Capital Management Investment Trust N-PX Annual report of proxy voting record

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 811-08822

CAPITAL MANAGEMENT INVESTMENT TRUST

(Exact name of registrant as specified in charter)

140 Broadway, New York, New York 10005
(Address of principal executive offices)          (Zip code)

CT Corporation System

155 Federal Street, Suite 700, Boston, MA 02110

 (Name and address of agent for service)

Registrant's telephone number, including area code: (888) 626-3863

Date of fiscal year end: November 30

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

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

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.

ITEM 1. PROXY VOTING RECORD:

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

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

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

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

(d). The shareholder meeting date;

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

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

(g). Whether the Registrant cast its vote on the matter;

(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding   

       election of directors); and

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

Proxy Voting Record.

Account Name: WELLINGTON SHIELDS SMALL-CAP FUND

Custodian Name: US BANK, N.A.

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Security:

03820C105

Agenda Number:

935079992

Ticker:

AIT

Meeting Type:

Annual

ISIN:

US03820C1053

Meeting Date:

10/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Mary Dean Hall

Mgmt

For

For

For

2

Dan P. Komnenovich

Mgmt

For

For

For

3

Joe A. Raver

Mgmt

For

For

For

2.

Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.

Mgmt

For

For

For

3.

To approve the 2019 Long-Term Performance Plan.

Mgmt

For

For

For

4.

To ratify the Audit Committee's appointment of independent auditors.

Mgmt

For

For

For

CRACKER BARREL OLD COUNTRY STORE, INC.

Security:

22410J106

Agenda Number:

935089311

Ticker:

CBRL

Meeting Type:

Annual

ISIN:

US22410J1060

Meeting Date:

11/21/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Thomas H. Barr

Mgmt

For

For

For

2

Carl T. Berquist

Mgmt

For

For

For

3

Sandra B. Cochran

Mgmt

For

For

For

4

Meg G. Crofton

Mgmt

For

For

For

5

Richard J. Dobkin

Mgmt

For

For

For

6

Norman E. Johnson

Mgmt

For

For

For

7

William W. McCarten

Mgmt

For

For

For

8

Coleman H. Peterson

Mgmt

For

For

For

9

Andrea M. Weiss

Mgmt

For

For

For

2.

To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice.

Mgmt

For

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

For

FIRST AMERICAN FUNDS, INC.

Security:

31846V328

Agenda Number:

935065246

Ticker:

FXFXX

Meeting Type:

Special

ISIN:

US31846V3289

Meeting Date:

8/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

David K. Baumgardner

Mgmt

For

For

For

2

Mark E. Gaumond

Mgmt

For

For

For

3

Roger A. Gibson

Mgmt

For

For

For

4

Jennifer J. McPeek

Mgmt

For

For

For

5

C. David Myers

Mgmt

For

For

For

6

Richard K. Riederer

Mgmt

For

For

For

7

P. Kelly Tompkins

Mgmt

For

For

For

INVESCO

Security:

46138E149

Agenda Number:

935061921

Ticker:

PSCH

Meeting Type:

Special

ISIN:

US46138E1495

Meeting Date:

8/19/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Ronn R. Bagge

Mgmt

For

For

For

2

Todd J. Barre

Mgmt

For

For

For

3

Kevin M. Carome

Mgmt

For

For

For

4

E. P. Giambastiani, Jr.

Mgmt

For

For

For

5

Victoria J. Herget

Mgmt

For

For

For

6

Marc M. kole

Mgmt

For

For

For

7

Yung Bong Lim

Mgmt

For

For

For

8

Joanne Pace

Mgmt

For

For

For

9

Gary R. Wicker

Mgmt

For

For

For

10

Donald H. Wilson

Mgmt

For

For

For

KEMET CORPORATION

Security:

488360207

Agenda Number:

935053633

Ticker:

KEM

Meeting Type:

Annual

ISIN:

US4883602074

Meeting Date:

7/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.1

Election of Director: Jacob T. Kotzubei

Mgmt

For

For

For

1.2

Election of Director: Robert G. Paul

Mgmt

For

For

For

1.3

Election of Director: Yasuko Matsumoto

Mgmt

For

For

For

2.

The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020.

Mgmt

For

For

For

3.

Advisory approval of the compensation paid to the Company's Named Executive Officers.

Mgmt

For

For

For

MERCURY SYSTEMS, INC.

Security:

589378108

Agenda Number:

935079548

Ticker:

MRCY

Meeting Type:

Annual

ISIN:

US5893781089

Meeting Date:

10/23/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

James K. Bass#

Mgmt

For

For

For

2

Michael A. Daniels#

Mgmt

For

For

For

3

Lisa S. Disbrow#

Mgmt

For

For

For

4

Barry R. Nearhos*

Mgmt

For

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

For

3.

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

Mgmt

For

For

For

OSI SYSTEMS, INC.

Security:

671044105

Agenda Number:

935094386

Ticker:

OSIS

Meeting Type:

Annual

ISIN:

US6710441055

Meeting Date:

12/12/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Deepak Chopra

Mgmt

For

For

For

2

Steven C. Good

Mgmt

For

For

For

3

Meyer Luskin

Mgmt

For

For

For

4

William F. Ballhaus

Mgmt

For

For

For

5

James B. Hawkins

Mgmt

For

For

For

6

Gerald Chizever

Mgmt

For

For

For

7

Kelli Bernard

Mgmt

For

For

For

2.

Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020.

Mgmt

For

For

For

3.

Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2019.

Mgmt

Against

Against

For

PENN VIRGINIA CORPORATION

Security:

70788V102

Agenda Number:

935059205

Ticker:

PVAC

Meeting Type:

Annual

ISIN:

US70788V1026

Meeting Date:

7/31/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

John A. Brooks

Mgmt

For

For

For

2

Darin G. Holderness

Mgmt

For

For

For

3

V. Frank Pottow

Mgmt

For

For

For

4

Jerry Schuyler

Mgmt

For

For

For

5

Brian Steck

Mgmt

For

For

For

2.

To approve, on an advisory basis, the compensation paid to the Company's named executive officers.

Mgmt

For

For

For

3.

To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2019.

Mgmt

For

For

For

4.

To approve the Penn Virginia 2019 Management Incentive Plan.

Mgmt

For

For

For

VIRTUSA CORPORATION

Security:

92827P102

Agenda Number:

935068216

Ticker:

VRTU

Meeting Type:

Annual

ISIN:

US92827P1021

Meeting Date:

9/17/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Kris Canekeratne

Mgmt

For

For

For

2

Barry R. Nearhos

Mgmt

For

For

For

2.

To ratify the appointment of the firm of KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2020.

Mgmt

For

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

For

Mgmt – Management.

Account Name: WELLINGTON SHIELDS ALL-CAP FUND

Custodian Name: US BANK, N.A.

