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Wall Street EWM Funds Trust

Filed: 26 Aug 20, 3:47pm
                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-22548

 NAME OF REGISTRANT:                     Wall Street EWM Funds Trust



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 55 E. 52nd Street, 23rd Floor
                                         New York, NY 10055

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Frederick Taylor, President
                                         Wall Street EWM Funds Trust
                                         55 E. 52nd Street, 23rd Floor
                                         New York, NY 10055

 REGISTRANT'S TELEPHONE NUMBER:          212-822-7620

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2019 - 06/30/2020




                                                                                                  

Evercore Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935138570
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal - Lobbying Disclosure.               Shr           For                            Against

5.     Shareholder Proposal - Non-GAAP Financial                 Shr           Against                        For
       Performance Metrics Disclosure.

6.     Shareholder Proposal - Shareholder Voting                 Shr           Against                        For
       on By-Law Amendments.

7.     Shareholder Proposal - Simple Majority                    Shr           For                            Against
       Vote.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

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

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

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       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.

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  935132580
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1C.    Election of Director: James Daley                         Mgmt          For                            For

1D.    Election of Director: Laura Desmond                       Mgmt          For                            For

1E.    Election of Director: Charles Geschke                     Mgmt          For                            For

1F.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1G.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1H.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1I.    Election of Director: David Ricks                         Mgmt          For                            For

1J.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1K.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2020 Employee Stock Purchase                  Mgmt          For                            For
       Plan, which amends and restates the 1997
       Employee Stock Purchase Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       27, 2020.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Consider and vote upon one stockholder                    Shr           Against                        For
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935052302
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2019
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

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

2.1    Election of Director for a three year term:               Mgmt          For                            For
       DANIEL ZHANG

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

2.3    Election of Director for a three year term:               Mgmt          For                            For
       JERRY YANG

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935169450
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1D.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1E.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1F.    Election of Director: Craig Macnab                        Mgmt          For                            For

1G.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1H.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1I.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1J.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1K.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.

5.     To amend the bylaws to reduce the ownership               Shr           For                            Against
       threshold required to call a special
       meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  935167418
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: Ajei S. Gopal

1B.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: Glenda M. Dorchak

1C.    Election of Class III Director for                        Mgmt          For                            For
       three-year term: Robert M. Calderoni

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.

3.     The advisory vote to approve compensation                 Mgmt          Against                        Against
       of our named executive officers.




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

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

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

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

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

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

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

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

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

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

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

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

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935097849
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1B.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1C.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1D.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1E.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1F.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1G.    Election of Director: Gale V. King                        Mgmt          For                            For

1H.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1I.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1J.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval of advisory vote on executive                    Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  935201828
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Corie S. Barry                      Mgmt          For                            For

1B.    Election of Director: Lisa M. Caputo                      Mgmt          For                            For

1C.    Election of Director: J. Patrick Doyle                    Mgmt          For                            For

1D.    Election of Director: Kathy J. Higgins                    Mgmt          For                            For
       Victor

1E.    Election of Director: David W. Kenny                      Mgmt          For                            For

1F.    Election of Director: Karen A. McLoughlin                 Mgmt          For                            For

1G.    Election of Director: Thomas L. Millner                   Mgmt          For                            For

1H.    Election of Director: Claudia F. Munce                    Mgmt          For                            For

1I.    Election of Director: Richelle P. Parham                  Mgmt          For                            For

1J.    Election of Director: Eugene A. Woods                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 30, 2021.

3.     To approve in a non-binding advisory vote                 Mgmt          For                            For
       our named executive officer compensation.

4.     To approve the Best Buy Co., Inc. 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.

5.     To amend Article IX, Section 9 of the                     Mgmt          For                            For
       Amended and Restated Articles of
       Incorporation of Best Buy Co., Inc. (the
       "Articles").

6.     To amend Article IX, Section 10 of the                    Mgmt          For                            For
       Articles.

7.     To amend Article X, Section 4 of the                      Mgmt          For                            For
       Articles.

8.     To amend Article X, Section 2 of the                      Mgmt          For                            For
       Articles.




