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: 811-23410
Frost Family of Funds
(Exact name of registrant as specified in charter)
________
One Freedom Valley Drive
Oaks, Pennsylvania 19456
(Address of principal executive offices)
________
Michael Beattie
c/o SEI Investments
One Freedom Valley Drive
Oaks, Pennsylvania 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-713-7678
Date of Fiscal Year End: July 31
Date of Reporting Period: July 1, 2019 to June 30, 2020
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds,
each of which is a series of Frost Family of Funds:
each of which is a series of Frost Family of Funds:
Frost Credit Fund
Frost Global Bond Fund
(Fund commenced operations on October 31, 2019.)
Frost Growth Equity Fund
Frost Low Duration Bond Fund
Frost Mid Cap Equity Fund
Frost Municipal Bond Fund
Frost Total Return Bond Fund
Frost Value Equity Fund
Non-Voting Funds
Frost Credit Fund
No votes have been cast on securities held by the Frost Credit Fund during the reporting period.
Frost Global Bond Fund
No votes have been cast on securities held by the Frost Global Bond Fund during the reporting period.
Frost Low Duration Bond Fund
No votes have been cast on securities held by the Frost Low Duration Bond Fund during the reporting period.
Frost Municipal Bond Fund
No votes have been cast on securities held by the Frost Municipal Bond Fund during the reporting period.
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ABBVIE INC.
Security ID: 00287Y109
Ticker: ABBV
Meeting Date: 08-May-20
Meeting Type: Annual
1.1 | Elect Robert J. Alpern | Management | For | Voted - For | |
1.2 | Elect Edward M. Liddy | Management | For | Voted - For | |
1.3 | Elect Melody B. Meyer | Management | For | Voted - For | |
1.4 | Elect Frederick H. Waddell | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
4 | Elimination of Supermajority Requirement | Management | For | Voted - For | |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - Against | |
6 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
7 | Shareholder Proposal Regarding Report on Linking Executive Compensation to Public Concern Over Drug Pricing | Shareholder | Against | Voted - Against |
ADOBE INC.
Security ID: 00724F101
Ticker: ADBE
Meeting Date: 09-Apr-20
Meeting Type: Annual
1 | Elect Amy L. Banse | Management | For | Voted - For | |
2 | Elect Frank A. Calderoni | Management | For | Voted - For | |
3 | Elect James E. Daley | Management | For | Voted - For | |
4 | Elect Laura Desmond | Management | For | Voted - For | |
5 | Elect Charles M. Geschke | Management | For | Voted - For | |
6 | Elect Shantanu Narayen | Management | For | Voted - For | |
7 | Elect Kathleen Oberg | Management | For | Voted - For | |
8 | Elect Dheeraj Pandey | Management | For | Voted - For | |
9 | Elect David A. Ricks | Management | For | Voted - For | |
10 | Elect Daniel Rosensweig | Management | For | Voted - For | |
11 | Elect John E. Warnock | Management | For | Voted - For | |
12 | Approval of the 2020 Employee Stock Purchase Plan | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
ALIBABA GROUP HOLDING LIMITED
Security ID: 01609W102
Ticker: BABA
Meeting Date: 15-Jul-19
Meeting Type: Annual
1 | Share Subdivision | Management | For | Voted - For | |
2 | Elect Daniel Yong ZHANG | Management | For | Voted - For | |
3 | Elect Chee Hwa Tung | Management | For | Voted - For |
1
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Elect Jerry YANG Chih-Yuan | Management | For | Voted - For | |
5 | Elect Wan Ling Martello | Management | For | Voted - For | |
6 | Ratification of Auditor | Management | For | Voted - For |
ALPHABET INC.
Security ID: 02079K305
Ticker: GOOGL
Meeting Date: 03-Jun-20
Meeting Type: Annual
1.1 | Elect Larry Page | Management | For | Voted - For | |
1.2 | Elect Sergey Brin | Management | For | Voted - For | |
1.3 | Elect Sundar Pichai | Management | For | Voted - For | |
1.4 | Elect John L. Hennessy | Management | For | Voted - For | |
1.5 | Elect Frances H. Arnold | Management | For | Voted - For | |
1.6 | Elect L. John Doerr | Management | For | Voted - Withheld | |
1.7 | Elect Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1.8 | Elect Ann Mather | Management | For | Voted - For | |
1.9 | Elect Alan R. Mulally | Management | For | Voted - Withheld | |
1.10 | Elect K. Ram Shriram | Management | For | Voted - For | |
1.11 | Elect Robin L. Washington | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Amendment to the 2012 Stock Plan | Management | For | Voted - Against | |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Voted - For | |
6 | Shareholder Proposal Regarding Report on the Use of Contractual Provisions Requiring Arbitration in Employment-Related Claims | Shareholder | Against | Voted - Against | |
7 | Shareholder Proposal Regarding the Establishment of a Human Rights Risk Oversight Committee | Shareholder | Against | Voted - For | |
8 | Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendments | Shareholder | Against | Voted - Against | |
9 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability and Diversity | Shareholder | Against | Voted - Against | |
10 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Voted - Against | |
11 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | Voted - For | |
12 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against | |
13 | Shareholder Proposal Regarding Human Rights/ Civil Rights Expertise on Board | Shareholder | Against | Voted - Against | |
14 | Shareholder Proposal Regarding Report on Whistleblower Policies | Shareholder | Against | Voted - Against |
AMAZON.COM, INC.
Security ID: 023135106
Ticker: AMZN
Meeting Date: 27-May-20
Meeting Type: Annual
1 | Elect Jeffrey P. Bezos | Management | For | Voted - For |
2
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Elect Rosalind G. Brewer | Management | For | Voted - For | |
3 | Elect Jamie S. Gorelick | Management | For | Voted - For | |
4 | Elect Daniel P. Huttenlocher | Management | For | Voted - For | |
5 | Elect Judith A. McGrath | Management | For | Voted - For | |
6 | Elect Indra K. Nooyi | Management | For | Voted - For | |
7 | Elect Jonathan J. Rubinstein | Management | For | Voted - For | |
8 | Elect Thomas O. Ryder | Management | For | Voted - Against | |
9 | Elect Patricia Q. Stonesifer | Management | For | Voted - For | |
10 | Elect Wendell P. Weeks | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Reduce Ownership Threshold for Shareholders to Call Special Meetings | Management | For | Voted - Against | |
14 | Shareholder Proposal Regarding Report on Food Waste | Shareholder | Against | Voted - Against | |
15 | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | Voted - For | |
16 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | Voted - For | |
17 | Shareholder Proposal Regarding Report on Hate Speech and Sale of Offensive Products | Shareholder | Against | Voted - For | |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
19 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against | |
20 | Shareholder Proposal Regarding Report on Community Impacts | Shareholder | Against | Voted - Against | |
21 | Shareholder Proposal Regarding Report on Viewpoint Discrimination | Shareholder | Against | Voted - Against | |
22 | Shareholder Proposal Regarding Report on Promotion Data | Shareholder | Against | Voted - For | |
23 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For | |
24 | Shareholder Proposal Regarding Human Rights Impact Assessment | Shareholder | Against | Voted - Against | |
25 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
AMERICAN TOWER CORPORATION
Security ID: 03027X100
Ticker: AMT
Meeting Date: 18-May-20
Meeting Type: Annual
1 | Elect Thomas Bartlett | Management | For | Voted - For | |
2 | Elect Raymond P. Dolan | Management | For | Voted - For | |
3 | Elect Robert D. Hormats | Management | For | Voted - For | |
4 | Elect Gustavo Lara Cantu | Management | For | Voted - For | |
5 | Elect Grace D. Lieblein | Management | For | Voted - For | |
6 | Elect Craig Macnab | Management | For | Voted - For | |
7 | Elect JoAnn A. Reed | Management | For | Voted - For | |
8 | Elect Pamela D.A. Reeve | Management | For | Voted - For | |
9 | Elect David E. Sharbutt | Management | For | Voted - For | |
10 | Elect Bruce L. Tanner | Management | For | Voted - For | |
11 | Elect Samme L. Thompson | Management | For | Voted - For |
3
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For | |
15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
APPLE INC.
Security ID: 037833100
Ticker: AAPL
Meeting Date: 26-Feb-20
Meeting Type: Annual
1 | Elect James A. Bell | Management | For | Voted - For | |
2 | Elect Timothy D. Cook | Management | For | Voted - For | |
3 | Elect Albert A. Gore | Management | For | Voted - For | |
4 | Elect Andrea Jung | Management | For | Voted - For | |
5 | Elect Arthur D. Levinson | Management | For | Voted - For | |
6 | Elect Ronald D. Sugar | Management | For | Voted - For | |
7 | Elect Susan L. Wagner | Management | For | Voted - For | |
8 | Ratification of Auditor | Management | For | Voted - For | |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
10 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Voted - Against | |
11 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Voted - Against | |
12 | Shareholder Proposal Regarding Freedom of Expression and Access to Information | Shareholder | Against | Voted - For |
APPLIED MATERIALS, INC.
Security ID: 038222105
Ticker: AMAT
Meeting Date: 12-Mar-20
Meeting Type: Annual
1 | Elect Judy Bruner | Management | For | Voted - For | |
2 | Elect Eric Chen | Management | For | Voted - For | |
3 | Elect Aart J. de Geus | Management | For | Voted - For | |
4 | Elect Gary E. Dickerson | Management | For | Voted - For | |
5 | Elect Stephen R. Forrest | Management | For | Voted - For | |
6 | Elect Thomas J. Iannotti | Management | For | Voted - For | |
7 | Elect Alexander A. Karsner | Management | For | Voted - For | |
8 | Elect Adrianna C. Ma | Management | For | Voted - For | |
9 | Elect Yvonne McGill | Management | For | Voted - For | |
10 | Elect Scott A. McGregor | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Permit Shareholders To Act By Written Consent | Management | For | Voted - For |
4
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AUTODESK, INC.
Security ID: 052769106
Ticker: ADSK
Meeting Date: 18-Jun-20
Meeting Type: Annual
1 | Elect Andrew Anagnost | Management | For | Voted - For | |
2 | Elect Karen Blasing | Management | For | Voted - For | |
3 | Elect Reid French | Management | For | Voted - For | |
4 | Elect Ayanna Howard | Management | For | Voted - For | |
5 | Elect Blake J. Irving | Management | For | Voted - For | |
6 | Elect Mary T. McDowell | Management | For | Voted - For | |
7 | Elect Stephen D. Milligan | Management | For | Voted - For | |
8 | Elect Lorrie M. Norrington | Management | For | Voted - For | |
9 | Elect Elizabeth S. Rafael | Management | For | Voted - For | |
10 | Elect Stacy J. Smith | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
BECTON, DICKINSON AND COMPANY
Security ID: 075887109
Ticker: BDX
Meeting Date: 28-Jan-20
Meeting Type: Annual
1 | Elect Catherine M. Burzik | Management | For | Voted - For | |
2 | Elect R. Andrew Eckert | Management | For | Voted - For | |
3 | Elect Vincent A. Forlenza | Management | For | Voted - For | |
4 | Elect Claire M. Fraser | Management | For | Voted - For | |
5 | Elect Jeffrey W. Henderson | Management | For | Voted - For | |
6 | Elect Christopher Jones | Management | For | Voted - For | |
7 | Elect Marshall O. Larsen | Management | For | Voted - For | |
8 | Elect David F. Melcher | Management | For | Voted - For | |
9 | Elect Thomas E. Polen | Management | For | Voted - For | |
10 | Elect Claire Pomeroy | Management | For | Voted - For | |
11 | Elect Rebecca W. Rimel | Management | For | Voted - For | |
12 | Elect Timothy M. Ring | Management | For | Voted - For | |
13 | Elect Bertram L. Scott | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For | |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
16 | Amendment to the 2004 Employee and Director Equity-Based Compensation Plan | Management | For | Voted - For | |
17 | Approval of French Addendum to 2004 Employee and Director Equity-Based Compensation Plan | Management | For | Voted - For | |
18 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
5
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BOOKING HOLDINGS INC.
Security ID: 09857L108
Ticker: BKNG
Meeting Date: 04-Jun-20
Meeting Type: Annual
1.1 | Elect Timothy M. Armstrong | Management | For | Voted - For | |
1.2 | Elect Jeffrey H. Boyd | Management | For | Voted - For | |
1.3 | Elect Glenn D. Fogel | Management | For | Voted - For | |
1.4 | Elect Mirian M. Graddick-Weir | Management | For | Voted - For | |
1.5 | Elect Wei Hopeman | Management | For | Voted - For | |
1.6 | Elect Robert J. Mylod Jr. | Management | For | Voted - For | |
1.7 | Elect Charles H. Noski | Management | For | Voted - For | |
1.8 | Elect Nicholas J. Read | Management | For | Voted - For | |
1.9 | Elect Thomas E. Rothman | Management | For | Voted - For | |
1.10 | Elect Bob van Dijk | Management | For | Voted - For | |
1.11 | Elect Lynn M. Vojvodich | Management | For | Voted - For | |
1.12 | Elect Vanessa A. Wittman | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Ratification of Auditor | Management | For | Voted - For | |
4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For |
BOSTON SCIENTIFIC CORPORATION
Security ID: 101137107
Ticker: BSX
Meeting Date: 07-May-20
Meeting Type: Annual
1 | Elect Nelda J. Connors | Management | For | Voted - For | |
2 | Elect Charles J. Dockendorff | Management | For | Voted - For | |
3 | Elect Yoshiaki Fujimori | Management | For | Voted - For | |
4 | Elect Donna A. James | Management | For | Voted - For | |
5 | Elect Edward J. Ludwig | Management | For | Voted - For | |
6 | Elect Stephen P. MacMillan | Management | For | Voted - For | |
7 | Elect Michael F. Mahoney | Management | For | Voted - For | |
8 | Elect David J. Roux | Management | For | Voted - For | |
9 | Elect John E. Sununu | Management | For | Voted - For | |
10 | Elect Ellen M. Zane | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Amendment to the 2011 Long-Term Incentive Plan | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Voted - Against |
CANADIAN PACIFIC RAILWAY LIMITED
Security ID: 13645T100
Ticker: CP
Meeting Date: 21-Apr-20
Meeting Type: Annual
1 | Appointment of Auditor | Management | For | Voted - For |
6
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3.1 | Elect John Baird | Management | For | Voted - For | |
3.2 | Elect Isabelle Courville | Management | For | Voted - For | |
3.3 | Elect Keith E. Creel | Management | For | Voted - For | |
3.4 | Elect Gillian H. Denham | Management | For | Voted - For | |
3.5 | Elect Edward R. Hamberger | Management | For | Voted - For | |
3.6 | Elect Rebecca MacDonald | Management | For | Voted - For | |
3.7 | Elect Edward L. Monser | Management | For | Voted - For | |
3.8 | Elect Matthew H. Paull | Management | For | Voted - For | |
3.9 | Elect Jane L. Peverett | Management | For | Voted - For | |
3.10 | Elect Andrea Robertson | Management | For | Voted - For | |
3.11 | Elect Gordon T. Trafton II | Management | For | Voted - For |
CHIPOTLE MEXICAN GRILL, INC.
Security ID: 169656105
Ticker: CMG
Meeting Date: 19-May-20
Meeting Type: Annual
1.1 | Elect Albert S. Baldocchi | Management | For | Voted - For | |
1.2 | Elect Patricia D. Fili-Krushel | Management | For | Voted - For | |
1.3 | Elect Neil Flanzraich | Management | For | Voted - For | |
1.4 | Elect Robin Hickenlooper | Management | For | Voted - For | |
1.5 | Elect Scott H. Maw | Management | For | Voted - For | |
1.6 | Elect Ali Namvar | Management | For | Voted - For | |
1.7 | Elect Brian Niccol | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Ratification of Auditor | Management | For | Voted - For | |
4 | Shareholder Proposal Regarding Reporting on Required Retention of Shares Until Normal Retirement Age | Shareholder | Against | Voted - Against | |
5 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
6 | Shareholder Proposal Regarding Report on the Use of Contractual Provisions Requiring Arbitration in Employment-Related Claims | Shareholder | Against | Voted - For | |
7 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For |
COSTCO WHOLESALE CORPORATION
Security ID: 22160K105
Ticker: COST
Meeting Date: 22-Jan-20
Meeting Type: Annual
1.1 | Elect Susan L. Decker | Management | For | Voted - For | |
1.2 | Elect Richard A. Galanti | Management | For | Voted - Withheld | |
1.3 | Elect Sally Jewell | Management | For | Voted - For | |
1.4 | Elect Charles T. Munger | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
4 | Removal of Directors Without Cause | Management | For | Voted - For |
7
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Shareholder Proposal Regarding Disclosure of Board Qualifications | Shareholder | Against | Voted - Against |
DANAHER CORPORATION
Security ID: 235851102
Ticker: DHR
Meeting Date: 05-May-20
Meeting Type: Annual
1 | Elect Linda P. Hefner Filler | Management | For | Voted - For | |
2 | Elect Thomas P. Joyce, Jr. | Management | For | Voted - For | |
3 | Elect Teri List-Stoll | Management | For | Voted - For | |
4 | Elect Walter G. Lohr, Jr. | Management | For | Voted - For | |
5 | Elect Jessica L. Mega | Management | For | Voted - For | |
6 | Elect Pardis C. Sabeti | Management | For | Voted - For | |
7 | Elect Mitchell P. Rales | Management | For | Voted - For | |
8 | Elect Steven M. Rales | Management | For | Voted - For | |
9 | Elect John T. Schwieters | Management | For | Voted - For | |
10 | Elect Alan G. Spoon | Management | For | Voted - For | |
11 | Elect Raymond C. Stevens | Management | For | Voted - For | |
12 | Elect Elias A. Zerhouni | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
EDWARDS LIFESCIENCES CORPORATION
Security ID: 28176E108
Ticker: EW
Meeting Date: 07-May-20
Meeting Type: Annual
1 | Elect Michael A. Mussallem | Management | For | Voted - For | |
2 | Elect Kieran T. Gallahue | Management | For | Voted - For | |
3 | Elect Leslie S. Heisz | Management | For | Voted - For | |
4 | Elect William J. Link | Management | For | Voted - For | |
5 | Elect Steven R. Loranger | Management | For | Voted - For | |
6 | Elect Martha H. Marsh | Management | For | Voted - For | |
7 | Elect Ramona Sequeira | Management | For | Voted - For | |
8 | Elect Nicholas J. Valeriani | Management | For | Voted - For | |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
10 | Approval of the 2020 Non-Employee Directors Stock Incentive Plan | Management | For | Voted - For | |
11 | Increase of Authorized Common Stock for Stock Split | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - Against |
8
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ELECTRONIC ARTS INC.