ACCENTURE PLC

Security:

G1151C101

Agenda Number:

935116118

Ticker:

ACN

Meeting Type:

Annual

ISIN:

IE00B4BNMY34

Meeting Date:

1/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Re-appointment of Director: Jaime Ardila

Mgmt

For

For

For

1B.

Re-appointment of Director: Herbert Hainer

Mgmt

For

For

For

1C.

Re-appointment of Director: Nancy McKinstry

Mgmt

For

For

For

1D.

Re-appointment of Director: Gilles C. Pélisson

Mgmt

For

For

For

1E.

Re-appointment of Director: Paula A. Price

Mgmt

For

For

For

1F.

Re-appointment of Director: Venkata (Murthy) Renduchintala

Mgmt

For

For

For

1G.

Re-appointment of Director: David Rowland

Mgmt

For

For

For

1H.

Re-appointment of Director: Arun Sarin

Mgmt

For

For

For

1I.

Re-appointment of Director: Julie Sweet

Mgmt

For

For

For

1J.

Re-appointment of Director: Frank K. Tang

Mgmt

For

For

For

1K.

Re-appointment of Director: Tracey T. Travis

Mgmt

For

For

For

2.

To approve, in a non-binding vote, the compensation of our named executive officers.

Mgmt

For

For

For

3.

To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.

Mgmt

For

For

For

4.

To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.

Mgmt

For

For

For

5.

To grant the Board of Directors the authority to issue shares under Irish law.

Mgmt

For

For

For

6.

To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.

Mgmt

For

For

For

7.

To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.

Mgmt

For

For

For

ACTIVISION BLIZZARD, INC.

Security:

00507V109

Agenda Number:

935196483

Ticker:

ATVI

Meeting Type:

Annual

ISIN:

US00507V1098

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Reveta Bowers

Mgmt

For

For

For

1B.

Election of Director: Robert Corti

Mgmt

For

For

For

1C.

Election of Director: Hendrik Hartong III

Mgmt

For

For

For

1D.

Election of Director: Brian Kelly

Mgmt

For

For

For

1E.

Election of Director: Robert Kotick

Mgmt

For

For

For

1F.

Election of Director: Barry Meyer

Mgmt

For

For

For

1G.

Election of Director: Robert Morgado

Mgmt

For

For

For

1H.

Election of Director: Peter Nolan

Mgmt

For

For

For

1I.

Election of Director: Dawn Ostroff

Mgmt

For

For

For

1J.

Election of Director: Casey Wasserman

Mgmt

For

For

For

2.

To provide advisory approval of our executive compensation.

Mgmt

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

For

4.

Stockholder proposal regarding political disclosures.

Shr

Against

For

Against

ALIBABA GROUP HOLDING LIMITED

Security:

01609W102

Agenda Number:

935052302

Ticker:

BABA

Meeting Type:

Annual

ISIN:

US01609W1027

Meeting Date:

7/15/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares.

Mgmt

For

For

For

2.1

Election of Director for a three year term: DANIEL ZHANG

Mgmt

For

For

For

2.2

Election of Director for a three year term: CHEE HWA TUNG

Mgmt

For

For

For

2.3

Election of Director for a three year term: JERRY YANG

Mgmt

For

For

For

2.4

Election of Director for a three year term: WAN LING MARTELLO

Mgmt

For

For

For

3.

Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company.

Mgmt

For

For

For

ALPHABET INC.

Security:

02079K305

Agenda Number:

935196762

Ticker:

GOOGL

Meeting Type:

Annual

ISIN:

US02079K3059

Meeting Date:

6/3/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Larry Page

Mgmt

For

For

For

2

Sergey Brin

Mgmt

For

For

For

3

Sundar Pichai

Mgmt

For

For

For

4

John L. Hennessy

Mgmt

For

For

For

5

Frances H. Arnold

Mgmt

For

For

For

6

L. John Doerr

Mgmt

For

For

For

7

Roger W. Ferguson, Jr.

Mgmt

For

For

For

8

Ann Mather

Mgmt

For

For

For

9

Alan R. Mulally

Mgmt

Withheld

Against

For

10

K. Ram Shriram

Mgmt

For

For

For

11

Robin L. Washington

Mgmt

For

For

For

2.

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

Mgmt

For

For

For

3.

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

Mgmt

For

For

For

4.

Advisory vote to approve named executive officer compensation.

Mgmt

Against

Against

For

5.

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shr

For

Against

Against

6.

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

Shr

Against

For

Against

7.

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

Shr

For

Against

Against

8.

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

Shr

Against

For

Against

9.

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

Shr

Against

For

Against

10.

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

Shr

Against

For

Against

11.

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

Shr

For

Against

Against

12.

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

Shr

Against

For

Against

13.

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

Shr

Against

For

Against

14.

A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting

Shr

Against

For

Against

AMAZON.COM, INC.

Security:

023135106

Agenda Number:

935186305

Ticker:

AMZN

Meeting Type:

Annual

ISIN:

US0231351067

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of director: Jeffrey P. Bezos

Mgmt

For

For

For

1B.

Election of director: Rosalind G. Brewer

Mgmt

For

For

For

1C.

Election of director: Jamie S. Gorelick

Mgmt

For

For

For

1D.

Election of director: Daniel P. Huttenlocher

Mgmt

For

For

For

1E.

Election of director: Judith A. McGrath

Mgmt

For

For

For

1F.

Election of director: Indra K. Nooyi

Mgmt

For

For

For

1G.

Election of director: Jonathan J. Rubinstein

Mgmt

For

For

For

1H.

Election of director: Thomas O. Ryder

Mgmt

For

For

For

1I.

Election of director: Patricia Q. Stonesifer

Mgmt

For

For

For

1J.

Election of director: Wendell P. Weeks

Mgmt

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Mgmt

For

For

For

4.

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

Mgmt

Against

Against

For

5.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE

Shr

Against

For

Against

6.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES

Shr

For

Against

Against

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES

Shr

For

Against

Against

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS

Shr

For

Against

Against

9.

SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY

Shr

Against

For

Against

10.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY

Shr

Against

For

Against

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS

Shr

Against

For

Against

12.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION

Shr

Against

For

Against

13.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA

Shr

For

Against

Against

14.

SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS

Shr

For

Against

Against

15.

SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT

Shr

Against

For

Against

16.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING

Shr

Against

For

Against

AMN HEALTHCARE SERVICES, INC.

Security:

001744101

Agenda Number:

935140688

Ticker:

AMN

Meeting Type:

Annual

ISIN:

US0017441017

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Mark G. Foletta

Mgmt

For

For

For

1B.

Election of Director: Teri G. Fontenot

Mgmt

For

For

For

1C.

Election of Director: R. Jeffrey Harris

Mgmt

For

For

For

1D.

Election of Director: Michael M.E. Johns, M.D.

Mgmt

For

For

For

1E.

Election of Director: Daphne E. Jones

Mgmt

For

For

For

1F.