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK, INC.                                                                             Agenda Number:  935170857
--------------------------------------------------------------------------------------------------------------------------
        Security:  09247X101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  BLK
            ISIN:  US09247X1019
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Bader M. Alsaad                     Mgmt          For                            For

1B.    Election of Director: Mathis Cabiallavetta                Mgmt          For                            For

1C.    Election of Director: Pamela Daley                        Mgmt          For                            For

1D.    Withdrawn                                                 Mgmt          Abstain                        Against

1E.    Election of Director: Jessica P. Einhorn                  Mgmt          For                            For

1F.    Election of Director: Laurence D. Fink                    Mgmt          For                            For

1G.    Election of Director: William E. Ford                     Mgmt          For                            For

1H.    Election of Director: Fabrizio Freda                      Mgmt          For                            For

1I.    Election of Director: Murry S. Gerber                     Mgmt          For                            For

1J.    Election of Director: Margaret L. Johnson                 Mgmt          For                            For

1K.    Election of Director: Robert S. Kapito                    Mgmt          For                            For

1L.    Election of Director: Cheryl D. Mills                     Mgmt          For                            For

1M.    Election of Director: Gordon M. Nixon                     Mgmt          For                            For

1N.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1O.    Election of Director: Marco Antonio Slim                  Mgmt          For                            For
       Domit

1P.    Election of Director: Susan L. Wagner                     Mgmt          For                            For

1Q.    Election of Director: Mark Wilson                         Mgmt          For                            For

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

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

4.     Shareholder Proposal - Production of a                    Shr           Against                        For
       Report on the "Statement on the Purpose of
       a Corporation."




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  935145563
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  BWA
            ISIN:  US0997241064
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Dennis C. Cuneo                     Mgmt          For                            For

1B.    Election of Director: Michael S. Hanley                   Mgmt          For                            For

1C.    Election of Director: Frederic B. Lissalde                Mgmt          For                            For

1D.    Election of Director: Paul A. Mascarenas                  Mgmt          For                            For

1E.    Election of Director: John R. McKernan, Jr.               Mgmt          For                            For

1F.    Election of Director: Deborah D. McWhinney                Mgmt          For                            For

1G.    Election of Director: Alexis P. Michas                    Mgmt          For                            For

1H.    Election of Director: Vicki L. Sato                       Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       Company for 2020.

4.     Stockholder proposal to require stockholder               Shr           Against                        For
       approval of all By- law Amendments.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  935158546
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CBRE
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Brandon B. Boze                     Mgmt          For                            For

1B.    Election of Director: Beth F. Cobert                      Mgmt          For                            For

1C.    Election of Director: Curtis F. Feeny                     Mgmt          For                            For

1D.    Election of Director: Reginald H. Gilyard                 Mgmt          For                            For

1E.    Election of Director: Shira D. Goodman                    Mgmt          For                            For

1F.    Election of Director: Christopher T. Jenny                Mgmt          For                            For

1G.    Election of Director: Gerardo I. Lopez                    Mgmt          For                            For

1H.    Election of Director: Robert E. Sulentic                  Mgmt          For                            For

1I.    Election of Director: Laura D. Tyson                      Mgmt          For                            For

1J.    Election of Director: Ray Wirta                           Mgmt          For                            For

1K.    Election of Director: Sanjiv Yajnik                       Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.

4.     Stockholder proposal regarding our                        Shr           For                            Against
       stockholders' ability to call special
       stockholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935174324
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Steven W. Alesio                    Mgmt          For                            For

1b.    Election of Director: Barry K. Allen                      Mgmt          For                            For

1c.    Election of Director: Lynda M. Clarizio                   Mgmt          For                            For

1d.    Election of Director: Christine A. Leahy                  Mgmt          For                            For

1e.    Election of Director: David W. Nelms                      Mgmt          For                            For

1f.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1g.    Election of Director: Donna F. Zarcone                    Mgmt          For                            For

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

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  935135168
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

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

1C.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1D.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1E.    Election of Director: David F. Hoffmeister                Mgmt          For                            For

1F.    Election of Director: Dr. Jay V. Ihlenfeld                Mgmt          For                            For

1G.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1H.    Election of Director: Kim K.W. Rucker                     Mgmt          For                            For

1I.    Election of Director: Lori J. Ryerkerk                    Mgmt          For                            For

1J.    Election of Director: John K. Wulff                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2019

