Mark W. Kroll Management   For   For    
  1.7   Election of Director: Claire Pomeroy Management   For   For    
  1.8   Election of Director: Christopher A. Simon Management   For   For    
  1.9   Election of Director: Ellen M. Zane Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
our named executive officers
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending April 1, 2023
Management   For   For    
  U-HAUL HOLDING COMPANY    
  Security 023586100           Meeting Type Annual  
  Ticker Symbol UHAL                      Meeting Date 18-Aug-2022
  ISIN US0235861004           Agenda 935684159 - Management
  Record Date 21-Jun-2022           Holding Recon Date 21-Jun-2022
  City / Country     / United
States
        Vote Deadline Date 17-Aug-2022
  SEDOL(s)         Quick Code    
  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.    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, 2023.
Management   For   For    
  3.    A proposal received from Company stockholder
proponents to ratify and affirm the decisions and actions
taken by the Board of Directors and executive officers of
the Company with respect to AMERCO, its subsidiaries,
and its various constituencies for the fiscal year ended
March 31, 2022.
Management   For   For    
  4.    A proposal received from a Company stockholder
proponent regarding adoption of greenhouse gas
emission reduction targets in order to achieve net zero
emissions.
Shareholder   Against   For    
  JACK HENRY & ASSOCIATES, INC.    
  Security 426281101           Meeting Type Annual  
  Ticker Symbol JKHY                      Meeting Date 15-Nov-2022
  ISIN US4262811015           Agenda 935719863 - Management
  Record Date 19-Sep-2022           Holding Recon Date 19-Sep-2022
  City / Country     / United
States
        Vote Deadline Date 14-Nov-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.1   Election of Director: D. Foss Management   For   For    
  1.2   Election of Director: M. Flanigan Management   For   For    
  1.3   Election of Director: T. Wilson Management   For   For    
  1.4   Election of Director: J. Fiegel Management   For   For    
  1.5   Election of Director: T. Wimsett Management   For   For    
  1.6   Election of Director: L. Kelly Management   For   For    
  1.7   Election of Director: S. Miyashiro Management   For   For    
  1.8   Election of Director: W. Brown Management   For   For    
  1.9   Election of Director: C. Campbell Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  3.    To ratify the selection of the Company's independent
registered public accounting firm.
Management   For   For    
  MADISON SQUARE GARDEN SPORTS CORP.    
  Security 55825T103           Meeting Type Annual  
  Ticker Symbol MSGS                      Meeting Date 09-Dec-2022
  ISIN US55825T1034           Agenda 935724573 - Management
  Record Date 17-Oct-2022           Holding Recon Date 17-Oct-2022
  City / Country     / United
States
        Vote Deadline Date 08-Dec-2022
  SEDOL(s)         Quick Code    
  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    
  3.    Approval of, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  4.    An advisory vote on the frequency of future advisory
votes on executive compensation.
Management   2 Years   Against    
  BOWLERO CORP.    
  Security 10258P102           Meeting Type Annual  
  Ticker Symbol BOWL                      Meeting Date 14-Dec-2022
  ISIN US10258P1021           Agenda 935727214 - Management
  Record Date 17-Oct-2022           Holding Recon Date 17-Oct-2022  
  City / Country     / United
States
        Vote Deadline Date 13-Dec-2022
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Michael J. Angelakis       For   For    
      2 Robert J. Bass       For   For    
      3 Sandeep Mathrani       For   For    
      4 Brett I. Parker       For   For    
      5 Alberto Perlman       For   For    
      6 Thomas F. Shannon       For   For    
      7 Rachael A. Wagner       For   For    
      8 Michelle Wilson       For   For    
      9 John A. Young       For   For    
  2.    The ratification of the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm
for the fiscal year ending July 2, 2023.
Management   For   For    
  VALVOLINE INC.    
  Security 92047W101           Meeting Type Annual  
  Ticker Symbol VVV                       Meeting Date 26-Jan-2023
  ISIN US92047W1018           Agenda 935749044 - Management
  Record Date 30-Nov-2022           Holding Recon Date 30-Nov-2022
  City / Country     / United
States
        Vote Deadline Date 25-Jan-2023
  SEDOL(s)         Quick Code    
  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: Carol H. Kruse Management   For   For    
  1d.   Election of Director: Vada O. Manager Management   For   For    
  1e.   Election of Director: Samuel J. Mitchell, Jr. Management   For   For    
  1f.   Election of Director: Jennifer L. Slater Management   For   For    
  1g.   Election of Director: Charles M. Sonsteby Management   For   For    
  1h.   Election of Director: Mary J. Twinem Management   For   For    
  2.    Ratification of Appointment of Ernst & Young LLP as
Valvoline's Independent Registered Public Accounting
Firm for Fiscal 2023.
Management   For   For    
  3.    Non-binding Advisory Resolution Approving our
Executive Compensation.
Management   For   For    
  4.    Non-binding Advisory Vote on the Frequency of
Shareholder Advisory Votes on our Executive
Compensation.
Management   2 Years   Against    
  RH    
  Security 74967X103           Meeting Type Special 
  Ticker Symbol RH                        Meeting Date 07-Feb-2023
  ISIN US74967X1037           Agenda 935756099 - Management
  Record Date 21-Dec-2022           Holding Recon Date 21-Dec-2022
  City / Country     / United
States
        Vote Deadline Date 06-Feb-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the RH 2023 Stock Incentive Plan. Management   Against   Against    
  HEICO CORPORATION    
  Security 422806208           Meeting Type Annual  
  Ticker Symbol HEIA                      Meeting Date 17-Mar-2023
  ISIN US4228062083           Agenda 935764298 - Management
  Record Date 20-Jan-2023           Holding Recon Date 20-Jan-2023
  City / Country     / United
States
        Vote Deadline Date 16-Mar-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Thomas M. Culligan       For   For    
      2 Carol F. Fine       For   For    
      3 Adolfo Henriques       For   For    
      4 Mark H. Hildebrandt       For   For    
      5 Eric A. Mendelson       For   For    
      6 Laurans A. Mendelson       For   For    
      7 Victor H. Mendelson       For   For    
      8 Julie Neitzel       For   For    
      9 Dr. Alan Schriesheim       For   For    
      10 Frank J. Schwitter       For   For    
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For    
  3.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   2 Years   Against    
  4.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2023.
Management   For   For    
  CORE LABORATORIES N.V.    
  Security N22717107           Meeting Type Special 
  Ticker Symbol CLB                       Meeting Date 29-Mar-2023
  ISIN NL0000200384           Agenda 935776267 - Management
  Record Date 15-Feb-2023           Holding Recon Date 15-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 28-Mar-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Transaction Proposal: 1a. Enter into merger plan (in the
form attached as Appendix A - Merger Plan
accompanying proxy statement & prospectus), by way of
a downstream cross-border merger of Core Lab N.V. 1b.
As practicable following completion of Merger, Core Lab
Luxembourg migrating out of Luxembourg and
domesticating as Core Laboratories Inc. 1c. Grant a
power of attorney (in the form attached as Appendix D -
Power of Attorney accompanying proxy statement &
prospectus) to each member of the board of Core Lab
Luxembourg.
Management   For   For    
  2.    Articles of Amendment Proposal: 2a. Amend the articles
of association of Core Lab N.V. (in the form attached as
Appendix E- Deed of Amendment of Articles to
accompanying proxy statement & prospectus), to include
a formula basis of cash compensation to Core Lab N.V.
Shareholders who exercise their withdrawal right in
connection with the Merger 2b. Grant a Power of Attorney
to each notarial employee of HVG Law LLP jointly as well
as severally to execute & sign the Deed of Amendment of
the Articles.
Management   For   For    
  CORE LABORATORIES N.V.    
  Security N22717107           Meeting Type Special 
  Ticker Symbol CLB                       Meeting Date 29-Mar-2023
  ISIN NL0000200384           Agenda 935777459 - Management
  Record Date 01-Mar-2023           Holding Recon Date 01-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 28-Mar-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Transaction Proposal: 1a. Enter into merger plan (in the
form attached as Appendix A - Merger Plan
accompanying proxy statement & prospectus), by way of
a downstream cross-border merger of Core Lab N.V. 1b.
As practicable following completion of Merger, Core Lab
Luxembourg migrating out of Luxembourg and
domesticating as Core Laboratories Inc. 1c. Grant a
power of attorney (in the form attached as Appendix D -
Power of Attorney accompanying proxy statement &
prospectus) to each member of the board of Core Lab
Luxembourg.
Management   For   For    
  2.    Articles of Amendment Proposal: 2a. Amend the articles
of association of Core Lab N.V. (in the form attached as
Appendix E - Deed of Amendment of Articles to
accompanying proxy statement & prospectus), to include
a formula basis of cash compensation to Core Lab N.V.
Shareholders who exercise their withdrawal right in
connection with the Merger 2b. Grant a Power of Attorney
to each notarial employee of HVG Law LLP jointly as well
as severally to execute & sign the Deed of Amendment of
the Articles.
Management   For   For    
  CORE LABORATORIES N.V.    
  Security N22717107           Meeting Type Special 
  Ticker Symbol CLB                       Meeting Date 03-Apr-2023  
  ISIN NL0000200384           Agenda 935776382 - Management
  Record Date 15-Feb-2023           Holding Recon Date 15-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 28-Mar-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the conversion of Core Lab Luxembourg, with
immediate effect after the Merger, i.e., on the same day
or as soon as reasonably possible thereafter, entailing
the transfer without discontinuity of the legal personality
of Core Lab Luxembourg, of the statutory registered
office, effective place of management and central
administration seat of Core Lab Luxembourg from 12E,
rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy
of Luxembourg to Corporation Trust Center, 1209 ...(due
to space limits, see proxy material for full proposal).
Management   For   For    
  CORE LABORATORIES N.V.    
  Security N22717107           Meeting Type Special 
  Ticker Symbol CLB                       Meeting Date 03-Apr-2023  
  ISIN NL0000200384           Agenda 935777586 - Management
  Record Date 01-Mar-2023           Holding Recon Date 01-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 28-Mar-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the conversion of Core Lab Luxembourg, with
immediate effect after the Merger, i.e., on the same day
or as soon as reasonably possible thereafter, entailing
the transfer without discontinuity of the legal personality
of Core Lab Luxembourg, of the statutory registered
office, effective place of management and central
administration seat of Core Lab Luxembourg from 12E,
rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy
of Luxembourg to Corporation Trust Center, 1209 ...(due
to space limits, see proxy material for full proposal).
Management   For   For    
  RH    
  Security 74967X103           Meeting Type Special 
  Ticker Symbol RH                        Meeting Date 04-Apr-2023  
  ISIN US74967X1037           Agenda 935784442 - Management
  Record Date 06-Mar-2023           Holding Recon Date 06-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 03-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the RH 2023 Stock Incentive Plan. Management   Against   Against    
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)    
  Security 806857108           Meeting Type Annual  
  Ticker Symbol SLB                       Meeting Date 05-Apr-2023  
  ISIN AN8068571086           Agenda 935767105 - Management
  Record Date 08-Feb-2023           Holding Recon Date 08-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 04-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Peter Coleman Management   For   For    
  1b.   Election of Director: Patrick de La Chevardière Management   For   For    
  1c.   Election of Director: Miguel Galuccio Management   For   For    
  1d.   Election of Director: Olivier Le Peuch Management   For   For    
  1e.   Election of Director: Samuel Leupold Management   For   For    
  1f.   Election of Director: Tatiana Mitrova Management   For   For    
  1g.   Election of Director: Maria Moraeus Hanssen Management   For   For    
  1h.   Election of Director: Vanitha Narayanan Management   For   For    
  1i.   Election of Director: Mark Papa Management   For   For    
  1j.   Election of Director: Jeff Sheets Management   For   For    
  1k.   Election of Director: Ulrich Spiesshofer Management   For   For    
  2.    Advisory vote on the frequency of future advisory votes
on executive compensation.
Management   2 Years   Against    
  3.    Advisory approval of our executive compensation. Management   For   For    
  4.    Approval of our consolidated balance sheet at December
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as reflected
in our 2022 Annual Report to Shareholders.
Management   For   For    
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2023.
Management   For   For    
  A.O. SMITH CORPORATION    
  Security 831865209           Meeting Type Annual  
  Ticker Symbol AOS                       Meeting Date 11-Apr-2023  
  ISIN US8318652091           Agenda 935771267 - Management
  Record Date 21-Feb-2023           Holding Recon Date 21-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 10-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ronald D Brown       For   For    
      2 Earl E. Exum       For   For    
      3 Michael M. Larsen       For   For    
      4 Idelle K. Wolf       For   For    
  2.    Proposal to approve, by nonbinding advisory vote, the
compensation of our named executive officers.
Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as the independent registered public accounting firm of
the corporation.
Management   For   For    
  4.    Proposal to approve, by nonbinding advisory vote,
whether the company will conduct future advisory votes
on the compensation of our named executive officers
every year, two years or three years.
Management   2 Years   Against    
  5.    Stockholder proposal requesting a Board report
assessing inclusion in our workplace, if properly
presented at the Annual Meeting.
Shareholder   Against   For    
  WINMARK CORPORATION    
  Security 974250102           Meeting Type Annual  
  Ticker Symbol WINA                      Meeting Date 26-Apr-2023  
  ISIN US9742501029           Agenda 935790813 - Management
  Record Date 06-Mar-2023           Holding Recon Date 06-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 25-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Set the number of directors at eight (8). Management   For   For    
  2.    DIRECTOR Management            
      1 Brett D. Heffes       For   For    
      2 Lawrence A. Barbetta       For   For    
      3 Amy C. Becker       For   For    
      4 Jenele C. Grassle       For   For    
      5 Philip I. Smith       For   For    
      6 Gina D. Sprenger       For   For    
      7 Percy C. Tomlinson, Jr.       For   For    
      8 Mark L. Wilson       For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Ratify the appointment of GRANT THORNTON LLP as
independent registered public accounting firm for the
2023 fiscal year.
Management   For   For    
  HINGHAM INSTITUTION FOR SAVINGS    
  Security 433323102           Meeting Type Annual  
  Ticker Symbol HIFS                      Meeting Date 27-Apr-2023  
  ISIN US4333231029           Agenda 935783539 - Management
  Record Date 01-Mar-2023           Holding Recon Date 01-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 26-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Brian T. Kenner, Esq.       For   For    
      2 Stacey M. Page       For   For    
      3 Geoffrey C Wilkinson Sr       For   For    
      4 Robert H Gaughen Jr Esq       For   For    
      5 Patrick R. Gaughen       For   For    
  2.    To elect Jacqueline M. Youngworth as the Clerk of the
Bank, to hold office until the 2024 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    
  4.    To ratify, on an advisory basis, the appointment of Wolf &
Company, P.C. as the Bank's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
Management   For   For    
  FRANCO-NEVADA CORPORATION    
  Security 351858105           Meeting Type Annual and Special Meeting
  Ticker Symbol FNV                       Meeting Date 02-May-2023
  ISIN CA3518581051           Agenda 935800309 - Management
  Record Date 14-Mar-2023           Holding Recon Date 14-Mar-2023
  City / Country     / Canada         Vote Deadline Date 27-Apr-2023  
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1A    Election of Director - David Harquail Management   For   For    
  1B    Election of Director - Paul Brink Management   For   For    
  1C    Election of Director - Tom Albanese Management   For   For    
  1D    Election of Director - Derek W. Evans Management   For   For    
  1E    Election of Director - Catharine Farrow Management   For   For    
  1F    Election of Director - Maureen Jensen Management   For   For    
  1G    Election of Director - Jennifer Maki Management   For   For    
  1H    Election of Director - Randall Oliphant Management   For   For    
  1I    Election of Director - Jacques Perron Management   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    
  BROWN & BROWN, INC.    
  Security 115236101           Meeting Type Annual  
  Ticker Symbol BRO                       Meeting Date 03-May-2023
  ISIN US1152361010           Agenda 935783680 - Management
  Record Date 27-Feb-2023           Holding Recon Date 27-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 02-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 J. Hyatt Brown       For   For    
      2 J. Powell Brown       For   For    
      3 Lawrence L. Gellerstedt       For   For    
      4 James C. Hays       For   For    
      5 Theodore J. Hoepner       For   For    
      6 James S. Hunt       For   For    
      7 Toni Jennings       For   For    
      8 Timothy R.M. Main       For   For    
      9 Jaymin B. Patel       For   For    
      10 H. Palmer Proctor, Jr.       For   For    
      11 Wendell S. Reilly       For   For    
      12 Chilton D. Varner       For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2023.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
named executive officers.
Management   For   For    
  4.    To conduct an advisory vote on the desired frequency of
holding an advisory vote on the compensation of named
executive officers.
Management   2 Years   Against    
  YETI HOLDINGS, INC.    
  Security 98585X104           Meeting Type Annual  
  Ticker Symbol YETI                      Meeting Date 04-May-2023
  ISIN US98585X1046           Agenda 935783793 - Management
  Record Date 09-Mar-2023           Holding Recon Date 09-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 03-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Mary Lou Kelley       For   For    
      2 Dustan E. McCoy       For   For    
      3 Robert K. Shearer       For   For    
  2.    Approval, on an advisory basis, of the compensation paid
to our named executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
Management   For   For    
  CME GROUP INC.    
  Security 12572Q105           Meeting Type Annual  
  Ticker Symbol CME                       Meeting Date 04-May-2023
  ISIN US12572Q1058           Agenda 935788034 - Management
  Record Date 06-Mar-2023           Holding Recon Date 06-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 03-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Equity Director: Terrence A. Duffy Management   For   For    
  1b.   Election of Equity Director: Kathryn Benesh Management   For   For    
  1c.   Election of Equity Director: Timothy S. Bitsberger Management   For   For    
  1d.   Election of Equity Director: Charles P. Carey Management   For   For    
  1e.   Election of Equity Director: Bryan T. Durkin Management   For   For    
  1f.   Election of Equity Director: Harold Ford Jr. 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 LLP as
our independent registered public accounting firm for
2023.
Management   For   For    
  3.    Advisory vote on the compensation of our named
executive officers.
Management   For   For    
  4.    Advisory vote on the frequency of future advisory votes
on the compensation of our named executive officers.
Management   2 Years   Against    
  OCCIDENTAL PETROLEUM CORPORATION    
  Security 674599105           Meeting Type Annual  
  Ticker Symbol OXY                       Meeting Date 05-May-2023
  ISIN US6745991058           Agenda 935786713 - Management
  Record Date 10-Mar-2023           Holding Recon Date 10-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 04-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Vicky A. Bailey Management   For   For    
  1b.   Election of Director: Andrew Gould Management   For   For    
  1c.   Election of Director: Carlos M. Gutierrez Management   For   For    
  1d.   Election of Director: Vicki Hollub Management   For   For    
  1e.   Election of Director: William R. Klesse Management   For   For    
  1f.   Election of Director: Jack B. Moore Management   For   For    
  1g.   Election of Director: Claire O'Neill Management   For   For    
  1h.   Election of Director: Avedick B. Poladian Management   For   For    
  1i.   Election of Director: Ken Robinson Management   For   For    
  1j.   Election of Director: Robert M. Shearer Management   For   For    
  2.    Advisory Vote on the Frequency of Future Advisory Votes
to Approve Named Executive Officer Compensation.
Management   2 Years   Against    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  4.    Ratification of Selection of KPMG as Occidental's
Independent Auditor.
Management   For   For    
  5.    Shareholder Proposal Requesting an Independent Board
Chairman Policy.
Shareholder   Against   For    
  ALCON INC.    
  Security H01301128           Meeting Type Annual  
  Ticker Symbol ALC                       Meeting Date 05-May-2023
  ISIN CH0432492467           Agenda 935839603 - Management
  Record Date 18-Apr-2023           Holding Recon Date 18-Apr-2023  
  City / Country     / Switzerland         Vote Deadline Date 02-May-2023
  SEDOL(s)         Quick Code    
                                   