Security ID: 285512109
Ticker: EA
Meeting Date: 08-Aug-19
Meeting Type: Annual
1 | Elect Leonard S. Coleman, Jr. | Management | For | Voted - For | |
2 | Elect Jay C. Hoag | Management | For | Voted - For | |
3 | Elect Jeffrey T. Huber | Management | For | Voted - For | |
4 | Elect Lawrence F. Probst III | Management | For | Voted - For | |
5 | Elect Talbott Roche | Management | For | Voted - For | |
6 | Elect Richard A. Simonson | Management | For | Voted - For | |
7 | Elect Luis A. Ubinas | Management | For | Voted - For | |
8 | Elect Heidi J. Ueberroth | Management | For | Voted - For | |
9 | Elect Andrew Wilson | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Approval of the 2019 Equity Incentive Plan | Management | For | Voted - For | |
13 | Amendment Regarding Shareholders Ability to Call Special Meetings | Management | For | Voted - Abstain | |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | Voted - For |
EOG RESOURCES, INC.
Security ID: 26875P101
Ticker: EOG
Meeting Date: 30-Apr-20
Meeting Type: Annual
1 | Elect Janet F. Clark | Management | For | Voted - For | |
2 | Elect Charles R. Crisp | Management | For | Voted - For | |
3 | Elect Robert P. Daniels | Management | For | Voted - For | |
4 | Elect James C. Day | Management | For | Voted - For | |
5 | Elect C. Christopher Gaut | Management | For | Voted - For | |
6 | Elect Julie J. Robertson | Management | For | Voted - For | |
7 | Elect Donald F. Textor | Management | For | Voted - For | |
8 | Elect William R. Thomas | Management | For | Voted - For | |
9 | Ratification of Auditor | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
FACEBOOK, INC.
Security ID: 30303M102
Ticker: FB
Meeting Date: 27-May-20
Meeting Type: Annual
1.1 | Elect Peggy Alford | Management | For | Voted - Withheld | |
1.2 | Elect Marc L. Andreessen | Management | For | Voted - Withheld | |
1.3 | Elect Andrew W. Houston | Management | For | Voted - For | |
1.4 | Elect Nancy Killefer | Management | For | Voted - For | |
1.5 | Elect Robert M. Kimmitt | Management | For | Voted - For | |
1.6 | Elect Sheryl K. Sandberg | Management | For | Voted - For |
9
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Peter A. Thiel | Management | For | Voted - For | |
1.8 | Elect Tracey T. Travis | Management | For | Voted - For | |
1.9 | Elect Mark Zuckerberg | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Director Compensation Policy | Management | For | Voted - Against | |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Voted - For | |
5 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
6 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | Voted - For | |
7 | Shareholder Proposal Regarding Report on Political Advertising | Shareholder | Against | Voted - For | |
8 | Shareholder Proposal Regarding Human Rights/ Civil Rights Expertise on Board | Shareholder | Against | Voted - For | |
9 | Shareholder Proposal Regarding Report on Board Oversight of Civil and Human Rights Risks | Shareholder | Against | Voted - For | |
10 | Shareholder Proposal Regarding Report on Online Child Exploitation | Shareholder | Against | Voted - For | |
11 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - For |
FORTIVE CORPORATION
Security ID: 34959J108
Ticker: FTV
Meeting Date: 02-Jun-20
Meeting Type: Annual
1 | Elect Kate D. Mitchell | Management | For | Voted - For | |
2 | Elect Mitchell P. Rales | Management | For | Voted - Against | |
3 | Elect Steven M. Rales | Management | For | Voted - For | |
4 | Elect Jeannine Sargent | Management | For | Voted - For | |
5 | Elect Alan G. Spoon | Management | For | Voted - For | |
6 | Ratification of Auditor | Management | For | Voted - For | |
7 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
8 | Elimination of Supermajority Requirement | Management | For | Voted - For |
HUMANA INC.
Security ID: 444859102
Ticker: HUM
Meeting Date: 23-Apr-20
Meeting Type: Annual
1 | Elect Kurt J. Hilzinger | Management | For | Voted - For | |
2 | Elect Frank J. Bisignano | Management | For | Voted - For | |
3 | Elect Bruce D. Broussard | Management | For | Voted - For | |
4 | Elect Frank A. D'Amelio | Management | For | Voted - For | |
5 | Elect W. Roy Dunbar | Management | For | Voted - For | |
6 | Elect Wayne A.I. Frederick | Management | For | Voted - For | |
7 | Elect John W. Garratt | Management | For | Voted - For | |
8 | Elect David A. Jones Jr. | Management | For | Voted - For | |
9 | Elect Karen W. Katz | Management | For | Voted - For | |
10 | Elect William J. McDonald | Management | For | Voted - For | |
11 | Elect James J. O'Brien | Management | For | Voted - For |
10
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Elect Marissa T. Peterson | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
JPMORGAN CHASE & CO.
Security ID: 46625H100
Ticker: JPM
Meeting Date: 19-May-20
Meeting Type: Annual
1 | Elect Linda B. Bammann | Management | For | Voted - For | |
2 | Elect Stephen B. Burke | Management | For | Voted - For | |
3 | Elect Todd A. Combs | Management | For | Voted - For | |
4 | Elect James S. Crown | Management | For | Voted - For | |
5 | Elect James Dimon | Management | For | Voted - For | |
6 | Elect Timothy P. Flynn | Management | For | Voted - For | |
7 | Elect Mellody Hobson | Management | For | Voted - For | |
8 | Elect Michael A. Neal | Management | For | Voted - For | |
9 | Elect Lee R. Raymond | Management | For | Voted - Against | |
10 | Elect Virginia M. Rometty | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
14 | Shareholder Proposal Regarding Oil Sands and Arctic Oil and Gas Reputational Risk Report | Shareholder | Against | Voted - Against | |
15 | Shareholder Proposal Regarding Aligning GHG Reductions with Paris Agreement | Shareholder | Against | Voted - For | |
16 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Voted - For | |
17 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Voted - Against | |
18 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
MASTERCARD INCORPORATED
Security ID: 57636Q104
Ticker: MA
Meeting Date: 16-Jun-20
Meeting Type: Annual
1 | Elect Richard Haythornthwaite | Management | For | Voted - Against | |
2 | Elect Ajay Banga | Management | For | Voted - For | |
3 | Elect Richard K. Davis | Management | For | Voted - For | |
4 | Elect Steven J. Freiberg | Management | For | Voted - For | |
5 | Elect Julius Genachowski | Management | For | Voted - For | |
6 | Elect Choon Phong Goh | Management | For | Voted - For | |
7 | Elect Merit E. Janow | Management | For | Voted - For | |
8 | Elect Oki Matsumoto | Management | For | Voted - For | |
9 | Elect Youngme E. Moon | Management | For | Voted - For | |
10 | Elect Rima Qureshi | Management | For | Voted - For | |
11 | Elect Jose Octavio Reyes Lagunes | Management | For | Voted - For | |
12 | Elect Gabrielle Sulzberger | Management | For | Voted - For |
11
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Elect Jackson P. Tai | Management | For | Voted - For | |
14 | Elect Lance Uggla | Management | For | Voted - For | |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
16 | Ratification of Auditor | Management | For | Voted - For |
MERCK & CO., INC.
Security ID: 58933Y105
Ticker: MRK
Meeting Date: 26-May-20
Meeting Type: Annual
1 | Elect Leslie A. Brun | Management | For | Voted - For | |
2 | Elect Thomas R. Cech | Management | For | Voted - For | |
3 | Elect Mary Ellen Coe | Management | For | Voted - For | |
4 | Elect Pamela J. Craig | Management | For | Voted - For | |
5 | Elect Kenneth C. Frazier | Management | For | Voted - For | |
6 | Elect Thomas H. Glocer | Management | For | Voted - For | |
7 | Elect Risa Lavizzo-Mourey | Management | For | Voted - For | |
8 | Elect Paul B. Rothman | Management | For | Voted - For | |
9 | Elect Patricia F. Russo | Management | For | Voted - For | |
10 | Elect Christine E. Seidman | Management | For | Voted - For | |
11 | Elect Inge G. Thulin | Management | For | Voted - For | |
12 | Elect Kathy J. Warden | Management | For | Voted - For | |
13 | Elect Peter C. Wendell | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For | |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - Against | |
17 | Shareholder Proposal Regarding Report on Tax Savings as a Result of the Tax Cut and Jobs Act | Shareholder | Against | Voted - Against |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 04-Dec-19
Meeting Type: Annual
1 | Elect William H. Gates III | Management | For | Voted - For | |
2 | Elect Reid G. Hoffman | Management | For | Voted - For | |
3 | Elect Hugh F. Johnston | Management | For | Voted - For | |
4 | Elect Teri L. List-Stoll | Management | For | Voted - For | |
5 | Elect Satya Nadella | Management | For | Voted - For | |
6 | Elect Sandra E. Peterson | Management | For | Voted - For | |
7 | Elect Penny S. Pritzker | Management | For | Voted - For | |
8 | Elect Charles W. Scharf | Management | For | Voted - For | |
9 | Elect Arne M. Sorenson | Management | For | Voted - For | |
10 | Elect John W. Stanton | Management | For | Voted - For | |
11 | Elect John W. Thompson | Management | For | Voted - For | |
12 | Elect Emma N. Walmsley | Management | For | Voted - For | |
13 | Elect Padmasree Warrior | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
12
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Ratification of Auditor | Management | For | Voted - For | |
16 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Voted - Against | |
17 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Voted - Against |
MOODY'S CORPORATION
Security ID: 615369105
Ticker: MCO
Meeting Date: 21-Apr-20
Meeting Type: Annual
1 | Elect Basil L. Anderson | Management | For | Voted - For | |
2 | Elect Jorge A. Bermudez | Management | For | Voted - For | |
3 | Elect Therese Esperdy | Management | For | Voted - For | |
4 | Elect Vincent A. Forlenza | Management | For | Voted - For | |
5 | Elect Kathryn M. Hill | Management | For | Voted - For | |
6 | Elect Raymond W. McDaniel, Jr. | Management | For | Voted - For | |
7 | Elect Henry A. McKinnell, Jr. | Management | For | Voted - For | |
8 | Elect Leslie F. Seidman | Management | For | Voted - For | |
9 | Elect Bruce Van Saun | Management | For | Voted - For | |
10 | Elimination of Supermajority Requirement to Amend Governing Documents | Management | For | Voted - For | |
11 | Elimination of Supermajority Requirement to Remove Directors | Management | For | Voted - For | |
12 | Elimination of Supermajority Requirement to Fill Vacancies and Newly Created Directorships at a Statutorily Required Special Meeting | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
NETFLIX, INC.
Security ID: 64110L106
Ticker: NFLX
Meeting Date: 04-Jun-20
Meeting Type: Annual
1 | Elect Reed Hastings | Management | For | Voted - Abstain | |
2 | Elect Jay C. Hoag | Management | For | Voted - Abstain | |
3 | Elect Mathias Dopfner | Management | For | Voted - Abstain | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
6 | Approval of the 2020 Stock Plan | Management | For | Voted - For | |
7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For | |
8 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Voted - For | |
9 | Shareholder Proposal Regarding EEO Policy Risk Report | Shareholder | Against | Voted - Against |
13
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NORTHROP GRUMMAN CORPORATION
Security ID: 666807102
Ticker: NOC
Meeting Date: 20-May-20
Meeting Type: Annual
1 | Elect Kathy J Warden | Management | For | Voted - For | |
2 | Elect Marianne C. Brown | Management | For | Voted - For | |
3 | Elect Donald E. Felsinger | Management | For | Voted - For | |
4 | Elect Ann M. Fudge | Management | For | Voted - For | |
5 | Elect Bruce S. Gordon | Management | For | Voted - For | |
6 | Elect William H. Hernandez | Management | For | Voted - For | |
7 | Elect Madeleine A. Kleiner | Management | For | Voted - For | |
8 | Elect Karl J. Krapek | Management | For | Voted - For | |
9 | Elect Gary Roughead | Management | For | Voted - For | |
10 | Elect Thomas M. Schoewe | Management | For | Voted - For | |
11 | Elect James S. Turley | Management | For | Voted - For | |
12 | Elect Mark A. Welsh III | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For | |
15 | Shareholder Proposal Regarding Report on Human Rights Impact Assessments | Shareholder | Against | Voted - Against | |
16 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Voted - For |
NVIDIA CORPORATION
Security ID: 67066G104
Ticker: NVDA
Meeting Date: 09-Jun-20
Meeting Type: Annual
1 | Elect Robert K. Burgess | Management | For | Voted - For | |
2 | Elect Tench Coxe | Management | For | Voted - For | |
3 | Elect Persis S. Drell | Management | For | Voted - For | |
4 | Elect Jen-Hsun Huang | Management | For | Voted - For | |
5 | Elect Dawn Hudson | Management | For | Voted - For | |
6 | Elect Harvey C. Jones | Management | For | Voted - For | |
7 | Elect Michael G. McCaffery | Management | For | Voted - For | |
8 | Elect Stephen C. Neal | Management | For | Voted - For | |
9 | Elect Mark L. Perry | Management | For | Voted - For | |
10 | Elect A. Brooke Seawell | Management | For | Voted - For | |
11 | Elect Mark A. Stevens | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Amendment to the 2007 Equity Incentive Plan | Management | For | Voted - For | |
15 | Amendment to the 2012 Employee Stock Purchase Plan | Management | For | Voted - For |
14
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
O'REILLY AUTOMOTIVE, INC.
Security ID: 67103H107
Ticker: ORLY
Meeting Date: 14-May-20
Meeting Type: Annual
1 | Elect David E. O'Reilly | Management | For | Voted - For | |
2 | Elect Larry P. O'Reilly | Management | For | Voted - For | |
3 | Elect Greg Henslee | Management | For | Voted - For | |
4 | Elect Jay D. Burchfield | Management | For | Voted - For | |
5 | Elect Thomas T. Hendrickson | Management | For | Voted - For | |
6 | Elect John R. Murphy | Management | For | Voted - For | |
7 | Elect Dana M. Perlman | Management | For | Voted - For | |
8 | Elect Maria A. Sastre | Management | For | Voted - For | |
9 | Elect Andrea M. Weiss | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Amendment to Threshold Required to Call a Special Meeting | Management | For | Voted - For | |
13 | Amendment to Articles to Delete Unnecessary and Outdated Language | Management | For | Voted - For | |
14 | Shareholder Proposal Regarding Human Capital Management Reporting | Shareholder | Against | Voted - For | |
15 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
PAYPAL HOLDINGS, INC.
Security ID: 70450Y103
Ticker: PYPL
Meeting Date: 21-May-20
Meeting Type: Annual
1 | Elect Rodney C. Adkins | Management | For | Voted - For | |
2 | Elect Jonathan Christodoro | Management | For | Voted - For | |
3 | Elect John J. Donahoe II | Management | For | Voted - For | |
4 | Elect David W. Dorman | Management | For | Voted - For | |
5 | Elect Belinda J. Johnson | Management | For | Voted - For | |
6 | Elect Gail J. McGovern | Management | For | Voted - For | |
7 | Elect Deborah M. Messemer | Management | For | Voted - For | |
8 | Elect David M. Moffett | Management | For | Voted - For | |
9 | Elect Ann M. Sarnoff | Management | For | Voted - For | |
10 | Elect Daniel H. Schulman | Management | For | Voted - For | |
11 | Elect Frank D. Yeary | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For | |
15 | Shareholder Proposal Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents | Shareholder | Against | Voted - Against |
15
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SALESFORCE.COM, INC.
Security ID: 79466L302
Ticker: CRM
Meeting Date: 11-Jun-20
Meeting Type: Annual
1 | Elect Marc R. Benioff | Management | For | Voted - For | |
2 | Elect Craig A. Conway | Management | For | Voted - For | |
3 | Elect Parker Harris | Management | For | Voted - For | |
4 | Elect Alan G. Hassenfeld | Management | For | Voted - For | |
5 | Elect Neelie Kroes | Management | For | Voted - For | |
6 | Elect Colin L. Powell | Management | For | Voted - For | |
7 | Elect Sanford R. Robertson | Management | For | Voted - For | |
8 | Elect John V. Roos | Management | For | Voted - For | |
9 | Elect Robin L. Washington | Management | For | Voted - For | |
10 | Elect Maynard G. Webb | Management | For | Voted - For | |
11 | Elect Susan D. Wojcicki | Management | For | Voted - For | |
12 | Amendment to the 2013 Equity Incentive Plan | Management | For | Voted - For | |
13 | Amendment to the 2004 Employee Stock Purchase Plan | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - Against | |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - Against |
SERVICENOW, INC.
Security ID: 81762P102
Ticker: NOW
Meeting Date: 17-Jun-20
Meeting Type: Annual
1 | Elect William R. McDermott | Management | For | Voted - For | |
2 | Elect Anita M. Sands | Management | For | Voted - For | |
3 | Elect Dennis M. Woodside | Management | For | Voted - For | |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
5 | Ratification of Auditor | Management | For | Voted - For | |
6 | Repeal of Classified Board | Management | For | Voted - For | |
7 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
STARBUCKS CORPORATION
Security ID: 855244109
Ticker: SBUX
Meeting Date: 18-Mar-20
Meeting Type: Annual
1 | Elect Richard E. Allison, Jr. | Management | For | Voted - For | |
2 | Elect Rosalind G. Brewer | Management | For | Voted - For | |
3 | Elect Andrew Campion | Management | For | Voted - For | |
4 | Elect Mary N. Dillon | Management | For | Voted - Against | |
5 | Elect Isabel Ge Mahe | Management | For | Voted - For | |
6 | Elect Mellody Hobson | Management | For | Voted - For | |
7 | Elect Kevin R. Johnson | Management | For | Voted - For | |
8 | Elect Jorgen Vig Knudstorp | Management | For | Voted - For |
16
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Elect Satya Nadella | Management | For | Voted - For | |
10 | Elect Joshua Cooper Ramo | Management | For | Voted - For | |
11 | Elect Clara Shih | Management | For | Voted - For | |
12 | Elect Javier G. Teruel | Management | For | Voted - For | |
13 | Elect Myron E. Ullman, III | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
15 | Ratification of Auditor | Management | For | Voted - For | |
16 | Shareholder Proposal Regarding EEO Policy Risk Report | Shareholder | Against | Voted - Against |
THE HOME DEPOT, INC.
