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Davis Fundamental ETF Trust

Filed: 26 Aug 20, 3:00pm
                     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: 811-23181

  	      Davis Fundamental ETF Trust
__________________________________________________________
     (Exact name of registrant as specified in charter)


DAVIS FUNDAMENTAL ETF TRUST
2949 East Elvira Road, Suite 101
Tucson, Arizona 85756
__________________________________________________________
(Address of principal executive offices)	(Zip code)

Registrant's telephone number, including area code:

(800) 717-3477

Date of fiscal year end: 10/31

Date of reporting period: 07/01/2019-06/30/2020

			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.

Davis Fundamental ETF Trust
___________________________________________________________
                       (Registrant)


Person signing this Report on Behalf of reporting Registrant:

Name:     Kenneth C Eich
Title:    Principal Executive Officer
Phone:    (520) 806-7600
Signature, Place, and Date of Signing:
Kenneth C Eich, Arizona  August 26, 2020

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-23181
Reporting Period: 07/01/2019 - 06/30/2020
Davis Fundamental ETF Trust

========================== Davis Select Financial ETF ==========================


ALLEGHANY CORPORATION

Ticker:       Y              Security ID:  017175100
Meeting Date: MAY 08, 2020   Meeting Type: Annual
Record Date:  MAR 02, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian H. Chippendale       For       For          Management
1.2   Elect Director Weston M. Hicks          For       For          Management
1.3   Elect Director Jefferson W. Kirby       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


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AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 05, 2020   Meeting Type: Annual
Record Date:  MAR 09, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Peter Chernin            For       For          Management
1d    Elect Director Ralph de la Vega         For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Karen L. Parkhill        For       For          Management
1i    Elect Director Lynn A. Pike             For       For          Management
1j    Elect Director Stephen J. Squeri        For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Gender/Racial Pay Gap         Against   Against      Shareholder


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BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 22, 2020   Meeting Type: Annual
Record Date:  MAR 02, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Denise L. Ramos          For       For          Management
1m    Elect Director Clayton S. Rose          For       For          Management
1n    Elect Director Michael D. White         For       For          Management
1o    Elect Director Thomas D. Woods          For       For          Management
1p    Elect Director R. David Yost            For       For          Management
1q    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Review of Statement of the Purpose of   Against   Against      Shareholder
      a Corporation and Report on
      Recommended Changes to Governance
      Documents, Policies, and Practices


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK/B          Security ID:  084670702
Meeting Date: MAY 02, 2020   Meeting Type: Annual
Record Date:  MAR 04, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Kenneth I. Chenault      For       For          Management
1.7   Elect Director Susan L. Decker          For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       For          Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Adopt a Policy on Board Diversity       Against   Against      Shareholder


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 30, 2020   Meeting Type: Annual
Record Date:  MAR 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard D. Fairbank      For       For          Management
1b    Elect Director Aparna Chennapragada     For       For          Management
1c    Elect Director Ann Fritz Hackett        For       For          Management
1d    Elect Director Peter Thomas Killalea    For       For          Management
1e    Elect Director Cornelis "Eli" Leenaars  For       For          Management
1f    Elect Director Pierre E. Leroy          For       For          Management
1g    Elect Director Francois Locoh-Donou     For       For          Management
1h    Elect Director Peter E. Raskind         For       For          Management
1i    Elect Director Eileen Serra             For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       For          Management
1k    Elect Director Bradford H. Warner       For       For          Management
1l    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


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CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 20, 2020   Meeting Type: Annual
Record Date:  MAR 27, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board of Directors For       For          Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Statutory Auditor
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Audit Firm
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Michael G. Atieh         For       For          Management
5.3   Elect Director Sheila P. Burke          For       For          Management
5.4   Elect Director James I. Cash            For       For          Management
5.5   Elect Director Mary Cirillo             For       For          Management
5.6   Elect Director Michael P. Connors       For       For          Management
5.7   Elect Director John A. Edwardson        For       For          Management
5.8   Elect Director Robert J. Hugin          For       For          Management
5.9   Elect Director Robert W. Scully         For       For          Management
5.10  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.11  Elect Director Theodore E. Shasta       For       For          Management
5.12  Elect Director David H. Sidwell         For       For          Management
5.13  Elect Director Olivier Steimer          For       For          Management
5.14  Elect Director Frances F. Townsend      For       For          Management
6     Elect Evan G. Greenberg as Board        For       For          Management
      Chairman
7.1   Elect Michael P. Connors as Member of   For       For          Management
      the Compensation Committee
7.2   Elect Mary Cirillo as Member of the     For       For          Management
      Compensation Committee
7.3   Elect John A. Edwardson as Member of    For       For          Management
      the Compensation Committee
7.4   Elect Frances F. Townsend as Member of  For       For          Management
      the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9     Issue Shares Without Preemptive Rights  For       For          Management
10    Approve CHF 52,613,190.00 Reduction in  For       For          Management
      Share Capital via Cancellation in
      Nominal Value of CHF 24.15 each
11.1  Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors
11.2  Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 46
      Million for Fiscal 2021
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
13    Transact Other Business (Voting)        For       For          Management


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DANSKE BANK A/S

Ticker:       DANSKE DC      Security ID:
Meeting Date: JUN 09, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4a    Reelect Lars-Erik Brenoe as Director    For       For          Management
4b    Reelect Karsten Dybvad as Director      For       For          Management
4c    Reelect Bente Avnung Landsnes as        For       For          Management
      Director
4d    Reelect Jan Thorsgaard Nielsen as       For       For          Management
      Director
4e    Reelect Christian Sagild as Director    For       For          Management
4f    Reelect Carol Sergeant as Director      For       For          Management
4g    Reelect Gerrit Zalm as Director         For       For          Management
4h    Elect Martin Blessing as New Director   For       For          Management
4i    Elect Raija-Leena Hankonen as New       For       For          Management
      Director
4j    Elect Lars Wismann as New Director      Abstain   Abstain      Shareholder
5     Ratify Deloitte as Auditors             For       For          Management
6a    Approve Creation of DKK 1.72 Billion    For       For          Management
      Pool of Capital with Preemptive Rights
6b    Approve Creation of DKK 860 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
6c    Approve Creation of DKK 1.49 Billion    For       For          Management
      Pool of Capital without Preemptive
      Rights
6d    Amend Articles Re: Deadline for         For       For          Management
      Submitting Shareholder Proposals
6e    Amend Articles Re: Indemnification of   For       For          Management
      Directors and Officers
6f    Amend Articles Re: Editorial Changes    For       For          Management
      due to Merger of VP Securities A/S and
      VP Services A/S
7     Authorize Share Repurchase Program      For       For          Management
8     Approve Board Remuneration for 2020     For       Against      Management
      and 2021
9     Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
10    Approve Indemnification of Directors    For       For          Management
      and Officers as of the 2020 Annual
      General Meeting until the 2021 Annual
      General Meeting
11    Request Regarding Sustainability and    Against   Against      Shareholder
      Responsible Investments
12    Amend Articles Re: Allow Electronic     Against   Against      Shareholder
      General Meetings
13.1  Board of Directors' and Executive       Against   Against      Shareholder
      Leadership Team's Shareholdings in the
      Oil, Gas  and Coal Industry Must be
      Divested
13.2  Investing in Oil, Gas and Coal Must     Against   Against      Shareholder
      Cease
13.3  Investing and Lending Policy in         Against   Against      Shareholder
      Accordance with EIB ENERGY LENDING
      POLICY
13.4  Mistrust Towards the Chairman of the    Against   Against      Shareholder
      Board of Directors and the CEO
14.1  Legal Proceedings Against Auditors      Against   Against      Shareholder
14.2  Legal Proceedings Against Former        Against   Against      Shareholder
      Management
14.3  Forum for Shareholder Proceedings       Against   Against      Shareholder
      Against Auditors
15.1  Determination of Administration         Against   Against      Shareholder
      Margins and Interest Rates
15.2  Information Regarding Assessments and   Against   Against      Shareholder
      Calculations
15.3  Ceasing Advisory Services to            Against   Against      Shareholder
      Commercial Customers within Real
      Estate Mortgages
15.4  Confirm Receipt of Enquiries            Against   Against      Shareholder
15.5  Respondent to Enquiries                 Against   Against      Shareholder
15.6  Deadline for Reply to Enquiries         Against   Against      Shareholder
15.7  Minutes of the Annual General Meeting   Against   Against      Shareholder
15.8  Researcher Tax Scheme                   Against   Against      Shareholder
15.9  Reduction of Tax Rate under the         Against   Against      Shareholder
      Researcher Tax Scheme
15.10 No Increase in the Remuneration of the  Against   Against      Shareholder
      Board of Directors
16    Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities
17    Other Business                          None      None         Management


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DBS GROUP HOLDINGS LTD.

Ticker:       DBS SP         Security ID:
Meeting Date: APR 30, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Peter Seah Lim Huat as Director   For       For          Management
6     Elect Ho Tian Yee as Director           For       For          Management
7     Elect Olivier Lim Tse Ghow as Director  For       For          Management
8     Elect Ow Foong Pheng as Director        For       For          Management
9     Approve Grant of Awards and Issuance    For       For          Management
      of Shares Under the DBSH Share Plan
10    Approve Grant of Awards and Issuance    For       For          Management
      of Shares Under the California
      Sub-Plan to the DBSH Share Plan
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares Pursuant to  For       For          Management
      the DBSH Scrip Dividend Scheme
13    Authorize Share Repurchase Program      For       For          Management


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DNB ASA

Ticker:       DNB NO         Security ID:
Meeting Date: JUN 30, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting None      None         Management
2     Approve Notice of Meeting and Agenda    For       For          Management
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5a    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management (Advisory)
5b    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management (Binding)
6     Approve Company's Corporate Governance  For       For          Management
      Statement
7     Approve Remuneration of Auditors        For       For          Management
8     Approve Reduction in Share Capital via  For       For          Management
      Share Cancellation
9     Amend Articles                          For       For          Management
10    Authorize Board to Raise Subordinated   For       For          Management
      Loan
11    Elect Directors                         For       For          Management
12    Elect Members of Nominating Committee   For       For          Management
13    Approve Remuneration of Directors and   For       For          Management
      Nominating Committee