Election of Director: Martha H. Marsh

Mgmt

For

For

For

1G.

Election of Director: Susan R. Salka

Mgmt

For

For

For

1H.

Election of Director: Douglas D. Wheat

Mgmt

For

For

For

2.

To approve, by non-binding advisory vote, the compensation of the Company's named executive officers.

Mgmt

For

For

For

3.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

For

4.

To reduce the threshold necessary to call a Special Meeting of Shareholders.

Mgmt

For

For

For

5.

A shareholder proposal entitled: "Make Shareholder Right to Call Special Meeting More Accessible".

Shr

Against

For

Against

BANK OF AMERICA CORPORATION

Security:

060505104

Agenda Number:

935139825

Ticker:

BAC

Meeting Type:

Annual

ISIN:

US0605051046

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Sharon L. Allen

Mgmt

For

For

For

1B.

Election of Director: Susan S. Bies

Mgmt

For

For

For

1C.

Election of Director: Jack O. Bovender, Jr.

Mgmt

For

For

For

1D.

Election of Director: Frank P. Bramble, Sr.

Mgmt

For

For

For

1E.

Election of Director: Pierre J.P. de Weck

Mgmt

For

For

For

1F.

Election of Director: Arnold W. Donald

Mgmt

For

For

For

1G.

Election of Director: Linda P. Hudson

Mgmt

For

For

For

1H.

Election of Director: Monica C. Lozano

Mgmt

For

For

For

1I.

Election of Director: Thomas J. May

Mgmt

For

For

For

1J.

Election of Director: Brian T. Moynihan

Mgmt

For

For

For

1K.

Election of Director: Lionel L. Nowell III

Mgmt

For

For

For

1L.

Election of Director: Denise L. Ramos

Mgmt

For

For

For

1M.

Election of Director: Clayton S. Rose

Mgmt

For

For

For

1N.

Election of Director: Michael D. White

Mgmt

For

For

For

1O.

Election of Director: Thomas D. Woods

Mgmt

For

For

For

1P.

Election of Director: R. David Yost

Mgmt

For

For

For

1Q.

Election of Director: Maria T. Zuber

Mgmt

For

For

For

2.

Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution).

Mgmt

For

For

For

3.

Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020.

Mgmt

For

For

For

4.

Make Shareholder Proxy Access More Accessible.

Shr

Against

For

Against

5.

Adopt a New Shareholder Right - Written Consent

Shr

Against

For

Against

6.

Report Concerning Gender/Racial Pay Equity.

Shr

Against

For

Against

7.

Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices.

Shr

Against

For

Against

BECTON, DICKINSON AND COMPANY

Security:

075887109

Agenda Number:

935116322

Ticker:

BDX

Meeting Type:

Annual

ISIN:

US0758871091

Meeting Date:

1/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Catherine M. Burzik

Mgmt

For

For

For

1B.

Election of Director: R. Andrew Eckert

Mgmt

For

For

For

1C.

Election of Director: Vincent A. Forlenza

Mgmt

For

For

For

1D.

Election of Director: Claire M. Fraser

Mgmt

For

For

For

1E.

Election of Director: Jeffrey W. Henderson

Mgmt

For

For

For

1F.

Election of Director: Christopher Jones

Mgmt

For

For

For

1G.

Election of Director: Marshall O. Larsen

Mgmt

For

For

For

1H.

Election of Director: David F. Melcher

Mgmt

For

For

For

1I.

Election of Director: Thomas E. Polen

Mgmt

For

For

For

1J.

Election of Director: Claire Pomeroy

Mgmt

For

For

For

1K.

Election of Director: Rebecca W. Rimel

Mgmt

For

For

For

1L.

Election of Director: Timothy M. Ring

Mgmt

For

For

For

1M.

Election of Director: Bertram L. Scott

Mgmt

For

For

For

2.

Ratification of selection of independent registered public accounting firm.

Mgmt

For

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

For

4.

Approval of amendment to BD's 2004 Employee and Director Equity-Based Compensation Plan.

Mgmt

For

For

For

5.

Approval of French Addendum to BD'S 2004 Employee and Director Equity-Based Compensation Plan.

Mgmt

For

For

For

6.

Shareholder proposal regarding special shareholder meetings.

Shr

For

Against

Against

BLACKROCK, INC.

Security:

09247X101

Agenda Number:

935170857

Ticker:

BLK

Meeting Type:

Annual

ISIN:

US09247X1019

Meeting Date:

5/21/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Bader M. Alsaad

Mgmt

For

For

For

1B.

Election of Director: Mathis Cabiallavetta

Mgmt

For

For

For

1C.

Election of Director: Pamela Daley

Mgmt

For

For

For

1D.

Withdrawn

Mgmt

For

For

For

1E.

Election of Director: Jessica P. Einhorn

Mgmt

For

For

For

1F.

Election of Director: Laurence D. Fink

Mgmt

For

For

For

1G.

Election of Director: William E. Ford

Mgmt

For

For

For

1H.

Election of Director: Fabrizio Freda

Mgmt

For

For

For

1I.

Election of Director: Murry S. Gerber

Mgmt

For

For

For

1J.

Election of Director: Margaret L. Johnson

Mgmt

For

For

For

1K.

Election of Director: Robert S. Kapito

Mgmt

For

For

For

1L.

Election of Director: Cheryl D. Mills

Mgmt

For

For

For

1M.

Election of Director: Gordon M. Nixon

Mgmt

For

For

For

1N.

Election of Director: Charles H. Robbins

Mgmt

For

For

For

1O.

Election of Director: Marco Antonio Slim Domit

Mgmt

For

For

For

1P.

Election of Director: Susan L. Wagner

Mgmt

For

For

For

1Q.

Election of Director: Mark Wilson

Mgmt

For

For

For

2.

Approval, in a non-binding advisory vote, of the compensation for named executive officers.

Mgmt

For

For

For

3.

Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020.

Mgmt

For

For

For

4.

Shareholder Proposal - Production of a Report on the "Statement on the Purpose of a Corporation."

Shr

Against

For

Against

CINTAS CORPORATION

Security:

172908105

Agenda Number:

935080793

Ticker:

CTAS

Meeting Type:

Annual

ISIN:

US1729081059

Meeting Date:

10/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Gerald S. Adolph

Mgmt

For

For

For

1B.

Election of Director: John F. Barrett

Mgmt

For

For

For

1C.

Election of Director: Melanie W. Barstad

Mgmt

For

For

For

1D.

Election of Director: Karen L. Carnahan

Mgmt

For

For

For

1E.

Election of Director: Robert E. Coletti

Mgmt

For

For

For

1F.

Election of Director: Scott D. Farmer

Mgmt

For

For

For

1G.

Election of Director: James J. Johnson

Mgmt

For

For

For

1H.

Election of Director: Joseph Scaminace

Mgmt

For

For

For

1I.

Election of Director: Ronald W. Tysoe

Mgmt

For

For

For

2.