Security ID: 437076102
Ticker: HD
Meeting Date: 21-May-20
Meeting Type: Annual
1 | Elect Gerard J. Arpey | Management | For | Voted - For | |
2 | Elect Ari Bousbib | Management | For | Voted - For | |
3 | Elect Jeffery H. Boyd | Management | For | Voted - For | |
4 | Elect Gregory D. Brenneman | Management | For | Voted - For | |
5 | Elect J. Frank Brown | Management | For | Voted - For | |
6 | Elect Albert P. Carey | Management | For | Voted - For | |
7 | Elect Helena B. Foulkes | Management | For | Voted - For | |
8 | Elect Linda R. Gooden | Management | For | Voted - For | |
9 | Elect Wayne M. Hewett | Management | For | Voted - For | |
10 | Elect Manuel Kadre | Management | For | Voted - For | |
11 | Elect Stephanie C. Linnartz | Management | For | Voted - For | |
12 | Elect Craig A. Menear | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Voted - For | |
16 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Voted - Against | |
17 | Shareholder Proposal Regarding Retention of Shares Following Termination of Employment | Shareholder | Against | Voted - Against | |
18 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
THE SHERWIN-WILLIAMS COMPANY
Security ID: 824348106
Ticker: SHW
Meeting Date: 22-Apr-20
Meeting Type: Annual
1 | Elect Kerrii B. Anderson | Management | For | Voted - For | |
2 | Elect Arthur F. Anton | Management | For | Voted - For | |
3 | Elect Jeff M. Fettig | Management | For | Voted - For | |
4 | Elect Richard J. Kramer | Management | For | Voted - For | |
5 | Elect Susan J. Kropf | Management | For | Voted - For | |
6 | Elect John G. Morikis | Management | For | Voted - For | |
7 | Elect Christine A. Poon | Management | For | Voted - For |
17
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Elect Michael H. Thaman | Management | For | Voted - For | |
9 | Elect Matthew Thornton III | Management | For | Voted - For | |
10 | Elect Steven H. Wunning | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For |
THE TJX COMPANIES, INC.
Security ID: 872540109
Ticker: TJX
Meeting Date: 09-Jun-20
Meeting Type: Annual
1 | Elect Zein Abdalla | Management | For | Voted - For | |
2 | Elect Alan M. Bennett | Management | For | Voted - For | |
3 | Elect Rosemary T. Berkery | Management | For | Voted - For | |
4 | Elect David T. Ching | Management | For | Voted - For | |
5 | Elect Ernie Herrman | Management | For | Voted - For | |
6 | Elect Michael F. Hines | Management | For | Voted - For | |
7 | Elect Amy B. Lane | Management | For | Voted - For | |
8 | Elect Carol Meyrowitz | Management | For | Voted - For | |
9 | Elect Jackwyn L. Nemerov | Management | For | Voted - For | |
10 | Elect John F. O'Brien | Management | For | Voted - For | |
11 | Elect Willow B. Shire | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Shareholder Proposal Regarding Report on Chemicals | Shareholder | Against | Voted - Against | |
15 | Shareholder Proposal Regarding Report on Animal Welfare | Shareholder | Against | Voted - Against | |
16 | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Voted - Against | |
17 | Shareholder Proposal Regarding Reporting on Required Retention of Shares Until Normal Retirement Age | Shareholder | Against | Voted - Against |
UNION PACIFIC CORPORATION
Security ID: 907818108
Ticker: UNP
Meeting Date: 14-May-20
Meeting Type: Annual
1 | Elect Andrew H. Card, Jr. | Management | For | Voted - For | |
2 | Elect William J. DeLaney | Management | For | Voted - For | |
3 | Elect David B. Dillon | Management | For | Voted - For | |
4 | Elect Lance M. Fritz | Management | For | Voted - For | |
5 | Elect Deborah C. Hopkins | Management | For | Voted - For | |
6 | Elect Jane H. Lute | Management | For | Voted - For | |
7 | Elect Michael R. McCarthy | Management | For | Voted - For | |
8 | Elect Thomas F. McLarty III | Management | For | Voted - For | |
9 | Elect Bhavesh V. Patel | Management | For | Voted - For | |
10 | Elect Jose H. Villarreal | Management | For | Voted - For | |
11 | Elect Christopher J. Williams | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For |
18
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
15 | Shareholder Proposal Regarding Report on Plans to Reduce Total Contribution to Climate Change | Shareholder | Against | Voted - Against |
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102
Ticker: UNH
Meeting Date: 01-Jun-20
Meeting Type: Annual
1 | Elect Richard T. Burke | Management | For | Voted - For | |
2 | Elect Timothy P. Flynn | Management | For | Voted - For | |
3 | Elect Stephen J. Hemsley | Management | For | Voted - For | |
4 | Elect Michele J. Hooper | Management | For | Voted - For | |
5 | Elect F. William McNabb, III | Management | For | Voted - For | |
6 | Elect Valerie C. Montgomery Rice | Management | For | Voted - For | |
7 | Elect John H. Noseworthy | Management | For | Voted - For | |
8 | Elect Glenn M. Renwick | Management | For | Voted - For | |
9 | Elect David S. Wichmann | Management | For | Voted - For | |
10 | Elect Gail R. Wilensky | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Approval of the 2020 Stock Incentive Plan | Management | For | Voted - For | |
14 | Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendments | Shareholder | Against | Voted - Against |
VERTEX PHARMACEUTICALS INCORPORATED
Security ID: 92532F100
Ticker: VRTX
Meeting Date: 03-Jun-20
Meeting Type: Annual
1 | Elect Sangeeta N. Bhatia | Management | For | Voted - For | |
2 | Elect Lloyd A. Carney | Management | For | Voted - For | |
3 | Elect Alan M. Garber | Management | For | Voted - For | |
4 | Elect Terrence C. Kearney | Management | For | Voted - For | |
5 | Elect Reshma Kewalramani | Management | For | Voted - For | |
6 | Elect Yuchun Lee | Management | For | Voted - For | |
7 | Elect Jeffrey M. Leiden | Management | For | Voted - For | |
8 | Elect Margaret G. McGlynn | Management | For | Voted - For | |
9 | Elect Diana McKenzie | Management | For | Voted - For | |
10 | Elect Bruce I. Sachs | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
19
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
VISA INC.
Security ID: 92826C839
Ticker: V
Meeting Date: 28-Jan-20
Meeting Type: Annual
1 | Elect Lloyd A. Carney | Management | For | Voted - For | |
2 | Elect Mary B. Cranston | Management | For | Voted - For | |
3 | Elect Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
4 | Elect Alfred F. Kelly, Jr. | Management | For | Voted - For | |
5 | Elect Ramon L. Laguarta | Management | For | Voted - For | |
6 | Elect John F. Lundgren | Management | For | Voted - For | |
7 | Elect Robert W. Matschullat | Management | For | Voted - For | |
8 | Elect Denise M. Morrison | Management | For | Voted - For | |
9 | Elect Suzanne Nora Johnson | Management | For | Voted - For | |
10 | Elect John A.C. Swainson | Management | For | Voted - For | |
11 | Elect Maynard G. Webb, Jr. | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For |
VULCAN MATERIALS COMPANY
Security ID: 929160109
Ticker: VMC
Meeting Date: 08-May-20
Meeting Type: Annual
1 | Elect Melissa H. Anderson | Management | For | Voted - For | |
2 | Elect O. B. Grayson Hall, Jr. | Management | For | Voted - For | |
3 | Elect James T. Prokopanko | Management | For | Voted - For | |
4 | Elect George Willis | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
6 | Ratification of Auditor | Management | For | Voted - For |
WORKDAY, INC.
Security ID: 98138H101
Ticker: WDAY
Meeting Date: 09-Jun-20
Meeting Type: Annual
1.1 | Elect Michael C. Bush | Management | For | Voted - For | |
1.2 | Elect Christa Davies | Management | For | Voted - For | |
1.3 | Elect Michael Stankey | Management | For | Voted - For | |
1.4 | Elect George J. Still Jr. | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
20
Frost Growth Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ZOETIS INC.
Security ID: 98978V103
Ticker: ZTS
Meeting Date: 20-May-20
Meeting Type: Annual
1 | Elect Gregory Norden | Management | For | Voted - For | |
2 | Elect Louise M. Parent | Management | For | Voted - For | |
3 | Elect Kristin C. Peck | Management | For | Voted - For | |
4 | Elect Robert W. Scully | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year | |
7 | Ratification of Auditor | Management | For | Voted - For |
21
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ADVANCE AUTO PARTS, INC.
Security ID: 00751Y106
Ticker: AAP
Meeting Date: 15-May-20
Meeting Type: Annual
1 | Elect John F. Bergstrom | Management | For | Voted - For | |
2 | Elect Brad W. Buss | Management | For | Voted - For | |
3 | Elect John F. Ferraro | Management | For | Voted - For | |
4 | Elect Thomas R. Greco | Management | For | Voted - For | |
5 | Elect Jeffrey J. Jones II | Management | For | Voted - For | |
6 | Elect Eugene I. Lee | Management | For | Voted - For | |
7 | Elect Sharon L. McCollam | Management | For | Voted - For | |
8 | Elect Douglas A. Pertz | Management | For | Voted - For | |
9 | Elect Nigel Travis | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - Against |
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107
Ticker: AMD
Meeting Date: 07-May-20
Meeting Type: Annual
1 | Elect John E. Caldwell | Management | For | Voted - For | |
2 | Elect Nora M. Denzel | Management | For | Voted - For | |
3 | Elect D. Mark Durcan | Management | For | Voted - For | |
4 | Elect Michael P. Gregoire | Management | For | Voted - For | |
5 | Elect Joseph A. Householder | Management | For | Voted - For | |
6 | Elect John W. Marren | Management | For | Voted - For | |
7 | Elect Lisa T. Su | Management | For | Voted - For | |
8 | Elect Abhijit Y. Talwalkar | Management | For | Voted - For | |
9 | Ratification of Auditor | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
AKAMAI TECHNOLOGIES, INC.
Security ID: 00971T101
Ticker: AKAM
Meeting Date: 20-May-20
Meeting Type: Annual
1.1 | Elect Peter Tom Killalea | Management | For | Voted - For | |
1.2 | Elect F. Thomson Leighton | Management | For | Voted - For | |
1.3 | Elect Jonathan F. Miller | Management | For | Voted - For | |
1.4 | Elect Monte Ford | Management | For | Voted - For | |
1.5 | Elect Madhu Ranganathan | Management | For | Voted - For | |
1.6 | Elect Frederic V. Salerno | Management | For | Voted - For | |
1.7 | Elect Bernardus Verwaayen | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
22
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Ratification of Auditor | Management | For | Voted - For |
ALNYLAM PHARMACEUTICALS, INC.
Security ID: 02043Q107
Ticker: ALNY
Meeting Date: 06-May-20
Meeting Type: Annual
1 | Elect Michael W. Bonney | Management | For | Voted - Against | |
2 | Elect John M. Maraganore | Management | For | Voted - For | |
3 | Elect Phillip A. Sharp | Management | For | Voted - For | |
4 | Amendment to the 2018 Stock Incentive Plan | Management | For | Voted - Against | |
5 | Amendment to the 2004 Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
7 | Ratification of Auditor | Management | For | Voted - For |
AMDOCS LIMITED
Security ID: G02602103
Ticker: DOX
Meeting Date: 31-Jan-20
Meeting Type: Annual
1 | Elect Robert A. Minicucci | Management | For | Voted - For | |
2 | Elect Adrian Gardner | Management | For | Voted - For | |
3 | Elect James S. Kahan | Management | For | Voted - For | |
4 | Elect Rafael de la Vega | Management | For | Voted - For | |
5 | Elect Giora Yaron | Management | For | Voted - For | |
6 | Elect Eli Gelman | Management | For | Voted - For | |
7 | Elect Richard T.C. LeFave | Management | For | Voted - For | |
8 | Elect John A. MacDonald | Management | For | Voted - For | |
9 | Elect Shuky Sheffer | Management | For | Voted - For | |
10 | Elect Yvette Kanouff | Management | For | Voted - For | |
11 | Amendment to the 1998 Stock Option and Incentive Plan | Management | For | Voted - For | |
12 | Increase Quarterly Dividend | Management | For | Voted - For | |
13 | Accounts and Reports | Management | For | Voted - For | |
14 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
AMPHENOL CORPORATION
Security ID: 032095101
Ticker: APH
Meeting Date: 20-May-20
Meeting Type: Annual
1 | Elect Stanley L. Clark | Management | For | Voted - For | |
2 | Elect John D. Craig | Management | For | Voted - For | |
3 | Elect David P. Falck | Management | For | Voted - For | |
4 | Elect Edward G. Jepsen | Management | For | Voted - For | |
5 | Elect Robert A. Livingston | Management | For | Voted - For | |
6 | Elect Martin H. Loeffler | Management | For | Voted - For | |
7 | Elect R. Adam Norwitt | Management | For | Voted - For | |
8 | Elect Anne C. Wolff | Management | For | Voted - For |
23
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Ratification of Auditor | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
ANSYS, INC.
Security ID: 03662Q105
Ticker: ANSS
Meeting Date: 15-May-20
Meeting Type: Annual
1 | Elect Ajei S. Gopal | Management | For | Voted - For | |
2 | Elect Glenda M. Dorchak | Management | For | Voted - For | |
3 | Elect Robert M. Calderoni | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Security ID: 03748R754
Ticker: AIV
Meeting Date: 28-Apr-20
Meeting Type: Annual
1 | Elect Terry Considine | Management | For | Voted - For | |
2 | Elect Thomas L. Keltner | Management | For | Voted - For | |
3 | Elect Robert A. Miller | Management | For | Voted - For | |
4 | Elect Devin I. Murphy | Management | For | Voted - For | |
5 | Elect Kathleen M. Nelson | Management | For | Voted - For | |
6 | Elect John D. Rayis | Management | For | Voted - For | |
7 | Elect Ann Sperling | Management | For | Voted - For | |
8 | Elect Michael A. Stein | Management | For | Voted - For | |
9 | Elect Nina A. Tran | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Approval of the 2020 Employee Stock Purchase Plan | Management | For | Voted - For |
ARCHER-DANIELS-MIDLAND COMPANY
Security ID: 039483102
Ticker: ADM
Meeting Date: 07-May-20
Meeting Type: Annual
1 | Elect Michael S. Burke | Management | For | Voted - For | |
2 | Elect Terrell K. Crews | Management | For | Voted - For | |
3 | Elect Pierre Dufour | Management | For | Voted - For | |
4 | Elect Donald E. Felsinger | Management | For | Voted - For | |
5 | Elect Suzan F. Harrison | Management | For | Voted - For | |
6 | Elect Juan R. Luciano | Management | For | Voted - For | |
7 | Elect Patrick J. Moore | Management | For | Voted - For | |
8 | Elect Francisco Sanchez | Management | For | Voted - For | |
9 | Elect Debra A. Sandler | Management | For | Voted - For | |
10 | Elect Lei Z. Schlitz | Management | For | Voted - For |
24
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11 | Elect Kelvin R. Westbrook | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Approval of the 2020 Incentive Compensation Plan | Management | For | Voted - For |
AVALONBAY COMMUNITIES, INC
Security ID: 053484101
Ticker: AVB
Meeting Date: 12-May-20
Meeting Type: Annual
1 | Elect Glyn F. Aeppel | Management | For | Voted - For | |
2 | Elect Terry S. Brown | Management | For | Voted - For | |
3 | Elect Alan B. Buckelew | Management | For | Voted - For | |
4 | Elect Ronald L. Havner, Jr. | Management | For | Voted - For | |
5 | Elect Stephen P. Hills | Management | For | Voted - For | |
6 | Elect Richard J. Lieb | Management | For | Voted - For | |
7 | Elect Timothy J. Naughton | Management | For | Voted - For | |
8 | Elect H. Jay Sarles | Management | For | Voted - For | |
9 | Elect Susan Swanezy | Management | For | Voted - For | |
10 | Elect W. Edward Walter | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Elimination of Supermajority Requirement | Management | For | Voted - For |
BEST BUY CO., INC.
Security ID: 086516101
Ticker: BBY
Meeting Date: 11-Jun-20
Meeting Type: Annual
1 | Elect Corie S. Barry | Management | For | Voted - For | |
2 | Elect Lisa M. Caputo | Management | For | Voted - For | |
3 | Elect J. Patrick Doyle | Management | For | Voted - For | |
4 | Elect Kathy J. Higgins Victor | Management | For | Voted - For | |
5 | Elect David W. Kenny | Management | For | Voted - For | |
6 | Elect Karen A. McLoughlin | Management | For | Voted - For | |
7 | Elect Thomas L. Millner | Management | For | Voted - For | |
8 | Elect Claudia Fan Munce | Management | For | Voted - For | |
9 | Elect Richelle P. Parham | Management | For | Voted - For | |
10 | Elect Eugene A. Woods | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Approval of the 2020 Omnibus Incentive Plan | Management | For | Voted - For | |
14 | Elimination of Supermajority Requirement in Article IX, Section 9, Relating to Regulation of Certain Events | Management | For | Voted - For | |
15 | Elimination of Supermajority Requirement Relating to Election of Directors Bylaws Provision | Management | For | Voted - For | |
16 | Elimination of Supermajority Requirement to Amend Article X Relating to Stock Repurchases from Certain Shareholders | Management | For | Voted - For |
25
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
17 | Amendment to Voting Standard Relating to Approval of "Greenmail" Transactions | Management | For | Voted - For |
BIOMARIN PHARMACEUTICAL INC.