  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 2022
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,
2022
Management   For   For    
  4a.   Consultative vote on the 2022 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 2023 Annual General Meeting to
the 2024 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. 2024
Management   For   For    
  5a.   Re-election of F. Michael Ball(as Member of the Board of
Directors and Chair)
Management   For   For    
  5b.   Re-election of Lynn D. Bleil (as Member of the Board of
Directors)
Management   For   For    
  5c.   Re-election of Raquel C. Bono (as Member of the Board
of Directors)
Management   For   For    
  5d.   Re-election of Arthur Cummings (as Member of the
Board of Directors)
Management   For   For    
  5e.   Re-election of David J. Endicott (as Member of the Board
of Directors)
Management   For   For    
  5f.   Re-election of Thomas Glanzmann (as Member of the
Board of Directors)
Management   For   For    
  5g.   Re-election of D. Keith Grossman (as Member of the
Board of Directors)
Management   For   For    
  5h.   Re-election of Scott Maw (as Member of the Board of
Directors)
Management   For   For    
  5i.   Re-election of Karen May (as Member of the Board of
Directors)
Management   For   For    
  5j.   Re-election of Ines Pöschel (as Member of the Board of
Directors)
Management   For   For    
  5k.   Re-election of Dieter Spälti (as Member of the Board of
Directors)
Management   For   For    
  6a.   Re-elections of the members of the Compensation
Committee: Thomas Glanzmann
Management   For   For    
  6b.   Re-elections of the members of the Compensation
Committee: Scott Maw
Management   For   For    
  6c.   Re-elections of the members of the Compensation
Committee: Karen May
Management   For   For    
  6d.   Re-elections of the members of the Compensation
Committee: Ines Pöschel
Management   For   For    
  7.    Re-election of the independent representative Management   For   For    
  8.    Re-election of the statutory auditors Management   For   For    
  9a.   Amendments to the Articles of Incorporation: Deletion of
current Article 4a and introduction of a capital range (new
Article 4a)
Management   For   For    
  9b.   Amendments to the Articles of Incorporation: Introduction
of a conditional share capital (new Article 4b)
Management   For   For    
  9c.   Amendments to the Articles of Incorporation: Share
capital (Article 4 and new Article 4c)
Management   For   For    
  9d.   Amendments to the Articles of Incorporation:
Shareholders matters (Articles 9, 10 para. 2, 11 para. 1,
12, 17, 18 and 38)
Management   For   For    
  9e.   Amendments to the Articles of Incorporation: Board of
Directors and related topics (Articles 22 and 24 para. 1)
Management   For   For    
  9f.   Amendments to the Articles of Incorporation:
Compensation and related topics (Articles 29 para. 4, 30,
33 and 34 para. 3 and para. 4)
Management   For   For    
  10.   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 AGAINST, you will be voting
against the new agenda items or proposals. *** If you
vote ABSTAIN, you will ABSTAIN from voting.
Management   For   For    
  WHEATON PRECIOUS METALS CORP.    
  Security 962879102           Meeting Type Annual and Special Meeting
  Ticker Symbol WPM                       Meeting Date 12-May-2023
  ISIN CA9628791027           Agenda 935809535 - Management
  Record Date 15-Mar-2023           Holding Recon Date 15-Mar-2023
  City / Country     / Canada         Vote Deadline Date 09-May-2023
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 George L. Brack       For   For    
      2 John A. Brough       For   For    
      3 Jaimie Donovan       For   For    
      4 R. Peter Gillin       For   For    
      5 Chantal Gosselin       For   For    
      6 Jeane Hull       For   For    
      7 Glenn Ives       For   For    
      8 Charles A. Jeannes       For   For    
      9 Marilyn Schonberner       For   For    
      10 Randy V.J. Smallwood       For   For    
  2     The appointment of Deloitte LLP, Independent
Registered Public Accounting Firm, as auditors for 2023
and to authorize the directors to fix the auditors'
remuneration;
Management   For   For    
  3     A non-binding advisory resolution on the Company's
approach to executive compensation.
Management   For   For    
  CHEMED CORPORATION    
  Security 16359R103           Meeting Type Annual  
  Ticker Symbol CHE                       Meeting Date 15-May-2023
  ISIN US16359R1032           Agenda 935809698 - Management
  Record Date 22-Mar-2023           Holding Recon Date 22-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 12-May-2023
  SEDOL(s)         Quick Code    
  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: Patrick P. Grace Management   For   For    
  1d.   Election of Director: Christopher J. Heaney Management   For   For    
  1e.   Election of Director: Thomas C. Hutton Management   For   For    
  1f.   Election of Director: Andrea R. Lindell Management   For   For    
  1g.   Election of Director: Eileen P. McCarthy Management   For   For    
  1h.   Election of Director: John M. Mount, Jr. Management   For   For    
  1i.   Election of Director: Thomas P. Rice 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 2023.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Advisory vote to determine the frequency of future
advisory votes on executive compensation.
Management   2 Years   Against    
  5.    Stockholder proposal requesting Stockholder Ratification
of Termination Pay.
Shareholder   Against   For    
  CONOCOPHILLIPS    
  Security 20825C104           Meeting Type Annual  
  Ticker Symbol COP                       Meeting Date 16-May-2023
  ISIN US20825C1045           Agenda 935796194 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 15-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Dennis V. Arriola Management   For   For    
  1b.   Election of Director: Jody Freeman Management   For   For    
  1c.   Election of Director: Gay Huey Evans Management   For   For    
  1d.   Election of Director: Jeffrey A. Joerres Management   For   For    
  1e.   Election of Director: Ryan M. Lance Management   For   For    
  1f.   Election of Director: Timothy A. Leach Management   For   For    
  1g.   Election of Director: William H. McRaven Management   For   For    
  1h.   Election of Director: Sharmila Mulligan Management   For   For    
  1i.   Election of Director: Eric D. Mullins Management   For   For    
  1j.   Election of Director: Arjun N. Murti Management   For   For    
  1k.   Election of Director: Robert A. Niblock Management   For   For    
  1l.   Election of Director: David T. Seaton Management   For   For    
  1m.   Election of Director: R.A. Walker Management   For   For    
  2.    Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2023.
Management   For   For    
  3.    Advisory Approval of Executive Compensation. Management   For   For    
  4.    Advisory Vote on Frequency of Advisory Vote on
Executive Compensation.
Management   2 Years        
  5.    Adoption of Amended and Restated Certificate of
Incorporation on Right to Call Special Meeting.
Management   For   For    
  6.    Approval of 2023 Omnibus Stock and Performance
Incentive Plan of ConocoPhillips.
Management   For   For    
  7.    Independent Board Chairman. Shareholder   Against   For    
  8.    Share Retention Until Retirement. Shareholder   Against   For    
  9.    Report on Tax Payments. Shareholder   Against   For    
  10.   Report on Lobbying Activities. Shareholder   Against   For    
  THE ST. JOE COMPANY    
  Security 790148100           Meeting Type Annual  
  Ticker Symbol JOE                       Meeting Date 16-May-2023
  ISIN US7901481009           Agenda 935808672 - Management
  Record Date 22-Mar-2023           Holding Recon Date 22-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 15-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Cesar L. Alvarez
Management   For   For    
  1b.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Bruce R. Berkowitz
Management   For   For    
  1c.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Howard S. Frank
Management   For   For    
  1d.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Jorge L. Gonzalez
Management   For   For    
  1e.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Thomas P. Murphy, Jr.
Management   For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as
our independent registered public accounting firm for our
fiscal year ending December 31, 2023.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For    
  4.    Approval, on an advisory basis, of the frequency of future
advisory votes on the compensation for our named
executive officers.
Management   2 Years   Against    
  MARKEL CORPORATION    
  Security 570535104           Meeting Type Annual  
  Ticker Symbol MKL                       Meeting Date 17-May-2023
  ISIN US5705351048           Agenda 935791586 - Management
  Record Date 09-Mar-2023           Holding Recon Date 09-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 16-May-2023
  SEDOL(s)         Quick Code    
  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: Lawrence A. Cunningham Management   For   For    
  1d.   Election of Director: Thomas S. Gayner Management   For   For    
  1e.   Election of Director: Greta J. Harris Management   For   For    
  1f.   Election of Director: Morgan E. Housel Management   For   For    
  1g.   Election of Director: Diane Leopold Management   For   For    
  1h.   Election of Director: Anthony F. Markel Management   For   For    
  1i.   Election of Director: Steven A. Markel Management   For   For    
  1j.   Election of Director: Harold L. Morrison, Jr. Management   For   For    
  1k.   Election of Director: Michael O'Reilly Management   For   For    
  1l.   Election of Director: A. Lynne Puckett Management   For   For    
  2.    Advisory vote on approval of executive compensation. Management   For   For    
  3.    Advisory vote on frequency of advisory votes on approval
of executive compensation.
Management   2 Years   Against    
  4.    Ratify the selection of KPMG LLP by the Audit Committee
of the Board of Directors as the Company's independent
registered public accounting firm for the year ending
December 31, 2023.
Management   For   For    
  TEXAS PACIFIC LAND CORPORATION    
  Security 88262P102           Meeting Type Annual  
  Ticker Symbol TPL                       Meeting Date 18-May-2023
  ISIN US88262P1021           Agenda 935797045 - Management
  Record Date 22-Sep-2022           Holding Recon Date 22-Sep-2022
  City / Country     / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class II Director to serve until the 2025
Annual Meeting: Rhys J. Best
Management   Against   Against    
  1b.   Election of Class II Director to serve until the 2025
Annual Meeting: Donald G. Cook
Management   Against   Against    
  1c.   Election of Class II Director to serve until the 2025
Annual Meeting: Donna E. Epps
Management   Against   Against    
  1d.   Election of Class II Director to serve until the 2025
Annual Meeting: Eric L. Oliver
Management   For   For    
  2.    To approve, by non-binding advisory vote, the executive
compensation paid to our named executive officers.
Management   Against   Against    
  3.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation (the "Certificate
of Incorporation") providing for the declassification of the
Board.
Management   For   For    
  4.    To approve an amendment to the Company's Certificate
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
Management   Against   Against    
  5.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management   For   For    
  6.    To consider a non-binding stockholder proposal
regarding the stockholders' right to call for a special
stockholder meeting.
Shareholder   For   Against    
  7.    To consider a non-binding stockholder proposal
regarding hiring an investment banker in connection with
the evaluation of a potential spinoff.
Shareholder   For   Against    
  8.    To consider a non-binding stockholder proposal
regarding the release of all remaining obligations of the
stockholders' agreement between the Company and
certain stockholders.
Shareholder   For   Against    
  9.    To consider a non-binding stockholder proposal
regarding the stockholders' right to act by written consent.
Shareholder   For   Against    
  10.   To consider a non-binding stockholder proposal
regarding director election and resignation policy.
Shareholder   For   Against    
  OTIS WORLDWIDE CORPORATION    
  Security 68902V107           Meeting Type Annual  
  Ticker Symbol OTIS                      Meeting Date 18-May-2023
  ISIN US68902V1070           Agenda 935801173 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Jeffrey H. Black Management   For   For    
  1b.   Election of Director: Nelda J. Connors Management   For   For    
  1c.   Election of Director: Kathy Hopinkah Hannan Management   For   For    
  1d.   Election of Director: Shailesh G. Jejurikar Management   For   For    
  1e.   Election of Director: Christopher J. Kearney Management   For   For    
  1f.   Election of Director: Judith F. Marks Management   For   For    
  1g.   Election of Director: Harold W. McGraw III Management   For   For    
  1h.   Election of Director: Margaret M. V. Preston Management   For   For    
  1i.   Election of Director: Shelley Stewart, Jr. Management   For   For    
  1j.   Election of Director: John H. Walker Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation Management   For   For    
  3.    Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023
Management   For   For    
  4.    Shareholder proposal for an Independent Board
Chairman, if properly presented
Shareholder   Against   For    
  CDW CORPORATION    
  Security 12514G108           Meeting Type Annual  
  Ticker Symbol CDW                       Meeting Date 18-May-2023
  ISIN US12514G1085           Agenda 935804408 - Management
  Record Date 22-Mar-2023           Holding Recon Date 22-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director term to Expire at 2024 Annual
Meeting: Virginia C. Addicott
Management   For   For    
  1b.   Election of Director term to Expire at 2024 Annual
Meeting: James A. Bell
Management   For   For    
  1c.   Election of Director term to Expire at 2024 Annual
Meeting: Lynda M. Clarizio
Management   For   For    
  1d.   Election of Director term to Expire at 2024 Annual
Meeting: Anthony R. Foxx
Management   For   For    
  1e.   Election of Director term to Expire at 2024 Annual
Meeting: Marc E. Jones
Management   For   For    
  1f.   Election of Director term to Expire at 2024 Annual
Meeting: Christine A. Leahy
Management   For   For    
  1g.   Election of Director term to Expire at 2024 Annual
Meeting: Sanjay Mehrotra
Management   For   For    
  1h.   Election of Director term to Expire at 2024 Annual
Meeting: David W. Nelms
Management   For   For    
  1i.   Election of Director term to Expire at 2024 Annual
Meeting: Joseph R. Swedish
Management   For   For    
  1j.   Election of Director term to Expire at 2024 Annual
Meeting: Donna F. Zarcone
Management   For   For    
  2.    To approve, on an advisory basis, named executive
officer compensation.
Management   For   For    
  3.    To approve, on an advisory basis, the frequency of the
advisory vote to approve named executive officer
compensation.
Management   2 Years   Against    
  4.    To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2023.
Management   For   For    
  5.    To approve the amendment to the Company's Certificate
of Incorporation to allow stockholders the right to call
special meetings.
Management   For   For    
  6.    To approve the amendment to the Company's Certificate
of Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
Management   For   For    
  GENTEX CORPORATION    
  Security 371901109           Meeting Type Annual  
  Ticker Symbol GNTX                      Meeting Date 18-May-2023
  ISIN US3719011096           Agenda 935805880 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Mr. Joseph Anderson       For   For    
      2 Ms. Leslie Brown       For   For    
      3 Mr. Garth Deur       For   For    
      4 Mr. Steve Downing       For   For    
      5 Mr. Gary Goode       For   For    
      6 Mr. Richard Schaum       For   For    
      7 Ms. Kathleen Starkoff       For   For    
      8 Mr. Brian Walker       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, 2023.
Management   For   For    
  3.    To approve, on an advisory basis, compensation of the
Company's named executive officers.
Management   For   For    
  4.    To determine, on an advisory basis, whether future
shareholder advisory votes on named executive officer
compensation should occur every one, two, or three
years.
Management   2 Years   Against    
  INTERCONTINENTAL EXCHANGE, INC.    
  Security 45866F104           Meeting Type Annual  
  Ticker Symbol ICE                       Meeting Date 19-May-2023
  ISIN US45866F1049           Agenda 935812621 - Management
  Record Date 21-Mar-2023           Holding Recon Date 21-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 18-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director for terms expiring in 2024: Hon.
Sharon Y. Bowen
Management   For   For    
  1b.   Election of Director for terms expiring in 2024: Shantella
E. Cooper
Management   For   For    
  1c.   Election of Director for terms expiring in 2024: Duriya M.
Farooqui
Management   For   For    
  1d.   Election of Director for terms expiring in 2024: The Rt.
Hon. the Lord Hague of Richmond
Management   For   For    
  1e.   Election of Director for terms expiring in 2024: Mark F.
Mulhern
Management   For   For    
  1f.   Election of Director for terms expiring in 2024: Thomas E.
Noonan
Management   For   For    
  1g.   Election of Director for terms expiring in 2024: Caroline L.
Silver
Management   For   For    
  1h.   Election of Director for terms expiring in 2024: Jeffrey C.
Sprecher
Management   For   For    
  1i.   Election of Director for terms expiring in 2024: Judith A.
Sprieser
Management   For   For    
  1j.   Election of Director for terms expiring in 2024: Martha A.
Tirinnanzi
Management   For   For    
  2.    To approve, by non-binding vote, the advisory resolution
on executive compensation for named executive officers.
Management   For   For    
  3.    To approve, by non-binding vote, the advisory resolution
to approve the frequency of future advisory votes on
executive compensation.
Management   2 Years   Against    
  4.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
Management   For   For    
  5.    A stockholder proposal regarding special stockholder
meeting improvement, if properly presented at the Annual
Meeting.
Shareholder   Against   For    
  VONTIER CORPORATION    
  Security 928881101           Meeting Type Annual  
  Ticker Symbol VNT                       Meeting Date 22-May-2023
  ISIN US9288811014           Agenda 935809496 - Management
  Record Date 24-Mar-2023           Holding Recon Date 24-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 19-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Gloria R. Boyland Management   For   For    
  1b.   Election of Director: Christopher J. Klein Management   For   For    
  1c.   Election of Director: Maryrose Sylvester 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, 2023.
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    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107           Meeting Type Annual  
  Ticker Symbol PXD                       Meeting Date 25-May-2023
  ISIN US7237871071           Agenda 935817241 - Management
  Record Date 30-Mar-2023           Holding Recon Date 30-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 24-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   ELECTION OF DIRECTOR: A.R. Alameddine Management   For   For    
  1b.   ELECTION OF DIRECTOR: Lori G. Billingsley Management   For   For    
  1c.   ELECTION OF DIRECTOR: Edison C. Buchanan Management   For   For    
  1d.   ELECTION OF DIRECTOR: Richard P. Dealy Management   For   For    
  1e.   ELECTION OF DIRECTOR: Maria S. Dreyfus Management   For   For    
  1f.   ELECTION OF DIRECTOR: Matthew M. Gallagher Management   For   For    
  1g.   ELECTION OF DIRECTOR: Phillip A. Gobe Management   For   For    
  1h.   ELECTION OF DIRECTOR: Stacy P. Methvin Management   For   For    
  1i.   ELECTION OF DIRECTOR: Royce W. Mitchell Management   For   For    
  1j.   ELECTION OF DIRECTOR: Scott D. Sheffield Management   For   For    
  1k.   ELECTION OF DIRECTOR: J. Kenneth Thompson Management   For   For    
  1l.   ELECTION OF DIRECTOR: Phoebe A. Wood Management   For   For    
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023.
Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For    
  4.    ADVISORY VOTE TO APPROVE THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   2 Years   Against    
  MIRION TECHNOLOGIES, INC.    
  Security 60471A101           Meeting Type Annual  
  Ticker Symbol MIR                       Meeting Date 06-Jun-2023
  ISIN US60471A1016           Agenda 935838283 - Management
  Record Date 14-Apr-2023           Holding Recon Date 14-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 05-Jun-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Lawrence D. Kingsley       For   For    
      2 Thomas D. Logan       For   For    
      3 Kenneth C. Bockhorst       For   For    
      4 Robert A. Cascella       For   For    
      5 Steven W. Etzel       For   For    
      6 John W. Kuo       For   For    
      7 Jody A. Markopoulos       For   For    
      8 Jyothsna (Jo) Natauri       For   For    
      9 Sheila Rege       For   For    
  2.    Ratify the appointment of Deloitte & Touche, LLP
("Deloitte") as our independent registered public
accounting firm for the fiscal year ending December 31,
2023.
Management   For   For    
  3.    Approve, on an advisory basis, the compensation of our
named executive officers as disclosed in the
accompanying proxy statement.
Management   For   For    
  4.    Approve an amendment to our Amended and Restated
Certificate of Incorporation to limit the liability of certain
officers of the Company as permitted by recent
amendments to Delaware law.
Management   For   For    
  5.    Approve an amendment to our Amended and Restated
Certificate of Incorporation to add a sunset date for the
supermajority voting provisions.
Management   For   For    
  CHESAPEAKE ENERGY CORPORATION    
  Security 165167735           Meeting Type Annual  
  Ticker Symbol CHK                       Meeting Date 08-Jun-2023
  ISIN US1651677353           Agenda 935839792 - Management
  Record Date 10-Apr-2023           Holding Recon Date 10-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 07-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Domenic J. Dell'Osso, Jr. Management   For   For    
  1b.   Election of Director: Timothy S. Duncan Management   For   For    
  1c.   Election of Director: Benjamin C. Duster, IV Management   For   For    
  1d.   Election of Director: Sarah A. Emerson Management   For   For    
  1e.   Election of Director: Matthew M. Gallagher Management   For   For    
  1f.   Election of Director: Brian Steck Management   For   For    
  1g.   Election of Director: Michael Wichterich Management   For   For    
  2.    To approve on an advisory basis our named executive
officer compensation.
Management   For   For    
  3.    To approve on an advisory basis the frequency of
shareholder votes on named executive officer
compensation.
Management   2 Years   Against    
  4.    To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
Management   For   For    
  ALLEGION PLC    
  Security G0176J109           Meeting Type Annual  
  Ticker Symbol ALLE                      Meeting Date 08-Jun-2023
  ISIN IE00BFRT3W74           Agenda 935842369 - Management
  Record Date 13-Apr-2023           Holding Recon Date 13-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 07-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Kirk S. Hachigian Management   For   For    
  1b.   Election of Director: Steven C. Mizell Management   For   For    
  1c.   Election of Director: Nicole Parent Haughey Management   For   For    
  1d.   Election of Director: Lauren B. Peters Management   For   For    
  1e.   Election of Director: Ellen Rubin Management   For   For    
  1f.   Election of Director: Dean I. Schaffer Management   For   For    
  1g.   Election of Director: John H. Stone Management   For   For    
  1h.   Election of Director: Dev Vardhan Management   For   For    
  1i.   Election of Director: Martin E. Welch III Management   For   For    
  2.    Approve the compensation of our named executive
officers on an advisory (non-binding) basis.
Management   For   For    
  3.    Approve the Allegion plc Incentive Stock Plan of 2023. Management   For   For    
  4.    Ratify the appointment of PricewaterhouseCoopers as
independent registered public accounting firm and
authorize the Audit and Finance Committee of the
Company's Board of Directors to set the independent
registered public accounting firm's renumeration for the
fiscal year ended December 31, 2023.
Management   For   For    
  5.    Approval of renewal of the Board of Directors' existing
authority to issue shares under Irish law.
Management   For   For    
  6.    Approval of renewal of the Board of Directors' existing
authority to issue shares for cash without first offering
shares to existing shareholders (Special Resolution
under Irish law).
Management   For   For    
  ARMSTRONG WORLD INDUSTRIES, INC.    
  Security 04247X102           Meeting Type Annual  
  Ticker Symbol AWI                       Meeting Date 15-Jun-2023
  ISIN US04247X1028           Agenda 935848602 - Management
  Record Date 20-Apr-2023           Holding Recon Date 20-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 14-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Victor D. Grizzle       For   For    
      2 Richard D. Holder       For   For    
      3 Barbara L. Loughran       For   For    
      4 James C. Melville       For   For    
      5 William H. Osborne       For   For    
      6 Wayne R. Shurts       For   For    
      7 Roy W. Templin       For   For    
      8 Cherryl T. Thomas       For   For    
  2.    To ratify the selection of KPMG LLP as our independent
registered public accounting firm for 2023.
Management   For   For    
  3.    To approve, on an advisory basis, our executive
compensation program.
Management   For   For    
  4.    To approve, on an advisory basis, the frequency with
which shareholders will be presented with a non-binding
proposal to approve the compensation of our named
executive officers.
Management   2 Years   Against    
  CORE LABORATORIES INC.    
  Security 21867A105           Meeting Type Annual  
  Ticker Symbol CLB                       Meeting Date 28-Jun-2023
  ISIN US21867A1051           Agenda 935868870 - Management
  Record Date 05-May-2023           Holding Recon Date 05-May-2023
  City / Country     / United
States
        Vote Deadline Date 27-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Re-election of Class I Director to serve until our annual
meeting in 2026: Harvey Klingensmith
Management   For   For    
  1b.   Election of Class I Director to serve until our annual
meeting in 2026: Curtis Anastasio
Management   For   For    
  2.    To ratify the appointment of KPMG LLP ("KPMG") as the
Company's independent registered public accountants for
the year ending December 31, 2023.
Management   For   For    
  3a.   To approve, on an advisory basis, the compensation
philosophy, policies and procedures described in the
section entitled Compensation Discussion and Analysis
("CD&A"), and the compensation of the Company's
named executive officers as disclosed pursuant to the
U.S. Securities and Exchange Commission's (the "SEC")
compensation disclosure rules, including the
compensation tables
Management   For   For    
  3b.   To approve the selection of the frequency of shareholder
votes on executive compensation, such that the
shareholders of the Company be provided an opportunity
to approve the compensation philosophy, policies and
procedures described in the CD&A, and the
compensation of the Company's named executive
officers as disclosed pursuant to the SEC's compensation
disclosure rules, including the compensation tables,
every.
Management   1 Year   For    
  4.    To approve and resolve the amendment and restatement
of the Company's 2014 Non-Employee Director Stock
Incentive Plan, the principal purpose of which is to extend
the term of such plan through June 28, 2033.
Management   For   For    
  RH    
  Security 74967X103           Meeting Type Annual  
  Ticker Symbol RH                        Meeting Date 29-Jun-2023
  ISIN US74967X1037           Agenda 935889014 - Management
  Record Date 23-May-2023           Holding Recon Date 23-May-2023
  City / Country     / United
States
        Vote Deadline Date 28-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hilary Krane       For   For    
      2 Katie Mitic       For   For    
      3 Ali Rowghani       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal year.
Management   For   For    
  4.    A shareholder proposal for RH to report on matters
related to the procurement of down feathers from its
suppliers.
Shareholder   Against   For    