To approve, on an advisory basis, named executive officer compensation.

Mgmt

For

For

For

3.

To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020.

Mgmt

For

For

For

4.

A shareholder proposal requesting the Company provide an annual report on political contributions, if properly presented at the meeting.

Shr

Against

For

Against

EDWARDS LIFESCIENCES CORPORATION

Security:

28176E108

Agenda Number:

935151845

Ticker:

EW

Meeting Type:

Annual

ISIN:

US28176E1082

Meeting Date:

5/7/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Michael A. Mussallem

Mgmt

For

For

For

1B.

Election of Director: Kieran T. Gallahue

Mgmt

For

For

For

1C.

Election of Director: Leslie S. Heisz

Mgmt

For

For

For

1D.

Election of Director: William J. Link, Ph.D.

Mgmt

For

For

For

1E.

Election of Director: Steven R. Loranger

Mgmt

For

For

For

1F.

Election of Director: Martha H. Marsh

Mgmt

For

For

For

1G.

Election of Director: Ramona Sequeira

Mgmt

For

For

For

1H.

Election of Director: Nicholas J. Valeriani

Mgmt

For

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Mgmt

For

For

For

3.

APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.

Mgmt

For

For

For

4.

APPROVAL OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR- ONE STOCK SPLIT.

Mgmt

For

For

For

5.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

6.

ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.

Shr

Against

For

Against

ENCOMPASS HEALTH CORPORATION

Security:

29261A100

Agenda Number:

935142670

Ticker:

EHC

Meeting Type:

Annual

ISIN:

US29261A1007

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Greg D. Carmichael

Mgmt

For

For

For

1B.

Election of Director: John W. Chidsey

Mgmt

For

For

For

1C.

Election of Director: Donald L. Correll

Mgmt

For

For

For

1D.

Election of Director: Yvonne M. Curl

Mgmt

For

For

For

1E.

Election of Director: Charles M. Elson

Mgmt

For

For

For

1F.

Election of Director: Joan E. Herman

Mgmt

For

For

For

1G.

Election of Director: Leo I. Higdon, Jr.

Mgmt

For

For

For

1H.

Election of Director: Leslye G. Katz

Mgmt

For

For

For

1I.

Election of Director: Patricia A. Maryland

Mgmt

For

For

For

1J.

Election of Director: John E. Maupin, Jr.

Mgmt

For

For

For

1K.

Election of Director: Nancy M. Schlichting

Mgmt

For

For

For

1L.

Election of Director: L. Edward Shaw, Jr.

Mgmt

For

For

For

1M.

Election of Director: Mark J. Tarr

Mgmt

For

For

For

1N.

Election of Director: Terrance Williams

Mgmt

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020.

Mgmt

For

For

For

3.

An advisory vote to approve executive compensation.

Mgmt

For

For

For

FIDELITY NAT'L INFORMATION SERVICES,INC.

Security:

31620M106

Agenda Number:

935171203

Ticker:

FIS

Meeting Type:

Annual

ISIN:

US31620M1062

Meeting Date:

5/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Lee Adrean

Mgmt

For

For

For

1B.

Election of Director: Ellen R. Alemany

Mgmt

For

For

For

1C.

Election of Director: Lisa A. Hook

Mgmt

For

For

For

1D.

Election of Director: Keith W. Hughes

Mgmt

For

For

For

1E.

Election of Director: Gary L. Lauer

Mgmt

For

For

For

1F.

Election of Director: Gary A. Norcross

Mgmt

For

For

For

1G.

Election of Director: Louise M. Parent

Mgmt

For

For

For

1H.

Election of Director: Brian T. Shea

Mgmt

For

For

For

1I.

Election of Director: James B. Stallings, Jr.

Mgmt

For

For

For

1J.

Election of Director: Jeffrey E. Stiefler

Mgmt

For

For

For

2.

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

Mgmt

Against

Against

For

3.

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

Mgmt

For

For

For

FIDELITY NATIONAL FINANCIAL, INC.

Security:

31620R303

Agenda Number:

935192788

Ticker:

FNF

Meeting Type:

Annual

ISIN:

US31620R3030

Meeting Date:

6/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

William P. Foley, II

Mgmt

For

For

For

2

Douglas K. Ammerman

Mgmt

For

For

For

3

Thomas M. Hagerty

Mgmt

For

For

For

4

Peter O. Shea, Jr.

Mgmt

For

For

For

2.

Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.

Mgmt

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year.

Mgmt

For

For

For

FIRST AMERICAN FUNDS, INC.

Security:

31846V328

Agenda Number:

935065246

Ticker:

FXFXX

Meeting Type:

Special

ISIN:

US31846V3289

Meeting Date:

8/29/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

David K. Baumgardner

Mgmt

For

For

For

2

Mark E. Gaumond

Mgmt

For

For

For

3

Roger A. Gibson

Mgmt

For

For

For

4

Jennifer J. McPeek

Mgmt

For

For

For

5

C. David Myers

Mgmt

For

For

For

6

Richard K. Riederer

Mgmt

For

For

For

7

P. Kelly Tompkins

Mgmt

For

For

For

FORTINET, INC.

Security:

34959E109

Agenda Number:

935206094

Ticker:

FTNT

Meeting Type:

Annual

ISIN:

US34959E1091

Meeting Date:

6/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.1

Election of Director to serve for a term of one year: Ken Xie

Mgmt

For

For

For

1.2

Election of Director to serve for a term of one year: Michael Xie

Mgmt

For

For

For

1.3

Election of Director to serve for a term of one year: Kelly Ducourty

Mgmt

For

For

For

1.4

Election of Director to serve for a term of one year: Jean Hu

Mgmt

For

For

For

1.5

Election of Director to serve for a term of one year: Ming Hsieh

Mgmt

For

For

For

1.6

Election of Director to serve for a term of one year: William Neukom

Mgmt

For

For

For

1.7

Election of Director to serve for a term of one year: Christopher B. Paisley

Mgmt

For

For

For

1.8

Election of Director to serve for a term of one year: Judith Sim

Mgmt

For

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

For

3.

Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement.

Mgmt

For

For

For

4.

Stockholder proposal to allow stockholders to act by written consent.

Shr

For

Against

Against

5.

Stockholder proposal for Fortinet to publish an annual report assessing Fortinet's diversity and inclusion efforts.

Shr

For

Against

Against

FORTUNE BRANDS HOME & SECURITY, INC.

Security:

34964C106

Agenda Number:

935145412

Ticker:

FBHS

Meeting Type:

Annual

ISIN:

US34964C1062

Meeting Date:

4/28/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Class III Director: Nicholas I. Fink

Mgmt

For

For

For

1B.

Election of Class III Director: A. D. David Mackay

Mgmt

For

For

For

1C.

Election of Class III Director: David M. Thomas

Mgmt

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020.

Mgmt

For

For

For

3.

Advisory vote to approve named executive officer compensation.