Security ID: 09061G101
Ticker: BMRN
Meeting Date: 27-May-20
Meeting Type: Annual
1.1 | Elect Jean-Jacques Bienaime | Management | For | Voted - For | |
1.2 | Elect Elizabeth McKee Anderson | Management | For | Voted - For | |
1.3 | Elect Willard H. Dere | Management | For | Voted - For | |
1.4 | Elect Michael Grey | Management | For | Voted - For | |
1.5 | Elect Elaine J. Heron | Management | For | Voted - For | |
1.6 | Elect Robert J. Hombach | Management | For | Voted - For | |
1.7 | Elect V. Bryan Lawlis | Management | For | Voted - For | |
1.8 | Elect Richard A. Meier | Management | For | Voted - For | |
1.9 | Elect David E.I. Pyott | Management | For | Voted - For | |
1.10 | Elect Dennis J. Slamon | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
BOSTON PROPERTIES, INC.
Security ID: 101121101
Ticker: BXP
Meeting Date: 20-May-20
Meeting Type: Annual
1 | Elect Joel I. Klein | Management | For | Voted - For | |
2 | Elect Kelly A. Ayotte | Management | For | Voted - For | |
3 | Elect Bruce W. Duncan | Management | For | Voted - For | |
4 | Elect Karen E. Dykstra | Management | For | Voted - For | |
5 | Elect Carol B. Einiger | Management | For | Voted - For | |
6 | Elect Diane J. Hoskins | Management | For | Voted - For | |
7 | Elect Douglas T. Linde | Management | For | Voted - For | |
8 | Elect Matthew J. Lustig | Management | For | Voted - For | |
9 | Elect Owen D. Thomas | Management | For | Voted - For | |
10 | Elect David A. Twardock | Management | For | Voted - For | |
11 | Elect William H. Walton III | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For |
CELANESE CORPORATION
Security ID: 150870103
Ticker: CE
Meeting Date: 16-Apr-20
Meeting Type: Annual
1 | Elect Jean S. Blackwell | Management | For | Voted - For | |
2 | Elect William M. Brown | Management | For | Voted - For | |
3 | Elect Edward G. Galante | Management | For | Voted - For | |
4 | Elect Kathryn M. Hill | Management | For | Voted - For |
26
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Elect David F. Hoffmeister | Management | For | Voted - For | |
6 | Elect Jay V. Ihlenfeld | Management | For | Voted - For | |
7 | Elect Mark C. Rohr | Management | For | Voted - For | |
8 | Elect Kim K.W. Rucker | Management | For | Voted - For | |
9 | Elect Lori J. Ryerkerk | Management | For | Voted - For | |
10 | Elect John K. Wulff | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
CENTENE CORPORATION
Security ID: 15135B101
Ticker: CNC
Meeting Date: 28-Apr-20
Meeting Type: Annual
1 | Elect Michael F. Neidorff | Management | For | Voted - For | |
2 | Elect H. James Dallas | Management | For | Voted - For | |
3 | Elect Robert K. Ditmore | Management | For | Voted - For | |
4 | Elect Richard A. Gephardt | Management | For | Voted - For | |
5 | Elect Lori J. Robinson | Management | For | Voted - For | |
6 | Elect William L. Trubeck | Management | For | Voted - For | |
7 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
8 | Ratification of Auditor | Management | For | Voted - For | |
9 | Amendment to the 2002 Employee Stock Purchase Plan | Management | For | Voted - For | |
10 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For | |
11 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Voted - For |
CENTERPOINT ENERGY, INC.
Security ID: 15189T107
Ticker: CNP
Meeting Date: 24-Apr-20
Meeting Type: Annual
1 | Elect Leslie D. Biddle | Management | For | Voted - For | |
2 | Elect Milton Carroll | Management | For | Voted - For | |
3 | Elect Scott J. McLean | Management | For | Voted - For | |
4 | Elect Martin H. Nesbitt | Management | For | Voted - For | |
5 | Elect Theodore F. Pound | Management | For | Voted - For | |
6 | Elect Susan O. Rheney | Management | For | Voted - For | |
7 | Elect Phillip R. Smith | Management | For | Voted - For | |
8 | Elect John W. Somerhalder II | Management | For | Voted - For | |
9 | Ratification of Auditor | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Amendment to the Outside Director Stock Plan | Management | For | Voted - For |
27
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CERNER CORPORATION
Security ID: 156782104
Ticker: CERN
Meeting Date: 22-May-20
Meeting Type: Annual
1 | Elect Julie L. Gerberding | Management | For | Voted - For | |
2 | Elect Brent Shafer | Management | For | Voted - For | |
3 | Elect William D. Zollars | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
6 | Repeal of Classified Board | Management | For | Voted - For | |
7 | Amendment to the Advance Notice Provisions | Management | For | Voted - For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Security ID: 159864107
Ticker: CRL
Meeting Date: 06-May-20
Meeting Type: Annual
1 | Elect James C. Foster | Management | For | Voted - For | |
2 | Elect Nancy C. Andrews | Management | For | Voted - For | |
3 | Elect Robert J. Bertolini | Management | For | Voted - For | |
4 | Elect Stephen D. Chubb | Management | For | Voted - For | |
5 | Elect Deborah T. Kochevar | Management | For | Voted - For | |
6 | Elect Martin Mackay | Management | For | Voted - For | |
7 | Elect George E. Massaro | Management | For | Voted - For | |
8 | Elect George M. Milne, Jr. | Management | For | Voted - For | |
9 | Elect C. Richard Reese | Management | For | Voted - For | |
10 | Elect Richard F. Wallman | Management | For | Voted - For | |
11 | Elect Virginia M. Wilson | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
13 | Amendment to the 2018 Incentive Plan | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For |
CHURCH & DWIGHT CO., INC.
Security ID: 171340102
Ticker: CHD
Meeting Date: 30-Apr-20
Meeting Type: Annual
1 | Elect James R. Craigie | Management | For | Voted - For | |
2 | Elect Bradley C. Irwin | Management | For | Voted - For | |
3 | Elect Penry W. Price | Management | For | Voted - For | |
4 | Elect Janet S. Vergis | Management | For | Voted - For | |
5 | Elect Arthur B. Winkleblack | Management | For | Voted - For | |
6 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
7 | Amendment to Threshold Required to Call a Special Meeting | Management | For | Voted - For | |
8 | Elimination of Supermajority Requirement | Management | For | Voted - For | |
9 | Amendment to the Advance Notice Provisions | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For |
28
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CINCINNATI FINANCIAL CORPORATION
Security ID: 172062101
Ticker: CINF
Meeting Date: 04-May-20
Meeting Type: Annual
1 | Elect Thomas J. Aaron | Management | For | Voted - For | |
2 | Elect William F. Bahl | Management | For | Voted - For | |
3 | Elect Linda W. Clement-Holmes | Management | For | Voted - For | |
4 | Elect Dirk J. Debbink | Management | For | Voted - For | |
5 | Elect Steven J. Johnston | Management | For | Voted - For | |
6 | Elect Kenneth C. Lichtendahl | Management | For | Voted - For | |
7 | Elect Jill P. Meyer | Management | For | Voted - For | |
8 | Elect David P. Osborn | Management | For | Voted - For | |
9 | Elect Gretchen W. Price | Management | For | Voted - For | |
10 | Elect Thomas R. Schiff | Management | For | Voted - For | |
11 | Elect Douglas S. Skidmore | Management | For | Voted - For | |
12 | Elect John F. Steele, Jr. | Management | For | Voted - For | |
13 | Elect Larry R. Webb | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For |
COHERENT, INC.
Security ID: 192479103
Ticker: COHR
Meeting Date: 27-Apr-20
Meeting Type: Annual
1 | Elect Jay T. Flatley | Management | For | Voted - For | |
2 | Elect Pamela Fletcher | Management | For | Voted - For | |
3 | Elect Andreas W. Mattes | Management | For | Voted - For | |
4 | Elect Beverly Kay Matthews | Management | For | Voted - For | |
5 | Elect Michael R. McMullen | Management | For | Voted - For | |
6 | Elect Garry W. Rogerson | Management | For | Voted - For | |
7 | Elect Steve Skaggs | Management | For | Voted - For | |
8 | Elect Sandeep S. Vij | Management | For | Voted - For | |
9 | Approval of the Equity Incentive Plan | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
COLUMBIA SPORTSWEAR COMPANY
Security ID: 198516106
Ticker: COLM
Meeting Date: 03-Jun-20
Meeting Type: Annual
1.1 | Elect Timothy P. Boyle | Management | For | Voted - For | |
1.2 | Elect Stephen E. Babson | Management | For | Voted - For | |
1.3 | Elect Andy D. Bryant | Management | For | Voted - For | |
1.4 | Elect Walter T. Klenz | Management | For | Voted - For | |
1.5 | Elect Kevin Mansell | Management | For | Voted - For |
29
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect Ronald E. Nelson | Management | For | Voted - For | |
1.7 | Elect Sabrina Simmons | Management | For | Voted - For | |
1.8 | Elect Malia H. Wasson | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
4 | Approval of the 2020 Stock Incentive Plan | Management | For | Voted - For |
COMMERCE BANCSHARES, INC.
Security ID: 200525103
Ticker: CBSH
Meeting Date: 15-Apr-20
Meeting Type: Annual
1.1 | Elect John R. Capps | Management | For | Voted - For | |
1.2 | Elect Karen L. Daniel | Management | For | Voted - For | |
1.3 | Elect W. Thomas Grant, II | Management | For | Voted - For | |
1.4 | Elect David W. Kemper | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
D.R. HORTON, INC.
Security ID: 23331A109
Ticker: DHI
Meeting Date: 22-Jan-20
Meeting Type: Annual
1 | Elect Donald R. Horton | Management | For | Voted - For | |
2 | Elect Barbara K. Allen | Management | For | Voted - For | |
3 | Elect Bradley S. Anderson | Management | For | Voted - For | |
4 | Elect Michael R. Buchanan | Management | For | Voted - For | |
5 | Elect Michael W. Hewatt | Management | For | Voted - For | |
6 | Elect Maribess L. Miller | Management | For | Voted - For | |
7 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
8 | Ratification of Auditor | Management | For | Voted - For |
DARDEN RESTAURANTS, INC.
Security ID: 237194105
Ticker: DRI
Meeting Date: 18-Sep-19
Meeting Type: Annual
1.1 | Elect Margaret Shan Atkins | Management | For | Voted - For | |
1.2 | Elect James P. Fogarty | Management | For | Voted - For | |
1.3 | Elect Cynthia T. Jamison | Management | For | Voted - For | |
1.4 | Elect Eugene I. Lee, Jr. | Management | For | Voted - For | |
1.5 | Elect Nana Mensah | Management | For | Voted - For | |
1.6 | Elect William S. Simon | Management | For | Voted - For | |
1.7 | Elect Charles M. Sonsteby | Management | For | Voted - For | |
1.8 | Elect Timothy J. Wilmott | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Ratification of Auditor | Management | For | Voted - For |
30
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DENTSPLY SIRONA INC.
Security ID: 24906P109
Ticker: XRAY
Meeting Date: 20-May-20
Meeting Type: Annual
1 | Elect Michael C. Alfano | Management | For | Voted - For | |
2 | Elect Eric K. Brandt | Management | For | Voted - For | |
3 | Elect Donald M. Casey | Management | For | Voted - For | |
4 | Elect Willie A. Deese | Management | For | Voted - For | |
5 | Elect Betsy D. Holden | Management | For | Voted - For | |
6 | Elect Arthur D. Kowaloff | Management | For | Voted - For | |
7 | Elect Harry M.J. Kraemer, Jr. | Management | For | Voted - For | |
8 | Elect Gregory T. Lucier | Management | For | Voted - For | |
9 | Elect Francis J. Lunger | Management | For | Voted - For | |
10 | Elect Leslie F. Varon | Management | For | Voted - For | |
11 | Elect Janet S. Vergis | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
DIAMONDBACK ENERGY, INC.
Security ID: 25278X109
Ticker: FANG
Meeting Date: 03-Jun-20
Meeting Type: Annual
1 | Elect Steven E. West | Management | For | Voted - For | |
2 | Elect Travis D. Stice | Management | For | Voted - For | |
3 | Elect Vincent K. Brooks | Management | For | Voted - For | |
4 | Elect Michael P. Cross | Management | For | Voted - For | |
5 | Elect David L. Houston | Management | For | Voted - For | |
6 | Elect Stephanie K. Mains | Management | For | Voted - For | |
7 | Elect Mark L. Plaumann | Management | For | Voted - For | |
8 | Elect Melanie M. Trent | Management | For | Voted - For | |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year | |
11 | Ratification of Auditor | Management | For | Voted - For |
DIGITAL REALTY TRUST, INC.
Security ID: 253868103
Ticker: DLR
Meeting Date: 27-Feb-20
Meeting Type: Special
1 | Share Issuance Pursuant to Merger | Management | For | Voted - For | |
2 | Right to Adjourn Meeting | Management | For | Voted - For |
Meeting Date: 08-Jun-20
Meeting Type: Annual
1 | Elect Laurence A. Chapman | Management | For | Voted - For | |
2 | Elect Alexis Black Bjorlin | Management | For | Voted - For | |
3 | Elect Michael A. Coke | Management | For | Voted - For |
31
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Elect VeraLinn Jamieson | Management | For | Voted - For | |
5 | Elect Kevin J. Kennedy | Management | For | Voted - For | |
6 | Elect William G. LaPerch | Management | For | Voted - For | |
7 | Elect Jean F.H.P. Mandeville | Management | For | Voted - For | |
8 | Elect Afshin Mohebbi | Management | For | Voted - For | |
9 | Elect Mark R. Patterson | Management | For | Voted - For | |
10 | Elect Mary Hogan Preusse | Management | For | Voted - For | |
11 | Elect A. William Stein | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
DISCOVER FINANCIAL SERVICES
Security ID: 254709108
Ticker: DFS
Meeting Date: 14-May-20
Meeting Type: Annual
1 | Elect Jeffrey S. Aronin | Management | For | Voted - For | |
2 | Elect Mary K. Bush | Management | For | Voted - For | |
3 | Elect Gregory C. Case | Management | For | Voted - For | |
4 | Elect Candace H. Duncan | Management | For | Voted - For | |
5 | Elect Joseph F. Eazor | Management | For | Voted - For | |
6 | Elect Cynthia A. Glassman | Management | For | Voted - For | |
7 | Elect Roger C. Hochschild | Management | For | Voted - For | |
8 | Elect Thomas G. Maheras | Management | For | Voted - For | |
9 | Elect Michael H. Moskow | Management | For | Voted - For | |
10 | Elect Mark A. Thierer | Management | For | Voted - For | |
11 | Elect Lawrence A. Weinbach | Management | For | Voted - Abstain | |
12 | Elect Jennifer L. Wong | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For |
DOLLAR TREE, INC.
Security ID: 256746108
Ticker: DLTR
Meeting Date: 11-Jun-20
Meeting Type: Annual
1 | Elect Arnold S. Barron | Management | For | Voted - For | |
2 | Elect Gregory M. Bridgeford | Management | For | Voted - For | |
3 | Elect Thomas W. Dickson | Management | For | Voted - For | |
4 | Elect Lemuel E. Lewis | Management | For | Voted - For | |
5 | Elect Jeffrey G. Naylor | Management | For | Voted - For | |
6 | Elect Gary M. Philbin | Management | For | Voted - For | |
7 | Elect Bob Sasser | Management | For | Voted - For | |
8 | Elect Thomas A. Saunders III | Management | For | Voted - For | |
9 | Elect Stephanie P. Stahl | Management | For | Voted - For | |
10 | Elect Carrie A. Wheeler | Management | For | Voted - For | |
11 | Elect Thomas E. Whiddon | Management | For | Voted - For | |
12 | Elect Carl P. Zeithaml | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
32
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
14 | Ratification of Auditor | Management | For | Voted - For | |
15 | Shareholder Proposal Regarding Climate Change Report | Shareholder | Against | Voted - For |
ELANCO ANIMAL HEALTH INCORPORATED
Security ID: 28414H103
Ticker: ELAN
Meeting Date: 21-May-20
Meeting Type: Annual
1 | Elect Michael J. Harrington | Management | For | Voted - For | |
2 | Elect Deborah T. Kochevar | Management | For | Voted - For | |
3 | Elect Kirk McDonald | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
EPAM SYSTEMS, INC.
Security ID: 29414B104
Ticker: EPAM
Meeting Date: 09-Jun-20
Meeting Type: Annual
1 | Elect Eugene Roman | Management | For | Voted - For | |
2 | Elect Jill B. Smart | Management | For | Voted - For | |
3 | Elect Ronald P. Vargo | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
EVERGY, INC.
Security ID: 30034W106
Ticker: EVRG
Meeting Date: 05-May-20
Meeting Type: Annual
1 | Elect Kirkland B. Andrews | Management | For | Voted - For | |
2 | Elect Terry D. Bassham | Management | For | Voted - For | |
3 | Elect Mollie Hale Carter | Management | For | Voted - For | |
4 | Elect Richard L. Hawley | Management | For | Voted - For | |
5 | Elect Thomas D. Hyde | Management | For | Voted - For | |
6 | Elect B. Anthony Isaac | Management | For | Voted - For | |
7 | Elect Paul M. Keglevic | Management | For | Voted - For | |
8 | Elect Sandra A.J. Lawrence | Management | For | Voted - For | |
9 | Elect Ann D. Murtlow | Management | For | Voted - For | |
10 | Elect Sandra J. Price | Management | For | Voted - For | |
11 | Elect Mark A. Ruelle | Management | For | Voted - For | |
12 | Elect S. Carl Soderstrom, Jr. | Management | For | Voted - For | |
13 | Elect John A. Stall | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For |
33
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
EXPEDIA GROUP, INC.