 

 

 

 

Vote Summary - Ave Maria World Equity Fund
  KAROOOOO LTD.    
  Security Y4600W108           Meeting Type Annual  
  Ticker Symbol KARO                      Meeting Date 06-Jul-2022  
  ISIN SGXZ19450089           Agenda 935679172 - Management
  Record Date 09-Jun-2022           Holding Recon Date 09-Jun-2022  
  City / Country   / South Africa         Vote Deadline Date 01-Jul-2022  
  SEDOL(s)         Quick Code    
                               
  Item Proposal                      Proposed
                        by
Vote For/Against
Management
   
  1.    To receive and adopt the Directors' Statement and
Audited Financial Statements for the financial year ended
February 28, 2022 and the Auditor's Report thereon.
Management   For   For    
  2.    To re-appoint Mrs Kim White, who retires pursuant to
Regulation 88 and 89 of the Constitution, as a Director.
Management   For   For    
  3.    To approve the remuneration of the Non-executive
Directors of the Company from time to time during the
year ending February 28, 2023 in accordance with the
following annual fee rates as may be relevant to each
Non-executive Director:(i) Chairman's / Lead Independent
Director's fee of SGD61,353; (ii) Director's fee of
SGD40,902 (iii) Audit Committee Chairman's fee of
SGD30,600; (iv) Compensation Committee Chairman's
fee of SGD16,830; (v) Audit Committee member's fee of
SGD20,400; and (vi) Compensation Committee
member's fee of SGD11,220.
Management   For   For    
  4.    To appoint Ernst & Young LLP as the Auditors of the
Company and to authorize the Directors to fix their
remuneration.
Management   For   For    
  5.    Approval of the Share Repurchase Mandate. Management   For   For    
  6.    Granting the authority to allot and issue new shares. Management   For   For    
  ELECTRONIC ARTS INC.    
  Security 285512109           Meeting Type Annual  
  Ticker Symbol EA                        Meeting Date 11-Aug-2022  
  ISIN US2855121099           Agenda 935682092 - Management
  Record Date 17-Jun-2022           Holding Recon Date 17-Jun-2022  
  City / Country   / United
States
        Vote Deadline Date 10-Aug-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to hold office for a one-year term: Kofi
A. Bruce
Management   For   For    
  1b.   Election of Director to hold office for a one-year term:
Rachel A. Gonzalez
Management   For   For    
  1c.   Election of Director to hold office for a one-year term:
Jeffrey T. Huber
Management   For   For    
  1d.   Election of Director to hold office for a one-year term:
Talbott Roche
Management   For   For    
  1e.   Election of Director to hold office for a one-year term:
Richard A. Simonson
Management   For   For    
  1f.   Election of Director to hold office for a one-year term:
Luis A. Ubiñas
Management   For   For    
  1g.   Election of Director to hold office for a one-year term:
Heidi J. Ueberroth
Management   For   For    
  1h.   Election of Director to hold office for a one-year term:
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, 2023.
Management   For   For    
  4.    Approve the Company's amended 2019 Equity Incentive
Plan.
Management   For   For    
  5.    Approve an amendment to the Company's Certificate of
Incorporation to reduce the threshold for stockholders to
call special meetings from 25% to 15%.
Management   For   For    
  6.    To consider and vote upon a stockholder proposal, if
properly presented at the Annual Meeting, on termination
pay.
Shareholder   Against   For    
  STONECO LTD    
  Security G85158106           Meeting Type Annual  
  Ticker Symbol STNE                      Meeting Date 27-Sep-2022  
  ISIN KYG851581069           Agenda 935704014 - Management
  Record Date 18-Aug-2022           Holding Recon Date 18-Aug-2022  
  City / Country   / Brazil         Vote Deadline Date 26-Sep-2022  
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    APPROVAL AND RATIFICATION OF THE COMPANY'S
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE FISCAL YEAR ENDED DECEMBER
31, 2021
Management   For   For    
  2.    APPROVAL OF THE REELECTION OF ANDRÉ
STREET DE AGUIAR AS A DIRECTOR
Management   For   For    
  3.    APPROVAL OF THE ELECTION OF CONRADO ENGEL
AS A DIRECTOR
Management   For   For    
  4.    APPROVAL OF THE REELECTION OF ROBERTO
MOSES THOMPSON MOTTA AS A DIRECTOR
Management   For   For    
  5.    APPROVAL OF THE REELECTION OF LUCIANA
IBIAPINA LIRA AGUIAR AS A DIRECTOR
Management   For   For    
  6.    APPROVAL OF THE REELECTION OF PEDRO
HENRIQUE CAVALLIERI FRANCESCHI AS A
DIRECTOR
Management   For   For    
  7.    APPROVAL OF THE REELECTION OF DIEGO
FRESCO GUTIÉRREZ AS A DIRECTOR
Management   For   For    
  8.    APPROVAL OF THE ELECTION OF MAURICIO LUIS
LUCHETTI AS A DIRECTOR
Management   For   For    
  9.    APPROVAL OF THE ELECTION OF PATRICIA REGINA
VERDERESI SCHINDLER AS A DIRECTOR
Management   For   For    
  10.   APPROVAL OF THE ELECTION OF PEDRO ZINNER
AS A DIRECTOR
Management   For   For    
  MEDTRONIC PLC    
  Security G5960L103           Meeting Type Annual  
  Ticker Symbol MDT                       Meeting Date 08-Dec-2022  
  ISIN IE00BTN1Y115           Agenda 935723610 - Management
  Record Date 11-Oct-2022           Holding Recon Date 11-Oct-2022  
  City / Country   / United
States
        Vote Deadline Date 07-Dec-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to hold office until the 2023 Annual
General Meeting: Richard H. Anderson
Management   For   For    
  1b.   Election of Director to hold office until the 2023 Annual
General Meeting: Craig Arnold
Management   For   For    
  1c.   Election of Director to hold office until the 2023 Annual
General Meeting: Scott C. Donnelly
Management   For   For    
  1d.   Election of Director to hold office until the 2023 Annual
General Meeting: Lidia L. Fonseca
Management   For   For    
  1e.   Election of Director to hold office until the 2023 Annual
General Meeting: Andrea J. Goldsmith, Ph.D.
Management   For   For    
  1f.   Election of Director to hold office until the 2023 Annual
General Meeting: Randall J. Hogan, III
Management   For   For    
  1g.   Election of Director to hold office until the 2023 Annual
General Meeting: Kevin E. Lofton
Management   For   For    
  1h.   Election of Director to hold office until the 2023 Annual
General Meeting: Geoffrey S. Martha
Management   For   For    
  1i.   Election of Director to hold office until the 2023 Annual
General Meeting: Elizabeth G. Nabel, M.D.
Management   For   For    
  1j.   Election of Director to hold office until the 2023 Annual
General Meeting: Denise M. O'Leary
Management   For   For    
  1k.   Election of Director to hold office until the 2023 Annual
General Meeting: Kendall J. Powell
Management   For   For    
  2.    Ratifying, in a non-binding vote, the appointment of
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and authorizing,
in a binding vote, the Board of Directors, acting through
the Audit Committee, to set the auditor's remuneration.
Management   For   For    
  3.    Approving, on an advisory basis, the Company's
executive compensation.
Management   For   For    
  4.    Renewing the Board of Directors' authority to issue
shares under Irish law.
Management   For   For    
  5.    Renewing the Board of Directors' authority to opt out of
pre-emption rights under Irish law.
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    
  MICROSOFT CORPORATION    
  Security 594918104           Meeting Type Annual  
  Ticker Symbol MSFT                      Meeting Date 13-Dec-2022  
  ISIN US5949181045           Agenda 935722567 - Management
  Record Date 12-Oct-2022           Holding Recon Date 12-Oct-2022  
  City / Country   / United
States
        Vote Deadline Date 12-Dec-2022  
  SEDOL(s)         Quick Code    
  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 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: Carlos A. Rodriguez Management   For   For    
  1h.   Election of Director: Charles W. Scharf 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 the Selection of Deloitte & Touche LLP as
our Independent Auditor for Fiscal Year 2023
Management   For   For    
  4.    Shareholder Proposal - Cost/Benefit Analysis of Diversity
and Inclusion
Shareholder   Against   For    
  5.    Shareholder Proposal - Report on Hiring of Persons with
Arrest or Incarceration Records
Shareholder   Against   For    
  6.    Shareholder Proposal - Report on Investment of
Retirement Funds in Companies Contributing to Climate
Change
Shareholder   Against   For    
  7.    Shareholder Proposal - Report on Government Use of
Microsoft Technology
Shareholder   Against   For    
  8.    Shareholder Proposal - Report on Development of
Products for Military
Shareholder   Against   For    
  9.    Shareholder Proposal - Report on Tax Transparency Shareholder   Against   For    
  SAPIENS INTERNATIONAL CORPORATION N.V.    
  Security G7T16G103           Meeting Type Annual  
  Ticker Symbol SPNS                      Meeting Date 22-Dec-2022  
  ISIN KYG7T16G1039           Agenda 935740135 - Management
  Record Date 16-Nov-2022           Holding Recon Date 16-Nov-2022  
  City / Country   / Israel         Vote Deadline Date 21-Dec-2022  
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Re-election of Director for a one-year term expiring at the
Company's annual general meeting in 2023: Guy
Bernstein
Management   For   For    
  1b.   Re-election of Director for a one-year term expiring at the
Company's annual general meeting in 2023: Roni Al Dor
Management   For   For    
  1c.   Re-election of Director for a one-year term expiring at the
Company's annual general meeting in 2023: Eyal Ben-
Chlouche
Management   For   For    
  1d.   Re-election of Director for a one-year term expiring at the
Company's annual general meeting in 2023: Yacov
Elinav
Management   For   For    
  1e.   Re-election of Director for a one-year term expiring at the
Company's annual general meeting in 2023: Uzi Netanel
Management   For   For    
  1f.   Re-election of Director for a one-year term expiring at the
Company's annual general meeting in 2023: Naamit
Salomon
Management   For   For    
  2.    Approval of the Company's Consolidated Balance
Sheets, Consolidated Statements of Operations (profit
and loss account) and Cash Flows as of, and for the year
ended, December 31, 2021.
Management   For   For    
  3.    Approval of the re-appointment of Kost Forer Gabbay &
Kasierer, a member firm of Ernst & Young Global Limited,
as the independent auditors of the Company for 2022
and authorization of the Board of Directors and/or its
Audit Committee to fix their compensation.
Management   For   For    
  ACCENTURE PLC    
  Security G1151C101           Meeting Type Annual  
  Ticker Symbol ACN                       Meeting Date 01-Feb-2023  
  ISIN IE00B4BNMY34           Agenda 935750174 - Management
  Record Date 06-Dec-2022           Holding Recon Date 06-Dec-2022  
  City / Country   / United
States
        Vote Deadline Date 31-Jan-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Appointment of Director: Jaime Ardila Management   For   For    
  1b.   Appointment of Director: Nancy McKinstry Management   For   For    
  1c.   Appointment of Director: Beth E. Mooney Management   For   For    
  1d.   Appointment of Director: Gilles C. Pélisson Management   For   For    
  1e.   Appointment of Director: Paula A. Price Management   For   For    
  1f.   Appointment of Director: Venkata (Murthy) Renduchintala Management   For   For    
  1g.   Appointment of Director: Arun Sarin Management   For   For    
  1h.   Appointment of Director: Julie Sweet Management   For   For    
  1i.   Appointment of Director: Tracey T. Travis Management   For   For    
  2.    To approve, in a non-binding vote, the compensation of
our named executive officers.
Management   For   For    
  3.    To approve, in a non-binding vote, the frequency of future
non-binding votes to approve the compensation of our
named executive officers.
Management   2 Years   Against    
  4.    To ratify, in a non-binding vote, the appointment of KPMG
LLP ("KPMG") as independent auditor of Accenture and
to authorize, in a binding vote, the Audit Committee of the
Board of Directors to determine KPMG's remuneration.
Management   For   For    
  5.    To grant the Board of Directors the authority to issue
shares under Irish law.
Management   For   For    
  6.    To grant the Board of Directors the authority to opt-out of
pre-emption rights under Irish law.
Management   For   For    
  7.    To determine the price range at which Accenture can re-
allot shares that it acquires as treasury shares under Irish
law.
Management   For   For    
  TE CONNECTIVITY LTD    
  Security H84989104           Meeting Type Annual  
  Ticker Symbol TEL                       Meeting Date 15-Mar-2023  
  ISIN CH0102993182           Agenda 935772613 - Management
  Record Date 23-Feb-2023           Holding Recon Date 23-Feb-2023  
  City / Country   / Switzerland         Vote Deadline Date 13-Mar-2023  
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Jean-Pierre Clamadieu 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: Syaru Shirley Lin 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: Abhijit Y. Talwalkar Management   For   For    
  1j.   Election of Director: Mark C. Trudeau Management   For   For    
  1k.   Election of Director: Dawn C. Willoughby Management   For   For    
  1l.   Election of Director: Laura H. Wright Management   For   For    
  2.    To elect Thomas J. Lynch as the Chairman of the Board
of Directors
Management   For   For    
  3a.   To elect the individual member of the Management
Development and Compensation Committee: Abhijit Y.
Talwalkar
Management   For   For    
  3b.   To elect the individual member of the Management
Development and Compensation Committee: Mark C.
Trudeau
Management   For   For    
  3c.   To elect the individual member of the Management
Development and Compensation Committee: Dawn C.
Willoughby
Management   For   For    
  4.    To elect Dr. René Schwarzenbach, of Proxy Voting
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2024 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 2022 Annual Report of TE Connectivity
Ltd. (excluding the statutory financial statements for the
fiscal year ended September 30, 2022, the consolidated
financial statements for the fiscal year ended September
30, 2022 and the Swiss Statutory Compensation Report
for the fiscal year ended September 30, 2022).
Management   For   For    
  5.2   To approve the statutory financial statements of TE
Connectivity Ltd. for the fiscal year ended September 30,
2022.
Management   For   For    
  5.3   To approve the consolidated financial statements of TE
Connectivity Ltd. for the fiscal year ended September 30,
2022.
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 30, 2022.
Management   For   For    
  7.1   To elect Deloitte & Touche LLP as TE Connectivity's
independent registered public accounting firm for fiscal
year 2023.
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.    An advisory vote on the frequency of an advisory vote to
approve named executive officer compensation.
Management   2 Years   Against    
  10.   An advisory vote to approve the Swiss Statutory
Compensation Report for the fiscal year ended
September 30, 2022.
Management   For   For    
  11.   A binding vote to approve fiscal year 2024 maximum
aggregate compensation amount for executive
management.
Management   For   For    
  12.   A binding vote to approve fiscal year 2024 maximum
aggregate compensation amount for the Board of
Directors.
Management   For   For    
  13.   To approve the carryforward of unappropriated
accumulated earnings at September 30, 2022.
Management   For   For    
  14.   To approve a dividend payment to shareholders equal to
$2.36 per issued share to be paid in four equal quarterly
installments of $0.59 starting with the third fiscal quarter
of 2023 and ending in the second fiscal quarter of 2024
pursuant to the terms of the dividend resolution.
Management   For   For    
  15.   To approve an authorization relating to TE Connectivity's
Share Repurchase Program.
Management   For   For    
  16.   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    
  17.   To approve changes to share capital and related
amendments to the articles of association of TE
Connectivity Ltd.
Management   For   For    
  FIRSTSERVICE CORPORATION    
  Security 33767E202           Meeting Type Annual and Special Meeting
  Ticker Symbol FSV                       Meeting Date 06-Apr-2023  
  ISIN CA33767E2024           Agenda 935782652 - Management
  Record Date 03-Mar-2023           Holding Recon Date 03-Mar-2023  
  City / Country   / Canada         Vote Deadline Date 03-Apr-2023  
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     DIRECTOR Management            
    1 Yousry Bissada       For   For    
    2 Elizabeth Carducci       For   For    
    3 Steve H. Grimshaw       For   For    
    4 Jay S. Hennick       For   For    
    5 D. Scott Patterson       For   For    
    6 Frederick F. Reichheld       For   For    
    7 Joan Eloise Sproul       For   For    
    8 Erin J. Wallace       For   For    
  2     Appointment of PricewaterhouseCoopers LLP, Chartered
Accountants and Licensed Public Accountants as Auditor
of the Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