Mgmt

For

For

For

GRAY TELEVISION, INC.

Security:

389375106

Agenda Number:

935157570

Ticker:

GTN

Meeting Type:

Annual

ISIN:

US3893751061

Meeting Date:

5/6/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Hilton H. Howell, Jr.

Mgmt

For

For

For

2

Howell W. Newton

Mgmt

For

For

For

3

Richard L. Boger

Mgmt

For

For

For

4

T. L. Elder

Mgmt

For

For

For

5

Luis A. Garcia

Mgmt

For

For

For

6

Richard B. Hare

Mgmt

For

For

For

7

Robin R. Howell

Mgmt

For

For

For

8

Donald P. LaPlatney

Mgmt

For

For

For

9

Paul H. McTear

Mgmt

For

For

For

2.

The approval, on a non-binding advisory basis, of the compensation of Gray Television, Inc.'s named executive officers.

Mgmt

Against

Against

For

3.

The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2020.

Mgmt

For

For

For

HONEYWELL INTERNATIONAL INC.

Security:

438516106

Agenda Number:

935137794

Ticker:

HON

Meeting Type:

Annual

ISIN:

US4385161066

Meeting Date:

4/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Darius Adamczyk

Mgmt

For

For

For

1B.

Election of Director: Duncan B. Angove

Mgmt

For

For

For

1C.

Election of Director: William S. Ayer

Mgmt

For

For

For

1D.

Election of Director: Kevin Burke

Mgmt

For

For

For

1E.

Election of Director: D. Scott Davis

Mgmt

For

For

For

1F.

Election of Director: Linnet F. Deily

Mgmt

For

For

For

1G.

Election of Director: Deborah Flint

Mgmt

For

For

For

1H.

Election of Director: Judd Gregg

Mgmt

For

For

For

1I.

Election of Director: Clive Hollick

Mgmt

For

For

For

1J.

Election of Director: Grace D. Lieblein

Mgmt

For

For

For

1K.

Election of Director: Raymond T. Odierno

Mgmt

For

For

For

1L.

Election of Director: George Paz

Mgmt

For

For

For

1M.

Election of Director: Robin L. Washington

Mgmt

For

For

For

2.

Advisory Vote to Approve Executive Compensation.

Mgmt

For

For

For

3.

Approval of Independent Accountants.

Mgmt

For

For

For

4.

Let Shareholders Vote on Bylaw Amendments.

Shr

Against

For

Against

5.

Report on Lobbying Activities and Expenditures.

Shr

Against

For

Against

IRIDIUM COMMUNICATIONS INC.

Security:

46269C102

Agenda Number:

935159283

Ticker:

IRDM

Meeting Type:

Annual

ISIN:

US46269C1027

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Robert H. Niehaus

Mgmt

For

For

For

2

Thomas C. Canfield

Mgmt

For

For

For

3

Matthew J. Desch

Mgmt

For

For

For

4

Thomas J. Fitzpatrick

Mgmt

For

For

For

5

Jane L. Harman

Mgmt

For

For

For

6

Alvin B. Krongard

Mgmt

For

For

For

7

Suzanne E. McBride

Mgmt

For

For

For

8

Admiral Eric T. Olson

Mgmt

For

For

For

9

Steven B. Pfeiffer

Mgmt

For

For

For

10

Parker W. Rush

Mgmt

For

For

For

11

Henrik O. Schliemann

Mgmt

For

For

For

12

Barry J. West

Mgmt

For

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Mgmt

For

For

For

3.

To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.

Mgmt

For

For

For

JPMORGAN CHASE & CO.

Security:

46625H100

Agenda Number:

935170833

Ticker:

JPM

Meeting Type:

Annual

ISIN:

US46625H1005

Meeting Date:

5/19/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Linda B. Bammann

Mgmt

For

For

For

1B.

Election of Director: Stephen B. Burke

Mgmt

For

For

For

1C.

Election of Director: Todd A. Combs

Mgmt

For

For

For

1D.

Election of Director: James S. Crown

Mgmt

For

For

For

1E.

Election of Director: James Dimon

Mgmt

For

For

For

1F.

Election of Director: Timothy P. Flynn

Mgmt

For

For

For

1G.

Election of Director: Mellody Hobson

Mgmt

For

For

For

1H.

Election of Director: Michael A. Neal

Mgmt

For

For

For

1I.

Election of Director: Lee R. Raymond

Mgmt

For

For

For

1J.

Election of Director: Virginia M. Rometty

Mgmt

For

For

For

2.

Advisory resolution to approve executive compensation

Mgmt

For

For

For

3.

Ratification of independent registered public accounting firm

Mgmt

For

For

For

4.

Independent board chairman

Shr

Against

For

Against

5.

Oil and gas company and project financing related to the Arctic and the Canadian oil sands

Shr

Against

For

Against

6.

Climate change risk reporting

Shr

For

Against

Against

7.

Amend shareholder written consent provisions

Shr

For

Against

Against

8.

Charitable contributions disclosure

Shr

Against

For

Against

9.

Gender/Racial pay equity

Shr

Against

For

Against

KEMET CORPORATION

Security:

488360207

Agenda Number:

935124103

Ticker:

KEM

Meeting Type:

Special

ISIN:

US4883602074

Meeting Date:

2/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

To adopt the Agreement and Plan of Merger, dated as of November 11, 2019, by and among the Company, Yageo Corporation and Sky Merger Sub Inc. (the "Merger Agreement")

Mgmt

For

For

For

2.

To approve, by non-binding, advisory vote, compensation that will or may become payable by KEMET to its named executive officers in connection with the merger

Mgmt

For

For

For

3.

To adjourn the Special Meeting of 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

Mgmt

For

For

For

L3HARRIS TECHNOLOGIES INC.

Security:

502431109

Agenda Number:

935079310

Ticker:

LHX

Meeting Type:

Annual

ISIN:

US5024311095

Meeting Date:

10/25/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Sallie B. Bailey

Mgmt

For

For

For

1B.

Election of Director: William M. Brown

Mgmt

For

For

For

1C.

Election of Director: Peter W. Chiarelli

Mgmt

For

For

For

1D.

Election of Director: Thomas A. Corcoran

Mgmt

For

For

For

1E.

Election of Director: Thomas A. Dattilo

Mgmt

For

For

For

1F.

Election of Director: Roger B. Fradin

Mgmt

For

For

For

1G.

Election of Director: Lewis Hay III

Mgmt

For

For

For

1H.

Election of Director: Lewis Kramer

Mgmt

For

For

For

1I.

Election of Director: Christopher E. Kubasik

Mgmt

For

For

For

1J.

Election of Director: Rita S. Lane

Mgmt

For

For

For

1k.

Election of Director: Robert B. Millard

Mgmt

For

For

For

1L.

Election of Director: Lloyd W. Newton

Mgmt

For

For

For

2.

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

Mgmt

For

For

For

3.