Security ID: 30212P303
Ticker: EXPE
Meeting Date: 03-Dec-19
Meeting Type: Annual
1 | Elect Samuel Altman | Management | For | Voted - For | |
2 | Elect Susan C. Athey | Management | For | Voted - For | |
3 | Elect A. George Battle | Management | For | Voted - For | |
4 | Elect Chelsea Clinton | Management | For | Voted - For | |
5 | Elect Barry Diller | Management | For | Voted - For | |
6 | Elect Craig A. Jacobson | Management | For | Voted - Abstain | |
7 | Elect Victor A. Kaufman | Management | For | Voted - Abstain | |
8 | Elect Peter M. Kern | Management | For | Voted - For | |
9 | Elect Dara Khosrowshahi | Management | For | Voted - For | |
10 | Elect Mark Okerstrom | Management | For | Voted - For | |
11 | Elect Alexander von Furstenberg | Management | For | Voted - For | |
12 | Elect Julie Whalen | Management | For | Voted - For | |
13 | Transfer Restrictions and Automatic Conversion Provisions in Respect of Class B Common Stock | Management | For | Voted - For | |
14 | Limit the Ability of the Company to Participate in Certain Change of Control Transactions | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For |
Meeting Date: 10-Jun-20
Meeting Type: Annual
1 | Elect Samuel Altman | Management | For | Voted - For | |
2 | Elect Susan C. Athey | Management | For | Voted - For | |
3 | Elect A. George Battle | Management | For | Voted - For | |
4 | Elect Chelsea Clinton | Management | For | Voted - For | |
5 | Elect Barry Diller | Management | For | Voted - For | |
6 | Elect Jon T. Gieselman | Management | For | Voted - For | |
7 | Elect Craig A. Jacobson | Management | For | Voted - Abstain | |
8 | Elect Peter M. Kern | Management | For | Voted - For | |
9 | Elect Dara Khosrowshahi | Management | For | Voted - For | |
10 | Elect Gregory K. Mondre | Management | For | Voted - For | |
11 | Elect David Sambur | Management | For | Voted - For | |
12 | Elect Alexander von Furstenberg | Management | For | Voted - For | |
13 | Elect Julie Whalen | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Amendment to the 2005 Stock and Annual Incentive Plan | Management | For | Voted - For | |
16 | Ratification of Auditor | Management | For | Voted - For | |
17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For |
34
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FIDELITY NATIONAL INFORMATION SERVICES INC.
Security ID: 31620M106
Ticker: FIS
Meeting Date: 24-Jul-19
Meeting Type: Special
1 | Stock Issuance for Merger | Management | For | Voted - For | |
2 | Increase of Authorized Common Stock | Management | For | Voted - For | |
3 | Right to Adjourn Meeting | Management | For | Voted - For |
FIRST REPUBLIC BANK
Security ID: 33616C100
Ticker: FRC
Meeting Date: 12-May-20
Meeting Type: Annual
1 | Elect James H. Herbert, II | Management | For | Voted - For | |
2 | Elect Katherine August-deWilde | Management | For | Voted - For | |
3 | Elect Hafize Gaye Erkan | Management | For | Voted - For | |
4 | Elect Frank J. Fahrenkopf, Jr. | Management | For | Voted - For | |
5 | Elect Boris Groysberg | Management | For | Voted - For | |
6 | Elect Sandra R. Hernandez, M.D. | Management | For | Voted - For | |
7 | Elect Pamela J. Joyner | Management | For | Voted - For | |
8 | Elect Reynold Levy | Management | For | Voted - For | |
9 | Elect Duncan L. Niederauer | Management | For | Voted - For | |
10 | Elect George G. C. Parker | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Amendment to the 2017 Omnibus Award Plan | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
FIRSTENERGY CORP.
Security ID: 337932107
Ticker: FE
Meeting Date: 19-May-20
Meeting Type: Annual
1 | Elect Michael J. Anderson, Sr. | Management | For | Voted - For | |
2 | Elect Steven J. Demetriou | Management | For | Voted - For | |
3 | Elect Julia L. Johnson | Management | For | Voted - For | |
4 | Elect Charles E. Jones | Management | For | Voted - For | |
5 | Elect Donald T. Misheff | Management | For | Voted - For | |
6 | Elect Thomas N. Mitchell | Management | For | Voted - For | |
7 | Elect James F. O'Neil III | Management | For | Voted - For | |
8 | Elect Christopher D. Pappas | Management | For | Voted - For | |
9 | Elect Sandra Pianalto | Management | For | Voted - For | |
10 | Elect Luis A. Reyes | Management | For | Voted - For | |
11 | Elect Leslie M. Turner | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Approval of the 2020 Incentive Compensation Plan | Management | For | Voted - For | |
15 | Amend Regulations to Permit the Board to Make Future Amendments | Management | For | Voted - For |
35
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
16 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Voted - Against |
FISERV, INC.
Security ID: 337738108
Ticker: FISV
Meeting Date: 14-May-20
Meeting Type: Annual
1.1 | Elect Frank J. Bisignano | Management | For | Voted - For | |
1.2 | Elect Alison Davis | Management | For | Voted - For | |
1.3 | Elect Henrique De Castro | Management | For | Voted - For | |
1.4 | Elect Harry DiSimone | Management | For | Voted - For | |
1.5 | Elect Dennis F. Lynch | Management | For | Voted - For | |
1.6 | Elect Heidi G. Miller | Management | For | Voted - For | |
1.7 | Elect Scott C. Nuttall | Management | For | Voted - For | |
1.8 | Elect Denis J. O'Leary | Management | For | Voted - For | |
1.9 | Elect Doyle R. Simons | Management | For | Voted - For | |
1.10 | Elect Jeffery W. Yabuki | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Ratification of Auditor | Management | For | Voted - For | |
4 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For |
GARMIN LTD.
Security ID: H2906T109
Ticker: GRMN
Meeting Date: 05-Jun-20
Meeting Type: Annual
1 | Accounts and Reports | Management | For | Voted - For | |
2 | Allocation of Profits | Management | For | Voted - For | |
3 | Dividend from Reserves | Management | For | Voted - For | |
4 | Ratification of Board and Management Acts | Management | For | Voted - For | |
5 | Elect Jonathan C. Burrell | Management | For | Voted - Against | |
6 | Elect Joseph J. Hartnett | Management | For | Voted - For | |
7 | Elect Min H. Kao | Management | For | Voted - For | |
8 | Elect Catherine A. Lewis | Management | For | Voted - For | |
9 | Elect Charles W. Peffer | Management | For | Voted - For | |
10 | Elect Clifton A. Pemble | Management | For | Voted - For | |
11 | Elect Min H. Kao as Executive Chair of the Board of Directors | Management | For | Voted - Against | |
12 | Elect Jonathan C. Burrell as Compensation Committee Member | Management | For | Voted - Against | |
13 | Elect Joseph J. Hartnett as Compensation Committee Member | Management | For | Voted - For | |
14 | Elect Catherine A. Lewis as Compensation Committee Member | Management | For | Voted - For | |
15 | Elect Charles W. Peffer as Compensation Committee Member | Management | For | Voted - For | |
16 | Election of Independent Voting Rights Representative | Management | For | Voted - For | |
17 | Appointment of Auditor | Management | For | Voted - For |
36
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
18 | Advisory vote on executive compensation | Management | For | Voted - For | |
19 | Executive Compensation (FY 2021) | Management | For | Voted - For | |
20 | Board Compensation | Management | For | Voted - For | |
21 | Renewal of Authorised Share Capital | Management | For | Voted - For |
GLOBAL PAYMENTS INC.
Security ID: 37940X102
Ticker: GPN
Meeting Date: 29-Apr-20
Meeting Type: Annual
1 | Elect F. Thaddeus Arroyo | Management | For | Voted - For | |
2 | Elect Robert H.B. Baldwin, Jr. | Management | For | Voted - Against | |
3 | Elect John G. Bruno | Management | For | Voted - For | |
4 | Elect Kriss Cloninger III | Management | For | Voted - For | |
5 | Elect William I. Jacobs | Management | For | Voted - For | |
6 | Elect Joia M. Johnson | Management | For | Voted - For | |
7 | Elect Ruth Ann Marshall | Management | For | Voted - For | |
8 | Elect Connie D. McDaniel | Management | For | Voted - For | |
9 | Elect William B. Plummer | Management | For | Voted - For | |
10 | Elect Jeffrey S. Sloan | Management | For | Voted - For | |
11 | Elect John T. Turner | Management | For | Voted - For | |
12 | Elect M. Troy Woods | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Elimination of Supermajority Requirement | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For |
H&R BLOCK, INC.
Security ID: 093671105
Ticker: HRB
Meeting Date: 12-Sep-19
Meeting Type: Annual
1 | Elect Angela N. Archon | Management | For | Voted - For | |
2 | Elect Paul J. Brown | Management | For | Voted - For | |
3 | Elect Robert A. Gerard | Management | For | Voted - For | |
4 | Elect Richard A. Johnson | Management | For | Voted - For | |
5 | Elect Jeffrey J. Jones II | Management | For | Voted - For | |
6 | Elect David B. Lewis | Management | For | Voted - For | |
7 | Elect Victoria J. Reich | Management | For | Voted - For | |
8 | Elect Bruce C. Rohde | Management | For | Voted - For | |
9 | Elect Matthew E. Winter | Management | For | Voted - For | |
10 | Elect Christianna Wood | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
37
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
HEXCEL CORPORATION
Security ID: 428291108
Ticker: HXL
Meeting Date: 01-Jun-20
Meeting Type: Annual
1 | Elect Nick L. Stanage | Management | For | Voted - For | |
2 | Elect Joel S. Beckman | Management | For | Voted - For | |
3 | Elect Jeffrey C. Campbell | Management | For | Voted - For | |
4 | Elect Cynthia M. Egnotovich | Management | For | Voted - For | |
5 | Elect Thomas A. Gendron | Management | For | Voted - For | |
6 | Elect Jeffrey A. Graves | Management | For | Voted - For | |
7 | Elect Guy C. Hachey | Management | For | Voted - For | |
8 | Elect Catherine A. Suever | Management | For | Voted - For | |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For |
HILTON WORLDWIDE HOLDINGS INC.
Security ID: 43300A203
Ticker: HLT
Meeting Date: 05-Jun-20
Meeting Type: Annual
1 | Elect Christopher J. Nassetta | Management | For | Voted - For | |
2 | Elect Jonathan D. Gray | Management | For | Voted - For | |
3 | Elect Charlene T. Begley | Management | For | Voted - For | |
4 | Elect Melanie L. Healey | Management | For | Voted - For | |
5 | Elect Raymond E. Mabus, Jr. | Management | For | Voted - For | |
6 | Elect Judith A. McHale | Management | For | Voted - For | |
7 | Elect John G. Schreiber | Management | For | Voted - For | |
8 | Elect Elizabeth A. Smith | Management | For | Voted - For | |
9 | Elect Douglas M. Steenland | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
HORMEL FOODS CORPORATION
Security ID: 440452100
Ticker: HRL
Meeting Date: 28-Jan-20
Meeting Type: Annual
1 | Elect Prama Bhatt | Management | For | Voted - For | |
2 | Elect Gary C. Bhojwani | Management | For | Voted - For | |
3 | Elect Terrell K. Crews | Management | For | Voted - For | |
4 | Elect Stephen M. Lacy | Management | For | Voted - For | |
5 | Elect Elsa A. Murano | Management | For | Voted - For | |
6 | Elect Susan K. Nestegard | Management | For | Voted - For | |
7 | Elect William Newlands | Management | For | Voted - For | |
8 | Elect Dakota A. Pippins | Management | For | Voted - For | |
9 | Elect Christopher J. Policinski | Management | For | Voted - For |
38
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Elect Jose Luis Prado | Management | For | Voted - For | |
11 | Elect Sally J. Smith | Management | For | Voted - For | |
12 | Elect James P. Snee | Management | For | Voted - For | |
13 | Elect Steven A. White | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For | |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
HUNTINGTON INGALLS INDUSTRIES, INC.
Security ID: 446413106
Ticker: HII
Meeting Date: 28-Apr-20
Meeting Type: Annual
1.1 | Elect Philip M. Bilden | Management | For | Voted - For | |
1.2 | Elect Augustus L. Collins | Management | For | Voted - For | |
1.3 | Elect Kirkland H. Donald | Management | For | Voted - For | |
1.4 | Elect Victoria D. Harker | Management | For | Voted - For | |
1.5 | Elect Anastasia D. Kelly | Management | For | Voted - For | |
1.6 | Elect Tracy B. McKibben | Management | For | Voted - For | |
1.7 | Elect C. Michael Petters | Management | For | Voted - For | |
1.8 | Elect Thomas C. Schievelbein | Management | For | Voted - For | |
1.9 | Elect John K. Welch | Management | For | Voted - For | |
1.10 | Elect Stephen R. Wilson | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Ratification of Auditor | Management | For | Voted - For | |
4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For |
INGERSOLL RAND INC.
Security ID: 45687V106
Ticker: IR
Meeting Date: 16-Jun-20
Meeting Type: Annual
1 | Elect Kirk E. Arnold | Management | For | Voted - For | |
2 | Elect William P. Donnelly | Management | For | Voted - For | |
3 | Elect Marc E. Jones | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For |
INGERSOLL-RAND PLC
Security ID: G47791101
Ticker: IR
Meeting Date: 04-Feb-20
Meeting Type: Special
1 | Company Name Change | Management | For | Voted - For |
39
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
J.B. HUNT TRANSPORT SERVICES, INC.
Security ID: 445658107
Ticker: JBHT
Meeting Date: 23-Apr-20
Meeting Type: Annual
1 | Elect Douglas G. Duncan | Management | For | Voted - For | |
2 | Elect Francesca M. Edwardson | Management | For | Voted - For | |
3 | Elect Wayne Garrison | Management | For | Voted - For | |
4 | Elect Sharilyn S. Gasaway | Management | For | Voted - For | |
5 | Elect Gary C. George | Management | For | Voted - For | |
6 | Elect Bryan Hunt | Management | For | Voted - Against | |
7 | Elect Gale V. King | Management | For | Voted - For | |
8 | Elect John N. Roberts III | Management | For | Voted - For | |
9 | Elect James L. Robo | Management | For | Voted - For | |
10 | Elect Kirk Thompson | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For | |
14 | Shareholder Proposal Regarding Report on Plans to Reduce Total Contribution to Climate Change | Shareholder | Against | Voted - For |
KEYSIGHT TECHNOLOGIES, INC.
Security ID: 49338L103
Ticker: KEYS
Meeting Date: 19-Mar-20
Meeting Type: Annual
1 | Elect Paul N. Clark | Management | For | Voted - For | |
2 | Elect Richard Hamada | Management | For | Voted - For | |
3 | Elect Paul A. Lacouture | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
KLA CORPORATION
Security ID: 482480100
Ticker: KLAC
Meeting Date: 05-Nov-19
Meeting Type: Annual
1 | Elect Edward W. Barnholt | Management | For | Voted - For | |
2 | Elect Robert M. Calderoni | Management | For | Voted - For | |
3 | Elect Jeneanne Hanley | Management | For | Voted - For | |
4 | Elect Emiko Higashi | Management | For | Voted - For | |
5 | Elect Kevin J. Kennedy | Management | For | Voted - For | |
6 | Elect Gary B. Moore | Management | For | Voted - For | |
7 | Elect Kiran M. Patel | Management | For | Voted - For | |
8 | Elect Victor Peng | Management | For | Voted - For | |
9 | Elect Robert A. Rango | Management | For | Voted - For | |
10 | Elect Richard P. Wallace | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For |
40
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
L3HARRIS TECHNOLOGIES, INC.
Security ID: 502431109
Ticker: LHX
Meeting Date: 25-Oct-19
Meeting Type: Annual
1 | Elect Sallie B. Bailey | Management | For | Voted - For | |
2 | Elect William M. Brown | Management | For | Voted - For | |
3 | Elect Peter W. Chiarelli | Management | For | Voted - For | |
4 | Elect Thomas A. Corcoran | Management | For | Voted - For | |
5 | Elect Thomas A. Dattilo | Management | For | Voted - For | |
6 | Elect Roger Fradin | Management | For | Voted - For | |
7 | Elect Lewis Hay III | Management | For | Voted - For | |
8 | Elect Lewis Kramer | Management | For | Voted - For | |
9 | Elect Christopher E. Kubasik | Management | For | Voted - For | |
10 | Elect Rita S. Lane | Management | For | Voted - For | |
11 | Elect Robert B. Millard | Management | For | Voted - For | |
12 | Elect Lloyd W. Newton | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For |
LEGGETT & PLATT, INCORPORATED
Security ID: 524660107
Ticker: LEG
Meeting Date: 15-May-20
Meeting Type: Annual
1 | Elect Mark A. Blinn | Management | For | Voted - For | |
2 | Elect Robert E. Brunner | Management | For | Voted - For | |
3 | Elect Mary Campbell | Management | For | Voted - For | |
4 | Elect J. Mitchell Dolloff | Management | For | Voted - For | |
5 | Elect Manuel A. Fernandez | Management | For | Voted - For | |
6 | Elect Karl G. Glassman | Management | For | Voted - For | |
7 | Elect Joseph W. McClanathan | Management | For | Voted - For | |
8 | Elect Judy C. Odom | Management | For | Voted - For | |
9 | Elect Srikanth Padmanabhan | Management | For | Voted - For | |
10 | Elect Jai Shah | Management | For | Voted - For | |
11 | Elect Phoebe A. Wood | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Amendment to the Flexible Stock Plan | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
M&T BANK CORPORATION
Security ID: 55261F104
Ticker: MTB
Meeting Date: 21-Apr-20
Meeting Type: Annual
1.1 | Elect C. Angela Bontempo | Management | For | Voted - For | |
1.2 | Elect Robert T. Brady | Management | For | Voted - For |
41
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect T. Jefferson Cunningham, III | Management | For | Voted - For | |
1.4 | Elect Gary N. Geisel | Management | For | Voted - For | |
1.5 | Elect Richard S. Gold | Management | For | Voted - For | |
1.6 | Elect Richard A. Grossi | Management | For | Voted - For | |
1.7 | Elect John D. Hawke Jr. | Management | For | Voted - For | |
1.8 | Elect Rene F. Jones | Management | For | Voted - For | |
1.9 | Elect Richard Ledgett | Management | For | Voted - For | |
1.10 | Elect Newton P.S. Merrill | Management | For | Voted - For | |
1.11 | Elect Kevin J. Pearson | Management | For | Voted - For | |
1.12 | Elect Melinda R. Rich | Management | For | Voted - For | |
1.13 | Elect Robert E. Sadler, Jr. | Management | For | Voted - For | |
1.14 | Elect Denis J. Salamone | Management | For | Voted - Withheld | |
1.15 | Elect John R. Scannell | Management | For | Voted - Withheld | |
1.16 | Elect David S. Scharfstein | Management | For | Voted - For | |
1.17 | Elect Herbert L. Washington | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Ratification of Auditor | Management | For | Voted - For |
MACQUARIE INFRASTRUCTURE CORPORATION
Security ID: 55608B105
Ticker: MIC
Meeting Date: 14-May-20
Meeting Type: Annual
1 | Elect Amanda M. Brock | Management | For | Voted - For | |
2 | Elect Norman H. Brown, Jr. | Management | For | Voted - For | |
3 | Elect Christopher Frost | Management | For | Voted - For | |
4 | Elect Maria S. Jelescu Dreyfus | Management | For | Voted - For | |
5 | Elect Ronald Kirk | Management | For | Voted - For | |
6 | Elect Henry E. Lentz | Management | For | Voted - For | |
7 | Elect Ouma Sananikone | Management | For | Voted - For | |
8 | Ratification of Auditor | Management | For | Voted - For | |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
MASCO CORPORATION
Security ID: 574599106
Ticker: MAS
Meeting Date: 12-May-20
Meeting Type: Annual
1 | Elect Keith J. Allman | Management | For | Voted - For | |
2 | Elect J. Michael Losh | Management | For | Voted - For | |
3 | Elect Christopher A. O'Herlihy | Management | For | Voted - For | |
4 | Elect Charles K Stevens, III | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
6 | Ratification of Auditor | Management | For | Voted - For |
42
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MGM RESORTS INTERNATIONAL
Security ID: 552953101
Ticker: MGM
Meeting Date: 06-May-20
Meeting Type: Annual
1 | Elect William W. Grounds | Management | For | Voted - For | |
2 | Elect Alexis M. Herman | Management | For | Voted - For | |
3 | Elect Roland A. Hernandez | Management | For | Voted - For | |
4 | Elect Mary Chris Jammet | Management | For | Voted - For | |
5 | Elect John Kilroy | Management | For | Voted - For | |
6 | Elect Rose McKinney-James | Management | For | Voted - For | |
7 | Elect Keith A. Meister | Management | For | Voted - For | |
8 | Elect Paul J. Salem | Management | For | Voted - For | |
9 | Elect Gregory M. Spierkel | Management | For | Voted - For | |
10 | Elect Jan G. Swartz | Management | For | Voted - For | |
11 | Elect Daniel J. Taylor | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
MOTOROLA SOLUTIONS, INC.