Management   For   For    
  3     Approving an amendment to the FirstService Stock
Option Plan to increase the maximum number of
Common Shares reserved for issuance pursuant to the
exercise of stock options granted thereunder, and to ratify
and approve the issuance of certain stock options
granted to certain employees of the Corporation, all as
more particularly set forth and described in the
accompanying Management Information Circular.
Management   For   For    
  4     An advisory resolution on the Corporation's approach to
executive compensation as set out in the accompanying
Management Information Circular.
Management   For   For    
  IQVIA HOLDINGS INC.    
  Security 46266C105           Meeting Type Annual  
  Ticker Symbol IQV                       Meeting Date 18-Apr-2023  
  ISIN US46266C1053           Agenda 935769628 - Management
  Record Date 17-Feb-2023           Holding Recon Date 17-Feb-2023  
  City / Country   / United
States
        Vote Deadline Date 17-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Carol J. Burt Management   For   For    
  1b.   Election of Director: Colleen A. Goggins Management   For   For    
  1c.   Election of Director: Sheila A. Stamps Management   For   For    
  2.    Approve an advisory (non-binding) resolution to approve
IQVIA's executive compensation (say-on-pay).
Management   For   For    
  3.    Approve a Company proposal to amend IQVIA's
Certificate of Incorporation to adopt a stockholders' right
to request a special stockholders' meeting.
Management   For   For    
  4.    If properly presented, a stockholder proposal concerning
special stockholder meetings.
Shareholder   Against   For    
  5.    If properly presented, a stockholder proposal for separate
Chairman and Chief Executive Officer roles.
Shareholder   Against   For    
  6.    Ratification of the appointment of
PricewaterhouseCoopers LLP as IQVIA's independent
registered public accounting firm for 2023.
Management   For   For    
  TRUIST FINANCIAL CORPORATION    
  Security 89832Q109           Meeting Type Annual  
  Ticker Symbol TFC                       Meeting Date 25-Apr-2023  
  ISIN US89832Q1094           Agenda 935775607 - Management
  Record Date 16-Feb-2023           Holding Recon Date 16-Feb-2023  
  City / Country   / United
States
        Vote Deadline Date 24-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Jennifer S. Banner Management   For   For    
  1b.   Election of Director: K. David Boyer, Jr. Management   For   For    
  1c.   Election of Director: Agnes Bundy Scanlan Management   For   For    
  1d.   Election of Director: Anna R. Cablik Management   For   For    
  1e.   Election of Director: Dallas S. Clement Management   For   For    
  1f.   Election of Director: Paul D. Donahue Management   For   For    
  1g.   Election of Director: Patrick C. Graney III Management   For   For    
  1h.   Election of Director: Linnie M. Haynesworth Management   For   For    
  1i.   Election of Director: Kelly S. King Management   For   For    
  1j.   Election of Director: Easter A. Maynard Management   For   For    
  1k.   Election of Director: Donna S. Morea Management   For   For    
  1l.   Election of Director: Charles A. Patton Management   For   For    
  1m.   Election of Director: Nido R. Qubein Management   For   For    
  1n.   Election of Director: David M. Ratcliffe Management   For   For    
  1o.   Election of Director: William H. Rogers, Jr. Management   For   For    
  1p.   Election of Director: Frank P. Scruggs, Jr. Management   For   For    
  1q.   Election of Director: Christine Sears Management   For   For    
  1r.   Election of Director: Thomas E. Skains Management   For   For    
  1s.   Election of Director: Bruce L. Tanner Management   For   For    
  1t.   Election of Director: Thomas N. Thompson Management   For   For    
  1u.   Election of Director: Steven C. Voorhees Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2023.
Management   For   For    
  3.    Advisory vote to approve Truist's executive compensation
program.
Management   For   For    
  4.    To recommend that a non-binding, advisory vote to
approve Truist's executive compensation program be put
to shareholders for their consideration every: one; two; or
three years.
Management   2 Years   Against    
  5.    Shareholder proposal regarding an independent
Chairman of the Board of Directors, if properly presented
at the Annual Meeting.
Shareholder   Against   For    
  CANADIAN NATIONAL RAILWAY COMPANY    
  Security 136375102           Meeting Type Annual  
  Ticker Symbol CNI                       Meeting Date 25-Apr-2023  
  ISIN CA1363751027           Agenda 935790762 - Management
  Record Date 03-Mar-2023           Holding Recon Date 03-Mar-2023  
  City / Country   / Canada         Vote Deadline Date 24-Apr-2023  
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1A    Election of Directors Election of Director: Shauneen
Bruder
Management   For   For    
  1B    Election of Director: Jo-ann dePass Olsovsky Management   For   For    
  1C    Election of Director: David Freeman Management   For   For    
  1D    Election of Director: Denise Gray Management   For   For    
  1E    Election of Director: Justin M. Howell Management   For   For    
  1F    Election of Director: Susan C. Jones Management   For   For    
  1G    Election of Director: Robert Knight Management   For   For    
  1H    Election of Director: Michel Letellier Management   For   For    
  1I    Election of Director: Margaret A. McKenzie Management   For   For    
  1J    Election of Director: Al Monaco Management   For   For    
  1K    Election of Director: Tracy Robinson Management   For   For    
  2     Appointment of KPMG LLP as Auditors. Management   For   For    
  3     Non-Binding Advisory Resolution to accept the approach
to executive compensation disclosed in the management
information circular, the full text of which resolution is set
out on p.11 of the management information circular.
Management   For   For    
  4     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.11 of the management
information circular.
Management   For   For    
  EATON CORPORATION PLC    
  Security G29183103           Meeting Type Annual  
  Ticker Symbol ETN                       Meeting Date 26-Apr-2023  
  ISIN IE00B8KQN827           Agenda 935777764 - Management
  Record Date 27-Feb-2023           Holding Recon Date 27-Feb-2023  
  City / Country   / United
States
        Vote Deadline Date 25-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Craig Arnold Management   For   For    
  1b.   Election of Director: Olivier Leonetti Management   For   For    
  1c.   Election of Director: Silvio Napoli Management   For   For    
  1d.   Election of Director: Gregory R. Page Management   For   For    
  1e.   Election of Director: Sandra Pianalto Management   For   For    
  1f.   Election of Director: Robert V. Pragada Management   For   For    
  1g.   Election of Director: Lori J. Ryerkerk Management   For   For    
  1h.   Election of Director: Gerald B. Smith Management   For   For    
  1i.   Election of Director: Dorothy C. Thompson Management   For   For    
  1j.   Election of Director: Darryl L. Wilson Management   For   For    
  2.    Approving the appointment of Ernst & Young as
independent auditor for 2023 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
Management   For   For    
  3.    Approving, on an advisory basis, the Company's
executive compensation.
Management   For   For    
  4.    Approving, on an advisory basis, the frequency of
executive compensation votes.
Management   2 Years   Against    
  5.    Approving a proposal to grant the Board authority to
issue shares.
Management   For   For    
  6.    Approving a proposal to grant the Board authority to opt
out of pre-emption rights.
Management   For   For    
  7.    Authorizing the Company and any subsidiary of the
Company to make overseas market purchases of
Company shares.
Management   For   For    
  TEXAS INSTRUMENTS INCORPORATED    
  Security 882508104           Meeting Type Annual  
  Ticker Symbol TXN                       Meeting Date 27-Apr-2023  
  ISIN US8825081040           Agenda 935777120 - Management
  Record Date 01-Mar-2023           Holding Recon Date 01-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 26-Apr-2023  
  SEDOL(s)         Quick Code    
  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: Curtis C. Farmer Management   For   For    
  1g.   Election of Director: Jean M. Hobby Management   For   For    
  1h.   Election of Director: Haviv Ilan Management   For   For    
  1i.   Election of Director: Ronald Kirk Management   For   For    
  1j.   Election of Director: Pamela H. Patsley Management   For   For    
  1k.   Election of Director: Robert E. Sanchez Management   For   For    
  1l.   Election of Director: Richard K. Templeton Management   For   For    
  2.    Board proposal to approve amendment and restatement
of the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
Management   For   For    
  3.    Board proposal regarding advisory vote on the frequency
of future advisory votes on executive compensation.
Management   2 Years   Against    
  4.    Board proposal regarding advisory approval of the
Company's executive compensation.
Management   For   For    
  5.    Board proposal to ratify the appointment of Ernst &
Young LLP as the Company's independent registered
public accounting firm for 2023.
Management   For   For    
  6.    Stockholder proposal to permit a combined 10% of
stockholders to call a special meeting.
Shareholder   Against   For    
  7.    Stockholder proposal to report on due diligence efforts to
trace end-user misuse of company products.
Shareholder   Against   For    
  LOCKHEED MARTIN CORPORATION    
  Security 539830109           Meeting Type Annual  
  Ticker Symbol LMT                       Meeting Date 27-Apr-2023  
  ISIN US5398301094           Agenda 935779655 - Management
  Record Date 24-Feb-2023           Holding Recon Date 24-Feb-2023  
  City / Country   / United
States
        Vote Deadline Date 26-Apr-2023  
  SEDOL(s)         Quick Code    
  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: John M. Donovan Management   For   For    
  1e.   Election of Director: Joseph F. Dunford, Jr. Management   For   For    
  1f.   Election of Director: James O. Ellis, Jr. Management   For   For    
  1g.   Election of Director: Thomas J. Falk Management   For   For    
  1h.   Election of Director: Ilene S. Gordon Management   For   For    
  1i.   Election of Director: Vicki A. Hollub Management   For   For    
  1j.   Election of Director: Jeh C. Johnson Management   For   For    
  1k.   Election of Director: Debra L. Reed-Klages Management   For   For    
  1l.   Election of Director: James D. Taiclet Management   For   For    
  1m.   Election of Director: Patricia E. Yarrington Management   For   For    
  2.    Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay).
Management   For   For    
  3.    Advisory Vote on the Frequency of Advisory Votes to
Approve the Compensation of our Named Executive
Officers.
Management   2 Years   Against    
  4.    Ratification of the Appointment of Ernst & Young LLP as
our Independent Auditors for 2023.
Management   For   For    
  5.    Stockholder Proposal Requiring Independent Board
Chairman.
Shareholder   Against   For    
  6.    Stockholder Proposal to Issue a Human Rights Impact
Assessment Report.
Shareholder   Against   For    
  7.    Stockholder Proposal to Issue a Report on the
Company's Intention to Reduce Full Value Chain GHG
Emissions.
Shareholder   Against   For    
  AXA    
  Security 054536107           Meeting Type Annual  
  Ticker Symbol AXAHY                     Meeting Date 27-Apr-2023  
  ISIN US0545361075           Agenda 935796865 - Management
  Record Date 17-Mar-2023           Holding Recon Date 17-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 18-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  O1    Approval of the Company's financial statements for the
2022 fiscal year - parent only
Management   For   For    
  O2    Approval of the consolidated financial statements for the
2022 fiscal year
Management   For   For    
  O3    Earnings appropriation for the 2022 fiscal year and
declaration of a dividend of €1.70 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 until April
28, 2022
Management   For   For    
  O6    Approval of the individual compensation of Mr. Antoine
Gosset- Grainville, Chairman of the Board of Directors,
as of April 28, 2022
Management   For   For    
  O7    Approval of the individual compensation of Mr. Thomas
Buberl, Chief Executive Officer
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 agreements referred
to in Articles L.225-38 et seq. of the French Commercial
Code
Management   For   For    
  O12   Authorization granted to the Board of Directors to
purchase ordinary shares of the Company
Management   For   For    
  E13   Delegation of authority granted to the Board of Directors
to increase the share capital through the capitalization of
reserves, earnings or share premiums
Management   For   For    
  E14   Delegation of authority granted to the Board of Directors
to increase the share capital of the Company by issuing
ordinary ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  E15   Delegation of authority granted to the Board of Directors
to increase the share capital of the Company by issuing
ordinary ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  E16   Delegation of authority granted to the Board of Directors
to increase the share capital of the Company by issuing
ordinary ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  E17   Authorization granted to the Board of Directors in case of
issue of shares through public offerings (including
through public ...(due to space limits, see proxy material
for full proposal).
Management   For   For    
  E18   Delegation of authority granted to the Board of Directors
to increase the share capital by issuing ordinary shares
or ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  E19   Delegation of authority granted to the Board of Directors
to increase the share capital of the Company by issuing
ordinary ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  E20   Delegation of authority granted to the Board of Directors
to issue, without preferential subscription rights of the
...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  E21   Delegation of authority granted to the Board of Directors
to issue, with preferential subscription rights of the ...(due
to space limits, see proxy material for full proposal).
Management   For   For    
  E22   Delegation of power granted to the Board of Directors to
increase the share capital of the Company by issuing
ordinary ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  E23   Delegation of power granted to the Board of Directors to
increase the share capital of the Company by issuing
ordinary ...(due to space limits, see proxy material for full
proposal).
Management   For   For    
  E24   Authorization granted to the Board of Directors to reduce
the share capital through cancellation of ordinary shares
Management   For   For    
  E25   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 03-May-2023  
  ISIN US78409V1044           Agenda 935790445 - Management
  Record Date 13-Mar-2023           Holding Recon Date 13-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 02-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1A.   Election of Director: Marco Alverà Management   For   For    
  1B.   Election of Director: Jacques Esculier Management   For   For    
  1C.   Election of Director: Gay Huey Evans Management   For   For    
  1D.   Election of Director: William D. Green Management   For   For    
  1E.   Election of Director: Stephanie C. Hill Management   For   For    
  1F.   Election of Director: Rebecca Jacoby Management   For   For    
  1G.   Election of Director: Robert P. Kelly Management   For   For    
  1H.   Election of Director: Ian P. Livingston Management   For   For    
  1I.   Election of Director: Deborah D. McWhinney Management   For   For    
  1J.   Election of Director: Maria R. Morris Management   For   For    
  1K.   Election of Director: Douglas L. Peterson Management   For   For    
  1L.   Election of Director: Richard E. Thornburgh Management   For   For    
  1M.   Election of Director: Gregory Washington Management   For   For    
  2.    Approve, on an advisory basis, the executive
compensation program for the Company's named
executive officers.
Management   For   For    
  3.    Approve, on an advisory basis, the frequency on which
the Company conducts an advisory vote on the executive
compensation program for the Company's named
executive officers.
Management   2 Years   Against    
  4.    Ratify the appointment of Ernst & Young LLP as the
Company's independent auditor for 2023;
Management   For   For    
  ALCON INC.    
  Security H01301128           Meeting Type Annual  
  Ticker Symbol ALC                       Meeting Date 05-May-2023  
  ISIN CH0432492467           Agenda 935793643 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023  
  City / Country   / Switzerland         Vote Deadline Date 02-May-2023  
  SEDOL(s)         Quick Code    
                               