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

Mgmt

For

For

For

L3HARRIS TECHNOLOGIES INC.

Security:

502431109

Agenda Number:

935144852

Ticker:

LHX

Meeting Type:

Annual

ISIN:

US5024311095

Meeting Date:

4/24/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Sallie B. Bailey

Mgmt

For

For

For

1B.

Election of Director: William M. Brown

Mgmt

For

For

For

1C.

Election of Director: Peter W. Chiarelli

Mgmt

For

For

For

1D.

Election of Director: Thomas A. Corcoran

Mgmt

For

For

For

1E.

Election of Director: Thomas A. Dattilo

Mgmt

For

For

For

1F.

Election of Director: Roger B. Fradin

Mgmt

For

For

For

1G.

Election of Director: Lewis Hay III

Mgmt

For

For

For

1H.

Election of Director: Lewis Kramer

Mgmt

For

For

For

1I.

Election of Director: Christopher E. Kubasik

Mgmt

For

For

For

1J.

Election of Director: Rita S. Lane

Mgmt

For

For

For

1K.

Election of Director: Robert B. Millard

Mgmt

For

For

For

1L.

Election of Director: Lloyd W. Newton

Mgmt

For

For

For

2.

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

Mgmt

For

For

For

3.

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

Mgmt

For

For

For

4.

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

Mgmt

For

For

For

5.

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

Mgmt

For

For

For

6.

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

Mgmt

For

For

For

7.

Shareholder Proposal to Permit the Ability of Shareholders to Act by Written Consent

Shr

For

Against

Against

LGI HOMES, INC.

Security:

50187T106

Agenda Number:

935143052

Ticker:

LGIH

Meeting Type:

Annual

ISIN:

US50187T1060

Meeting Date:

4/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Ryan Edone

Mgmt

For

For

For

2

Duncan Gage

Mgmt

For

For

For

3

Eric Lipar

Mgmt

For

For

For

4

Laura Miller

Mgmt

For

For

For

5

Bryan Sansbury

Mgmt

For

For

For

6

Steven Smith

Mgmt

For

For

For

7

Robert Vahradian

Mgmt

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Mgmt

For

For

For

3.

Advisory vote to approve the compensation of our named executive officers.

Mgmt

For

For

For

LOWE'S COMPANIES, INC.

Security:

548661107

Agenda Number:

935180808

Ticker:

LOW

Meeting Type:

Annual

ISIN:

US5486611073

Meeting Date:

5/29/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Raul Alvarez

Mgmt

For

For

For

2

David H. Batchelder

Mgmt

For

For

For

3

Angela F. Braly

Mgmt

For

For

For

4

Sandra B. Cochran

Mgmt

For

For

For

5

Laurie Z. Douglas

Mgmt

For

For

For

6

Richard W. Dreiling

Mgmt

For

For

For

7

Marvin R. Ellison

Mgmt

For

For

For

8

Brian C. Rogers

Mgmt

For

For

For

9

Bertram L. Scott

Mgmt

For

For

For

10

Lisa W. Wardell

Mgmt

For

For

For

11

Eric C. Wiseman

Mgmt

For

For

For

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019.

Mgmt

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020.

Mgmt

For

For

For

4.

Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares.

Mgmt

For

For

For

5.

Approve 2020 Employee Stock Purchase Plan.

Mgmt

For

For

For

6.

Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares.

Shr

Against

For

Against

MASTERCARD INCORPORATED

Security:

57636Q104

Agenda Number:

935196332

Ticker:

MA

Meeting Type:

Annual

ISIN:

US57636Q1040

Meeting Date:

6/16/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Richard Haythornthwaite

Mgmt

For

For

For

1B.

Election of Director: Ajay Banga

Mgmt

For

For

For

1C.

Election of Director: Richard K. Davis

Mgmt

For

For

For

1D.

Election of Director: Steven J. Freiberg

Mgmt

For

For

For

1E.

Election of Director: Julius Genachowski

Mgmt

For

For

For

1F.

Election of Director: Choon Phong Goh

Mgmt

For

For

For

1G.

Election of Director: Merit E. Janow

Mgmt

For

For

For

1H.

Election of Director: Oki Matsumoto

Mgmt

For

For

For

1I.

Election of Director: Youngme Moon

Mgmt

For

For

For

1J.

Election of Director: Rima Qureshi

Mgmt

For

For

For

1K.

Election of Director: José Octavio Reyes Lagunes

Mgmt

For

For

For

1L.

Election of Director: Gabrielle Sulzberger

Mgmt

For

For

For

1M.

Election of Director: Jackson Tai

Mgmt

For

For

For

1N.

Election of Director: Lance Uggla

Mgmt

For

For

For

2.

Advisory approval of Mastercard's executive compensation

Mgmt

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020

Mgmt

For

For

For

MICROSOFT CORPORATION

Security:

594918104

Agenda Number:

935092849

Ticker:

MSFT

Meeting Type:

Annual

ISIN:

US5949181045

Meeting Date:

12/4/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: William H. Gates III

Mgmt

For

For

For

1B.

Election of Director: Reid G. Hoffman

Mgmt

For

For

For

1C.

Election of Director: Hugh F. Johnston

Mgmt

For

For

For

1D.

Election of Director: Teri L. List-Stoll

Mgmt

For

For

For

1E.

Election of Director: Satya Nadella

Mgmt

For

For

For

1F.

Election of Director: Sandra E. Peterson

Mgmt

For

For

For

1G.

Election of Director: Penny S. Pritzker

Mgmt

For

For

For

1H.

Election of Director: Charles W. Scharf

Mgmt

For

For

For

1I.

Election of Director: Arne M. Sorenson

Mgmt

For

For

For

1J.

Election of Director: John W. Stanton

Mgmt

For

For

For

1K.

Election of Director: John W. Thompson

Mgmt

For

For

For

1L.

Election of Director: Emma Walmsley

Mgmt

For

For

For

1M.

Election of Director: Padmasree Warrior

Mgmt

For

For

For

2.

Advisory vote to approve named executive officer compensation

Mgmt

For

For

For

3.

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020

Mgmt

For

For

For

4.

Shareholder Proposal - Report on Employee Representation on Board of Directors

Shr

Against

For

Against

5.

Shareholder Proposal - Report on Gender Pay Gap

Shr

Against

For

Against

RAYTHEON COMPANY

Security:

755111507

Agenda Number:

935080616

Ticker:

RTN

Meeting Type:

Special

ISIN:

US7551115071

Meeting Date:

10/11/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

Raytheon merger proposal: To adopt the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement").

Mgmt

For

For

For

2.

Raytheon merger-related compensation proposal: To approve, by advisory (non- binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement.

Mgmt

For

For

For

3.

Raytheon adjournment proposal: To approve the adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal.

Mgmt

For

For

For

SALESFORCE.COM, INC.