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EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 11, 2020   Meeting Type: Annual
Record Date:  MAR 16, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Amore            For       For          Management
1.2   Elect Director Juan C. Andrade          For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Meryl Hartzband          For       For          Management
1.6   Elect Director Gerri Losquadro          For       For          Management
1.7   Elect Director Roger M. Singer          For       For          Management
1.8   Elect Director Joseph V. Taranto        For       For          Management
1.9   Elect Director John A. Weber            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2020   Meeting Type: Annual
Record Date:  MAR 20, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director Stephen B. Burke         For       For          Management
1c    Elect Director Todd A. Combs            For       For          Management
1d    Elect Director James S. Crown           For       For          Management
1e    Elect Director James Dimon              For       For          Management
1f    Elect Director Timothy P. Flynn         For       For          Management
1g    Elect Director Mellody Hobson           For       For          Management
1h    Elect Director Michael A. Neal          For       For          Management
1i    Elect Director Lee R. Raymond           For       For          Management
1j    Elect Director Virginia M. Rometty      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Require Independent Board Chair         Against   Against      Shareholder
5     Report on Reputational Risk Related to  Against   Against      Shareholder
      Canadian Oil Sands, Oil Sands Pipeline
      Companies and Arctic Oil and Gas
      Exploration and Production.
6     Report on Climate Change                Against   Against      Shareholder
7     Amend Shareholder Written Consent       Against   Against      Shareholder
      Provisions
8     Report on Charitable Contributions      Against   Against      Shareholder
9     Report on Gender/Racial Pay Gap         Against   Against      Shareholder


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JULIUS BAER GRUPPE AG

Ticker:       BAER SE        Security ID:
Meeting Date: MAY 18, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.75 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Approve Remuneration of Board of        For       For          Management
      Directors in the Amount of CHF 4
      Million from 2020 AGM Until 2021 AGM
4.2.1 Approve Variable Cash-Based             For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 7.5 Million for
      Fiscal 2019
4.2.2 Approve Variable Share-Based            For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 6.7 Million for
      Fiscal 2020
4.2.3 Approve Fixed Remuneration of           For       For          Management
      Executive Committee in the Amount of
      CHF 9.2 Million for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director        For       For          Management
5.1.2 Reelect Gilbert Achermann as Director   For       For          Management
5.1.3 Reelect Heinrich Baumann as Director    For       For          Management
5.1.4 Reelect Richard Campbell-Breeden as     For       For          Management
      Director
5.1.5 Reelect Ivo Furrer as Director          For       For          Management
5.1.6 Reelect Claire Giraut as Director       For       For          Management
5.1.7 Reelect Charles Stonehill as Director   For       For          Management
5.1.8 Reelect Eunice Zehnder-Lai as Director  For       For          Management
5.1.9 Reelect Olga Zoutendijk as Director     For       For          Management
5.2.1 Elect Kathryn Shih as Director (as per  For       For          Management
      Sep. 1, 2020)
5.2.2 Elect Christian Meissner as Director    For       For          Management
5.3   Elect Romeo Lacher as Board Chairman    For       For          Management
5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management
      of the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as   For       For          Management
      Member of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the   For       For          Management
      Compensation Committee (as per Sep. 1,
      2020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member  For       For          Management
      of the Compensation Committee
6     Ratify KPMG AG as Auditors              For       For          Management
7     Designate Marc Nater as Independent     For       For          Management
      Proxy
8     Transact Other Business (Voting)        For       For          Management


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LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 12, 2020   Meeting Type: Annual
Record Date:  MAR 17, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Paul J. Fribourg         For       For          Management
1f    Elect Director Walter L. Harris         For       For          Management
1g    Elect Director Philip A. Laskawy        For       For          Management
1h    Elect Director Susan P. Peters          For       For          Management
1i    Elect Director Andrew H. Tisch          For       For          Management
1j    Elect Director James S. Tisch           For       For          Management
1k    Elect Director Jonathan M. Tisch        For       For          Management
1l    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 11, 2020   Meeting Type: Annual
Record Date:  MAR 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Bruce Connell         For       For          Management
1.2   Elect Director Thomas S. Gayner         For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Diane Leopold            For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Anthony F. Markel        For       For          Management
1.7   Elect Director Steven A. Markel         For       For          Management
1.8   Elect Director Darrell D. Martin        For       For          Management
1.9   Elect Director Harold L. Morrison, Jr.  For       For          Management
1.10  Elect Director Michael O'Reilly         For       For          Management
1.11  Elect Director Richard R. Whitt, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan and Qualified Employee
      Stock Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

METRO BANK PLC

Ticker:       MTRO LN        Security ID:
Meeting Date: MAY 26, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Sir Michael Snyder as Director For       For          Management
5     Elect Daniel Frumkin as Director        For       For          Management
6     Re-elect David Arden as Director        For       For          Management
7     Re-elect Monique Melis as Director      For       For          Management
8     Re-elect Catherine Brown as Director    For       For          Management
9     Re-elect Paul Thandi as Director        For       For          Management
10    Elect Sally Clark as Director           For       For          Management
11    Elect Michael Torpey as Director        For       For          Management
12    Elect Nicholas Winsor as Director       For       For          Management
13    Elect Anne Grim as Director             For       For          Management
14    Elect Ian Henderson as Director         For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 20, 2020   Meeting Type: Annual
Record Date:  MAR 11, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Patrick de Saint-Aignan  For       For          Management
1b    Elect Director Marie A. Chandoha        For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Sara Mathew              For       For          Management
1g    Elect Director William L. Meaney        For       For          Management
1h    Elect Director Ronald P. O'Hanley       For       For          Management
1i    Elect Director Sean O'Sullivan          For       For          Management
1j    Elect Director Richard P. Sergel        For       For          Management
1k    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SWISS RE AG

Ticker:       SREN SE        Security ID:
Meeting Date: APR 17, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Remuneration Report             For       For          Management
1.2   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 5.90 per Share
3     Approve Variable Short-Term             For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 14.1 Million
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5.1.a Reelect Walter Kielholz as Director     For       For          Management
      and Board Chairman
5.1.b Reelect Raymond Ch'ien as Director      For       For          Management
5.1.c Reelect Renato Fassbind as Director     For       For          Management
5.1.d Reelect Karen Gavan as Director         For       For          Management
5.1.e Reelect Jay Ralph as Director           For       For          Management
5.1.f Reelect Joerg Reinhardt as Director     For       For          Management
5.1.g Reelect Philip Ryan as Director         For       For          Management
5.1.h Reelect Paul Tucker as Director         For       For          Management
5.1.i Reelect Jacques de Vaucleroy as         For       For          Management
      Director
5.1.j Reelect Susan Wagner as Director        For       For          Management
5.1.k Reelect Larry Zimpleman as Director     For       For          Management
5.1.l Elect Sergio Ermotti as Director        For       For          Management
5.1.m Elect Joachim Oechslin as Director      For       For          Management
5.1.n Elect Deanna Ong as Director            For       For          Management
5.2.1 Reappoint Raymond Ch'ien as Member of   For       For          Management
      the Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of  For       For          Management
      the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of  For       For          Management
      the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as       For       For          Management
      Member of the Compensation Committee
5.2.5 Appoint Karen Gavan as Member of the    For       For          Management
      Compensation Committee
5.3   Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5.4.1 Ratify PricewaterhouseCoopers Ltd as    For       For          Management
      Auditors for Fiscal 2020
5.4.2 Ratify KPMG Ltd as Auditors for Fiscal  For       For          Management
      2021
6.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 10.3 Million
6.2   Approve Fixed and Variable Long-Term    For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 37.7 Million
7     Approve CHF 990,739 Reduction in Share  For       For          Management
      Capital via Cancellation of Registered
      Shares
8     Authorize Repurchase of up to CHF 1     For       For          Management
      Billion of Issued Share Capital
9     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 15, 2020   Meeting Type: Annual
Record Date:  FEB 18, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Z. Cook            For       For          Management
1b    Elect Director Joseph J. Echevarria     For       For          Management
1c    Elect Director Thomas P. "Todd" Gibbons For       For          Management
1d    Elect Director Jeffrey A. Goldstein     For       For          Management
1e    Elect Director Edmund F. "Ted" Kelly    For       For          Management
1f    Elect Director Jennifer B. Morgan       For       For          Management
1g    Elect Director Elizabeth E. Robinson    For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Frederick O. Terrell     For       For          Management
1j    Elect Director Alfred W. "AI" Zollar    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder
      Amendments Adopted by the Board of
      Directors


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 12, 2020   Meeting Type: Annual
Record Date:  MAR 16, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William S. Haraf         For       For          Management
1b    Elect Director Frank C. Herringer       For       For          Management
1c    Elect Director Roger O. Walther         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Proxy Access Right              For       For          Management
6     Adopt Policy to Annually Disclose       Against   Against      Shareholder
      EEO-1 Data
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: JUN 04, 2020   Meeting Type: Special
Record Date:  APR 27, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Amend Charter                           For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: APR 30, 2020   Meeting Type: Annual
Record Date:  MAR 02, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       For          Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director Ellen J. Kullman         For       For          Management
1e    Elect Director Lakshmi N. Mittal        For       For          Management
1f    Elect Director Adebayo O. Ogunlesi      For       For          Management
1g    Elect Director Peter Oppenheimer        For       For          Management
1h    Elect Director David M. Solomon         For       For          Management
1i    Elect Director Jan E. Tighe             For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Review of Statement on the Purpose of   Against   Against      Shareholder
      a Corporation


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 28, 2020   Meeting Type: Annual
Record Date:  JAN 31, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Alvarado          For       For          Management
1.2   Elect Director Charles E. Bunch         For       For          Management
1.3   Elect Director Debra A. Cafaro          For       For          Management
1.4   Elect Director Marjorie Rodgers         For       For          Management
      Cheshire
1.5   Elect Director William S. Demchak       For       For          Management
1.6   Elect Director Andrew T. Feldstein      For       For          Management
1.7   Elect Director Richard J. Harshman      For       For          Management
1.8   Elect Director Daniel R. Hesse          For       For          Management
1.9   Elect Director Linda R. Medler          For       For          Management
1.10  Elect Director Martin Pfinsgraff        For       For          Management
1.11  Elect Director Toni Townes-Whitley      For       For          Management
1.12  Elect Director Michael J. Ward          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2020   Meeting Type: Annual
Record Date:  FEB 25, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Dorothy J. Bridges       For       For          Management
1c    Elect Director Elizabeth L. Buse        For       For          Management
1d    Elect Director Marc N. Casper           For       For          Management
1e    Elect Director Andrew Cecere            For       For          Management
1f    Elect Director Kimberly J. Harris       For       For          Management
1g    Elect Director Roland A. Hernandez      For       For          Management
1h    Elect Director Olivia F. Kirtley        For       For          Management
1i    Elect Director Karen S. Lynch           For       For          Management
1j    Elect Director Richard P. McKenney      For       For          Management
1k    Elect Director Yusuf I. Mehdi           For       For          Management
1l    Elect Director John P. Wiehoff          For       For          Management
1m    Elect Director Scott W. Wine            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2020   Meeting Type: Annual
Record Date:  FEB 28, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Wayne M. Hewett          For       For          Management
1e    Elect Director  Donald M. James         For       For          Management
1f    Elect Director Maria R. Morris          For       For          Management
1g    Elect Director Charles H. Noski         For       For          Management
1h    Elect Director Richard B. Payne, Jr.    For       For          Management
1i    Elect Director Juan A. Pujadas          For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director Charles W. Scharf        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder
      Amendments Adopted by the Board of
      Directors
5     Report on Incentive-Based Compensation  Against   Against      Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder




======================== Davis Select International ETF ========================


AIA GROUP LIMITED

Ticker:       1299 HK        Security ID:
Meeting Date: MAY 29, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Edmund Sze-Wing Tse as Director   For       For          Management
4     Elect Jack Chak-Kwong So as Director    For       For          Management
5     Elect Mohamed Azman Yahya Director      For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
7A    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7B    Authorize Repurchase of Issued Share    For       For          Management
      Capital
8     Approve New Share Option Scheme and     For       For          Management
      Terminate Existing Share Option Scheme


--------------------------------------------------------------------------------

ALIBABA GROUP HOLDING LIMITED

Ticker:       BABA           Security ID:  01609W102
Meeting Date: JUL 15, 2019   Meeting Type: Annual
Record Date:  JUN 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Subdivision               For       For          Management
2.1   Elect Daniel Yong Zhang as Director     For       For          Management
2.2   Elect Chee Hwa Tung as Director         For       For          Management
2.3   Elect Jerry Yang as Director            For       For          Management
2.4   Elect Wan Ling Martello as Director     For       For          Management
3     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

AZUL SA

Ticker:       AZUL           Security ID:  05501U106
Meeting Date: DEC 09, 2019   Meeting Type: Special
Record Date:  NOV 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Approve Cooperation Agreement between   For       For          Management
      Azul Linhas Aereas Brasileiras SA and
      TAP - Transportes Aereos Portugueses SA


--------------------------------------------------------------------------------

AZUL SA

Ticker:       AZUL           Security ID:  05501U106
Meeting Date: MAR 02, 2020   Meeting Type: Special
Record Date:  FEB 07, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Signing of Sublease Agreement   For       For          Management
      for 28 Embraer E1 Aircrafts Leased by
      Azul Linhas Aereas Brasileiras SA to
      Breeze Aviation Group


--------------------------------------------------------------------------------

BRENNTAG AG

Ticker:       BNR GR         Security ID:
Meeting Date: JUN 10, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2019
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.25 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2019
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2019
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2020
6.1   Elect Stefanie Berlinger to the         For       For          Management
      Supervisory Board
6.2   Elect Andreas Rittstieg to the          For       For          Management
      Supervisory Board
6.3   Elect Doreen Nowotne to the             For       For          Management
      Supervisory Board
6.4   Elect Richard Ridinger to the           For       For          Management
      Supervisory Board
7     Change of Corporate Form to Societas    For       For          Management
      Europaea (SE)


--------------------------------------------------------------------------------

CTRIP.COM INTERNATIONAL LTD.

Ticker:       CTRP           Security ID:  22943F100
Meeting Date: OCT 25, 2019   Meeting Type: Annual
Record Date:  SEP 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Company Name          For       For          Management


--------------------------------------------------------------------------------

DANSKE BANK A/S

Ticker:       DANSKE DC      Security ID:
Meeting Date: JUN 09, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4a    Reelect Lars-Erik Brenoe as Director    For       For          Management
4b    Reelect Karsten Dybvad as Director      For       For          Management
4c    Reelect Bente Avnung Landsnes as        For       For          Management
      Director
4d    Reelect Jan Thorsgaard Nielsen as       For       For          Management
      Director
4e    Reelect Christian Sagild as Director    For       For          Management
4f    Reelect Carol Sergeant as Director      For       For          Management
4g    Reelect Gerrit Zalm as Director         For       For          Management
4h    Elect Martin Blessing as New Director   For       For          Management
4i    Elect Raija-Leena Hankonen as New       For       For          Management
      Director
4j    Elect Lars Wismann as New Director      Abstain   Abstain      Shareholder
5     Ratify Deloitte as Auditors             For       For          Management
6a    Approve Creation of DKK 1.72 Billion    For       For          Management
      Pool of Capital with Preemptive Rights
6b    Approve Creation of DKK 860 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
6c    Approve Creation of DKK 1.49 Billion    For       For          Management
      Pool of Capital without Preemptive
      Rights
6d    Amend Articles Re: Deadline for         For       For          Management
      Submitting Shareholder Proposals
6e    Amend Articles Re: Indemnification of   For       For          Management
      Directors and Officers
6f    Amend Articles Re: Editorial Changes    For       For          Management
      due to Merger of VP Securities A/S and
      VP Services A/S
7     Authorize Share Repurchase Program      For       For          Management
8     Approve Board Remuneration for 2020     For       Against      Management
      and 2021
9     Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
10    Approve Indemnification of Directors    For       For          Management
      and Officers as of the 2020 Annual
      General Meeting until the 2021 Annual
      General Meeting
11    Request Regarding Sustainability and    Against   Against      Shareholder
      Responsible Investments
12    Amend Articles Re: Allow Electronic     Against   Against      Shareholder
      General Meetings
13.1  Board of Directors' and Executive       Against   Against      Shareholder
      Leadership Team's Shareholdings in the
      Oil, Gas  and Coal Industry Must be
      Divested
13.2  Investing in Oil, Gas and Coal Must     Against   Against      Shareholder
      Cease
13.3  Investing and Lending Policy in         Against   Against      Shareholder
      Accordance with EIB ENERGY LENDING
      POLICY
13.4  Mistrust Towards the Chairman of the    Against   Against      Shareholder
      Board of Directors and the CEO
14.1  Legal Proceedings Against Auditors      Against   Against      Shareholder
14.2  Legal Proceedings Against Former        Against   Against      Shareholder
      Management
14.3  Forum for Shareholder Proceedings       Against   Against      Shareholder
      Against Auditors
15.1  Determination of Administration         Against   Against      Shareholder
      Margins and Interest Rates
15.2  Information Regarding Assessments and   Against   Against      Shareholder
      Calculations
15.3  Ceasing Advisory Services to            Against   Against      Shareholder
      Commercial Customers within Real
      Estate Mortgages
15.4  Confirm Receipt of Enquiries            Against   Against      Shareholder
15.5  Respondent to Enquiries                 Against   Against      Shareholder
15.6  Deadline for Reply to Enquiries         Against   Against      Shareholder
15.7  Minutes of the Annual General Meeting   Against   Against      Shareholder
15.8  Researcher Tax Scheme                   Against   Against      Shareholder
15.9  Reduction of Tax Rate under the         Against   Against      Shareholder
      Researcher Tax Scheme
15.10 No Increase in the Remuneration of the  Against   Against      Shareholder
      Board of Directors
16    Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities
17    Other Business                          None      None         Management


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       DBS SP         Security ID:
Meeting Date: APR 30, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Peter Seah Lim Huat as Director   For       For          Management
6     Elect Ho Tian Yee as Director           For       For          Management
7     Elect Olivier Lim Tse Ghow as Director  For       For          Management
8     Elect Ow Foong Pheng as Director        For       For          Management
9     Approve Grant of Awards and Issuance    For       For          Management
      of Shares Under the DBSH Share Plan
10    Approve Grant of Awards and Issuance    For       For          Management
      of Shares Under the California
      Sub-Plan to the DBSH Share Plan
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares Pursuant to  For       For          Management
      the DBSH Scrip Dividend Scheme
13    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

DNB ASA

Ticker:       DNB NO         Security ID:
Meeting Date: JUN 30, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting None      None         Management
2     Approve Notice of Meeting and Agenda    For       For          Management
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5a    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management (Advisory)
5b    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management (Binding)
6     Approve Company's Corporate Governance  For       For          Management
      Statement
7     Approve Remuneration of Auditors        For       For          Management
8     Approve Reduction in Share Capital via  For       For          Management
      Share Cancellation
9     Amend Articles                          For       For          Management
10    Authorize Board to Raise Subordinated   For       For          Management
      Loan
11    Elect Directors                         For       For          Management
12    Elect Members of Nominating Committee   For       For          Management
13    Approve Remuneration of Directors and   For       For          Management
      Nominating Committee


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: JAN 14, 2020   Meeting Type: Special
Record Date:  DEC 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Other Business                          For       For          Management


--------------------------------------------------------------------------------

FANG HOLDINGS LIMITED

Ticker:       SFUN           Security ID:  30711Y201
Meeting Date: DEC 20, 2019   Meeting Type: Annual
Record Date:  NOV 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Huyue Zhang       For       For          Management
2     Elect Director Hong Qin                 For       For          Management


--------------------------------------------------------------------------------

FERGUSON PLC

Ticker:       FERG LN        Security ID:
Meeting Date: NOV 21, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Tessa Bamford as Director      For       For          Management
6     Re-elect Gareth Davis as Director       For       For          Management
7     Elect Geoff Drabble as Director         For       For          Management
8     Elect Catherine Halligan as Director    For       For          Management
9     Re-elect Kevin Murphy as Director       For       For          Management
10    Re-elect Alan Murray as Director        For       For          Management
11    Re-elect Michael Powell as Director     For       For          Management
12    Elect Tom Schmitt as Director           For       For          Management
13    Re-elect Dr Nadia Shouraboura as        For       For          Management
      Director
14    Re-elect Jacqueline Simmonds as         For       For          Management
      Director
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity               For       For          Management
19    Amend Long Term Incentive Plan 2019     For       For          Management
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

INTERGLOBE AVIATION LIMITED

Ticker:       INDIGO IN      Security ID:
Meeting Date: AUG 27, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Rahul Bhatia as Director        For       For          Management
4     Approve S.R. Batliboi & Co. LLP,        For       For          Management
      Chartered Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
5     Elect Meleveetil Damodaran as Director  For       For          Management
6     Elect Anil Parashar as Director         For       For          Management
7     Approve Payment of Profit Related       For       For          Management
      Commission to Independent Directors
8     Approve Extension of Travel Benefits    For       For          Management
      to Non-Executive Directors
9     Amend Articles of Association - Board   For       Against      Management
      Related