2A     Allocation of disposable profit                           Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3      Discharge of the Board of Directors                       Mgmt          For                            For

4A     Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   Mgmt          For                            For

5H     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5I     Election of Director: Robert W. Scully                    Mgmt          For                            For

5J     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7B     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          Against                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935138986
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2020 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  935179603
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       V. P. Gapontsev, Ph.D.                                    Mgmt          For                            For
       E. A. Scherbakov, Ph.D                                    Mgmt          For                            For
       Igor Samartsev                                            Mgmt          For                            For
       Michael C. Child                                          Mgmt          For                            For
       Gregory P. Dougherty                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Eric Meurice                                              Mgmt          For                            For
       John R. Peeler                                            Mgmt          For                            For
       Thomas J. Seifert                                         Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2020

4.     A stockholder proposal to prepare a report                Shr           For                            Against
       on management team diversity, if properly
       presented at the annual meeting




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Richard                             Mgmt          Against                        Against
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935168725
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Elizabeth Corley                    Mgmt          For                            For

1b.    Election of Director: Alistair Darling                    Mgmt          For                            For

1c.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1d.    Election of Director: James P. Gorman                     Mgmt          For                            For

1e.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1f.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

1g.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1h.    Election of Director: Jami Miscik                         Mgmt          For                            For

1i.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1j.    Election of Director: Takeshi Ogasawara                   Mgmt          For                            For

1k.    Election of Director: Hutham S. Olayan                    Mgmt          For                            For

1l.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1m.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1n.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote)




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  935066298
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2019
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       Peter B. Henry                                            Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an                   Mgmt          For                            For
       advisory vote.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935189868
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory                    Mgmt          Against                        Against
       basis, a resolution approving the
       compensation of our named executive
       officers.

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

4.     To approve an amendment to the Roper                      Mgmt          Against                        Against
       Technologies, Inc. Director Compensation
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  935165503
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Normand A. Boulanger                                      Mgmt          For                            For
       David A. Varsano                                          Mgmt          Withheld                       Against
       Michael J. Zamkow                                         Mgmt          Withheld                       Against

2.     The approval of the compensation of the                   Mgmt          Against                        Against
       named executive officers.

3.     The ratification of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as SS&C's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  935138722
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Mark A. Blinn                       Mgmt          For                            For

1B.    Election of Director: Todd M. Bluedorn                    Mgmt          For                            For

1C.    Election of Director: Janet F. Clark                      Mgmt          For                            For

1D.    Election of Director: Carrie S. Cox                       Mgmt          For                            For

1E.    Election of Director: Martin S. Craighead                 Mgmt          For                            For

1F.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1H.    Election of Director: Ronald Kirk                         Mgmt          For                            For

1I.    Election of Director: Pamela H. Patsley                   Mgmt          For                            For

1J.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1K.    Election of Director: Richard K. Templeton                Mgmt          For                            For

2.     Board proposal regarding advisory approval                Mgmt          For                            For
       of the Company's executive compensation.

3.     Board proposal to ratify the appointment of               Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           For                            Against
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

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

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

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

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

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




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

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

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 WESTROCK COMPANY                                                                            Agenda Number:  935115231
--------------------------------------------------------------------------------------------------------------------------
        Security:  96145D105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  WRK
            ISIN:  US96145D1054
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Colleen F. Arnold                   Mgmt          For                            For

1B.    Election of Director: Timothy J. Bernlohr                 Mgmt          For                            For

1C.    Election of Director: J. Powell Brown                     Mgmt          For                            For

1D.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1E.    Election of Director: Russell M. Currey                   Mgmt          For                            For

1F.    Election of Director: Suzan F. Harrison                   Mgmt          For                            For

1G.    Election of Director: John A. Luke, Jr.                   Mgmt          For                            For

1H.    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1I.    Election of Director: James E. Nevels                     Mgmt          For                            For

1J.    Election of Director: Timothy H. Powers                   Mgmt          For                            For

1K     Election of Director: Steven C. Voorhees                  Mgmt          For                            For

1L.    Election of Director: Bettina M. Whyte                    Mgmt          For                            For

1M.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP.



* Management position unknown

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. (Registrant) Wall Street EWM Funds Trust By (Signature) /s/ Frederick Taylor Name Frederick Taylor Title President Date 08/26/2020