Security ID: 620076307
Ticker: MSI
Meeting Date: 11-May-20
Meeting Type: Annual
1 | Elect Gregory Q. Brown | Management | For | Voted - For | |
2 | Elect Kenneth D. Denman | Management | For | Voted - For | |
3 | Elect Egon Durban | Management | For | Voted - For | |
4 | Elect Clayton M. Jones | Management | For | Voted - For | |
5 | Elect Judy C. Lewent | Management | For | Voted - For | |
6 | Elect Gregory K. Mondre | Management | For | Voted - For | |
7 | Elect Anne R. Pramaggiore | Management | For | Voted - For | |
8 | Elect Joseph M. Tucci | Management | For | Voted - For | |
9 | Ratification of Auditor | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For |
NETAPP, INC.
Security ID: 64110D104
Ticker: NTAP
Meeting Date: 12-Sep-19
Meeting Type: Annual
1 | Elect T. Michael Nevens | Management | For | Voted - For | |
2 | Elect Gerald D. Held | Management | For | Voted - For | |
3 | Elect Kathryn M. Hill | Management | For | Voted - For | |
4 | Elect Deborah L. Kerr | Management | For | Voted - For | |
5 | Elect George Kurian | Management | For | Voted - For | |
6 | Elect Scott F. Schenkel | Management | For | Voted - For | |
7 | Elect George T. Shaheen | Management | For | Voted - For |
43
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Amendment to the 1999 Stock Option Plan | Management | For | Voted - For | |
9 | Amendment to the Employee Stock Purchase Plan | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For |
NEWMONT CORPORATION
Security ID: 651639106
Ticker: NEM
Meeting Date: 21-Apr-20
Meeting Type: Annual
1 | Elect Gregory H. Boyce | Management | For | Voted - For | |
2 | Elect Bruce R. Brook | Management | For | Voted - For | |
3 | Elect J. Kofi Bucknor | Management | For | Voted - For | |
4 | Elect Maura J. Clark | Management | For | Voted - For | |
5 | Elect Matthew Coon Come | Management | For | Voted - For | |
6 | Elect Noreen Doyle | Management | For | Voted - For | |
7 | Elect Veronica M. Hagen | Management | For | Voted - For | |
8 | Elect Rene Medori | Management | For | Voted - For | |
9 | Elect Jane Nelson | Management | For | Voted - For | |
10 | Elect Thomas Palmer | Management | For | Voted - For | |
11 | Elect Julio M. Quintana | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Approval of the 2020 Stock Incentive Plan | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For |
NOBLE ENERGY, INC.
Security ID: 655044105
Ticker: NBL
Meeting Date: 28-Apr-20
Meeting Type: Annual
1 | Elect Jeffrey L. Berenson | Management | For | Voted - For | |
2 | Elect James E. Craddock | Management | For | Voted - For | |
3 | Elect Barbara J. Duganier | Management | For | Voted - For | |
4 | Elect Thomas J. Edelman | Management | For | Voted - For | |
5 | Elect Holli C. Ladhani | Management | For | Voted - Against | |
6 | Elect David L. Stover | Management | For | Voted - For | |
7 | Elect Scott D. Urban | Management | For | Voted - For | |
8 | Elect William T. Van Kleef | Management | For | Voted - For | |
9 | Elect Martha B. Wyrsch | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Approval of the 2020 Long-Term Incentive Plan | Management | For | Voted - For |
OMNICOM GROUP INC.
Security ID: 681919106
Ticker: OMC
Meeting Date: 09-Jun-20
Meeting Type: Annual
1 | Elect John D. Wren | Management | For | Voted - For |
44
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Elect Mary C. Choksi | Management | For | Voted - For | |
3 | Elect Leonard S. Coleman, Jr. | Management | For | Voted - For | |
4 | Elect Susan S. Denison | Management | For | Voted - For | |
5 | Elect Ronnie S. Hawkins | Management | For | Voted - For | |
6 | Elect Deborah J. Kissire | Management | For | Voted - For | |
7 | Elect Gracia C. Martore | Management | For | Voted - For | |
8 | Elect Linda Johnson Rice | Management | For | Voted - For | |
9 | Elect Valerie M. Williams | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Voted - Against |
PACKAGING CORPORATION OF AMERICA
Security ID: 695156109
Ticker: PKG
Meeting Date: 05-May-20
Meeting Type: Annual
1 | Elect Cheryl K. Beebe | Management | For | Voted - For | |
2 | Elect Duane C. Farrington | Management | For | Voted - For | |
3 | Elect Donna A. Harman | Management | For | Voted - For | |
4 | Elect Mark W. Kowlzan | Management | For | Voted - For | |
5 | Elect Robert C. Lyons | Management | For | Voted - For | |
6 | Elect Thomas P. Maurer | Management | For | Voted - For | |
7 | Elect Samuel Mencoff | Management | For | Voted - For | |
8 | Elect Roger B. Porter | Management | For | Voted - For | |
9 | Elect Thomas S. Souleles | Management | For | Voted - For | |
10 | Elect Paul T. Stecko | Management | For | Voted - For | |
11 | Elect James D. Woodrum | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Amendment to the 1999 Long-Term Equity Incentive Plan | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
PALO ALTO NETWORKS, INC.
Security ID: 697435105
Ticker: PANW
Meeting Date: 09-Dec-19
Meeting Type: Annual
1 | Elect Asheem Chandna | Management | For | Voted - Abstain | |
2 | Elect James J. Goetz | Management | For | Voted - For | |
3 | Elect Mark D. McLaughlin | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
45
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PARKER-HANNIFIN CORPORATION
Security ID: 701094104
Ticker: PH
Meeting Date: 23-Oct-19
Meeting Type: Annual
1 | Elect Lee C. Banks | Management | For | Voted - For | |
2 | Elect Robert G. Bohn | Management | For | Voted - For | |
3 | Elect Linda S. Harty | Management | For | Voted - For | |
4 | Elect Kevin A. Lobo | Management | For | Voted - For | |
5 | Elect Candy M. Obourn | Management | For | Voted - For | |
6 | Elect Joseph Scaminace | Management | For | Voted - For | |
7 | Elect Ake Svensson | Management | For | Voted - For | |
8 | Elect Laura K. Thompson | Management | For | Voted - For | |
9 | Elect James R. Verrier | Management | For | Voted - For | |
10 | Elect James L. Wainscott | Management | For | Voted - For | |
11 | Elect Thomas L. Williams | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Amendment to the 2016 Omnibus Stock Incentive Plan | Management | For | Voted - For | |
15 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Voted - For |
PATTERSON-UTI ENERGY, INC.
Security ID: 703481101
Ticker: PTEN
Meeting Date: 04-Jun-20
Meeting Type: Annual
1.1 | Elect Tiffany J. Thom Cepak | Management | For | Voted - For | |
1.2 | Elect Michael W. Conlon | Management | For | Voted - For | |
1.3 | Elect William A Hendricks, Jr. | Management | For | Voted - For | |
1.4 | Elect Curtis W. Huff | Management | For | Voted - For | |
1.5 | Elect Terry H. Hunt | Management | For | Voted - For | |
1.6 | Elect Janeen S. Judah | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
PAYCHEX, INC.
Security ID: 704326107
Ticker: PAYX
Meeting Date: 17-Oct-19
Meeting Type: Annual
1 | Elect B. Thomas Golisano | Management | For | Voted - For | |
2 | Elect Thomas F. Bonadio | Management | For | Voted - For | |
3 | Elect Joseph G. Doody | Management | For | Voted - For | |
4 | Elect David J. S. Flaschen | Management | For | Voted - For | |
5 | Elect Pamela A. Joseph | Management | For | Voted - For | |
6 | Elect Martin Mucci | Management | For | Voted - For | |
7 | Elect Joseph M. Tucci | Management | For | Voted - For | |
8 | Elect Joseph M. Velli | Management | For | Voted - For |
46
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Elect Kara Wilson | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For |
PAYCOM SOFTWARE, INC.
Security ID: 70432V102
Ticker: PAYC
Meeting Date: 27-Apr-20
Meeting Type: Annual
1.1 | Elect Janet B. Haugen | Management | For | Voted - For | |
1.2 | Elect J.C. Watts Jr. | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
QUEST DIAGNOSTICS INCORPORATED
Security ID: 74834L100
Ticker: DGX
Meeting Date: 19-May-20
Meeting Type: Annual
1 | Elect Vicky B. Gregg | Management | For | Voted - For | |
2 | Elect Wright L. Lassiter III | Management | For | Voted - For | |
3 | Elect Timothy L. Main | Management | For | Voted - For | |
4 | Elect Denise M. Morrison | Management | For | Voted - For | |
5 | Elect Gary M. Pfeiffer | Management | For | Voted - For | |
6 | Elect Timothy M. Ring | Management | For | Voted - For | |
7 | Elect Stephen H. Rusckowski | Management | For | Voted - For | |
8 | Elect Daniel C. Stanzione | Management | For | Voted - For | |
9 | Elect Helen I. Torley | Management | For | Voted - For | |
10 | Elect Gail R. Wilensky | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For |
REGENCY CENTERS CORPORATION
Security ID: 758849103
Ticker: REG
Meeting Date: 29-Apr-20
Meeting Type: Annual
1 | Elect Martin E. Stein, Jr. | Management | For | Voted - For | |
2 | Elect Joseph F. Azrack | Management | For | Voted - For | |
3 | Elect Bryce Blair | Management | For | Voted - For | |
4 | Elect C. Ronald Blankenship | Management | For | Voted - For | |
5 | Elect Deirdre J. Evens | Management | For | Voted - For | |
6 | Elect Thomas W. Furphy | Management | For | Voted - For | |
7 | Elect Karin Klein | Management | For | Voted - For | |
8 | Elect Peter Linneman | Management | For | Voted - For | |
9 | Elect David P. O'Connor | Management | For | Voted - For | |
10 | Elect Lisa Palmer | Management | For | Voted - For | |
11 | Elect Thomas G. Wattles | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
47
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Ratification of Auditor | Management | For | Voted - For |
REPUBLIC SERVICES, INC.
Security ID: 760759100
Ticker: RSG
Meeting Date: 08-May-20
Meeting Type: Annual
1 | Elect Manuel Kadre | Management | For | Voted - For | |
2 | Elect Tomago Collins | Management | For | Voted - For | |
3 | Elect Thomas W. Handley | Management | For | Voted - For | |
4 | Elect Jennifer M. Kirk | Management | For | Voted - For | |
5 | Elect Michael Larson | Management | For | Voted - For | |
6 | Elect Kim S. Pegula | Management | For | Voted - For | |
7 | Elect Donald W. Slager | Management | For | Voted - For | |
8 | Elect James P. Snee | Management | For | Voted - For | |
9 | Elect Sandra M. Volpe | Management | For | Voted - For | |
10 | Elect Katharine Weymouth | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Approval of the 2021 Stock Incentive Plan | Management | For | Voted - For |
ROBERT HALF INTERNATIONAL INC.
Security ID: 770323103
Ticker: RHI
Meeting Date: 20-May-20
Meeting Type: Annual
1 | Elect Julia L. Coronado | Management | For | Voted - For | |
2 | Elect Dirk A. Kempthorne | Management | For | Voted - For | |
3 | Elect Harold M. Messmer, Jr. | Management | For | Voted - For | |
4 | Elect Marc H. Morial | Management | For | Voted - For | |
5 | Elect Barbara J. Novogradac | Management | For | Voted - For | |
6 | Elect Robert J. Pace | Management | For | Voted - For | |
7 | Elect Fredrick A. Richman | Management | For | Voted - For | |
8 | Elect M. Keith Waddell | Management | For | Voted - For | |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For |
SAGE THERAPEUTICS, INC.
Security ID: 78667J108
Ticker: SAGE
Meeting Date: 09-Jun-20
Meeting Type: Annual
1.1 | Elect Michael F. Cola | Management | For | Voted - For | |
1.2 | Elect Jeffrey M. Jonas | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
48
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SBA COMMUNICATIONS CORPORATION
Security ID: 78410G104
Ticker: SBAC
Meeting Date: 14-May-20
Meeting Type: Annual
1 | Elect Steven E. Bernstein | Management | For | Voted - For | |
2 | Elect Duncan H. Cocroft | Management | For | Voted - For | |
3 | Elect Fidelma Russo | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
6 | Approval of the 2020 Performance and Equity Incentive Plan | Management | For | Voted - For |
SNAP-ON INCORPORATED
Security ID: 833034101
Ticker: SNA
Meeting Date: 23-Apr-20
Meeting Type: Annual
1 | Elect David C. Adams | Management | For | Voted - For | |
2 | Elect Karen L. Daniel | Management | For | Voted - For | |
3 | Elect Ruth Ann M. Gillis | Management | For | Voted - For | |
4 | Elect James P. Holden | Management | For | Voted - For | |
5 | Elect Nathan J. Jones | Management | For | Voted - For | |
6 | Elect Henry W. Knueppel | Management | For | Voted - For | |
7 | Elect W. Dudley Lehman | Management | For | Voted - For | |
8 | Elect Nicholas T. Pinchuk | Management | For | Voted - For | |
9 | Elect Gregg M. Sherrill | Management | For | Voted - For | |
10 | Elect Donald J. Stebbins | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
SPLUNK INC.
Security ID: 848637104
Ticker: SPLK
Meeting Date: 11-Jun-20
Meeting Type: Annual
1 | Elect John G. Connors | Management | For | Voted - For | |
2 | Elect Patricia Morrison | Management | For | Voted - For | |
3 | Elect Stephen Newberry | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
SQUARE, INC.
Security ID: 852234103
Ticker: SQ
Meeting Date: 16-Jun-20
Meeting Type: Annual
1.1 | Elect Roelof F. Botha | Management | For | Voted - For |
49
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Amy Brooks | Management | For | Voted - For | |
1.3 | Elect Jim McKelvey | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Ratification of Auditor | Management | For | Voted - For | |
4 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Voted - Against |
SYNOPSYS, INC.