Security:

79466L302

Agenda Number:

935202402

Ticker:

CRM

Meeting Type:

Annual

ISIN:

US79466L3024

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Marc Benioff

Mgmt

For

For

For

1B.

Election of Director: Craig Conway

Mgmt

For

For

For

1C.

Election of Director: Parker Harris

Mgmt

For

For

For

1D.

Election of Director: Alan Hassenfeld

Mgmt

For

For

For

1E.

Election of Director: Neelie Kroes

Mgmt

For

For

For

1F.

Election of Director: Colin Powell

Mgmt

For

For

For

1G.

Election of Director: Sanford Robertson

Mgmt

For

For

For

1H.

Election of Director: John V. Roos

Mgmt

For

For

For

1I.

Election of Director: Robin Washington

Mgmt

For

For

For

1J.

Election of Director: Maynard Webb

Mgmt

For

For

For

1K.

Election of Director: Susan Wojcicki

Mgmt

For

For

For

2.

Amendment and restatement of our 2013 Equity Incentive Plan.

Mgmt

For

For

For

3.

Amendment and restatement of our 2004 Employee Stock Purchase Plan.

Mgmt

For

For

For

4.

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

Mgmt

For

For

For

5.

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

Mgmt

For

For

For

6.

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

Shr

Against

For

Against

SCANSOURCE, INC.

Security:

806037107

Agenda Number:

935112451

Ticker:

SCSC

Meeting Type:

Annual

ISIN:

US8060371072

Meeting Date:

1/30/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Michael L. Baur

Mgmt

For

For

For

2

Peter C. Browning

Mgmt

For

For

For

3

Michael J. Grainger

Mgmt

For

For

For

4

Dorothy F. Ramoneda

Mgmt

For

For

For

5

John P. Reilly

Mgmt

For

For

For

6

Elizabeth O. Temple

Mgmt

For

For

For

7

Charles R. Whitchurch

Mgmt

For

For

For

2.

Advisory vote to approve ScanSource's named executive officer compensation.

Mgmt

For

For

For

3.

Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2020.

Mgmt

For

For

For

SERVICENOW, INC.

Security:

81762P102

Agenda Number:

935196685

Ticker:

NOW

Meeting Type:

Annual

ISIN:

US81762P1021

Meeting Date:

6/17/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: William R. McDermott

Mgmt

For

For

For

1B.

Election of Director: Anita M. Sands

Mgmt

For

For

For

1C.

Election of Director: Dennis M. Woodside

Mgmt

For

For

For

2.

To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").

Mgmt

Against

Against

For

3.

Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020.

Mgmt

For

For

For

4.

To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors.

Mgmt

For

For

For

5.

To hold an advisory vote on the frequency of future advisory votes on executive compensation.

Mgmt

1 Year

For

1 Year

SHOPIFY INC.

Security:

82509L107

Agenda Number:

935204189

Ticker:

SHOP

Meeting Type:

Annual

ISIN:

CA82509L1076

Meeting Date:

5/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1

DIRECTOR

1

Tobias Lütke

Mgmt

For

For

For

2

Robert Ashe

Mgmt

For

For

For

3

Gail Goodman

Mgmt

For

For

For

4

Colleen Johnston

Mgmt

For

For

For

5

Jeremy Levine

Mgmt

For

For

For

6

John Phillips

Mgmt

For

For

For

2

Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration.

Mgmt

For

For

For

3

Non-binding advisory resolution that the shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting.

Mgmt

For

For

For

SPLUNK INC.

Security:

848637104

Agenda Number:

935196837

Ticker:

SPLK

Meeting Type:

Annual

ISIN:

US8486371045

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Class II Director: John Connors

Mgmt

For

For

For

1B.

Election of Class II Director: Patricia Morrison

Mgmt

For

For

For

1C.

Election of Class II Director: Stephen Newberry

Mgmt

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021.

Mgmt

For

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement.

Mgmt

Against

Against

For

TARGET CORPORATION

Security:

87612E106

Agenda Number:

935196293

Ticker:

TGT

Meeting Type:

Annual

ISIN:

US87612E1064

Meeting Date:

6/10/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Douglas M. Baker, Jr.

Mgmt

For

For

For

1B.

Election of Director: George S. Barrett

Mgmt

For

For

For

1C.

Election of Director: Brian C. Cornell

Mgmt

For

For

For

1D.

Election of Director: Calvin Darden

Mgmt

For

For

For

1E.

Election of Director: Robert L. Edwards

Mgmt

For

For

For

1F.

Election of Director: Melanie L. Healey

Mgmt

For

For

For

1G.

Election of Director: Donald R. Knauss

Mgmt

For

For

For

1H.

Election of Director: Monica C. Lozano

Mgmt

For

For

For

1I.

Election of Director: Mary E. Minnick

Mgmt

For

For

For

1J.

Election of Director: Kenneth L. Salazar

Mgmt

For

For

For

1K.

Election of Director: Dmitri L. Stockton

Mgmt

For

For

For

2.

Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Mgmt

For

For

For

3.

Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).

Mgmt

For

For

For

4.

Company proposal to approve the Target Corporation 2020 Long-Term Incentive Plan.

Mgmt

For

For

For

THE SCOTTS MIRACLE-GRO COMPANY

Security:

810186106

Agenda Number:

935115243

Ticker:

SMG

Meeting Type:

Annual

ISIN:

US8101861065

Meeting Date:

1/27/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

James Hagedorn

Mgmt

For

For

For

2

Brian D. Finn

Mgmt

For

For

For

3

Nancy G. Mistretta

Mgmt

For

For

For

2.

Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Mgmt

For

For

For

3.

Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020.

Mgmt

For

For

For

THE SHERWIN-WILLIAMS COMPANY

Security:

824348106

Agenda Number:

935137352

Ticker:

SHW

Meeting Type:

Annual

ISIN:

US8243481061

Meeting Date:

4/22/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: K.B. Anderson

Mgmt

For

For

For

1B.

Election of Director: A.F. Anton

Mgmt

For

For

For

1C.

Election of Director: J.M. Fettig

Mgmt

For

For

For

1D.

Election of Director: R.J. Kramer

Mgmt

For

For

For

1E.

Election of Director: S.J. Kropf

Mgmt

For

For

For

1F.

Election of Director: J.G. Morikis

Mgmt

For

For

For

1G.

Election of Director: C.A. Poon

Mgmt

For

For

For

1H.

Election of Director: M.H. Thaman

Mgmt

For

For

For

1I.

Election of Director: M. Thornton III

Mgmt

For

For

For

1J.

Election of Director: S.H. Wunning

Mgmt

For

For

For

2.

Advisory approval of the compensation of the named executives.

Mgmt

For

For

For

3.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020.

Mgmt

For

For

For

THE WALT DISNEY COMPANY

Security:

254687106

Agenda Number:

935125648

Ticker:

DIS

Meeting Type:

Annual

ISIN:

US2546871060

Meeting Date:

3/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Susan E. Arnold

Mgmt

For

For

For

1B.