  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 2022
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,
2022
Management   For   For    
  4a.   Consultative vote on the 2022 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 2023 Annual General Meeting to
the 2024 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. 2024
Management   For   For    
  5a.   Re-election of F. Michael Ball(as Member of the Board of
Directors and chair)
Management   For   For    
  5b.   Re-election of Lynn D. Bleil (as Member of the Board of
Directors)
Management   For   For    
  5c.   Re-election of Raquel C. Bono (as Member of the Board
of Directors)
Management   For   For    
  5d.   Re-election of Arthur Cummings (as Member of the
Board of Directors)
Management   For   For    
  5e.   Re-election of David J. Endicott (as Member of the Board
of Directors)
Management   For   For    
  5f.   Re-election of Thomas Glanzmann (as Member of the
Board of Directors)
Management   For   For    
  5g.   Re-election of D. Keith Grossman (as Member of the
Board of Directors)
Management   For   For    
  5h.   Re-election of Scott Maw (as Member of the Board of
Directors)
Management   For   For    
  5i.   Re-election of Karen May (as Member of the Board of
Directors)
Management   For   For    
  5j.   Re-election of Ines Pöschel (as Member of the Board of
Directors)
Management   For   For    
  5k.   Re-election of Dieter Spälti (as Member of the Board of
Directors)
Management   For   For    
  6a.   Re-elections of the members of the Compensation
Committee: Thomas Glanzmann
Management   For   For    
  6b.   Re-elections of the members of the Compensation
Committee: Scott Maw
Management   For   For    
  6c.   Re-elections of the members of the Compensation
Committee: Karen May
Management   For   For    
  6d.   Re-elections of the members of the Compensation
Committee: Ines Pöschel
Management   For   For    
  7.    Re-election of the independent representative Management   For   For    
  8.    Re-election of the statutory auditors Management   For   For    
  9a.   Amendments to the Articles of Incorporation: Deletion of
current Article 4a and introduction of a capital range (new
Article 4a)
Management   For   For    
  9b.   Amendments to the Articles of Incorporation: Introduction
of a conditional share capital (new Article 4b)
Management   For   For    
  9c.   Amendments to the Articles of Incorporation: Share
capital (Article 4 and new Article 4c)
Management   For   For    
  9d.   Amendments to the Articles of Incorporation:
Shareholders matters (Articles 9, 10 para. 2, 11 para. 1,
12, 17, 18 and 38)
Management   For   For    
  9e.   Amendments to the Articles of Incorporation: Board of
Directors and related topics (Articles 22 and 24 para. 1)
Management   For   For    
  9f.   Amendments to the Articles of Incorporation:
Compensation and related topics (Articles 29 para. 4, 30,
33 and 34 para. 3 and para. 4)
Management   For   For    
  10.   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 AGAINST, you will be voting
against the new agenda items or proposals. *** If you
vote ABSTAIN, you will ABSTAIN from voting.
Management   For   For    
  HESS CORPORATION    
  Security 42809H107           Meeting Type Annual  
  Ticker Symbol HES                       Meeting Date 17-May-2023  
  ISIN US42809H1077           Agenda 935809117 - Management
  Record Date 23-Mar-2023           Holding Recon Date 23-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 16-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to serve for a one-year term expiring
in 2024: T.J. CHECKI
Management   For   For    
  1b.   Election of Director to serve for a one-year term expiring
in 2024: L.S. COLEMAN, JR.
Management   For   For    
  1c.   Election of Director to serve for a one-year term expiring
in 2024: L. GLATCH
Management   For   For    
  1d.   Election of Director to serve for a one-year term expiring
in 2024: J.B. HESS
Management   For   For    
  1e.   Election of Director to serve for a one-year term expiring
in 2024: E.E. HOLIDAY
Management   For   For    
  1f.   Election of Director to serve for a one-year term expiring
in 2024: M.S. LIPSCHULTZ
Management   For   For    
  1g.   Election of Director to serve for a one-year term expiring
in 2024: R.J. MCGUIRE
Management   For   For    
  1h.   Election of Director to serve for a one-year term expiring
in 2024: D. MCMANUS
Management   For   For    
  1i.   Election of Director to serve for a one-year term expiring
in 2024: K.O. MEYERS
Management   For   For    
  1j.   Election of Director to serve for a one-year term expiring
in 2024: K.F. OVELMEN
Management   For   For    
  1k.   Election of Director to serve for a one-year term expiring
in 2024: J.H. QUIGLEY
Management   For   For    
  1l.   Election of Director to serve for a one-year term expiring
in 2024: W.G. SCHRADER
Management   For   For    
  2.    Advisory approval of the compensation of our named
executive officers.
Management   For   For    
  3.    Advisory approval on the frequency of voting on
executive compensation.
Management   2 Years   Against    
  4.    Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2023.
Management   For   For    
  MONDELEZ INTERNATIONAL, INC.    
  Security 609207105           Meeting Type Annual  
  Ticker Symbol MDLZ                      Meeting Date 17-May-2023  
  ISIN US6092071058           Agenda 935809357 - Management
  Record Date 08-Mar-2023           Holding Recon Date 08-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 16-May-2023  
  SEDOL(s)         Quick Code    
  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: Ertharin Cousin Management   For   For    
  1d.   Election of Director: Jorge S. Mesquita Management   For   For    
  1e.   Election of Director: Anindita Mukherjee Management   For   For    
  1f.   Election of Director: Jane Hamilton Nielsen Management   For   For    
  1g.   Election of Director: Patrick T. Siewert Management   For   For    
  1h.   Election of Director: Michael A. Todman Management   For   For    
  1i.   Election of Director: Dirk Van de Put Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Advisory Vote on the Frequency of Future Votes to
Approve Executive Compensation.
Management   2 Years   Against    
  4.    Ratification of the Selection of PricewaterhouseCoopers
LLP as Independent Registered Public Accountants for
Fiscal Year Ending December 31, 2023.
Management   For   For    
  5.    Require Independent Chair of the Board. Shareholder   Against   For    
  6.    Publish Annual Benchmarks for Achieving Company's
2025 Cage-Free Egg Goal.
Shareholder   Against   For    
  7.    Adopt Public Targets to Eradicate Child Labor in Cocoa
Supply Chain
Shareholder   Against   For    
  CHUBB LIMITED    
  Security H1467J104           Meeting Type Annual  
  Ticker Symbol CB                        Meeting Date 17-May-2023  
  ISIN CH0044328745           Agenda 935813027 - Management
  Record Date 24-Mar-2023           Holding Recon Date 24-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 15-May-2023  
  SEDOL(s)         Quick Code    
  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, 2022
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: Kathy Bonanno Management   For   For    
  5e    Election of Director: Nancy K. Buese Management   For   For    
  5f    Election of Director: Sheila P. Burke Management   For   For    
  5g    Election of Director: Michael L. Corbat Management   For   For    
  5h    Election of Director: Robert J. Hugin Management   For   For    
  5i    Election of Director: Robert W. Scully Management   For   For    
  5j    Election of Director: Theodore E. Shasta Management   For   For    
  5k    Election of Director: David H. Sidwell Management   For   For    
  5l    Election of Director: Olivier Steimer 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 the Compensation Committee of the Board of
Directors: Michael P. Connors
Management   For   For    
  7b    Election of the Compensation Committee of the Board of
Directors: David H. Sidwell
Management   For   For    
  7c    Election of the Compensation Committee of the Board of
Directors: Frances F. Townsend
Management   For   For    
  8     Election of Homburger AG as independent proxy Management   For   For    
  9a    Amendments to the Articles of Association: Amendments
relating to Swiss corporate law updates
Management   For   For    
  9b    Amendments to the Articles of Association: Amendment
to advance notice period
Management   For   For    
  10a   Reduction of share capital: Cancellation of repurchased
shares
Management   For   For    
  10b   Reduction of share capital: Par value reduction Management   For   For    
  11a   Approval of the compensation of the Board of Directors
and Executive Management under Swiss law
requirements: Maximum compensation of the Board of
Directors until the next annual general meeting
Management   For   For    
  11b   Approval of the compensation of the Board of Directors
and Executive Management under Swiss law
requirements: Maximum compensation of Executive
Management for the 2024 calendar year
Management   For   For    
  11c   Approval of the compensation of the Board of Directors
and Executive Management under Swiss law
requirements: Advisory vote to approve the Swiss
compensation report
Management   For   For    
  12    Advisory vote to approve executive compensation under
U.S. securities law requirements
Management   For   For    
  13    Advisory vote on the frequency of the U.S. securities law
advisory vote on executive compensation
Management   2 Years   Against    
  14    Shareholder proposal on greenhouse gas emissions
targets, if properly presented
Shareholder   Against   For    
  15    Shareholder proposal on human rights and underwriting,
if properly presented.
Shareholder   Against   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    
  GFL ENVIRONMENTAL INC.    
  Security 36168Q104           Meeting Type Annual and Special Meeting
  Ticker Symbol GFL                       Meeting Date 17-May-2023  
  ISIN CA36168Q1046           Agenda 935830314 - Management
  Record Date 03-Apr-2023           Holding Recon Date 03-Apr-2023  
  City / Country   / Canada         Vote Deadline Date 12-May-2023  
  SEDOL(s)         Quick Code    
                               