Security ID: 871607107
Ticker: SNPS
Meeting Date: 09-Apr-20
Meeting Type: Annual
1.1 | Elect Aart J. de Geus | Management | For | Voted - For | |
1.2 | Elect Chi-Foon Chan | Management | For | Voted - For | |
1.3 | Elect Janice D. Chaffin | Management | For | Voted - For | |
1.4 | Elect Bruce R. Chizen | Management | For | Voted - For | |
1.5 | Elect Mercedes Johnson | Management | For | Voted - For | |
1.6 | Elect Chrysostomos L. Nikias | Management | For | Voted - For | |
1.7 | Elect John Schwarz | Management | For | Voted - For | |
1.8 | Elect Roy A. Vallee | Management | For | Voted - For | |
1.9 | Elect Steven C. Walske | Management | For | Voted - For | |
2 | Amendment to the 2006 Employee Equity Incentive Plan | Management | For | Voted - For | |
3 | Amendment to the Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
5 | Ratification of Auditor | Management | For | Voted - For |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security ID: 874054109
Ticker: TTWO
Meeting Date: 18-Sep-19
Meeting Type: Annual
1 | Elect Strauss Zelnick | Management | For | Voted - For | |
2 | Elect Michael Dornemann | Management | For | Voted - For | |
3 | Elect J Moses | Management | For | Voted - For | |
4 | Elect Michael Sheresky | Management | For | Voted - For | |
5 | Elect LaVerne Srinivasan | Management | For | Voted - For | |
6 | Elect Susan M. Tolson | Management | For | Voted - For | |
7 | Elect Paul Viera | Management | For | Voted - For | |
8 | Elect Roland Hernandez | Management | For | Voted - For | |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For |
THE CLOROX COMPANY
Security ID: 189054109
Ticker: CLX
Meeting Date: 20-Nov-19
Meeting Type: Annual
1 | Elect Amy L. Banse | Management | For | Voted - For | |
2 | Elect Richard H. Carmona | Management | For | Voted - For |
50
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Elect Benno Dorer | Management | For | Voted - For | |
4 | Elect Spencer C. Fleischer | Management | For | Voted - For | |
5 | Elect Esther S. Lee | Management | For | Voted - For | |
6 | Elect A.D. David Mackay | Management | For | Voted - For | |
7 | Elect Robert W. Matschullat | Management | For | Voted - For | |
8 | Elect Matthew J. Shattock | Management | For | Voted - For | |
9 | Elect Pamela Thomas-Graham | Management | For | Voted - For | |
10 | Elect Russell J. Weiner | Management | For | Voted - For | |
11 | Elect Christopher J. Williams | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Elimination of Supermajority Requirement | Management | For | Voted - For |
THE J. M. SMUCKER COMPANY
Security ID: 832696405
Ticker: SJM
Meeting Date: 14-Aug-19
Meeting Type: Annual
1 | Elect Kathryn W. Dindo | Management | For | Voted - For | |
2 | Elect Paul J. Dolan | Management | For | Voted - For | |
3 | Elect Jay L. Henderson | Management | For | Voted - For | |
4 | Elect Gary A. Oatey | Management | For | Voted - For | |
5 | Elect Kirk L. Perry | Management | For | Voted - For | |
6 | Elect Sandra Pianalto | Management | For | Voted - For | |
7 | Elect Nancy Lopez Russell | Management | For | Voted - For | |
8 | Elect Alex Shumate | Management | For | Voted - For | |
9 | Elect Mark T. Smucker | Management | For | Voted - For | |
10 | Elect Richard K. Smucker | Management | For | Voted - For | |
11 | Elect Timothy P. Smucker | Management | For | Voted - For | |
12 | Elect Dawn C. Willoughby | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
THE PROGRESSIVE CORPORATION
Security ID: 743315103
Ticker: PGR
Meeting Date: 08-May-20
Meeting Type: Annual
1 | Elect Philip F. Bleser | Management | For | Voted - For | |
2 | Elect Stuart B. Burgdoerfer | Management | For | Voted - For | |
3 | Elect Pamela J. Craig | Management | For | Voted - For | |
4 | Elect Charles A. Davis | Management | For | Voted - For | |
5 | Elect Roger N. Farah | Management | For | Voted - For | |
6 | Elect Lawton W. Fitt | Management | For | Voted - For | |
7 | Elect Susan Patricia Griffith | Management | For | Voted - For | |
8 | Elect Jeffrey D. Kelly | Management | For | Voted - For | |
9 | Elect Patrick H. Nettles | Management | For | Voted - For | |
10 | Elect Barbara R. Snyder | Management | For | Voted - For | |
11 | Elect Jan E. Tighe | Management | For | Voted - For |
51
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Elect Kahina Van Dyke | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For |
THE WILLIAMS COMPANIES, INC.
Security ID: 969457100
Ticker: WMB
Meeting Date: 28-Apr-20
Meeting Type: Annual
1 | Elect Alan S. Armstrong | Management | For | Voted - For | |
2 | Elect Stephen W. Bergstrom | Management | For | Voted - For | |
3 | Elect Nancy K. Buese | Management | For | Voted - For | |
4 | Elect Stephen I. Chazen | Management | For | Voted - For | |
5 | Elect Charles I. Cogut | Management | For | Voted - For | |
6 | Elect Michael A. Creel | Management | For | Voted - For | |
7 | Elect Vicki L. Fuller | Management | For | Voted - For | |
8 | Elect Peter A. Ragauss | Management | For | Voted - For | |
9 | Elect Scott D. Sheffield | Management | For | Voted - For | |
10 | Elect Murray D. Smith | Management | For | Voted - For | |
11 | Elect William H. Spence | Management | For | Voted - For | |
12 | Amendment to the 2007 Incentive Plan | Management | For | Voted - For | |
13 | Amendment to the 2007 Employee Stock Purchase Plan | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
15 | Ratification of Auditor | Management | For | Voted - For |
THOR INDUSTRIES, INC.
Security ID: 885160101
Ticker: THO
Meeting Date: 13-Dec-19
Meeting Type: Annual
1.1 | Elect Andrew E. Graves | Management | For | Voted - For | |
1.2 | Elect Amelia A. Huntington | Management | For | Voted - For | |
1.3 | Elect Wilson R. Jones | Management | For | Voted - For | |
1.4 | Elect Christopher J. Klein | Management | For | Voted - For | |
1.5 | Elect J. Allen Kosowsky | Management | For | Voted - For | |
1.6 | Elect Robert W. Martin | Management | For | Voted - For | |
1.7 | Elect Peter B. Orthwein | Management | For | Voted - For | |
1.8 | Elect Jan H. Suwinski | Management | For | Voted - For | |
1.9 | Elect James L. Ziemer | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
TRACTOR SUPPLY COMPANY
Security ID: 892356106
Ticker: TSCO
Meeting Date: 07-May-20
Meeting Type: Annual
1.1 | Elect Cynthia T. Jamison | Management | For | Voted - For | |
1.2 | Elect Ricardo Cardenas | Management | For | Voted - For |
52
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Denise L. Jackson | Management | For | Voted - For | |
1.4 | Elect Thomas A. Kingsbury | Management | For | Voted - For | |
1.5 | Elect Ramkumar Krishnan | Management | For | Voted - For | |
1.6 | Elect George MacKenzie | Management | For | Voted - For | |
1.7 | Elect Edna K. Morris | Management | For | Voted - For | |
1.8 | Elect Mark J. Weikel | Management | For | Voted - For | |
1.9 | Elect Harry A. Lawton III | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
4 | Elimination of Supermajority Requirement | Management | For | Voted - For |
TRADEWEB MARKETS INC.
Security ID: 892672106
Ticker: TW
Meeting Date: 19-May-20
Meeting Type: Annual
1.1 | Elect John Finley | Management | For | Voted - Withheld | |
1.2 | Elect Scott Ganeles | Management | For | Voted - Withheld | |
1.3 | Elect Debra Walton | Management | For | Voted - Withheld | |
2 | Ratification of Auditor | Management | For | Voted - For |
TRANE TECHNOLOGIES PLC
Security ID: G8994E103
Ticker: TT
Meeting Date: 04-Jun-20
Meeting Type: Annual
1 | Elect Kirk E. Arnold | Management | For | Voted - For | |
2 | Elect Ann C. Berzin | Management | For | Voted - For | |
3 | Elect John Bruton | Management | For | Voted - For | |
4 | Elect Jared L. Cohon | Management | For | Voted - For | |
5 | Elect Gary D. Forsee | Management | For | Voted - For | |
6 | Elect Linda P. Hudson | Management | For | Voted - For | |
7 | Elect Michael W. Lamach | Management | For | Voted - For | |
8 | Elect Myles P. Lee | Management | For | Voted - For | |
9 | Elect Karen B. Peetz | Management | For | Voted - For | |
10 | Elect John P. Surma | Management | For | Voted - For | |
11 | Elect Richard J. Swift | Management | For | Voted - For | |
12 | Elect Tony L. White | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For | |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For | |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For | |
17 | Issuance of Treasury Shares | Management | For | Voted - For |
53
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
VAIL RESORTS, INC.
Security ID: 91879Q109
Ticker: MTN
Meeting Date: 05-Dec-19
Meeting Type: Annual
1 | Elect Susan L. Decker | Management | For | Voted - For | |
2 | Elect Robert A. Katz | Management | For | Voted - For | |
3 | Elect John T. Redmond | Management | For | Voted - For | |
4 | Elect Michelle Romanow | Management | For | Voted - For | |
5 | Elect Hilary A. Schneider | Management | For | Voted - For | |
6 | Elect D. Bruce Sewell | Management | For | Voted - For | |
7 | Elect John F. Sorte | Management | For | Voted - For | |
8 | Elect Peter A. Vaughn | Management | For | Voted - For | |
9 | Ratification of Auditor | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
VULCAN MATERIALS COMPANY
Security ID: 929160109
Ticker: VMC
Meeting Date: 08-May-20
Meeting Type: Annual
1 | Elect Melissa H. Anderson | Management | For | Voted - For | |
2 | Elect O. B. Grayson Hall, Jr. | Management | For | Voted - For | |
3 | Elect James T. Prokopanko | Management | For | Voted - For | |
4 | Elect George Willis | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
6 | Ratification of Auditor | Management | For | Voted - For |
W.P. CAREY INC.
Security ID: 92936U109
Ticker: WPC
Meeting Date: 11-Jun-20
Meeting Type: Annual
1 | Elect Mark A. Alexander | Management | For | Voted - For | |
2 | Elect Peter J. Farrell | Management | For | Voted - For | |
3 | Elect Robert Flanagan | Management | For | Voted - For | |
4 | Elect Jason Fox | Management | For | Voted - For | |
5 | Elect Axel K.A. Hansing | Management | For | Voted - For | |
6 | Elect Jean Hoysradt | Management | For | Voted - For | |
7 | Elect Margaret G. Lewis | Management | For | Voted - For | |
8 | Elect Christopher J. Niehaus | Management | For | Voted - For | |
9 | Elect Nick J.M. van Ommen | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year | |
12 | Ratification of Auditor | Management | For | Voted - For |
54
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WEBSTER FINANCIAL CORPORATION
Security ID: 947890109
Ticker: WBS
Meeting Date: 23-Apr-20
Meeting Type: Annual
1 | Elect William L. Atwell | Management | For | Voted - For | |
2 | Elect John R. Ciulla | Management | For | Voted - For | |
3 | Elect Elizabeth E. Flynn | Management | For | Voted - For | |
4 | Elect E. Carol Hayles | Management | For | Voted - For | |
5 | Elect Linda H. Ianieri | Management | For | Voted - For | |
6 | Elect Laurence C. Morse | Management | For | Voted - For | |
7 | Elect Karen R. Osar | Management | For | Voted - For | |
8 | Elect Mark Pettie | Management | For | Voted - For | |
9 | Elect Lauren C. States | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For |
WEC ENERGY GROUP, INC.
Security ID: 92939U106
Ticker: WEC
Meeting Date: 06-May-20
Meeting Type: Annual
1 | Elect Patricia W. Chadwick | Management | For | Voted - For | |
2 | Elect Curt S. Culver | Management | For | Voted - For | |
3 | Elect Danny L. Cunningham | Management | For | Voted - For | |
4 | Elect William M. Farrow III | Management | For | Voted - For | |
5 | Elect Thomas J. Fischer | Management | For | Voted - For | |
6 | Elect J. Kevin Fletcher | Management | For | Voted - For | |
7 | Elect Maria C. Green | Management | For | Voted - For | |
8 | Elect Gale E. Klappa | Management | For | Voted - For | |
9 | Elect Henry W. Knueppel | Management | For | Voted - For | |
10 | Elect Thomas K. Lane | Management | For | Voted - For | |
11 | Elect Ulice Payne, Jr. | Management | For | Voted - For | |
12 | Elect Mary Ellen Stanek | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For |
WELLTOWER INC.
Security ID: 95040Q104
Ticker: WELL
Meeting Date: 30-Apr-20
Meeting Type: Annual
1 | Elect Kenneth J. Bacon | Management | For | Voted - For | |
2 | Elect Thomas J. DeRosa | Management | For | Voted - For | |
3 | Elect Karen B. DeSalvo | Management | For | Voted - For | |
4 | Elect Jeffrey H. Donahue | Management | For | Voted - For | |
5 | Elect Sharon M. Oster | Management | For | Voted - For | |
6 | Elect Sergio D. Rivera | Management | For | Voted - For |
55
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Elect Johnese M. Spisso | Management | For | Voted - For | |
8 | Elect Kathryn M. Sullivan | Management | For | Voted - For | |
9 | Ratification of Auditor | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
WESTERN ALLIANCE BANCORPORATION
Security ID: 957638109
Ticker: WAL
Meeting Date: 11-Jun-20
Meeting Type: Annual
1 | Elect Bruce Beach | Management | For | Voted - For | |
2 | Elect Juan R. Figuereo | Management | For | Voted - For | |
3 | Elect Howard N. Gould | Management | For | Voted - For | |
4 | Elect Steven J. Hilton | Management | For | Voted - For | |
5 | Elect Marianne Boyd Johnson | Management | For | Voted - For | |
6 | Elect Robert P. Latta | Management | For | Voted - For | |
7 | Elect Todd Marshall | Management | For | Voted - For | |
8 | Elect Adriane C. McFetridge | Management | For | Voted - For | |
9 | Elect Michael Patriarca | Management | For | Voted - For | |
10 | Elect Robert G. Sarver | Management | For | Voted - For | |
11 | Elect Bryan Segedi | Management | For | Voted - For | |
12 | Elect Donald D. Snyder | Management | For | Voted - For | |
13 | Elect Sung Won Sohn | Management | For | Voted - For | |
14 | Elect Kenneth A. Vecchione | Management | For | Voted - For | |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
16 | Amendment to the 2005 Stock Incentive Plan | Management | For | Voted - For | |
17 | Ratification of Auditor | Management | For | Voted - For |
XCEL ENERGY INC.
Security ID: 98389B100
Ticker: XEL
Meeting Date: 22-May-20
Meeting Type: Annual
1 | Elect Lynn Casey | Management | For | Voted - For | |
2 | Elect Benjamin G.S. Fowke III | Management | For | Voted - For | |
3 | Elect Netha Johnson | Management | For | Voted - For | |
4 | Elect George Kehl | Management | For | Voted - For | |
5 | Elect Richard T. O'Brien | Management | For | Voted - For | |
6 | Elect David K. Owens | Management | For | Voted - For | |
7 | Elect Christopher J. Policinski | Management | For | Voted - For | |
8 | Elect James T. Prokopanko | Management | For | Voted - For | |
9 | Elect A. Patricia Sampson | Management | For | Voted - For | |
10 | Elect James J. Sheppard | Management | For | Voted - For | |
11 | Elect David A. Westerlund | Management | For | Voted - For | |
12 | Elect Kim Williams | Management | For | Voted - For | |
13 | Elect Timothy V. Wolf | Management | For | Voted - For | |
14 | Elect Daniel Yohannes | Management | For | Voted - For | |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
16 | Ratification of Auditor | Management | For | Voted - For |
56
Frost Mid Cap Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
17 | Shareholder Proposal Regarding Report on Climate-related Activities | Shareholder | Against | Voted - Against |
ZIMMER BIOMET HOLDINGS, INC.
Security ID: 98956P102
Ticker: ZBH
Meeting Date: 08-May-20
Meeting Type: Annual
1 | Elect Christopher B. Begley | Management | For | Voted - For | |
2 | Elect Betsy J. Bernard | Management | For | Voted - For | |
3 | Elect Gail K. Boudreaux | Management | For | Voted - For | |
4 | Elect Michael J. Farrell | Management | For | Voted - For | |
5 | Elect Larry C. Glasscock | Management | For | Voted - For | |
6 | Elect Robert A. Hagemann | Management | For | Voted - For | |
7 | Elect Bryan C Hanson | Management | For | Voted - For | |
8 | Elect Arthur J. Higgins | Management | For | Voted - For | |
9 | Elect Maria Teresa Hilado | Management | For | Voted - For | |
10 | Elect Syed Jafry | Management | For | Voted - For | |
11 | Elect Michael W. Michelson | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
57
Frost Total Return Bond Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SEADRILL LIMITED
Security ID: G7998G106
Ticker: SDRL
Meeting Date: 02-Jul-19
Meeting Type: Consent
1 | Board Size | Management | For | Voted - For | |
2 | Board Vacancies to be Deemed Casual Vacancies and May Be Filled by the Board | Management | For | Voted - For |
WEATHERFORD INTERNATIONAL PLC
Security ID: G48833100
Ticker: WFT
Meeting Date: 01-Aug-19
Meeting Type: Consent
1 | Vote On The Plan (For = Accept, Against = Reject)(Abstain Votes Do Not Count) | Management | For | Did Not Vote | |
2 | To Opt-Out Of The Third Party Releases Contained In Article X.B.2 Of The Plan. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Did Not Vote |
Meeting Date: 12-Nov-19
Meeting Type: Consent
1 | Appoint The Chairman As Proxy. Select For To Appoint The Chairman As Proxy. Select Against If You Do Not Want To Appoint The Chariman As Proxy. Abstain Is Not A Valid Voitng Option | Management | N/A | Did Not Vote | |
2 | Vote On Scheme Of Arrangements. Select For To Accept The Scheme. Select Against To Reject The Scheme. An Abstain Vote Is A Discretionary Vote | Management | N/A | Did Not Vote |
58
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ABBVIE INC.
Security ID: 00287Y109
Ticker: ABBV
Meeting Date: 08-May-20
Meeting Type: Annual
1.1 | Elect Robert J. Alpern | Management | For | Voted - For | |
1.2 | Elect Edward M. Liddy | Management | For | Voted - For | |
1.3 | Elect Melody B. Meyer | Management | For | Voted - For | |
1.4 | Elect Frederick H. Waddell | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
4 | Elimination of Supermajority Requirement | Management | For | Voted - For | |
5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - Against | |
6 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
7 | Shareholder Proposal Regarding Report on Linking Executive Compensation to Public Concern Over Drug Pricing | Shareholder | Against | Voted - Against |
ACTIVISION BLIZZARD, INC.
Security ID: 00507V109
Ticker: ATVI
Meeting Date: 11-Jun-20
Meeting Type: Annual
1 | Elect Reveta Bowers | Management | For | Voted - For | |
2 | Elect Robert J. Corti | Management | For | Voted - For | |
3 | Elect Hendrik Hartong III | Management | For | Voted - For | |
4 | Elect Brian G. Kelly | Management | For | Voted - For | |
5 | Elect Robert A. Kotick | Management | For | Voted - For | |
6 | Elect Barry Meyer | Management | For | Voted - For | |
7 | Elect Robert J. Morgado | Management | For | Voted - For | |
8 | Elect Peter Nolan | Management | For | Voted - For | |
9 | Elect Dawn Tarnofsky-Ostroff | Management | For | Voted - For | |
10 | Elect Casey Wasserman | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For |
AMERICAN EXPRESS COMPANY
Security ID: 025816109
Ticker: AXP
Meeting Date: 05-May-20
Meeting Type: Annual
1 | Elect Charlene Barshefsky | Management | For | Voted - For | |
2 | Elect John J. Brennan | Management | For | Voted - For | |
3 | Elect Peter Chernin | Management | For | Voted - For | |
4 | Elect Ralph de la Vega | Management | For | Voted - For | |
5 | Elect Anne M. A. Lauvergeon | Management | For | Voted - For |
59
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Elect Micheal O. Leavitt | Management | For | Voted - For | |
7 | Elect Theodore J. Leonsis | Management | For | Voted - For | |
8 | Elect Karen L. Parkhill | Management | For | Voted - For | |
9 | Elect Lynn A. Pike | Management | For | Voted - For | |
10 | Elect Stephen J. Squeri | Management | For | Voted - For | |
11 | Elect Daniel L. Vasella | Management | For | Voted - For | |
12 | Elect Ronald A. Williams | Management | For | Voted - For | |
13 | Elect Christopher D. Young | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For | |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
16 | Amendment to the Incentive Compensation Plan | Management | For | Voted - For | |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For | |
18 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
AMERICAN INTERNATIONAL GROUP, INC.