--------------------------------------------------------------------------------

INTERGLOBE AVIATION LIMITED

Ticker:       INDIGO IN      Security ID:
Meeting Date: JAN 29, 2020   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           None      For          Shareholder


--------------------------------------------------------------------------------

JULIUS BAER GRUPPE AG

Ticker:       BAER SE        Security ID:
Meeting Date: MAY 18, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.75 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Approve Remuneration of Board of        For       For          Management
      Directors in the Amount of CHF 4
      Million from 2020 AGM Until 2021 AGM
4.2.1 Approve Variable Cash-Based             For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 7.5 Million for
      Fiscal 2019
4.2.2 Approve Variable Share-Based            For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 6.7 Million for
      Fiscal 2020
4.2.3 Approve Fixed Remuneration of           For       For          Management
      Executive Committee in the Amount of
      CHF 9.2 Million for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director        For       For          Management
5.1.2 Reelect Gilbert Achermann as Director   For       For          Management
5.1.3 Reelect Heinrich Baumann as Director    For       For          Management
5.1.4 Reelect Richard Campbell-Breeden as     For       For          Management
      Director
5.1.5 Reelect Ivo Furrer as Director          For       For          Management
5.1.6 Reelect Claire Giraut as Director       For       For          Management
5.1.7 Reelect Charles Stonehill as Director   For       For          Management
5.1.8 Reelect Eunice Zehnder-Lai as Director  For       For          Management
5.1.9 Reelect Olga Zoutendijk as Director     For       For          Management
5.2.1 Elect Kathryn Shih as Director (as per  For       For          Management
      Sep. 1, 2020)
5.2.2 Elect Christian Meissner as Director    For       For          Management
5.3   Elect Romeo Lacher as Board Chairman    For       For          Management
5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management
      of the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as   For       For          Management
      Member of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the   For       For          Management
      Compensation Committee (as per Sep. 1,
      2020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member  For       For          Management
      of the Compensation Committee
6     Ratify KPMG AG as Auditors              For       For          Management
7     Designate Marc Nater as Independent     For       For          Management
      Proxy
8     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

MEITUAN DIANPING

Ticker:       3690 HK        Security ID:
Meeting Date: MAY 20, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Orr Gordon Robert Halyburton as   For       For          Management
      Director
3     Elect Leng Xuesong as Director          For       For          Management
4     Elect Shum Heung Yeung Harry as         For       For          Management
      Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Issued Share    For       For          Management
      Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

METRO BANK PLC

Ticker:       MTRO LN        Security ID:
Meeting Date: MAY 26, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Sir Michael Snyder as Director For       For          Management
5     Elect Daniel Frumkin as Director        For       For          Management
6     Re-elect David Arden as Director        For       For          Management
7     Re-elect Monique Melis as Director      For       For          Management
8     Re-elect Catherine Brown as Director    For       For          Management
9     Re-elect Paul Thandi as Director        For       For          Management
10    Elect Sally Clark as Director           For       For          Management
11    Elect Michael Torpey as Director        For       For          Management
12    Elect Nicholas Winsor as Director       For       For          Management
13    Elect Anne Grim as Director             For       For          Management
14    Elect Ian Henderson as Director         For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

NASPERS LTD.

Ticker:       NPN SJ         Security ID:
Meeting Date: AUG 23, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2019
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with V
      Myburgh as the Individual Registered
      Auditor
4     Re-elect Nolo Letele as Directors       For       For          Management
5.1   Re-elect Koos Bekker as Director        For       For          Management
5.2   Re-elect Steve Pacak as Director        For       For          Management
5.3   Re-elect Cobus Stofberg as Director     For       For          Management
5.4   Re-elect Ben van der Ross as Director   For       For          Management
5.5   Re-elect Debra Meyer as Director        For       For          Management
6.1   Re-elect Don Eriksson as Member of the  For       For          Management
      Audit Committee
6.2   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.3   Re-elect Rachel Jafta as Member of the  For       For          Management
      Audit Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Implementation of the           For       For          Management
      Remuneration Policy
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       Against      Management
      Cash
11    Approve Amendments to the Trust Deed    For       For          Management
      constituting the Naspers Restricted
      Stock Plan Trust and the Share Scheme
      envisaged by such Trust Deed
12    Authorise Ratification of Approved      For       For          Management
      Resolutions
1.1   Approve Fees of the Board Chairman      For       For          Management
1.2   Approve Fees of the Board Member        For       For          Management
1.3   Approve Fees of the Audit Committee     For       For          Management
      Chairman
1.4   Approve Fees of the Audit Committee     For       For          Management
      Member
1.5   Approve Fees of the Risk Committee      For       For          Management
      Chairman
1.6   Approve Fees of the Risk Committee      For       For          Management
      Member
1.7   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Chairman
1.8   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Member
1.9   Approve Fees of the Nomination          For       For          Management
      Committee Chairman
1.10  Approve Fees of the Nomination          For       For          Management
      Committee Member
1.11  Approve Fees of the Social and Ethics   For       For          Management
      Committee Chairman
1.12  Approve Fees of the Social and Ethics   For       For          Management
      Committee Member
1.13  Approve Fees of the Trustees of Group   For       For          Management
      Share Schemes/Other Personnel Funds
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
4     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
5     Authorise Repurchase of A Ordinary      For       For          Management
      Shares
6     Authorise Specific Repurchase of N      For       For          Management
      Ordinary Shares from Holders of N
      Ordinary Shares


--------------------------------------------------------------------------------

NASPERS LTD.

Ticker:       NPN SJ         Security ID:
Meeting Date: AUG 23, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters in Relation to the      For       For          Management
      Implementation of the Proposed
      Transaction


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NVS            Security ID:  66987V109
Meeting Date: FEB 28, 2020   Meeting Type: Annual
Record Date:  JAN 23, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.95 per Share
4     Approve CHF 30.2 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 9 Million
5.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 93 Million
5.3   Approve Remuneration Report             For       For          Management
6.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
6.2   Reelect Nancy Andrews as Director       For       For          Management
6.3   Reelect Ton Buechner as Director        For       For          Management
6.4   Reelect Patrice Bula as Director        For       For          Management
6.5   Reelect Srikant Datar as Director       For       For          Management
6.6   Reelect Elizabeth Doherty as Director   For       For          Management
6.7   Reelect Ann Fudge as Director           For       For          Management
6.8   Reelect Frans van Houten as Director    For       For          Management
6.9   Reelect Andreas von Planta as Director  For       For          Management
6.10  Reelect Charles Sawyers as Director     For       For          Management
6.11  Reelect Enrico Vanni as Director        For       For          Management
6.12  Reelect William Winters as Director     For       For          Management
6.13  Elect Bridgette Heller as Director      For       For          Management
6.14  Elect Simon Moroney as Director         For       For          Management
7.1   Reappoint Patrice Bula as Member of     For       For          Management
      the Compensation Committee
7.2   Reappoint Srikant Datar as Member of    For       For          Management
      the Compensation Committee
7.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
7.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
7.5   Appoint Bridgette Heller as Member of   For       For          Management
      the Compensation Committee
8     Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
9     Designate Peter Zahn as Independent     For       For          Management
      Proxy
10    Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

SAFRAN SA

Ticker:       SAF FP         Security ID:
Meeting Date: MAY 28, 2020   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Absence of Dividends
4     Elect Patricia Bellinger as Director    For       For          Management
5     Ratify Appointment of Saraiva as        For       For          Management
      Representative of Employee
      Shareholders to the Board
6     Elect Marc Aubry as Representative of   For       For          Management
      Employee Shareholders to the Board
7     Elect Anne Aubert as Representative of  For       For          Management
      Employee Shareholders to the Board
A     Elect Fernanda Saraiva as               Against   Against      Management
      Representative of Employee
      Shareholders to the Board
B     Elect Carlos Arvizuas  as               Against   Against      Management
      Representative of Employee
      Shareholders to the Board
8     Approve Compensation of Chairman of     For       For          Management
      the Board
9     Approve Compensation of CEO             For       For          Management
10    Approve Compensation Report of          For       For          Management
      Corporate Officers
11    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.1 Million
12    Approve Remuneration Policy of          For       For          Management
      Chairman of the Board
13    Approve Remuneration Policy of CEO      For       For          Management
14    Approve Remuneration Policy of          For       For          Management
      Directors
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Amend Article 14 of Bylaws Re: Board    For       For          Management
      Composition
17    Amend Article 3 of Bylaws Re:           For       For          Management
      Corporate Purpose
18    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SCHNEIDER ELECTRIC SE

Ticker:       SU FP          Security ID:
Meeting Date: APR 23, 2020   Meeting Type: Annual/Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.55 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
5     Approve Termination Package of          For       For          Management
      Emmanuel Babeau, Vice-CEO
6     Approve Compensation Report             For       For          Management
7     Approve Compensation of Jean-Pascal     For       For          Management
      Tricoire, Chairman and CEO
8     Approve Compensation of Emmanuel        For       For          Management
      Babeau, Vice-CEO
9     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
10    Approve Remuneration Policy of          For       For          Management
      Emmanuel Babeau, Vice-CEO
11    Approve Remuneration Policy of Board    For       For          Management
      Members
12    Reelect Leo Apotheker as Director       For       For          Management
13    Reelect Cecile Cabanis as Director      For       For          Management
14    Reelect Fred Kindle as Director         For       For          Management
15    Reelect Willy Kissling as Director      For       For          Management
16    Elect Jill Lee as Director              For       For          Management
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Amend Article 11 of Bylaws to Comply    For       For          Management
      with New Regulation Re: Employee
      Representatives
19    Amend Articles 13 and 16 of Bylaws to   For       For          Management
      Comply with New Regulation
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
22    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

SEVEN GENERATIONS ENERGY LTD.

Ticker:       VII CN         Security ID:  81783Q105
Meeting Date: MAY 05, 2020   Meeting Type: Annual/Special
Record Date:  MAR 10, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Mark Monroe              For       For          Management
2.2   Elect Director Marty Proctor            For       For          Management
2.3   Elect Director Leontine Atkins          For       For          Management
2.4   Elect Director Avik Dey                 For       For          Management
2.5   Elect Director Harvey Doerr             For       For          Management
2.6   Elect Director Paul Hand                For       For          Management
2.7   Elect Director Ronnie Irani             For       For          Management
2.8   Elect Director Susan Jones              For       For          Management
2.9   Elect Director Bill McAdam              For       For          Management
2.10  Elect Director Jackie Sheppard          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Performance and Restricted      For       For          Management
      Share Unit Plan
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

YIRENDAI LTD.