Election of Director: Mary T. Barra

Mgmt

For

For

For

1C.

Election of Director: Safra A. Catz

Mgmt

For

For

For

1D.

Election of Director: Francis A. deSouza

Mgmt

For

For

For

1E.

Election of Director: Michael B.G. Froman

Mgmt

For

For

For

1F.

Election of Director: Robert A. Iger

Mgmt

For

For

For

1G.

Election of Director: Maria Elena Lagomasino

Mgmt

For

For

For

1H.

Election of Director: Mark G. Parker

Mgmt

For

For

For

1I.

Election of Director: Derica W. Rice

Mgmt

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020.

Mgmt

For

For

For

3.

To approve the advisory resolution on executive compensation.

Mgmt

Against

Against

For

4.

To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan.

Mgmt

For

For

For

5.

Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.

Shr

Against

For

Against

THERMO FISHER SCIENTIFIC INC.

Security:

883556102

Agenda Number:

935170136

Ticker:

TMO

Meeting Type:

Annual

ISIN:

US8835561023

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Marc N. Casper

Mgmt

For

For

For

1B.

Election of Director: Nelson J. Chai

Mgmt

For

For

For

1C.

Election of Director: C. Martin Harris

Mgmt

For

For

For

1D.

Election of Director: Tyler Jacks

Mgmt

For

For

For

1E.

Election of Director: Judy C. Lewent

Mgmt

For

For

For

1F.

Election of Director: Thomas J. Lynch

Mgmt

For

For

For

1G.

Election of Director: Jim P. Manzi

Mgmt

For

For

For

1H.

Election of Director: James C. Mullen

Mgmt

For

For

For

1I.

Election of Director: Lars R. Sørensen

Mgmt

For

For

For

1J.

Election of Director: Debora L. Spar

Mgmt

For

For

For

1K.

Election of Director: Scott M. Sperling

Mgmt

For

For

For

1L.

Election of Director: Dion J. Weisler

Mgmt

For

For

For

2.

An advisory vote to approve named executive officer compensation.

Mgmt

For

For

For

3.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020.

Mgmt

For

For

For

TPI COMPOSITES, INC.

Security:

87266J104

Agenda Number:

935168749

Ticker:

TPIC

Meeting Type:

Annual

ISIN:

US87266J1043

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Steven C. Lockard

Mgmt

For

For

For

2

William E. Siwek

Mgmt

For

For

For

3

Philip J. Deutch

Mgmt

For

For

For

2.

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

Mgmt

For

For

For

3.

To consider and act upon a non-binding advisory vote on the compensation of our named executive officers.

Mgmt

For

For

For

4.

To consider and act upon a non-binding advisory vote on the frequency of future non- binding advisory votes on the compensation of our named executive officers.

Mgmt

1 Year

For

1 Year

W. P. CAREY INC.

Security:

92936U109

Agenda Number:

935190710

Ticker:

WPC

Meeting Type:

Annual

ISIN:

US92936U1097

Meeting Date:

6/11/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1A.

Election of Director: Mark A. Alexander

Mgmt

For

For

For

1B.

Election of Director: Peter J. Farrell

Mgmt

For

For

For

1C.

Election of Director: Robert J. Flanagan

Mgmt

For

For

For

1D.

Election of Director: Jason E. Fox

Mgmt

For

For

For

1E.

Election of Director: Axel K.A. Hansing

Mgmt

For

For

For

1F.

Election of Director: Jean Hoysradt

Mgmt

For

For

For

1G.

Election of Director: Margaret G. Lewis

Mgmt

For

For

For

1H.

Election of Director: Christopher J. Niehaus

Mgmt

For

For

For

1I.

Election of Director: Nick J.M. van Ommen

Mgmt

For

For

For

2.

To Approve the Advisory Resolution on Executive Compensation.

Mgmt

For

For

For

3.

To Approve the Advisory Resolution on the Frequency of Executive Compensation Vote.

Mgmt

1 Year

For

1 Year

4.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020.

Mgmt

For

For

For

WHEATON PRECIOUS METALS CORP.

Security:

962879102

Agenda Number:

935165678

Ticker:

WPM

Meeting Type:

Annual and Special

ISIN:

CA9628791027

Meeting Date:

5/14/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1

DIRECTOR

1

George L. Brack

Mgmt

For

For

For

2

John A. Brough

Mgmt

For

For

For

3

R. Peter Gillin

Mgmt

For

For

For

4

Chantal Gosselin

Mgmt

For

For

For

5

Douglas M. Holtby

Mgmt

For

For

For

6

Glenn Ives

Mgmt

For

For

For

7

Charles A. Jeannes

Mgmt

For

For

For

8

Eduardo Luna

Mgmt

For

For

For

9

Marilyn Schonberner

Mgmt

For

For

For

10

Randy V.J. Smallwood

Mgmt

For

For

For

2

In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2020 and to authorize the directors to fix the auditors' remuneration;

Mgmt

For

For

For

3

A non-binding advisory resolution on the Company's approach to executive compensation.

Mgmt

Against

Against

For

WORLDPAY INC.

Security:

981558109

Agenda Number:

935051982

Ticker:

WP

Meeting Type:

Special

ISIN:

US9815581098

Meeting Date:

7/24/2019

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

To adopt and approve the Agreement and Plan of Merger (the "merger agreement"), dated March 17, 2019, by and among Worldpay, Inc. ("Worldpay"), Fidelity National Information Services, Inc. and Wrangler Merger Sub, Inc.

Mgmt

For

For

For

2.

To approve, on a non-binding, advisory basis, the compensation payments that will or may be made to Worldpay's named executive officers in connection with the transaction contemplated by the merger agreement.

Mgmt

For

For

For

3.

To adjourn the Worldpay Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt and approve the merger agreement.

Mgmt

For

For

For

YETI HOLDINGS, INC.

Security:

98585X104

Agenda Number:

935174297

Ticker:

YETI

Meeting Type:

Annual

ISIN:

US98585X1046

Meeting Date:

5/20/2020

Prop. #

Proposal

Proposed by

Proposal Vote

For/Against Management's Recommendation

Management Recommendation

1.

DIRECTOR

1

Mary Lou Kelley

Mgmt

For

For

For

2

Dustan E. McCoy

Mgmt

For

For

For

3

Robert K. Shearer

Mgmt

For

For

For

2.

Recommendation, on an advisory basis, on the frequency of future non-binding advisory votes on the compensation of our named executive officers.

Mgmt

1 Year

For

1 Year

3.

Ratification of the appointment of Grant Thornton LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2021.

Mgmt

For

For

For

Mgmt – Management.

Shr – Shareholder.

SIGNATURES

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.

CAPITAL MANAGEMENT INVESTMENT TRUST

By: /s/W. Jameson McFadden                                                       

       Jameson McFadden, President

Date:             8-18-20