  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    
    9 Jessica McDonald       For   For    
    10 Sandra Levy       For   For    
  2     Appointment of KPMG LLP as Auditor of the Company
until the next Annual General Meeting and authorizing the
Directors to fix their remuneration.
Management   For   For    
  3     Approval of resolution on the renewal of GFL
Environmental Inc.'s Omnibus Long-Term Incentive Plan
and the approval of unallocated options, rights or other
entitlements thereunder.
Management   For   For    
  4     Approval of resolution on the renewal of GFL
Environmental Inc.'s DSU Plan, the approval of
unallocated deferred share units thereunder, and the
ratification of the deferred share units awarded
thereunder since its expiry on March 5, 2023.
Management   For   For    
  5     Approval of advisory non-binding resolution on the
Company's approach to executive compensation.
Management   For   For    
  OTIS WORLDWIDE CORPORATION    
  Security 68902V107           Meeting Type Annual  
  Ticker Symbol OTIS                      Meeting Date 18-May-2023  
  ISIN US68902V1070           Agenda 935801173 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 17-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Jeffrey H. Black Management   For   For    
  1b.   Election of Director: Nelda J. Connors Management   For   For    
  1c.   Election of Director: Kathy Hopinkah Hannan Management   For   For    
  1d.   Election of Director: Shailesh G. Jejurikar Management   For   For    
  1e.   Election of Director: Christopher J. Kearney Management   For   For    
  1f.   Election of Director: Judith F. Marks Management   For   For    
  1g.   Election of Director: Harold W. McGraw III Management   For   For    
  1h.   Election of Director: Margaret M. V. Preston Management   For   For    
  1i.   Election of Director: Shelley Stewart, Jr. Management   For   For    
  1j.   Election of Director: John H. Walker Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation Management   For   For    
  3.    Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023
Management   For   For    
  4.    Shareholder proposal for an Independent Board
Chairman, if properly presented
Shareholder   Against   For    
  COCA-COLA EUROPACIFIC PARTNERS PLC    
  Security G25839104           Meeting Type Annual  
  Ticker Symbol CCEP                      Meeting Date 24-May-2023  
  ISIN GB00BDCPN049           Agenda 935821341 - Management
  Record Date 29-Mar-2023           Holding Recon Date 29-Mar-2023  
  City / Country   / United
Kingdom
        Vote Deadline Date 23-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  O1    Receipt of the Report and Accounts Management   For   For    
  O2    Approval of the Directors' Remuneration Policy Management   For   For    
  O3    Approval of the Directors' Remuneration Report Management   For   For    
  O4    Election of Mary Harris a director of the Company Management   For   For    
  O5    Election of Nicolas Mirzayantz as a director of the
Company
Management   For   For    
  O6    Election of Nancy Quan as a director of the Company Management   For   For    
  O7    Re-election of Manolo Arroyo as a director of the
Company
Management   For   For    
  O8    Re-election of John Bryant as a director of the Company Management   For   For    
  O9    Re-election of José Ignacio Comenge as a director of the
Company
Management   For   For    
  O10   Re-election of Damian Gammell as a director of the
Company
Management   For   For    
  O11   Re-election of Nathalie Gaveau as a director of the
Company
Management   For   For    
  O12   Re-election of Álvaro Gómez-Trénor Aguilar as a director
of the Company
Management   For   For    
  O13   Re-election of Thomas H. Johnson as a director of the
Company
Management   For   For    
  O14   Re-election of Dagmar Kollmann as a director of the
Company
Management   For   For    
  O15   Re-election of Alfonso Líbano Daurella as a director of
the Company
Management   For   For    
  O16   Re-election of Mark Price as a director of the Company Management   For   For    
  O17   Re-election of Mario Rotllant Solá as a director of the
Company
Management   For   For    
  O18   Re-election of Dessi Temperley as a director of the
Company
Management   For   For    
  O19   Re-election of Garry Watts as a director of the Company Management   For   For    
  O20   Reappointment of the Auditor Management   For   For    
  O21   Remuneration of the Auditor Management   For   For    
  O22   Political donations Management   For   For    
  O23   Authority to allot new shares Management   For   For    
  O24   Waiver of mandatory offer provisions set out in Rule 9 of
the Takeover Code
Management   For   For    
  O25   Approval of Long Term Incentive Plan Management   For   For    
  S26   General authority to disapply pre-emption rights Management   For   For    
  S27   General authority to disapply pre-emption rights in
connection with an acquisition or specified capital
investment
Management   For   For    
  S28   Authority to purchase own shares on market Management   For   For    
  S29   Authority to purchase own shares off market Management   For   For    
  S30   Notice period for general meetings other than annual
general meetings
Management   For   For    
  STEVANATO GROUP S.P.A    
  Security T9224W109           Meeting Type Annual  
  Ticker Symbol STVN                      Meeting Date 24-May-2023  
  ISIN IT0005452658           Agenda 935864048 - Management
  Record Date 28-Apr-2023           Holding Recon Date 28-Apr-2023  
  City / Country   / Italy         Vote Deadline Date 18-May-2023  
  SEDOL(s)         Quick Code    
                               
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Approval of the financial statements for the financial year
ended on December 31, 2022, and acknowledgment of
the related statements and reports.
Management            
  2.    Distribution of a gross dividend in cash of Euro 0.054 for
each outstanding share, net of the treasury shares;
allocation of the residual net profits to the reserves and
related resolutions.
Management            
  3.    Approval of the yearly gross total compensation of Euro
148,000, to be paid partly in cash and partly in shares, for
each Director (except for Mr. Franco Moro).
Management            
  4.    Appointment of PricewaterhouseCoopers S.p.A. as
External Auditor for the financial years 2023-2025 and
granting to the External Auditor of the relevant annual
compensation for each of the financial years 2023-2025.
Management            
  5.    Granting to the Board of Directors of the authorization to
purchase, and dispose of, treasury shares within certain
limitations for a one-year period.
Management            
  6.    Approval of amendments to Article 11.3 of the By-laws. Management            
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107           Meeting Type Annual  
  Ticker Symbol PXD                       Meeting Date 25-May-2023  
  ISIN US7237871071           Agenda 935817241 - Management
  Record Date 30-Mar-2023           Holding Recon Date 30-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 24-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   ELECTION OF DIRECTOR: A.R. Alameddine Management   For   For    
  1b.   ELECTION OF DIRECTOR: Lori G. Billingsley Management   For   For    
  1c.   ELECTION OF DIRECTOR: Edison C. Buchanan Management   For   For    
  1d.   ELECTION OF DIRECTOR: Richard P. Dealy Management   For   For    
  1e.   ELECTION OF DIRECTOR: Maria S. Dreyfus Management   For   For    
  1f.   ELECTION OF DIRECTOR: Matthew M. Gallagher Management   For   For    
  1g.   ELECTION OF DIRECTOR: Phillip A. Gobe Management   For   For    
  1h.   ELECTION OF DIRECTOR: Stacy P. Methvin Management   For   For    
  1i.   ELECTION OF DIRECTOR: Royce W. Mitchell Management   For   For    
  1j.   ELECTION OF DIRECTOR: Scott D. Sheffield Management   For   For    
  1k.   ELECTION OF DIRECTOR: J. Kenneth Thompson Management   For   For    
  1l.   ELECTION OF DIRECTOR: Phoebe A. Wood Management   For   For    
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023.
Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For    
  4.    ADVISORY VOTE TO APPROVE THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   2 Years   Against    
  EQUINIX, INC.    
  Security 29444U700           Meeting Type Annual  
  Ticker Symbol EQIX                      Meeting Date 25-May-2023  
  ISIN US29444U7000           Agenda 935820490 - Management
  Record Date 30-Mar-2023           Holding Recon Date 30-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 24-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Nanci Caldwell
Management   For   For    
  1b.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Adaire Fox-Martin
Management   For   For    
  1c.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Ron Guerrier
Management   For   For    
  1d.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Gary Hromadko
Management   For   For    
  1e.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Charles Meyers
Management   For   For    
  1f.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Thomas Olinger
Management   For   For    
  1g.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Christopher Paisley
Management   For   For    
  1h.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Jeetu Patel
Management   For   For    
  1i.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Sandra Rivera
Management   For   For    
  1j.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Fidelma Russo
Management   For   For    
  1k.   Election of Director to the Board of Directors to serve until
the next Annual Meeting or until their successors have
been duly elected and qualified: Peter Van Camp
Management   For   For    
  2.    Approval, by a non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For    
  3.    Approval, by a non-binding advisory vote, of the
frequency with which our stockholders will vote on the
compensation of our named executive officers
Management   2 Years   Against    
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
Management   For   For    
  5.    A stockholder proposal related to shareholder ratification
of termination pay
Shareholder   Against   For    
  LOWE'S COMPANIES, INC.    
  Security 548661107           Meeting Type Annual  
  Ticker Symbol LOW                       Meeting Date 26-May-2023  
  ISIN US5486611073           Agenda 935817190 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023  
  City / Country   / United
States
        Vote Deadline Date 25-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Raul Alvarez       For   For    
    2 David H. Batchelder       For   For    
    3 Scott H. Baxter       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 Colleen Taylor       For   For    
    12 Mary Beth West       For   For    
  2.    Advisory vote to approve the Company's named
executive officer compensation in fiscal 2022.
Management   For   For    
  3.    Advisory vote on the frequency of future advisory votes to
approve the Company's named executive officer
compensation.
Management   2 Years   Against    
  4.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for fiscal 2023.
Management   For   For    
  5.    Shareholder proposal requesting an independent board
chairman.
Shareholder   Against   For    
  MIRION TECHNOLOGIES, INC.    
  Security 60471A101           Meeting Type Annual  
  Ticker Symbol MIR                       Meeting Date 06-Jun-2023  
  ISIN US60471A1016           Agenda 935838283 - Management
  Record Date 14-Apr-2023           Holding Recon Date 14-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 05-Jun-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Lawrence D. Kingsley       For   For    
    2 Thomas D. Logan       For   For    
    3 Kenneth C. Bockhorst       For   For    
    4 Robert A. Cascella       For   For    
    5 Steven W. Etzel       For   For    
    6 John W. Kuo       For   For    
    7 Jody A. Markopoulos       For   For    
    8 Jyothsna (Jo) Natauri       For   For    
    9 Sheila Rege       For   For    
  2.    Ratify the appointment of Deloitte & Touche, LLP
("Deloitte") as our independent registered public
accounting firm for the fiscal year ending December 31,
2023.
Management   For   For    
  3.    Approve, on an advisory basis, the compensation of our
named executive officers as disclosed in the
accompanying proxy statement.
Management   For   For    
  4.    Approve an amendment to our Amended and Restated
Certificate of Incorporation to limit the liability of certain
officers of the Company as permitted by recent
amendments to Delaware law.
Management   For   For    
  5.    Approve an amendment to our Amended and Restated
Certificate of Incorporation to add a sunset date for the
supermajority voting provisions.
Management   For   For    
  TAIWAN SEMICONDUCTOR MFG. CO. LTD.    
  Security 874039100           Meeting Type Annual  
  Ticker Symbol TSM                       Meeting Date 06-Jun-2023  
  ISIN US8740391003           Agenda 935863298 - Management
  Record Date 06-Apr-2023           Holding Recon Date 06-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 26-May-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To accept 2022 Business Report and Financial
Statements
Management   For   For    
  2.    To approve the issuance of employee restricted stock
awards for year 2023
Management   For   For    
  3.    To revise the Procedures for Endorsement and
Guarantee
Management   For   For    
  4.    In order to reflect the Audit Committee name change to
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
Management   For   For    
  INTERNATIONAL MONEY EXPRESS, INC.    
  Security 46005L101           Meeting Type Annual  
  Ticker Symbol IMXI                      Meeting Date 23-Jun-2023  
  ISIN US46005L1017           Agenda 935853398 - Management
  Record Date 25-Apr-2023           Holding Recon Date 25-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 22-Jun-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Debra Bradford       For   For    
    2 John Rincon       For   For    
  2.    Ratification of BDO USA, LLP as International Money
Express, Inc.'s independent registered public accounting
firm for the fiscal year ending December 31, 2023.
Management   For   For    
  3.    Approval of a non-binding advisory resolution regarding
the compensation of the named executive officers of
International Money Express, Inc.
Management   For   For    
  4.    A non-binding advisory resolution regarding the
frequency of the vote regarding the compensation of the
named executive officers of International Money Express,
Inc.
Management   2 Years   Against    
  MASTERCARD INCORPORATED    
  Security 57636Q104           Meeting Type Annual  
  Ticker Symbol MA                        Meeting Date 27-Jun-2023  
  ISIN US57636Q1040           Agenda 935858437 - Management
  Record Date 28-Apr-2023           Holding Recon Date 28-Apr-2023  
  City / Country   / United
States
        Vote Deadline Date 26-Jun-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   ELECTION OF DIRECTOR: Merit E. Janow Management   For   For    
  1b.   ELECTION OF DIRECTOR: Candido Bracher Management   For   For    
  1c.   ELECTION OF DIRECTOR: Richard K. Davis Management   For   For    
  1d.   ELECTION OF DIRECTOR: Julius Genachowski Management   For   For    
  1e.   ELECTION OF DIRECTOR: Choon Phong Goh Management   For   For    
  1f.   ELECTION OF DIRECTOR: Oki Matsumoto Management   For   For    
  1g.   ELECTION OF DIRECTOR: Michael Miebach Management   For   For    
  1h.   ELECTION OF DIRECTOR: Youngme Moon Management   For   For    
  1i.   ELECTION OF DIRECTOR: Rima Qureshi Management   For   For    
  1j.   ELECTION OF DIRECTOR: Gabrielle Sulzberger Management   For   For    
  1k.   ELECTION OF DIRECTOR: Harit Talwar Management   For   For    
  1l.   ELECTION OF DIRECTOR: Lance Uggla Management   For   For    
  2.    Advisory approval of Mastercard's executive
compensation.
Management   For   For    
  3.    Advisory approval of the frequency of future advisory
votes on executive compensation.
Management   1 Year   For    
  4.    Approval of Mastercard Incorporated Employee Stock
Purchase Plan.
Management   For   For    
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for 2023.
Management   For   For    
  6.    Consideration of a stockholder proposal requesting a
report on ensuring respect for civil liberties.
Shareholder   Against   For    
  7.    Consideration of a stockholder proposal requesting a
report on Mastercard's stance on new Merchant Category
Code.
Shareholder   Against   For    
  8.    Consideration of a stockholder proposal requesting
lobbying disclosure.
Shareholder   Against   For    
  9.    Consideration of a stockholder proposal requesting
stockholders approve advance notice bylaw
amendments.
Shareholder   Against   For    
  10.   Consideration of a stockholder proposal requesting a
report on the cost-benefit analysis of diversity and
inclusion efforts.
Shareholder   Against   For    

 

 

 

 