Ticker:       YRD            Security ID:  98585L100
Meeting Date: SEP 30, 2019   Meeting Type: Special
Record Date:  AUG 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Yiren Digital    For       For          Management
      Ltd.




========================= Davis Select U.S. Equity ETF =========================


ADIENT PLC

Ticker:       ADNT           Security ID:  G0084W101
Meeting Date: MAR 12, 2020   Meeting Type: Annual
Record Date:  JAN 15, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Julie L. Bushman         For       For          Management
1b    Elect Director Peter H. Carlin          For       For          Management
1c    Elect Director Raymond L. Conner        For       For          Management
1d    Elect Director Douglas G. Del Grosso    For       For          Management
1e    Elect Director Richard Goodman          For       For          Management
1f    Elect Director Jose M. Gutierrez        For       For          Management
1g    Elect Director Frederick A. "Fritz"     For       For          Management
      Henderson
1h    Elect Director Barb J. Samardzich       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

AIA GROUP LIMITED

Ticker:       1299 HK        Security ID:
Meeting Date: MAY 29, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Edmund Sze-Wing Tse as Director   For       For          Management
4     Elect Jack Chak-Kwong So as Director    For       For          Management
5     Elect Mohamed Azman Yahya Director      For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
7A    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7B    Authorize Repurchase of Issued Share    For       For          Management
      Capital
8     Approve New Share Option Scheme and     For       For          Management
      Terminate Existing Share Option Scheme


--------------------------------------------------------------------------------

ALIBABA GROUP HOLDING LIMITED

Ticker:       BABA           Security ID:  01609W102
Meeting Date: JUL 15, 2019   Meeting Type: Annual
Record Date:  JUN 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Subdivision               For       For          Management
2.1   Elect Daniel Yong Zhang as Director     For       For          Management
2.2   Elect Chee Hwa Tung as Director         For       For          Management
2.3   Elect Jerry Yang as Director            For       For          Management
2.4   Elect Wan Ling Martello as Director     For       For          Management
3     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 27, 2020   Meeting Type: Annual
Record Date:  APR 02, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Rosalind G. Brewer       For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Indra K. Nooyi           For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
1j    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Management of Food Waste      Against   Against      Shareholder
6     Report on Customers' Use of its         Against   Against      Shareholder
      Surveillance and Computer Vision
      Products or Cloud-Based Services
7     Report on Potential Human Rights        Against   Against      Shareholder
      Impacts of Customers' Use of
      Rekognition
8     Report on Products Promoting Hate       Against   Against      Shareholder
      Speech and Sales of Offensive Products
9     Require Independent Board Chairman      Against   Against      Shareholder
10    Report on Global Median Gender/Racial   Against   Against      Shareholder
      Pay Gap
11    Report on Reducing Environmental and    Against   Against      Shareholder
      Health Harms to Communities of Color
12    Report on Viewpoint Discrimination      Against   Against      Shareholder
13    Report on Promotion Velocity            Against   Against      Shareholder
14    Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
15    Human Rights Risk Assessment            Against   Against      Shareholder
16    Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 05, 2020   Meeting Type: Annual
Record Date:  MAR 09, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Peter Chernin            For       For          Management
1d    Elect Director Ralph de la Vega         For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Karen L. Parkhill        For       For          Management
1i    Elect Director Lynn A. Pike             For       For          Management
1j    Elect Director Stephen J. Squeri        For       For          Management
1k    Elect Director Daniel L. Vasella        For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Gender/Racial Pay Gap         Against   Against      Shareholder


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 14, 2020   Meeting Type: Annual
Record Date:  MAR 16, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       For          Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Juliet S. Ellis          For       For          Management
4     Elect Director Chansoo Joung            For       For          Management
5     Elect Director Rene R. Joyce            For       For          Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       For          Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditor     For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 22, 2020   Meeting Type: Annual
Record Date:  MAR 02, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Denise L. Ramos          For       For          Management
1m    Elect Director Clayton S. Rose          For       For          Management
1n    Elect Director Michael D. White         For       For          Management
1o    Elect Director Thomas D. Woods          For       For          Management
1p    Elect Director R. David Yost            For       For          Management
1q    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Gender Pay Gap                Against   Against      Shareholder
7     Review of Statement of the Purpose of   Against   Against      Shareholder
      a Corporation and Report on
      Recommended Changes to Governance
      Documents, Policies, and Practices


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK/B          Security ID:  084670702
Meeting Date: MAY 02, 2020   Meeting Type: Annual
Record Date:  MAR 04, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Kenneth I. Chenault      For       For          Management
1.7   Elect Director Susan L. Decker          For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       For          Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Adopt a Policy on Board Diversity       Against   Against      Shareholder


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 30, 2020   Meeting Type: Annual
Record Date:  MAR 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard D. Fairbank      For       For          Management
1b    Elect Director Aparna Chennapragada     For       For          Management
1c    Elect Director Ann Fritz Hackett        For       For          Management
1d    Elect Director Peter Thomas Killalea    For       For          Management
1e    Elect Director Cornelis "Eli" Leenaars  For       For          Management
1f    Elect Director Pierre E. Leroy          For       For          Management
1g    Elect Director Francois Locoh-Donou     For       For          Management
1h    Elect Director Peter E. Raskind         For       For          Management
1i    Elect Director Eileen Serra             For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       For          Management
1k    Elect Director Bradford H. Warner       For       For          Management
1l    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       DBS SP         Security ID:
Meeting Date: APR 30, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Peter Seah Lim Huat as Director   For       For          Management
6     Elect Ho Tian Yee as Director           For       For          Management
7     Elect Olivier Lim Tse Ghow as Director  For       For          Management
8     Elect Ow Foong Pheng as Director        For       For          Management
9     Approve Grant of Awards and Issuance    For       For          Management
      of Shares Under the DBSH Share Plan
10    Approve Grant of Awards and Issuance    For       For          Management
      of Shares Under the California
      Sub-Plan to the DBSH Share Plan
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares Pursuant to  For       For          Management
      the DBSH Scrip Dividend Scheme
13    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: JAN 14, 2020   Meeting Type: Special
Record Date:  DEC 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Other Business                          For       For          Management


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 27, 2020   Meeting Type: Annual
Record Date:  APR 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Alford             For       For          Management
1.2   Elect Director Marc L. Andreessen       For       For          Management
1.3   Elect Director Andrew W. Houston        For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Robert M. Kimmitt        For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Tracey T. Travis         For       For          Management
1.9   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Compensation Policy
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Require Independent Board Chair         Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Report on Political Advertising         Against   Against      Shareholder
8     Require Independent Director Nominee    Against   Against      Shareholder
      with Human and/or Civil Rights
      Experience
9     Report on Civil and Human Rights Risk   Against   Against      Shareholder
      Assessment
10    Report on Online Child Sexual           Against   Against      Shareholder
      Exploitation
11    Report on Median Gender/Racial Pay Gap  Against   Against      Shareholder


--------------------------------------------------------------------------------

FERGUSON PLC

Ticker:       FERG LN        Security ID:
Meeting Date: NOV 21, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Tessa Bamford as Director      For       For          Management
6     Re-elect Gareth Davis as Director       For       For          Management
7     Elect Geoff Drabble as Director         For       For          Management
8     Elect Catherine Halligan as Director    For       For          Management
9     Re-elect Kevin Murphy as Director       For       For          Management
10    Re-elect Alan Murray as Director        For       For          Management
11    Re-elect Michael Powell as Director     For       For          Management
12    Elect Tom Schmitt as Director           For       For          Management
13    Re-elect Dr Nadia Shouraboura as        For       For          Management
      Director
14    Re-elect Jacqueline Simmonds as         For       For          Management
      Director
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity               For       For          Management
19    Amend Long Term Incentive Plan 2019     For       For          Management
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 14, 2020   Meeting Type: Annual
Record Date:  MAR 16, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James J. Goetz           For       For          Management
1b    Elect Director Alyssa Henry             For       For          Management
1c    Elect Director Omar Ishrak              For       For          Management
1d    Elect Director Risa Lavizzo-Mourey      For       For          Management
1e    Elect Director Tsu-Jae King Liu         For       For          Management
1f    Elect Director Gregory D. Smith         For       For          Management
1g    Elect Director Robert 'Bob' H. Swan     For       For          Management
1h    Elect Director Andrew Wilson            For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Global Median Gender/Racial   Against   Against      Shareholder
      Pay Gap


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 19, 2020   Meeting Type: Annual
Record Date:  MAR 20, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director Stephen B. Burke         For       For          Management
1c    Elect Director Todd A. Combs            For       For          Management
1d    Elect Director James S. Crown           For       For          Management
1e    Elect Director James Dimon              For       For          Management
1f    Elect Director Timothy P. Flynn         For       For          Management
1g    Elect Director Mellody Hobson           For       For          Management
1h    Elect Director Michael A. Neal          For       For          Management
1i    Elect Director Lee R. Raymond           For       For          Management
1j    Elect Director Virginia M. Rometty      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Require Independent Board Chair         Against   Against      Shareholder
5     Report on Reputational Risk Related to  Against   Against      Shareholder
      Canadian Oil Sands, Oil Sands Pipeline
      Companies and Arctic Oil and Gas
      Exploration and Production.
6     Report on Climate Change                Against   Against      Shareholder
7     Amend Shareholder Written Consent       Against   Against      Shareholder
      Provisions
8     Report on Charitable Contributions      Against   Against      Shareholder
9     Report on Gender/Racial Pay Gap         Against   Against      Shareholder


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 11, 2020   Meeting Type: Annual
Record Date:  MAR 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director K. Bruce Connell         For       For          Management
1.2   Elect Director Thomas S. Gayner         For       For          Management
1.3   Elect Director Stewart M. Kasen         For       For          Management
1.4   Elect Director Diane Leopold            For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Anthony F. Markel        For       For          Management
1.7   Elect Director Steven A. Markel         For       For          Management
1.8   Elect Director Darrell D. Martin        For       For          Management
1.9   Elect Director Harold L. Morrison, Jr.  For       For          Management
1.10  Elect Director Michael O'Reilly         For       For          Management
1.11  Elect Director Richard R. Whitt, III    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan and Qualified Employee
      Stock Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NASPERS LTD.

Ticker:       NPN SJ         Security ID:
Meeting Date: AUG 23, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2019
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with V
      Myburgh as the Individual Registered
      Auditor
4     Re-elect Nolo Letele as Directors       For       For          Management
5.1   Re-elect Koos Bekker as Director        For       For          Management
5.2   Re-elect Steve Pacak as Director        For       For          Management
5.3   Re-elect Cobus Stofberg as Director     For       For          Management
5.4   Re-elect Ben van der Ross as Director   For       For          Management
5.5   Re-elect Debra Meyer as Director        For       For          Management
6.1   Re-elect Don Eriksson as Member of the  For       For          Management
      Audit Committee
6.2   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.3   Re-elect Rachel Jafta as Member of the  For       For          Management
      Audit Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Implementation of the           For       For          Management
      Remuneration Policy
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       Against      Management
      Cash
11    Approve Amendments to the Trust Deed    For       For          Management
      constituting the Naspers Restricted
      Stock Plan Trust and the Share Scheme
      envisaged by such Trust Deed
12    Authorise Ratification of Approved      For       For          Management
      Resolutions
1.1   Approve Fees of the Board Chairman      For       For          Management
1.2   Approve Fees of the Board Member        For       For          Management
1.3   Approve Fees of the Audit Committee     For       For          Management
      Chairman
1.4   Approve Fees of the Audit Committee     For       For          Management
      Member
1.5   Approve Fees of the Risk Committee      For       For          Management
      Chairman
1.6   Approve Fees of the Risk Committee      For       For          Management
      Member
1.7   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Chairman
1.8   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Member
1.9   Approve Fees of the Nomination          For       For          Management
      Committee Chairman
1.10  Approve Fees of the Nomination          For       For          Management
      Committee Member
1.11  Approve Fees of the Social and Ethics   For       For          Management
      Committee Chairman
1.12  Approve Fees of the Social and Ethics   For       For          Management
      Committee Member
1.13  Approve Fees of the Trustees of Group   For       For          Management
      Share Schemes/Other Personnel Funds
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
4     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
5     Authorise Repurchase of A Ordinary      For       For          Management
      Shares
6     Authorise Specific Repurchase of N      For       For          Management
      Ordinary Shares from Holders of N
      Ordinary Shares


--------------------------------------------------------------------------------

NASPERS LTD.

Ticker:       NPN SJ         Security ID:
Meeting Date: AUG 23, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters in Relation to the      For       For          Management
      Implementation of the Proposed
      Transaction


--------------------------------------------------------------------------------

OVINTIV, INC.

Ticker:       OVV            Security ID:  69047Q102
Meeting Date: APR 29, 2020   Meeting Type: Annual
Record Date:  MAR 06, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
2a    Elect Director Peter A. Dea             For       For          Management
2b    Elect Director Fred J. Fowler           For       For          Management
2c    Elect Director Howard J. Mayson         For       For          Management
2d    Elect Director Lee A. McIntire          For       For          Management
2e    Elect Director Margaret A. McKenzie     For       For          Management
2f    Elect Director Steven W. Nance          For       For          Management
2g    Elect Director Suzanne P. Nimocks       For       For          Management
2h    Elect Director Thomas G. Ricks          For       For          Management
2i    Elect Director Brian G. Shaw            For       For          Management
2j    Elect Director Douglas J. Suttles       For       For          Management
2k    Elect Director Bruce G. Waterman        For       For          Management
2l    Elect Director Clayton H. Woitas        For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Climate Change                Against   For          Shareholder


--------------------------------------------------------------------------------

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 19, 2020   Meeting Type: Annual
Record Date:  MAR 20, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky B. Gregg           For       For          Management
1.2   Elect Director Wright L. Lassiter, III  For       For          Management
1.3   Elect Director Timothy L. Main          For       For          Management
1.4   Elect Director Denise M. Morrison       For       For          Management
1.5   Elect Director Gary M. Pfeiffer         For       For          Management
1.6   Elect Director Timothy M. Ring          For       For          Management
1.7   Elect Director Stephen H. Rusckowski    For       For          Management
1.8   Elect Director Daniel C. Stanzione      For       For          Management
1.9   Elect Director Helen I. Torley          For       For          Management
1.10  Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RAYTHEON TECHNOLOGIES CORPORATION

Ticker:       RTX            Security ID:  75513E101
Meeting Date: APR 27, 2020   Meeting Type: Annual
Record Date:  MAR 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Gregory J. Hayes         For       For          Management
1c    Elect Director Marshall O. Larsen       For       For          Management
1d    Elect Director Robert K. (Kelly)        For       For          Management
      Ortberg
1e    Elect Director Margaret L. O'Sullivan   For       For          Management
1f    Elect Director Denise L. Ramos          For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt Simple Majority Vote              None      For          Shareholder
5     Report on Plant Closures                Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 15, 2020   Meeting Type: Annual
Record Date:  FEB 18, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda Z. Cook            For       For          Management
1b    Elect Director Joseph J. Echevarria     For       For          Management
1c    Elect Director Thomas P. "Todd" Gibbons For       For          Management
1d    Elect Director Jeffrey A. Goldstein     For       For          Management
1e    Elect Director Edmund F. "Ted" Kelly    For       For          Management
1f    Elect Director Jennifer B. Morgan       For       For          Management
1g    Elect Director Elizabeth E. Robinson    For       For          Management
1h    Elect Director Samuel C. Scott, III     For       For          Management
1i    Elect Director Frederick O. Terrell     For       For          Management
1j    Elect Director Alfred W. "AI" Zollar    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Require Shareholder Approval of Bylaw   Against   Against      Shareholder
      Amendments Adopted by the Board of
      Directors


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 21, 2020   Meeting Type: Annual
Record Date:  FEB 25, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Dorothy J. Bridges       For       For          Management
1c    Elect Director Elizabeth L. Buse        For       For          Management
1d    Elect Director Marc N. Casper           For       For          Management
1e    Elect Director Andrew Cecere            For       For          Management
1f    Elect Director Kimberly J. Harris       For       For          Management
1g    Elect Director Roland A. Hernandez      For       For          Management
1h    Elect Director Olivia F. Kirtley        For       For          Management
1i    Elect Director Karen S. Lynch           For       For          Management
1j    Elect Director Richard P. McKenney      For       For          Management
1k    Elect Director Yusuf I. Mehdi           For       For          Management
1l    Elect Director John P. Wiehoff          For       For          Management
1m    Elect Director Scott W. Wine            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: OCT 11, 2019   Meeting Type: Special
Record Date:  SEP 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2020   Meeting Type: Annual
Record Date:  FEB 28, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Wayne M. Hewett          For       For          Management
1e    Elect Director  Donald M. James         For       For          Management
1f    Elect Director Maria R. Morris          For       For          Management
1g    Elect Director Charles H. Noski         For       For          Management
1h    Elect Director Richard B. Payne, Jr.    For       For          Management
1i    Elect Director Juan A. Pujadas          For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director Charles W. Scharf        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder
      Amendments Adopted by the Board of
      Directors
5     Report on Incentive-Based Compensation  Against   Against      Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder




========================== Davis Select Worldwide ETF ==========================


ADIENT PLC

Ticker:       ADNT           Security ID:  G0084W101
Meeting Date: MAR 12, 2020   Meeting Type: Annual
Record Date:  JAN 15, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Julie L. Bushman         For       For          Management
1b    Elect Director Peter H. Carlin          For       For          Management
1c    Elect Director Raymond L. Conner        For       For          Management
1d    Elect Director Douglas G. Del Grosso    For       For          Management
1e    Elect Director Richard Goodman          For       For          Management
1f    Elect Director Jose M. Gutierrez        For       For          Management
1g    Elect Director Frederick A. "Fritz"     For       For          Management
      Henderson
1h    Elect Director Barb J. Samardzich       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

AIA GROUP LIMITED

Ticker:       1299 HK        Security ID:
Meeting Date: MAY 29, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Edmund Sze-Wing Tse as Director   For       For          Management
4     Elect Jack Chak-Kwong So as Director    For       For          Management
5     Elect Mohamed Azman Yahya Director      For       For          Management
6     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
7A    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
7B    Authorize Repurchase of Issued Share    For       For          Management
      Capital
8     Approve New Share Option Scheme and     For       For          Management
      Terminate Existing Share Option Scheme


--------------------------------------------------------------------------------

ALIBABA GROUP HOLDING LIMITED

Ticker:       BABA           Security ID:  01609W102
Meeting Date: JUL 15, 2019   Meeting Type: Annual
Record Date:  JUN 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Share Subdivision               For       For          Management
2.1   Elect Daniel Yong Zhang as Director     For       For          Management
2.2   Elect Chee Hwa Tung as Director         For       For          Management
2.3   Elect Jerry Yang as Director            For       For          Management
2.4   Elect Wan Ling Martello as Director     For       For          Management
3     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: MAY 27, 2020   Meeting Type: Annual
Record Date:  APR 02, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey P. Bezos         For       For          Management
1b    Elect Director Rosalind G. Brewer       For       For          Management
1c    Elect Director Jamie S. Gorelick        For       For          Management
1d    Elect Director Daniel P. Huttenlocher   For       For          Management
1e    Elect Director Judith A. McGrath        For       For          Management
1f    Elect Director Indra K. Nooyi           For       For          Management
1g    Elect Director Jonathan J. Rubinstein   For       For          Management
1h    Elect Director Thomas O. Ryder          For       For          Management
1i    Elect Director Patricia Q. Stonesifer   For       For          Management
1j    Elect Director Wendell P. Weeks         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting
5     Report on Management of Food Waste      Against   Against      Shareholder
6     Report on Customers' Use of its         Against   Against      Shareholder
      Surveillance and Computer Vision
      Products or Cloud-Based Services
7     Report on Potential Human Rights        Against   Against      Shareholder
      Impacts of Customers' Use of
      Rekognition
8     Report on Products Promoting Hate       Against   Against      Shareholder
      Speech and Sales of Offensive Products
9     Require Independent Board Chairman      Against   Against      Shareholder
10    Report on Global Median Gender/Racial   Against   Against      Shareholder
      Pay Gap
11    Report on Reducing Environmental and    Against   Against      Shareholder
      Health Harms to Communities of Color
12    Report on Viewpoint Discrimination      Against   Against      Shareholder
13    Report on Promotion Velocity            Against   Against      Shareholder
14    Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting
15    Human Rights Risk Assessment            Against   Against      Shareholder
16    Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 14, 2020   Meeting Type: Annual
Record Date:  MAR 16, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       For          Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Juliet S. Ellis          For       For          Management
4     Elect Director Chansoo Joung            For       For          Management
5     Elect Director Rene R. Joyce            For       For          Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       For          Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditor     For       For          Management
12    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker:       AMAT           Security ID:  038222105
Meeting Date: MAR 12, 2020   Meeting Type: Annual
Record Date:  JAN 16, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Judy Bruner              For       For          Management
1b    Elect Director Xun (Eric) Chen          For       For          Management
1c    Elect Director Aart J. de Geus          For       For          Management
1d    Elect Director Gary E. Dickerson        For       For          Management
1e    Elect Director Stephen R. Forrest       For       For          Management
1f    Elect Director Thomas J. Iannotti       For       For          Management
1g    Elect Director Alexander A. Karsner     For       For          Management
1h    Elect Director Adrianna C. Ma           For       For          Management
1i    Elect Director Yvonne McGill            For       For          Management
1j    Elect Director Scott A. McGregor        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK/B          Security ID:  084670702
Meeting Date: MAY 02, 2020   Meeting Type: Annual
Record Date:  MAR 04, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffett        For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Kenneth I. Chenault      For       For          Management
1.7   Elect Director Susan L. Decker          For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       For          Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       For          Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       For          Management
1.14  Elect Director Meryl B. Witmer          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     Three Years  Management
                                              Years
4     Adopt a Policy on Board Diversity       Against   Against      Shareholder