Vote Summary - Schwartz Value Focused Fund 
  U-HAUL HOLDING COMPANY    
  Security 023586100           Meeting Type Annual  
  Ticker Symbol UHAL                      Meeting Date 18-Aug-2022
  ISIN US0235861004           Agenda 935684159 - Management
  Record Date 21-Jun-2022           Holding Recon Date 21-Jun-2022
  City / Country     / United
States
        Vote Deadline Date 17-Aug-2022  
  SEDOL(s)         Quick Code    
  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.    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, 2023.
Management   For   For    
  3.    A proposal received from Company stockholder
proponents to ratify and affirm the decisions and actions
taken by the Board of Directors and executive officers of
the Company with respect to AMERCO, its subsidiaries,
and its various constituencies for the fiscal year ended
March 31, 2022.
Management   For   For    
  4.    A proposal received from a Company stockholder
proponent regarding adoption of greenhouse gas
emission reduction targets in order to achieve net zero
emissions.
Shareholder   Against   For    
  AVID BIOSERVICES, INC.    
  Security 05368M106           Meeting Type Annual  
  Ticker Symbol CDMO                      Meeting Date 18-Oct-2022  
  ISIN US05368M1062           Agenda 935705826 - Management
  Record Date 22-Aug-2022           Holding Recon Date 22-Aug-2022
  City / Country     / United
States
        Vote Deadline Date 17-Oct-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Esther M. Alegria, PhD       For   For    
      2 Joseph Carleone, PhD       For   For    
      3 Nicholas S. Green       For   For    
      4 Richard B. Hancock       For   For    
      5 Catherine J. Mackey PhD       For   For    
      6 Gregory P. Sargen       For   For    
      7 Jeanne A. Thoma       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, 2023.
Management   For   For    
  3.    To approve, on an advisory basis, a non-binding
resolution approving the compensation of the Company's
named executive officers.
Management   For   For    
  4.    To approve an amendment to the Company's Restated
Certificate of Incorporation.
Management   For   For    
  MADISON SQUARE GARDEN SPORTS CORP.    
  Security 55825T103           Meeting Type Annual  
  Ticker Symbol MSGS                      Meeting Date 09-Dec-2022
  ISIN US55825T1034           Agenda 935724573 - Management
  Record Date 17-Oct-2022           Holding Recon Date 17-Oct-2022  
  City / Country     / United
States
        Vote Deadline Date 08-Dec-2022
  SEDOL(s)         Quick Code    
  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    
  3.    Approval of, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  4.    An advisory vote on the frequency of future advisory
votes on executive compensation.
Management   2 Years   Against    
  VALVOLINE INC.    
  Security 92047W101           Meeting Type Annual  
  Ticker Symbol VVV                       Meeting Date 26-Jan-2023
  ISIN US92047W1018           Agenda 935749044 - Management
  Record Date 30-Nov-2022           Holding Recon Date 30-Nov-2022
  City / Country     / United
States
        Vote Deadline Date 25-Jan-2023
  SEDOL(s)         Quick Code    
  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: Carol H. Kruse Management   For   For    
  1d.   Election of Director: Vada O. Manager Management   For   For    
  1e.   Election of Director: Samuel J. Mitchell, Jr. Management   For   For    
  1f.   Election of Director: Jennifer L. Slater Management   For   For    
  1g.   Election of Director: Charles M. Sonsteby Management   For   For    
  1h.   Election of Director: Mary J. Twinem Management   For   For    
  2.    Ratification of Appointment of Ernst & Young LLP as
Valvoline's Independent Registered Public Accounting
Firm for Fiscal 2023.
Management   For   For    
  3.    Non-binding Advisory Resolution Approving our
Executive Compensation.
Management   For   For    
  4.    Non-binding Advisory Vote on the Frequency of
Shareholder Advisory Votes on our Executive
Compensation.
Management   2 Years   Against    
  PAN AMERICAN SILVER CORP.    
  Security 697900108           Meeting Type Special 
  Ticker Symbol PAAS                      Meeting Date 31-Jan-2023
  ISIN CA6979001089           Agenda 935754259 - Management
  Record Date 14-Dec-2022           Holding Recon Date 14-Dec-2022
  City / Country     / Canada         Vote Deadline Date 26-Jan-2023
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     To consider and, if thought appropriate, to pass an
ordinary resolution approving the issuance of up to
156,923,287 common shares of Pan American Silver
Corp. ("Pan American") as consideration in respect of an
arrangement involving Pan American, Agnico Eagle
Mines Limited ("Agnico") and Yamana Gold Inc.
("Yamana") under the Canada Business Corporations
Act, pursuant to which Pan American will acquire all of
the issued and outstanding common shares of Yamana,
and Yamana will sell its Canadian assets, including
certain subsidiaries and partnerships which hold
Yamana's interests in the Canadian Malartic mine, to
Agnico. The complete text of this resolution is set out in
Schedule B to the accompanying management
information circular of Pan American dated December 20,
2022.
Management   For   For    
  RH    
  Security 74967X103           Meeting Type Special 
  Ticker Symbol RH                        Meeting Date 07-Feb-2023
  ISIN US74967X1037           Agenda 935756099 - Management
  Record Date 21-Dec-2022           Holding Recon Date 21-Dec-2022
  City / Country     / United
States
        Vote Deadline Date 06-Feb-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the RH 2023 Stock Incentive Plan. Management   Against   Against    
  RH    
  Security 74967X103           Meeting Type Special 
  Ticker Symbol RH                        Meeting Date 04-Apr-2023  
  ISIN US74967X1037           Agenda 935784442 - Management
  Record Date 06-Mar-2023           Holding Recon Date 06-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 03-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    To approve the RH 2023 Stock Incentive Plan. Management   Against   Against    
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)    
  Security 806857108           Meeting Type Annual  
  Ticker Symbol SLB                       Meeting Date 05-Apr-2023  
  ISIN AN8068571086           Agenda 935767105 - Management
  Record Date 08-Feb-2023           Holding Recon Date 08-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 04-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Peter Coleman Management   For   For    
  1b.   Election of Director: Patrick de La Chevardière Management   For   For    
  1c.   Election of Director: Miguel Galuccio Management   For   For    
  1d.   Election of Director: Olivier Le Peuch Management   For   For    
  1e.   Election of Director: Samuel Leupold Management   For   For    
  1f.   Election of Director: Tatiana Mitrova Management   For   For    
  1g.   Election of Director: Maria Moraeus Hanssen Management   For   For    
  1h.   Election of Director: Vanitha Narayanan Management   For   For    
  1i.   Election of Director: Mark Papa Management   For   For    
  1j.   Election of Director: Jeff Sheets Management   For   For    
  1k.   Election of Director: Ulrich Spiesshofer Management   For   For    
  2.    Advisory vote on the frequency of future advisory votes
on executive compensation.
Management   2 Years   Against    
  3.    Advisory approval of our executive compensation. Management   For   For    
  4.    Approval of our consolidated balance sheet at December
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as reflected
in our 2022 Annual Report to Shareholders.
Management   For   For    
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2023.
Management   For   For    
  A.O. SMITH CORPORATION    
  Security 831865209           Meeting Type Annual  
  Ticker Symbol AOS                       Meeting Date 11-Apr-2023  
  ISIN US8318652091           Agenda 935771267 - Management
  Record Date 21-Feb-2023           Holding Recon Date 21-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 10-Apr-2023  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Ronald D Brown       For   For    
      2 Earl E. Exum       For   For    
      3 Michael M. Larsen       For   For    
      4 Idelle K. Wolf       For   For    
  2.    Proposal to approve, by nonbinding advisory vote, the
compensation of our named executive officers.
Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as the independent registered public accounting firm of
the corporation.
Management   For   For    
  4.    Proposal to approve, by nonbinding advisory vote,
whether the company will conduct future advisory votes
on the compensation of our named executive officers
every year, two years or three years.
Management   2 Years   Against    
  5.    Stockholder proposal requesting a Board report
assessing inclusion in our workplace, if properly
presented at the Annual Meeting.
Shareholder   Against   For    
  MOODY'S CORPORATION    
  Security 615369105           Meeting Type Annual  
  Ticker Symbol MCO                       Meeting Date 18-Apr-2023  
  ISIN US6153691059           Agenda 935773386 - Management
  Record Date 21-Feb-2023           Holding Recon Date 21-Feb-2023
  City / Country     / United
States
        Vote Deadline Date 17-Apr-2023  
  SEDOL(s)         Quick Code    
  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: Jose M. Minaya Management   For   For    
  1h.   Election of Director: Leslie F. Seidman Management   For   For    
  1i.   Election of Director: Zig Serafin Management   For   For    
  1j.   Election of Director: Bruce Van Saun Management   For   For    
  2.    Approval of the Amended and Restated 2001 Moody's
Corporation Key Employees' Stock Incentive Plan.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for 2023.
Management   For   For    
  4.    Advisory resolution approving executive compensation. Management   For   For    
  5.    Advisory resolution on the frequency of future advisory
resolutions approving executive compensation.
Management   2 Years   Against    
  BARRICK GOLD CORPORATION    
  Security 067901108           Meeting Type Annual  
  Ticker Symbol GOLD                      Meeting Date 02-May-2023
  ISIN CA0679011084           Agenda 935799974 - Management
  Record Date 03-Mar-2023           Holding Recon Date 03-Mar-2023
  City / Country     / Canada         Vote Deadline Date 27-Apr-2023  
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 D. M. Bristow       For   For    
      2 H. Cai       For   For    
      3 G. A. Cisneros       For   For    
      4 C. L. Coleman       For   For    
      5 I. A. Costantini       For   For    
      6 J. M. Evans       For   For    
      7 B. L. Greenspun       For   For    
      8 J. B. Harvey       For   For    
      9 A. N. Kabagambe       For   For    
      10 A. J. Quinn       For   For    
      11 M. L. Silva       For   For    
      12 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    
  FRANCO-NEVADA CORPORATION    
  Security 351858105           Meeting Type Annual and Special Meeting
  Ticker Symbol FNV                       Meeting Date 02-May-2023
  ISIN CA3518581051           Agenda 935800309 - Management
  Record Date 14-Mar-2023           Holding Recon Date 14-Mar-2023
  City / Country     / Canada         Vote Deadline Date 27-Apr-2023  
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1A    Election of Director - David Harquail Management   For   For    
  1B    Election of Director - Paul Brink Management   For   For    
  1C    Election of Director - Tom Albanese Management   For   For    
  1D    Election of Director - Derek W. Evans Management   For   For    
  1E    Election of Director - Catharine Farrow Management   For   For    
  1F    Election of Director - Maureen Jensen Management   For   For    
  1G    Election of Director - Jennifer Maki Management   For   For    
  1H    Election of Director - Randall Oliphant Management   For   For    
  1I    Election of Director - Jacques Perron Management   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    
  YETI HOLDINGS, INC.    
  Security 98585X104           Meeting Type Annual  
  Ticker Symbol YETI                      Meeting Date 04-May-2023
  ISIN US98585X1046           Agenda 935783793 - Management    
  Record Date 09-Mar-2023           Holding Recon Date 09-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 03-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Mary Lou Kelley       For   For    
      2 Dustan E. McCoy       For   For    
      3 Robert K. Shearer       For   For    
  2.    Approval, on an advisory basis, of the compensation paid
to our named executive officers.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
Management   For   For    
  CME GROUP INC.    
  Security 12572Q105           Meeting Type Annual  
  Ticker Symbol CME                       Meeting Date 04-May-2023
  ISIN US12572Q1058           Agenda 935788034 - Management
  Record Date 06-Mar-2023           Holding Recon Date 06-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 03-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Equity Director: Terrence A. Duffy Management   For   For    
  1b.   Election of Equity Director: Kathryn Benesh Management   For   For    
  1c.   Election of Equity Director: Timothy S. Bitsberger Management   For   For    
  1d.   Election of Equity Director: Charles P. Carey Management   For   For    
  1e.   Election of Equity Director: Bryan T. Durkin Management   For   For    
  1f.   Election of Equity Director: Harold Ford Jr. 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 LLP as
our independent registered public accounting firm for
2023.
Management   For   For    
  3.    Advisory vote on the compensation of our named
executive officers.
Management   For   For    
  4.    Advisory vote on the frequency of future advisory votes
on the compensation of our named executive officers.
Management   2 Years   Against    
  BERKSHIRE HATHAWAY INC.    
  Security 084670108           Meeting Type Annual  
  Ticker Symbol BRKA                      Meeting Date 06-May-2023
  ISIN US0846701086           Agenda 935785418 - Management
  Record Date 08-Mar-2023           Holding Recon Date 08-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 05-May-2023
  SEDOL(s)         Quick Code    
  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 Susan A. Buffett       For   For    
      6 Stephen B. Burke       For   For    
      7 Kenneth I. Chenault       For   For    
      8 Christopher C. Davis       For   For    
      9 Susan L. Decker       For   For    
      10 Charlotte Guyman       For   For    
      11 Ajit Jain       For   For    
      12 Thomas S. Murphy, Jr.       For   For    
      13 Ronald L. Olson       For   For    
      14 Wallace R. Weitz       For   For    
      15 Meryl B. Witmer       For   For    
  2.    Non-binding resolution to approve the compensation of
the Company's Named Executive Officers, as described
in the 2023 Proxy Statement.
Management   For   For    
  3.    Non-binding resolution to determine the frequency
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have an
advisory vote on executive compensation.
Management   2 Years   Against    
  4.    Shareholder proposal regarding how the Company
manages physical and transitional climate related risks
and opportunities.
Shareholder   Against   For    
  5.    Shareholder proposal regarding how climate related risks
are being governed by the Company.
Shareholder   Against   For    
  6.    Shareholder proposal regarding how the Company
intends to measure, disclose and reduce GHG emissions
associated with its underwriting, insuring and investment
activities.
Shareholder   Against   For    
  7.    Shareholder proposal regarding the reporting on the
effectiveness of the Corporation's diversity, equity and
inclusion efforts.
Shareholder   Against   For    
  8.    Shareholder proposal regarding the adoption of a policy
requiring that two separate people hold the offices of the
Chairman and the CEO.
Shareholder   Against   For    
  9.    Shareholder proposal requesting that the Company avoid
supporting or taking a public policy position on
controversial social and political issues.
Shareholder   Against   For    
  PAN AMERICAN SILVER CORP.    
  Security 697900108           Meeting Type Annual and Special Meeting
  Ticker Symbol PAAS                      Meeting Date 10-May-2023
  ISIN CA6979001089           Agenda 935798667 - Management
  Record Date 14-Mar-2023           Holding Recon Date 14-Mar-2023
  City / Country     / Canada         Vote Deadline Date 05-May-2023
  SEDOL(s)         Quick Code      
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1     To set the number of directors at 11. Management   For   For    
  2     DIRECTOR Management            
      1 John Begeman       For   For    
      2 Alexander Davidson       For   For    
      3 Neil de Gelder       For   For    
      4 Chantal Gosselin       For   For    
      5 Charles Jeannes       For   For    
      6 Kimberly Keating       For   For    
      7 Jennifer Maki       For   For    
      8 Walter Segsworth       For   For    
      9 Kathleen Sendall       For   For    
      10 Michael Steinmann       For   For    
      11 Gillian Winckler       For   For    
  3     Appointment of Deloitte LLP as Auditors of the Company
for the ensuing year and authorizing the directors to fix
their remuneration.
Management   For   For    
  4     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 management
information circular for the Meeting.
Management   For   For    
  5     To consider and, if thought appropriate, to pass a special
resolution approving the increase of the maximum
number of common shares of the Company (the "Pan
American Shares") that the Company is authorized to
issue from 400,000,000 Pan American Shares to
800,000,000 Pan American Shares. The complete text of
the special resolution approving this increase in
authorized capital is set out in the management
information circular for the Meeting.
Management   For   For    
  MASCO CORPORATION    
  Security 574599106           Meeting Type Annual  
  Ticker Symbol MAS                       Meeting Date 11-May-2023
  ISIN US5745991068           Agenda 935811871 - Management  
  Record Date 17-Mar-2023           Holding Recon Date 17-Mar-2023  
  City / Country     / United
States
        Vote Deadline Date 10-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Keith J. Allman Management   For   For    
  1b.   Election of Director: Aine L. Denari Management   For   For    
  1c.   Election of Director: Christopher A. O'Herlihy Management   For   For    
  1d.   Election of Director: Charles K. Stevens, III Management   For   For    
  2.    To approve, by non-binding advisory vote, the
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the Compensation
Discussion and Analysis, the compensation tables and
the related materials disclosed in the Proxy Statement.
Management   For   For    
  3.    To recommend, by non-binding advisory vote, the
frequency of the non-binding advisory votes on the
Company's executive compensation.
Management   2 Years   Against    
  4.    To ratify the selection of PricewaterhouseCoopers LLP as
independent auditors for the Company for 2023.
Management   For   For    
  THE ST. JOE COMPANY    
  Security 790148100           Meeting Type Annual  
  Ticker Symbol JOE                       Meeting Date 16-May-2023
  ISIN US7901481009           Agenda 935808672 - Management
  Record Date 22-Mar-2023           Holding Recon Date 22-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 15-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Cesar L. Alvarez
Management   For   For    
  1b.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Bruce R. Berkowitz
Management   For   For    
  1c.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Howard S. Frank
Management   For   For    
  1d.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Jorge L. Gonzalez
Management   For   For    
  1e.   Election of Director for a one-year term of expiring at the
2024 Annual Meeting: Thomas P. Murphy, Jr.
Management   For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as
our independent registered public accounting firm for our
fiscal year ending December 31, 2023.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For    
  4.    Approval, on an advisory basis, of the frequency of future
advisory votes on the compensation for our named
executive officers.
Management   2 Years   Against    
  ARDAGH METAL PACKAGING S.A.    
  Security L02235106           Meeting Type Annual  
  Ticker Symbol AMBP                      Meeting Date 16-May-2023
  ISIN LU2369833749           Agenda 935822141 - Management
  Record Date 24-Mar-2023           Holding Recon Date 24-Mar-2023
  City / Country     / Luxembourg         Vote Deadline Date 12-May-2023
  SEDOL(s)         Quick Code    
                                   