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: APR 30, 2020   Meeting Type: Annual
Record Date:  MAR 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard D. Fairbank      For       For          Management
1b    Elect Director Aparna Chennapragada     For       For          Management
1c    Elect Director Ann Fritz Hackett        For       For          Management
1d    Elect Director Peter Thomas Killalea    For       For          Management
1e    Elect Director Cornelis "Eli" Leenaars  For       For          Management
1f    Elect Director Pierre E. Leroy          For       For          Management
1g    Elect Director Francois Locoh-Donou     For       For          Management
1h    Elect Director Peter E. Raskind         For       For          Management
1i    Elect Director Eileen Serra             For       For          Management
1j    Elect Director Mayo A. Shattuck, III    For       For          Management
1k    Elect Director Bradford H. Warner       For       For          Management
1l    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

DANSKE BANK A/S

Ticker:       DANSKE DC      Security ID:
Meeting Date: JUN 09, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4a    Reelect Lars-Erik Brenoe as Director    For       For          Management
4b    Reelect Karsten Dybvad as Director      For       For          Management
4c    Reelect Bente Avnung Landsnes as        For       For          Management
      Director
4d    Reelect Jan Thorsgaard Nielsen as       For       For          Management
      Director
4e    Reelect Christian Sagild as Director    For       For          Management
4f    Reelect Carol Sergeant as Director      For       For          Management
4g    Reelect Gerrit Zalm as Director         For       For          Management
4h    Elect Martin Blessing as New Director   For       For          Management
4i    Elect Raija-Leena Hankonen as New       For       For          Management
      Director
4j    Elect Lars Wismann as New Director      Abstain   Abstain      Shareholder
5     Ratify Deloitte as Auditors             For       For          Management
6a    Approve Creation of DKK 1.72 Billion    For       For          Management
      Pool of Capital with Preemptive Rights
6b    Approve Creation of DKK 860 Million     For       For          Management
      Pool of Capital without Preemptive
      Rights
6c    Approve Creation of DKK 1.49 Billion    For       For          Management
      Pool of Capital without Preemptive
      Rights
6d    Amend Articles Re: Deadline for         For       For          Management
      Submitting Shareholder Proposals
6e    Amend Articles Re: Indemnification of   For       For          Management
      Directors and Officers
6f    Amend Articles Re: Editorial Changes    For       For          Management
      due to Merger of VP Securities A/S and
      VP Services A/S
7     Authorize Share Repurchase Program      For       For          Management
8     Approve Board Remuneration for 2020     For       Against      Management
      and 2021
9     Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
10    Approve Indemnification of Directors    For       For          Management
      and Officers as of the 2020 Annual
      General Meeting until the 2021 Annual
      General Meeting
11    Request Regarding Sustainability and    Against   Against      Shareholder
      Responsible Investments
12    Amend Articles Re: Allow Electronic     Against   Against      Shareholder
      General Meetings
13.1  Board of Directors' and Executive       Against   Against      Shareholder
      Leadership Team's Shareholdings in the
      Oil, Gas  and Coal Industry Must be
      Divested
13.2  Investing in Oil, Gas and Coal Must     Against   Against      Shareholder
      Cease
13.3  Investing and Lending Policy in         Against   Against      Shareholder
      Accordance with EIB ENERGY LENDING
      POLICY
13.4  Mistrust Towards the Chairman of the    Against   Against      Shareholder
      Board of Directors and the CEO
14.1  Legal Proceedings Against Auditors      Against   Against      Shareholder
14.2  Legal Proceedings Against Former        Against   Against      Shareholder
      Management
14.3  Forum for Shareholder Proceedings       Against   Against      Shareholder
      Against Auditors
15.1  Determination of Administration         Against   Against      Shareholder
      Margins and Interest Rates
15.2  Information Regarding Assessments and   Against   Against      Shareholder
      Calculations
15.3  Ceasing Advisory Services to            Against   Against      Shareholder
      Commercial Customers within Real
      Estate Mortgages
15.4  Confirm Receipt of Enquiries            Against   Against      Shareholder
15.5  Respondent to Enquiries                 Against   Against      Shareholder
15.6  Deadline for Reply to Enquiries         Against   Against      Shareholder
15.7  Minutes of the Annual General Meeting   Against   Against      Shareholder
15.8  Researcher Tax Scheme                   Against   Against      Shareholder
15.9  Reduction of Tax Rate under the         Against   Against      Shareholder
      Researcher Tax Scheme
15.10 No Increase in the Remuneration of the  Against   Against      Shareholder
      Board of Directors
16    Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities
17    Other Business                          None      None         Management


--------------------------------------------------------------------------------

DBS GROUP HOLDINGS LTD.

Ticker:       DBS SP         Security ID:
Meeting Date: APR 30, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Peter Seah Lim Huat as Director   For       For          Management
6     Elect Ho Tian Yee as Director           For       For          Management
7     Elect Olivier Lim Tse Ghow as Director  For       For          Management
8     Elect Ow Foong Pheng as Director        For       For          Management
9     Approve Grant of Awards and Issuance    For       For          Management
      of Shares Under the DBSH Share Plan
10    Approve Grant of Awards and Issuance    For       For          Management
      of Shares Under the California
      Sub-Plan to the DBSH Share Plan
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
12    Approve Issuance of Shares Pursuant to  For       For          Management
      the DBSH Scrip Dividend Scheme
13    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

DNB ASA

Ticker:       DNB NO         Security ID:
Meeting Date: JUN 30, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting None      None         Management
2     Approve Notice of Meeting and Agenda    For       For          Management
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5a    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management (Advisory)
5b    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management (Binding)
6     Approve Company's Corporate Governance  For       For          Management
      Statement
7     Approve Remuneration of Auditors        For       For          Management
8     Approve Reduction in Share Capital via  For       For          Management
      Share Cancellation
9     Amend Articles                          For       For          Management
10    Authorize Board to Raise Subordinated   For       For          Management
      Loan
11    Elect Directors                         For       For          Management
12    Elect Members of Nominating Committee   For       For          Management
13    Approve Remuneration of Directors and   For       For          Management
      Nominating Committee


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: JAN 14, 2020   Meeting Type: Special
Record Date:  DEC 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization Plan             For       For          Management
2     Other Business                          For       For          Management


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 27, 2020   Meeting Type: Annual
Record Date:  APR 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Alford             For       For          Management
1.2   Elect Director Marc L. Andreessen       For       For          Management
1.3   Elect Director Andrew W. Houston        For       For          Management
1.4   Elect Director Nancy Killefer           For       For          Management
1.5   Elect Director Robert M. Kimmitt        For       For          Management
1.6   Elect Director Sheryl K. Sandberg       For       For          Management
1.7   Elect Director Peter A. Thiel           For       For          Management
1.8   Elect Director Tracey T. Travis         For       For          Management
1.9   Elect Director Mark Zuckerberg          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Approve Non-Employee Director           For       For          Management
      Compensation Policy
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Require Independent Board Chair         Against   Against      Shareholder
6     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
7     Report on Political Advertising         Against   Against      Shareholder
8     Require Independent Director Nominee    Against   Against      Shareholder
      with Human and/or Civil Rights
      Experience
9     Report on Civil and Human Rights Risk   Against   Against      Shareholder
      Assessment
10    Report on Online Child Sexual           Against   Against      Shareholder
      Exploitation
11    Report on Median Gender/Racial Pay Gap  Against   Against      Shareholder


--------------------------------------------------------------------------------

FANG HOLDINGS LIMITED

Ticker:       SFUN           Security ID:  30711Y201
Meeting Date: DEC 20, 2019   Meeting Type: Annual
Record Date:  NOV 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Howard Huyue Zhang       For       For          Management
2     Elect Director Hong Qin                 For       For          Management


--------------------------------------------------------------------------------

FERGUSON PLC

Ticker:       FERG LN        Security ID:
Meeting Date: NOV 21, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Tessa Bamford as Director      For       For          Management
6     Re-elect Gareth Davis as Director       For       For          Management
7     Elect Geoff Drabble as Director         For       For          Management
8     Elect Catherine Halligan as Director    For       For          Management
9     Re-elect Kevin Murphy as Director       For       For          Management
10    Re-elect Alan Murray as Director        For       For          Management
11    Re-elect Michael Powell as Director     For       For          Management
12    Elect Tom Schmitt as Director           For       For          Management
13    Re-elect Dr Nadia Shouraboura as        For       For          Management
      Director
14    Re-elect Jacqueline Simmonds as         For       For          Management
      Director
15    Reappoint Deloitte LLP as Auditors      For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity               For       For          Management
19    Amend Long Term Incentive Plan 2019     For       For          Management
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 14, 2020   Meeting Type: Annual
Record Date:  MAR 16, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James J. Goetz           For       For          Management
1b    Elect Director Alyssa Henry             For       For          Management
1c    Elect Director Omar Ishrak              For       For          Management
1d    Elect Director Risa Lavizzo-Mourey      For       For          Management
1e    Elect Director Tsu-Jae King Liu         For       For          Management
1f    Elect Director Gregory D. Smith         For       For          Management
1g    Elect Director Robert 'Bob' H. Swan     For       For          Management
1h    Elect Director Andrew Wilson            For       For          Management
1i    Elect Director Frank D. Yeary           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Global Median Gender/Racial   Against   Against      Shareholder
      Pay Gap