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    Consider the reports of the Board of Directors of the
Company and the report of the statutory auditor (réviseur
d'entreprises agréé) on the Company's consolidated
financial statements for the year ended December 31,
2022 and approve the Company's consolidated financial
statements for the year ended December 31, 2022.
Management   For   For    
  2.    Consider the report of the statutory auditor (réviseur
d'entreprises agréé) on the Company's annual accounts
for the year ended December 31, 2022 and approve the
Company's annual accounts for the year ended
December 31, 2022.
Management   For   For    
  3.    Confirm the distribution of interim dividends approved by
the Board of Directors of the Company during the year
ended December 31, 2022 and approve carrying forward
the results for the year ended December 31, 2022.
Management   For   For    
  4.    Grant discharge (quitus) to all members of the Board of
Directors of the Company who were in office during the
year ended December 31, 2022, for the proper
performance of their duties.
Management   For   For    
  5a.   Re-elect Oliver Graham, as a Class II Director until the
2026 annual general meeting of shareholders.
Management   For   For    
  5b.   Re-elect Elizabeth Marcellino, as a Class II Director until
the 2026 annual general meeting of shareholders.
Management   For   For    
  5c.   Re-elect John Sheehan, as a Class II Director until the
2026 annual general meeting of shareholders.
Management   For   For    
  6.    Approve the aggregate amount of the directors'
remuneration for the year ending December 31, 2023.
Management   For   For    
  7.    Appoint PricewaterhouseCoopers Société coopérative as
statutory auditor (réviseur d'entreprises agréé) of the
Company for the period ending at the 2024 annual
general meeting of shareholders.
Management   For   For    
  MARKEL CORPORATION    
  Security 570535104           Meeting Type Annual  
  Ticker Symbol MKL                       Meeting Date 17-May-2023
  ISIN US5705351048           Agenda 935791586 - Management
  Record Date 09-Mar-2023           Holding Recon Date 09-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 16-May-2023
  SEDOL(s)         Quick Code    
  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: Lawrence A. Cunningham Management   For   For    
  1d.   Election of Director: Thomas S. Gayner Management   For   For    
  1e.   Election of Director: Greta J. Harris Management   For   For    
  1f.   Election of Director: Morgan E. Housel Management   For   For    
  1g.   Election of Director: Diane Leopold Management   For   For    
  1h.   Election of Director: Anthony F. Markel Management   For   For    
  1i.   Election of Director: Steven A. Markel Management   For   For    
  1j.   Election of Director: Harold L. Morrison, Jr. Management   For   For    
  1k.   Election of Director: Michael O'Reilly Management   For   For    
  1l.   Election of Director: A. Lynne Puckett Management   For   For    
  2.    Advisory vote on approval of executive compensation. Management   For   For    
  3.    Advisory vote on frequency of advisory votes on approval
of executive compensation.
Management   2 Years   Against    
  4.    Ratify the selection of KPMG LLP by the Audit Committee
of the Board of Directors as the Company's independent
registered public accounting firm for the year ending
December 31, 2023.
Management   For   For    
  TEXAS PACIFIC LAND CORPORATION    
  Security 88262P102           Meeting Type Annual  
  Ticker Symbol TPL                       Meeting Date 18-May-2023
  ISIN US88262P1021           Agenda 935797045 - Management
  Record Date 22-Sep-2022           Holding Recon Date 22-Sep-2022
  City / Country     / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Class II Director to serve until the 2025
Annual Meeting: Rhys J. Best
Management   Against   Against    
  1b.   Election of Class II Director to serve until the 2025
Annual Meeting: Donald G. Cook
Management   Against   Against    
  1c.   Election of Class II Director to serve until the 2025
Annual Meeting: Donna E. Epps
Management   Against   Against    
  1d.   Election of Class II Director to serve until the 2025
Annual Meeting: Eric L. Oliver
Management   For   For    
  2.    To approve, by non-binding advisory vote, the executive
compensation paid to our named executive officers.
Management   Against   Against    
  3.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation (the "Certificate
of Incorporation") providing for the declassification of the
Board.
Management   For   For    
  4.    To approve an amendment to the Company's Certificate
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
Management   Against   Against    
  5.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management   For   For    
  6.    To consider a non-binding stockholder proposal
regarding the stockholders' right to call for a special
stockholder meeting.
Shareholder   For   Against    
  7.    To consider a non-binding stockholder proposal
regarding hiring an investment banker in connection with
the evaluation of a potential spinoff.
Shareholder   For   Against    
  8.    To consider a non-binding stockholder proposal
regarding the release of all remaining obligations of the
stockholders' agreement between the Company and
certain stockholders.
Shareholder   For   Against    
  9.    To consider a non-binding stockholder proposal
regarding the stockholders' right to act by written consent.
Shareholder   For   Against    
  10.   To consider a non-binding stockholder proposal
regarding director election and resignation policy.
Shareholder   For   Against    
  GENTEX CORPORATION    
  Security 371901109           Meeting Type Annual  
  Ticker Symbol GNTX                      Meeting Date 18-May-2023
  ISIN US3719011096           Agenda 935805880 - Management
  Record Date 20-Mar-2023           Holding Recon Date 20-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 17-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Mr. Joseph Anderson       For   For    
      2 Ms. Leslie Brown       For   For    
      3 Mr. Garth Deur       For   For    
      4 Mr. Steve Downing       For   For    
      5 Mr. Gary Goode       For   For    
      6 Mr. Richard Schaum       For   For    
      7 Ms. Kathleen Starkoff       For   For    
      8 Mr. Brian Walker       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, 2023.
Management   For   For    
  3.    To approve, on an advisory basis, compensation of the
Company's named executive officers.
Management   For   For    
  4.    To determine, on an advisory basis, whether future
shareholder advisory votes on named executive officer
compensation should occur every one, two, or three
years.
Management   2 Years   Against    
  INTERCONTINENTAL EXCHANGE, INC.    
  Security 45866F104           Meeting Type Annual  
  Ticker Symbol ICE                       Meeting Date 19-May-2023
  ISIN US45866F1049           Agenda 935812621 - Management
  Record Date 21-Mar-2023           Holding Recon Date 21-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 18-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director for terms expiring in 2024: Hon.
Sharon Y. Bowen
Management   For   For    
  1b.   Election of Director for terms expiring in 2024: Shantella
E. Cooper
Management   For   For    
  1c.   Election of Director for terms expiring in 2024: Duriya M.
Farooqui
Management   For   For    
  1d.   Election of Director for terms expiring in 2024: The Rt.
Hon. the Lord Hague of Richmond
Management   For   For    
  1e.   Election of Director for terms expiring in 2024: Mark F.
Mulhern
Management   For   For    
  1f.   Election of Director for terms expiring in 2024: Thomas E.
Noonan
Management   For   For    
  1g.   Election of Director for terms expiring in 2024: Caroline L.
Silver
Management   For   For    
  1h.   Election of Director for terms expiring in 2024: Jeffrey C.
Sprecher
Management   For   For    
  1i.   Election of Director for terms expiring in 2024: Judith A.
Sprieser
Management   For   For    
  1j.   Election of Director for terms expiring in 2024: Martha A.
Tirinnanzi
Management   For   For    
  2.    To approve, by non-binding vote, the advisory resolution
on executive compensation for named executive officers.
Management   For   For    
  3.    To approve, by non-binding vote, the advisory resolution
to approve the frequency of future advisory votes on
executive compensation.
Management   2 Years   Against    
  4.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
Management   For   For    
  5.    A stockholder proposal regarding special stockholder
meeting improvement, if properly presented at the Annual
Meeting.
Shareholder   Against   For    
  VONTIER CORPORATION    
  Security 928881101           Meeting Type Annual  
  Ticker Symbol VNT                       Meeting Date 22-May-2023
  ISIN US9288811014           Agenda 935809496 - Management
  Record Date 24-Mar-2023           Holding Recon Date 24-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 19-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Gloria R. Boyland Management   For   For    
  1b.   Election of Director: Christopher J. Klein Management   For   For    
  1c.   Election of Director: Maryrose Sylvester 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, 2023.
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    
  PIONEER NATURAL RESOURCES COMPANY    
  Security 723787107           Meeting Type Annual  
  Ticker Symbol PXD                       Meeting Date 25-May-2023
  ISIN US7237871071           Agenda 935817241 - Management
  Record Date 30-Mar-2023           Holding Recon Date 30-Mar-2023
  City / Country     / United
States
        Vote Deadline Date 24-May-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   ELECTION OF DIRECTOR: A.R. Alameddine Management   For   For    
  1b.   ELECTION OF DIRECTOR: Lori G. Billingsley Management   For   For    
  1c.   ELECTION OF DIRECTOR: Edison C. Buchanan Management   For   For    
  1d.   ELECTION OF DIRECTOR: Richard P. Dealy Management   For   For    
  1e.   ELECTION OF DIRECTOR: Maria S. Dreyfus Management   For   For    
  1f.   ELECTION OF DIRECTOR: Matthew M. Gallagher Management   For   For    
  1g.   ELECTION OF DIRECTOR: Phillip A. Gobe Management   For   For    
  1h.   ELECTION OF DIRECTOR: Stacy P. Methvin Management   For   For    
  1i.   ELECTION OF DIRECTOR: Royce W. Mitchell Management   For   For    
  1j.   ELECTION OF DIRECTOR: Scott D. Sheffield Management   For   For    
  1k.   ELECTION OF DIRECTOR: J. Kenneth Thompson Management   For   For    
  1l.   ELECTION OF DIRECTOR: Phoebe A. Wood Management   For   For    
  2.    RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023.
Management   For   For    
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For    
  4.    ADVISORY VOTE TO APPROVE THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   2 Years   Against    
  CHEVRON CORPORATION    
  Security 166764100           Meeting Type Annual  
  Ticker Symbol CVX                       Meeting Date 31-May-2023
  ISIN US1667641005           Agenda 935829284 - Management
  Record Date 03-Apr-2023           Holding Recon Date 03-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 30-May-2023  
  SEDOL(s)         Quick Code    
  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 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: D. James Umpleby III Management   For   For    
  1k.   Election of Director: Cynthia J. Warner Management   For   For    
  1l.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For    
  4.    Advisory Vote on the Frequency of Future Advisory Votes
on Named Executive Officer Compensation
Management   2 Years   Against    
  5.    Rescind the 2021 "Reduce Scope 3 Emissions"
Stockholder Proposal
Shareholder   Against   For    
  6.    Set a Medium-Term Scope 3 GHG Emissions Reduction
Target
Shareholder   Against   For    
  7.    Recalculate Emissions Baseline to Exclude Emissions
from Material Divestitures
Shareholder   Against   For    
  8.    Establish Board Committee on Decarbonization Risk Shareholder   Against   For    
  9.    Report on Worker and Community Impact from Facility
Closures and Energy Transitions
Shareholder   Against   For    
  10.   Report on Racial Equity Audit Shareholder   Against   For    
  11.   Report on Tax Practices Shareholder   Against   For    
  12.   Independent Chair Shareholder   Against   For    
  MIRION TECHNOLOGIES, INC.    
  Security 60471A101           Meeting Type Annual  
  Ticker Symbol MIR                       Meeting Date 06-Jun-2023
  ISIN US60471A1016           Agenda 935838283 - Management
  Record Date 14-Apr-2023           Holding Recon Date 14-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 05-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Lawrence D. Kingsley       For   For    
      2 Thomas D. Logan       For   For    
      3 Kenneth C. Bockhorst       For   For    
      4 Robert A. Cascella       For   For    
      5 Steven W. Etzel       For   For    
      6 John W. Kuo       For   For    
      7 Jody A. Markopoulos       For   For    
      8 Jyothsna (Jo) Natauri       For   For    
      9 Sheila Rege       For   For    
  2.    Ratify the appointment of Deloitte & Touche, LLP
("Deloitte") as our independent registered public
accounting firm for the fiscal year ending December 31,
2023.
Management   For   For    
  3.    Approve, on an advisory basis, the compensation of our
named executive officers as disclosed in the
accompanying proxy statement.
Management   For   For    
  4.    Approve an amendment to our Amended and Restated
Certificate of Incorporation to limit the liability of certain
officers of the Company as permitted by recent
amendments to Delaware law.
Management   For   For    
  5.    Approve an amendment to our Amended and Restated
Certificate of Incorporation to add a sunset date for the
supermajority voting provisions.
Management   For   For    
  DEVON ENERGY CORPORATION    
  Security 25179M103           Meeting Type Annual  
  Ticker Symbol DVN                       Meeting Date 07-Jun-2023
  ISIN US25179M1036           Agenda 935835352 - Management
  Record Date 10-Apr-2023           Holding Recon Date 10-Apr-2023
  City / Country     / United
States
        Vote Deadline Date 06-Jun-2023
  SEDOL(s)         Quick Code    
  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 Gennifer F. Kelly       For   For    
      5 Kelt Kindick       For   For    
      6 John Krenicki Jr.       For   For    
      7 Karl F. Kurz       For   For    
      8 Michael N. Mears       For   For    
      9 Robert A. Mosbacher, Jr       For   For    
      10 Richard E. Muncrief       For   For    
      11 Valerie M. Williams       For   For    
  2.    Ratify the selection of the Company's Independent
Auditors for 2023.
Management   For   For    
  3.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  4.    Advisory Vote on the Frequency of an Advisory Vote on
Executive Compensation.
Management   2 Years   Against    
  5.    Approve an Amendment to the Company's Bylaws to
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
Management   For   For    
  6.    Approve Amendments to the Certificate of Incorporation
to Adopt Limitations on the Liability of Officers Similar to
Those That Already Exist for Directors.
Management   For   For    
  7.    Stockholder Proposal to Reform the Near Impossible
Special Shareholder Meeting Requirements.
Shareholder   Against   For    
  CHESAPEAKE ENERGY CORPORATION    
  Security 165167735           Meeting Type Annual  
  Ticker Symbol CHK                       Meeting Date 08-Jun-2023
  ISIN US1651677353           Agenda 935839792 - Management
  Record Date 10-Apr-2023           Holding Recon Date 10-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 07-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   Election of Director: Domenic J. Dell'Osso, Jr. Management   For   For    
  1b.   Election of Director: Timothy S. Duncan Management   For   For    
  1c.   Election of Director: Benjamin C. Duster, IV Management   For   For    
  1d.   Election of Director: Sarah A. Emerson Management   For   For    
  1e.   Election of Director: Matthew M. Gallagher Management   For   For    
  1f.   Election of Director: Brian Steck Management   For   For    
  1g.   Election of Director: Michael Wichterich Management   For   For    
  2.    To approve on an advisory basis our named executive
officer compensation.
Management   For   For    
  3.    To approve on an advisory basis the frequency of
shareholder votes on named executive officer
compensation.
Management   2 Years   Against    
  4.    To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
Management   For   For    
  MASTERCARD INCORPORATED    
  Security 57636Q104           Meeting Type Annual  
  Ticker Symbol MA                        Meeting Date 27-Jun-2023
  ISIN US57636Q1040           Agenda 935858437 - Management
  Record Date 28-Apr-2023           Holding Recon Date 28-Apr-2023  
  City / Country     / United
States
        Vote Deadline Date 26-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1a.   ELECTION OF DIRECTOR: Merit E. Janow Management   For   For    
  1b.   ELECTION OF DIRECTOR: Candido Bracher Management   For   For    
  1c.   ELECTION OF DIRECTOR: Richard K. Davis Management   For   For    
  1d.   ELECTION OF DIRECTOR: Julius Genachowski Management   For   For    
  1e.   ELECTION OF DIRECTOR: Choon Phong Goh Management   For   For    
  1f.   ELECTION OF DIRECTOR: Oki Matsumoto Management   For   For    
  1g.   ELECTION OF DIRECTOR: Michael Miebach Management   For   For    
  1h.   ELECTION OF DIRECTOR: Youngme Moon Management   For   For    
  1i.   ELECTION OF DIRECTOR: Rima Qureshi Management   For   For    
  1j.   ELECTION OF DIRECTOR: Gabrielle Sulzberger Management   For   For    
  1k.   ELECTION OF DIRECTOR: Harit Talwar Management   For   For    
  1l.   ELECTION OF DIRECTOR: Lance Uggla Management   For   For    
  2.    Advisory approval of Mastercard's executive
compensation.
Management   For   For    
  3.    Advisory approval of the frequency of future advisory
votes on executive compensation.
Management   1 Year   For    
  4.    Approval of Mastercard Incorporated Employee Stock
Purchase Plan.
Management   For   For    
  5.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for 2023.
Management   For   For    
  6.    Consideration of a stockholder proposal requesting a
report on ensuring respect for civil liberties.
Shareholder   Against   For    
  7.    Consideration of a stockholder proposal requesting a
report on Mastercard's stance on new Merchant Category
Code.
Shareholder   Against   For    
  8.    Consideration of a stockholder proposal requesting
lobbying disclosure.
Shareholder   Against   For    
  9.    Consideration of a stockholder proposal requesting
stockholders approve advance notice bylaw
amendments.
Shareholder   Against   For    
  10.   Consideration of a stockholder proposal requesting a
report on the cost-benefit analysis of diversity and
inclusion efforts.
Shareholder   Against   For    
  RH    
  Security 74967X103           Meeting Type Annual  
  Ticker Symbol RH                        Meeting Date 29-Jun-2023
  ISIN US74967X1037           Agenda 935889014 - Management
  Record Date 23-May-2023           Holding Recon Date 23-May-2023
  City / Country     / United
States
        Vote Deadline Date 28-Jun-2023
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by
Vote For/Against
Management
   
  1.    DIRECTOR Management            
      1 Hilary Krane       For   For    
      2 Katie Mitic       For   For    
      3 Ali Rowghani       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal year.
Management   For   For    
  4.    A shareholder proposal for RH to report on matters
related to the procurement of down feathers from its
suppliers.
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 15, 2023    
       

 

 

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