--------------------------------------------------------------------------------

INTERGLOBE AVIATION LIMITED

Ticker:       INDIGO IN      Security ID:
Meeting Date: AUG 27, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Reelect Rahul Bhatia as Director        For       For          Management
4     Approve S.R. Batliboi & Co. LLP,        For       For          Management
      Chartered Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
5     Elect Meleveetil Damodaran as Director  For       For          Management
6     Elect Anil Parashar as Director         For       For          Management
7     Approve Payment of Profit Related       For       For          Management
      Commission to Independent Directors
8     Approve Extension of Travel Benefits    For       For          Management
      to Non-Executive Directors
9     Amend Articles of Association - Board   For       Against      Management
      Related


--------------------------------------------------------------------------------

INTERGLOBE AVIATION LIMITED

Ticker:       INDIGO IN      Security ID:
Meeting Date: JAN 29, 2020   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Association           None      For          Shareholder


--------------------------------------------------------------------------------

JULIUS BAER GRUPPE AG

Ticker:       BAER SE        Security ID:
Meeting Date: MAY 18, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.2   Approve Remuneration Report             For       For          Management
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 0.75 per Share
3     Approve Discharge of Board and Senior   For       For          Management
      Management
4.1   Approve Remuneration of Board of        For       For          Management
      Directors in the Amount of CHF 4
      Million from 2020 AGM Until 2021 AGM
4.2.1 Approve Variable Cash-Based             For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 7.5 Million for
      Fiscal 2019
4.2.2 Approve Variable Share-Based            For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 6.7 Million for
      Fiscal 2020
4.2.3 Approve Fixed Remuneration of           For       For          Management
      Executive Committee in the Amount of
      CHF 9.2 Million for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director        For       For          Management
5.1.2 Reelect Gilbert Achermann as Director   For       For          Management
5.1.3 Reelect Heinrich Baumann as Director    For       For          Management
5.1.4 Reelect Richard Campbell-Breeden as     For       For          Management
      Director
5.1.5 Reelect Ivo Furrer as Director          For       For          Management
5.1.6 Reelect Claire Giraut as Director       For       For          Management
5.1.7 Reelect Charles Stonehill as Director   For       For          Management
5.1.8 Reelect Eunice Zehnder-Lai as Director  For       For          Management
5.1.9 Reelect Olga Zoutendijk as Director     For       For          Management
5.2.1 Elect Kathryn Shih as Director (as per  For       For          Management
      Sep. 1, 2020)
5.2.2 Elect Christian Meissner as Director    For       For          Management
5.3   Elect Romeo Lacher as Board Chairman    For       For          Management
5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management
      of the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as   For       For          Management
      Member of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the   For       For          Management
      Compensation Committee (as per Sep. 1,
      2020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member  For       For          Management
      of the Compensation Committee
6     Ratify KPMG AG as Auditors              For       For          Management
7     Designate Marc Nater as Independent     For       For          Management
      Proxy
8     Transact Other Business (Voting)        For       For          Management


--------------------------------------------------------------------------------

MEITUAN DIANPING

Ticker:       3690 HK        Security ID:
Meeting Date: MAY 20, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Orr Gordon Robert Halyburton as   For       For          Management
      Director
3     Elect Leng Xuesong as Director          For       For          Management
4     Elect Shum Heung Yeung Harry as         For       For          Management
      Director
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Repurchase of Issued Share    For       For          Management
      Capital
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

METRO BANK PLC

Ticker:       MTRO LN        Security ID:
Meeting Date: MAY 26, 2020   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Sir Michael Snyder as Director For       For          Management
5     Elect Daniel Frumkin as Director        For       For          Management
6     Re-elect David Arden as Director        For       For          Management
7     Re-elect Monique Melis as Director      For       For          Management
8     Re-elect Catherine Brown as Director    For       For          Management
9     Re-elect Paul Thandi as Director        For       For          Management
10    Elect Sally Clark as Director           For       For          Management
11    Elect Michael Torpey as Director        For       For          Management
12    Elect Nicholas Winsor as Director       For       For          Management
13    Elect Anne Grim as Director             For       For          Management
14    Elect Ian Henderson as Director         For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

NASPERS LTD.

Ticker:       NPN SJ         Security ID:
Meeting Date: AUG 23, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2019
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with V
      Myburgh as the Individual Registered
      Auditor
4     Re-elect Nolo Letele as Directors       For       For          Management
5.1   Re-elect Koos Bekker as Director        For       For          Management
5.2   Re-elect Steve Pacak as Director        For       For          Management
5.3   Re-elect Cobus Stofberg as Director     For       For          Management
5.4   Re-elect Ben van der Ross as Director   For       For          Management
5.5   Re-elect Debra Meyer as Director        For       For          Management
6.1   Re-elect Don Eriksson as Member of the  For       For          Management
      Audit Committee
6.2   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.3   Re-elect Rachel Jafta as Member of the  For       For          Management
      Audit Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Implementation of the           For       For          Management
      Remuneration Policy
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       Against      Management
      Cash
11    Approve Amendments to the Trust Deed    For       For          Management
      constituting the Naspers Restricted
      Stock Plan Trust and the Share Scheme
      envisaged by such Trust Deed
12    Authorise Ratification of Approved      For       For          Management
      Resolutions
1.1   Approve Fees of the Board Chairman      For       For          Management
1.2   Approve Fees of the Board Member        For       For          Management
1.3   Approve Fees of the Audit Committee     For       For          Management
      Chairman
1.4   Approve Fees of the Audit Committee     For       For          Management
      Member
1.5   Approve Fees of the Risk Committee      For       For          Management
      Chairman
1.6   Approve Fees of the Risk Committee      For       For          Management
      Member
1.7   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Chairman
1.8   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Member
1.9   Approve Fees of the Nomination          For       For          Management
      Committee Chairman
1.10  Approve Fees of the Nomination          For       For          Management
      Committee Member
1.11  Approve Fees of the Social and Ethics   For       For          Management
      Committee Chairman
1.12  Approve Fees of the Social and Ethics   For       For          Management
      Committee Member
1.13  Approve Fees of the Trustees of Group   For       For          Management
      Share Schemes/Other Personnel Funds
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
4     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
5     Authorise Repurchase of A Ordinary      For       For          Management
      Shares
6     Authorise Specific Repurchase of N      For       For          Management
      Ordinary Shares from Holders of N
      Ordinary Shares


--------------------------------------------------------------------------------

NASPERS LTD.

Ticker:       NPN SJ         Security ID:
Meeting Date: AUG 23, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Matters in Relation to the      For       For          Management
      Implementation of the Proposed
      Transaction


--------------------------------------------------------------------------------

OVINTIV, INC.

Ticker:       OVV            Security ID:  69047Q102
Meeting Date: APR 29, 2020   Meeting Type: Annual
Record Date:  MAR 06, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
2a    Elect Director Peter A. Dea             For       For          Management
2b    Elect Director Fred J. Fowler           For       For          Management
2c    Elect Director Howard J. Mayson         For       For          Management
2d    Elect Director Lee A. McIntire          For       For          Management
2e    Elect Director Margaret A. McKenzie     For       For          Management
2f    Elect Director Steven W. Nance          For       For          Management
2g    Elect Director Suzanne P. Nimocks       For       For          Management
2h    Elect Director Thomas G. Ricks          For       For          Management
2i    Elect Director Brian G. Shaw            For       For          Management
2j    Elect Director Douglas J. Suttles       For       For          Management
2k    Elect Director Bruce G. Waterman        For       For          Management
2l    Elect Director Clayton H. Woitas        For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Climate Change                Against   For          Shareholder


--------------------------------------------------------------------------------

QUOTIENT TECHNOLOGY INC.

Ticker:       QUOT           Security ID:  749119103
Meeting Date: JUN 03, 2020   Meeting Type: Annual
Record Date:  APR 15, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew Jody Gessow       For       For          Management
1.2   Elect Director David Oppenheimer        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

RAYTHEON TECHNOLOGIES CORPORATION

Ticker:       RTX            Security ID:  75513E101
Meeting Date: APR 27, 2020   Meeting Type: Annual
Record Date:  MAR 03, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Gregory J. Hayes         For       For          Management
1c    Elect Director Marshall O. Larsen       For       For          Management
1d    Elect Director Robert K. (Kelly)        For       For          Management
      Ortberg
1e    Elect Director Margaret L. O'Sullivan   For       For          Management
1f    Elect Director Denise L. Ramos          For       For          Management
1g    Elect Director Fredric G. Reynolds      For       For          Management
1h    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Adopt Simple Majority Vote              None      For          Shareholder
5     Report on Plant Closures                Against   Against      Shareholder


--------------------------------------------------------------------------------

SEVEN GENERATIONS ENERGY LTD.

Ticker:       VII CN         Security ID:  81783Q105
Meeting Date: MAY 05, 2020   Meeting Type: Annual/Special
Record Date:  MAR 10, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Mark Monroe              For       For          Management
2.2   Elect Director Marty Proctor            For       For          Management
2.3   Elect Director Leontine Atkins          For       For          Management
2.4   Elect Director Avik Dey                 For       For          Management
2.5   Elect Director Harvey Doerr             For       For          Management
2.6   Elect Director Paul Hand                For       For          Management
2.7   Elect Director Ronnie Irani             For       For          Management
2.8   Elect Director Susan Jones              For       For          Management
2.9   Elect Director Bill McAdam              For       For          Management
2.10  Elect Director Jackie Sheppard          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Performance and Restricted      For       For          Management
      Share Unit Plan
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: OCT 11, 2019   Meeting Type: Special
Record Date:  SEP 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 28, 2020   Meeting Type: Annual
Record Date:  FEB 28, 2020

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Wayne M. Hewett          For       For          Management
1e    Elect Director  Donald M. James         For       For          Management
1f    Elect Director Maria R. Morris          For       For          Management
1g    Elect Director Charles H. Noski         For       For          Management
1h    Elect Director Richard B. Payne, Jr.    For       For          Management
1i    Elect Director Juan A. Pujadas          For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director Charles W. Scharf        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder
      Amendments Adopted by the Board of
      Directors
5     Report on Incentive-Based Compensation  Against   Against      Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder


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YIRENDAI LTD.

Ticker:       YRD            Security ID:  98585L100
Meeting Date: SEP 30, 2019   Meeting Type: Special
Record Date:  AUG 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change Company Name to Yiren Digital    For       For          Management
      Ltd.

========== END NPX REPORT