Security ID: 026874784
Ticker: AIG
Meeting Date: 13-May-20
Meeting Type: Annual
1 | Elect W. Don Cornwell | Management | For | Voted - For | |
2 | Elect Brian Duperreault | Management | For | Voted - For | |
3 | Elect John Fitzpatrick | Management | For | Voted - For | |
4 | Elect William G. Jurgensen | Management | For | Voted - For | |
5 | Elect Christopher S. Lynch | Management | For | Voted - For | |
6 | Elect Henry S. Miller | Management | For | Voted - For | |
7 | Elect Linda A. Mills | Management | For | Voted - For | |
8 | Elect Thomas F. Motamed | Management | For | Voted - For | |
9 | Elect Peter R. Porrino | Management | For | Voted - For | |
10 | Elect Amy Schioldager | Management | For | Voted - For | |
11 | Elect Douglas M. Steenland | Management | For | Voted - For | |
12 | Elect Therese M. Vaughan | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Amendment to the Certificate of Incorporation to Restrict Certain Transfers of Common Stock | Management | For | Voted - For | |
15 | Ratification of the Tax Asset Protection Plan | Management | For | Voted - For | |
16 | Ratification of Auditor | Management | For | Voted - For | |
17 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
ANTHEM, INC.
Security ID: 036752103
Ticker: ANTM
Meeting Date: 21-May-20
Meeting Type: Annual
1 | Elect Gail K. Boudreaux | Management | For | Voted - For | |
2 | Elect R. Kerry Clark | Management | For | Voted - For | |
3 | Elect Robert L. Dixon, Jr. | Management | For | Voted - For | |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
60
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Ratification of Auditor | Management | For | Voted - For | |
6 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
AON PLC
Security ID: G0408V102
Ticker: AON
Meeting Date: 04-Feb-20
Meeting Type: Annual
1 | Approve Scheme of Arrangement (Reincorporation from UK to Ireland) | Management | For | Voted - For | |
2 | Cancellation of Share Premium Account | Management | For | Voted - For | |
3 | Off-Market Repurchase of Shares | Management | For | Voted - For | |
4 | Cancellation of NYSE Listing | Management | For | Voted - For | |
5 | Right to Adjourn Meeting | Management | For | Voted - For |
Meeting Date: 19-Jun-20
Meeting Type: Annual
1 | Elect Lester B. Knight | Management | For | Voted - For | |
2 | Elect Gregory C. Case | Management | For | Voted - For | |
3 | Elect Jin-Yong Cai | Management | For | Voted - For | |
4 | Elect Jeffrey C. Campbell | Management | For | Voted - For | |
5 | Elect Fulvio Conti | Management | For | Voted - For | |
6 | Elect Cheryl A. Francis | Management | For | Voted - For | |
7 | Elect J. Michael Losh | Management | For | Voted - For | |
8 | Elect Richard B. Myers | Management | For | Voted - For | |
9 | Elect Richard C. Notebaert | Management | For | Voted - For | |
10 | Elect Gloria Santona | Management | For | Voted - For | |
11 | Elect Carolyn Y. Woo | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Ratification of Statutory Auditor | Management | For | Voted - For | |
15 | Authority to Set Auditor's Fees | Management | For | Voted - For |
AON PLC
Security ID: G0408V111
Ticker: AON
Meeting Date: 04-Feb-20
Meeting Type: Annual
1 | Approve Scheme of Arrangement (Reincorporation from UK to Ireland) | Management | For | Voted - For |
ASTRAZENECA PLC
Security ID: 046353108
Ticker: AZN
Meeting Date: 29-Apr-20
Meeting Type: Annual
1 | Accounts and Reports | Management | For | Voted - For | |
2 | Allocation of Profits/Dividends | Management | For | Voted - For |
61
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Appointment of Auditor | Management | For | Voted - For | |
4 | Authority to Set Auditor's Fees | Management | For | Voted - For | |
5 | Elect Leif Johansson | Management | For | Voted - For | |
6 | Elect Pascal Soriot | Management | For | Voted - For | |
7 | Elect Marc Dunoyer | Management | For | Voted - For | |
8 | Elect Genevieve B. Berger | Management | For | Voted - Against | |
9 | Elect Philip Broadley | Management | For | Voted - For | |
10 | Elect Graham A. Chipchase | Management | For | Voted - For | |
11 | Elect Michel Demare | Management | For | Voted - For | |
12 | Elect Deborah DiSanzo Eldracher | Management | For | Voted - For | |
13 | Elect Sheri McCoy | Management | For | Voted - For | |
14 | Elect Tony SK MOK | Management | For | Voted - For | |
15 | Elect Nazneen Rahman | Management | For | Voted - For | |
16 | Elect Marcus Wallenberg | Management | For | Voted - Against | |
17 | Remuneration Report (Advisory) | Management | For | Voted - For | |
18 | Remuneration Policy (Binding) | Management | For | Voted - For | |
19 | Authorisation of Political Donations | Management | For | Voted - For | |
20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For | |
21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For | |
22 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | Voted - For | |
23 | Authority to Repurchase Shares | Management | For | Voted - For | |
24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Voted - For | |
25 | 2020 Performance Share Plan | Management | For | Voted - For |
BANK OF AMERICA CORPORATION
Security ID: 060505104
Ticker: BAC
Meeting Date: 22-Apr-20
Meeting Type: Annual
1 | Elect Sharon L. Allen | Management | For | Voted - For | |
2 | Elect Susan S. Bies | Management | For | Voted - For | |
3 | Elect Jack O. Bovender, Jr. | Management | For | Voted - For | |
4 | Elect Frank P. Bramble, Sr. | Management | For | Voted - For | |
5 | Elect Pierre J. P. de Weck | Management | For | Voted - For | |
6 | Elect Arnold W. Donald | Management | For | Voted - For | |
7 | Elect Linda P. Hudson | Management | For | Voted - For | |
8 | Elect Monica C. Lozano | Management | For | Voted - For | |
9 | Elect Thomas J. May | Management | For | Voted - For | |
10 | Elect Brian T. Moynihan | Management | For | Voted - For | |
11 | Elect Lionel L. Nowell, III | Management | For | Voted - For | |
12 | Elect Denise L. Ramos | Management | For | Voted - For | |
13 | Elect Clayton S. Rose | Management | For | Voted - For | |
14 | Elect Michael D. White | Management | For | Voted - For | |
15 | Elect Thomas D. Woods | Management | For | Voted - For | |
16 | Elect R. David Yost | Management | For | Voted - For | |
17 | Elect Maria T. Zuber | Management | For | Voted - Against | |
18 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
19 | Ratification of Auditor | Management | For | Voted - For |
62
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
20 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Voted - Against | |
21 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - Against | |
22 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against | |
23 | Shareholder Proposal Regarding Purpose of a Corporation | Shareholder | Against | Voted - Against |
BERKSHIRE HATHAWAY INC.
Security ID: 084670702
Ticker: BRKA
Meeting Date: 02-May-20
Meeting Type: Annual
1.1 | Elect Warren E. Buffett | Management | For | Voted - For | |
1.2 | Elect Charles T. Munger | Management | For | Voted - For | |
1.3 | Elect Gregory E. Abel | Management | For | Voted - For | |
1.4 | Elect Howard G. Buffett | Management | For | Voted - For | |
1.5 | Elect Stephen B. Burke | Management | For | Voted - For | |
1.6 | Elect Kenneth I. Chenault | Management | For | Voted - For | |
1.7 | Elect Susan L. Decker | Management | For | Voted - For | |
1.8 | Elect David S. Gottesman | Management | For | Voted - For | |
1.9 | Elect Charlotte Guyman | Management | For | Voted - For | |
1.10 | Elect Ajit Jain | Management | For | Voted - For | |
1.11 | Elect Thomas S. Murphy | Management | For | Voted - For | |
1.12 | Elect Ronald L. Olson | Management | For | Voted - For | |
1.13 | Elect Walter Scott, Jr. | Management | For | Voted - For | |
1.14 | Elect Meryl B. Witmer | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | Voted - 1 Year | |
4 | Shareholder Proposal Regarding Policy on Board and CEO Diversity | Shareholder | Against | Voted - For |
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108
Ticker: BMY
Meeting Date: 05-May-20
Meeting Type: Annual
1 | Elect Peter J. Arduini | Management | For | Voted - For | |
2 | Elect Robert J. Bertolini | Management | For | Voted - For | |
3 | Elect Michael W. Bonney | Management | For | Voted - Against | |
4 | Elect Giovanni Caforio | Management | For | Voted - For | |
5 | Elect Matthew W. Emmens | Management | For | Voted - For | |
6 | Elect Julia A. Haller | Management | For | Voted - For | |
7 | Elect Dinesh C. Paliwal | Management | For | Voted - For | |
8 | Elect Theodore R. Samuels, II | Management | For | Voted - For | |
9 | Elect Vicki L. Sato | Management | For | Voted - For | |
10 | Elect Gerald Storch | Management | For | Voted - For | |
11 | Elect Karen H. Vousden | Management | For | Voted - For | |
12 | Elect Phyllis R. Yale | Management | For | Voted - For |
63
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For | |
15 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For |
CAPITAL ONE FINANCIAL CORPORATION
Security ID: 14040H105
Ticker: COF
Meeting Date: 30-Apr-20
Meeting Type: Annual
1 | Elect Richard D. Fairbank | Management | For | Voted - For | |
2 | Elect Aparna Chennapragada | Management | For | Voted - For | |
3 | Elect Ann Fritz Hackett | Management | For | Voted - For | |
4 | Elect Peter Tom Killalea | Management | For | Voted - For | |
5 | Elect Eli Leenaars | Management | For | Voted - For | |
6 | Elect Pierre E. Leroy | Management | For | Voted - For | |
7 | Elect Francois Locoh-Donou | Management | For | Voted - For | |
8 | Elect Peter E. Raskind | Management | For | Voted - For | |
9 | Elect Eileen Serra | Management | For | Voted - For | |
10 | Elect Mayo A. Shattuck III | Management | For | Voted - For | |
11 | Elect Bradford H. Warner | Management | For | Voted - For | |
12 | Elect Catherine G. West | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Permit Shareholders to Act by Written Consent | Management | For | Voted - For | |
16 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
CARNIVAL CORPORATION
Security ID: 143658300
Ticker: CCL
Meeting Date: 06-Apr-20
Meeting Type: Annual
1 | Elect Micky Arison | Management | For | Voted - For | |
2 | Elect Jonathon Band | Management | For | Voted - For | |
3 | Elect Jason G. Cahilly | Management | For | Voted - For | |
4 | Elect Helen Deeble | Management | For | Voted - For | |
5 | Elect Arnold W. Donald | Management | For | Voted - For | |
6 | Elect Richard J. Glasier | Management | For | Voted - For | |
7 | Elect Katie Lahey | Management | For | Voted - For | |
8 | Elect John Parker | Management | For | Voted - For | |
9 | Elect Stuart Subotnick | Management | For | Voted - For | |
10 | Elect Laura A. Weil | Management | For | Voted - For | |
11 | Elect Randall J. Weisenburger | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Approval of Directors' Remuneration Report | Management | For | Voted - For | |
14 | Approval of Director's Remuneration Policy | Management | For | Voted - For | |
15 | Appointment of Auditor | Management | For | Voted - For | |
16 | Authority to Set Fees | Management | For | Voted - For |
64
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
17 | Accounts and Reports | Management | For | Voted - For | |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For | |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For | |
20 | Authority to Repurchase Shares | Management | For | Voted - For | |
21 | Approval of 2020 Stock Plan | Management | For | Voted - For | |
22 | Approval of Employee Stock Purchase Plan | Management | For | Voted - For |
CBOE GLOBAL MARKETS, INC.
Security ID: 12503M108
Ticker: CBOE
Meeting Date: 12-May-20
Meeting Type: Annual
1 | Elect Edward T. Tilly | Management | For | Voted - For | |
2 | Elect Eugene S. Sunshine | Management | For | Voted - For | |
3 | Elect William M. Farrow III | Management | For | Voted - For | |
4 | Elect Edward J. Fitzpatrick | Management | For | Voted - For | |
5 | Elect Janet P. Froetscher | Management | For | Voted - For | |
6 | Elect Jill R. Goodman | Management | For | Voted - For | |
7 | Elect Roderick A. Palmore | Management | For | Voted - For | |
8 | Elect James Parisi | Management | For | Voted - For | |
9 | Elect Joseph P. Ratterman | Management | For | Voted - For | |
10 | Elect Michael L. Richter | Management | For | Voted - For | |
11 | Elect Jill E. Sommers | Management | For | Voted - For | |
12 | Elect Fredric J. Tomczyk | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For |
CHEVRON CORPORATION
Security ID: 166764100
Ticker: CVX
Meeting Date: 27-May-20
Meeting Type: Annual
1 | Elect Wanda M. Austin | Management | For | Voted - For | |
2 | Elect John B. Frank | Management | For | Voted - For | |
3 | Elect Alice P. Gast | Management | For | Voted - For | |
4 | Elect Enrique Hernandez, Jr. | Management | For | Voted - For | |
5 | Elect Charles W. Moorman IV | Management | For | Voted - For | |
6 | Elect Dambisa F. Moyo | Management | For | Voted - For | |
7 | Elect Debra L. Reed-Klages | Management | For | Voted - For | |
8 | Elect Ronald D. Sugar | Management | For | Voted - For | |
9 | Elect D. James Umpleby III | Management | For | Voted - For | |
10 | Elect Michael K. Wirth | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - Against | |
14 | Shareholder Proposal Regarding Formation of Climate Change Committee | Shareholder | Against | Voted - Against | |
15 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | Voted - For |
65
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
16 | Shareholder Proposal Regarding Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | Voted - For | |
17 | Shareholder Proposal Regarding Report on Human Rights Risks | Shareholder | Against | Voted - Against | |
18 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - Against | |
19 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
CHUBB LIMITED
Security ID: H1467J104
Ticker: CB
Meeting Date: 20-May-20
Meeting Type: Annual
1 | Accounts and Reports | Management | For | Voted - For | |
2 | Allocation of Profits | Management | For | Voted - For | |
3 | Dividend from Reserves | Management | For | Voted - For | |
4 | Ratification of Board Acts | Management | For | Voted - For | |
5 | Election of Statutory Auditor | Management | For | Voted - For | |
6 | Appointment of Auditor | Management | For | Voted - For | |
7 | Appointment of Special Auditor | Management | For | Voted - For | |
8 | Elect Evan G. Greenberg | Management | For | Voted - For | |
9 | Elect Michael G. Atieh | Management | For | Voted - For | |
10 | Elect Sheila P. Burke | Management | For | Voted - For | |
11 | Elect James I. Cash, Jr. | Management | For | Voted - For | |
12 | Elect Mary A. Cirillo | Management | For | Voted - For | |
13 | Elect Michael P. Connors | Management | For | Voted - For | |
14 | Elect John A. Edwardson | Management | For | Voted - For | |
15 | Elect Robert J. Hugin | Management | For | Voted - For | |
16 | Elect Robert W. Scully | Management | For | Voted - For | |
17 | Elect Eugene B. Shanks, Jr. | Management | For | Voted - For | |
18 | Elect Theodore E. Shasta | Management | For | Voted - For | |
19 | Elect David H. Sidwell | Management | For | Voted - For | |
20 | Elect Olivier Steimer | Management | For | Voted - For | |
21 | Elect Frances F. Townsend | Management | For | Voted - For | |
22 | Election of Board Chair Evan G. Greenberg | Management | For | Voted - For | |
23 | Elect Michael P. Connors | Management | For | Voted - For | |
24 | Elect Mary A. Cirillo | Management | For | Voted - For | |
25 | Elect John A. Edwardson | Management | For | Voted - For | |
26 | Elect Frances F. Townsend | Management | For | Voted - For | |
27 | Appointment of Independent Proxy (Switzerland) | Management | For | Voted - For | |
28 | Amendment to Articles Regarding Authorized Share Capital for General Purposes | Management | For | Voted - For | |
29 | Cancellation of Shares and Reduction in Share Capital | Management | For | Voted - For | |
30 | Board Compensation | Management | For | Voted - For | |
31 | Executive Compensation | Management | For | Voted - For | |
32 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
33 | Additional or Amended Proposals | Management | For | Voted - Against |
66
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CISCO SYSTEMS, INC.
Security ID: 17275R102
Ticker: CSCO
Meeting Date: 10-Dec-19
Meeting Type: Annual
1 | Elect M. Michele Burns | Management | For | Voted - For | |
2 | Elect Wesley G. Bush | Management | For | Voted - For | |
3 | Elect Michael D. Capellas | Management | For | Voted - For | |
4 | Elect Mark Garrett | Management | For | Voted - For | |
5 | Elect Kristina M. Johnson | Management | For | Voted - For | |
6 | Elect Roderick C. McGeary | Management | For | Voted - For | |
7 | Elect Charles H. Robbins | Management | For | Voted - For | |
8 | Elect Arun Sarin | Management | For | Voted - For | |
9 | Elect Brenton L. Saunders | Management | For | Voted - For | |
10 | Elect Carol B. Tome | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Voted - For |
CITIGROUP INC.
Security ID: 172967424
Ticker: C
Meeting Date: 21-Apr-20
Meeting Type: Annual
1 | Elect Michael L. Corbat | Management | For | Voted - For | |
2 | Elect Ellen M. Costello | Management | For | Voted - For | |
3 | Elect Grace E Dailey | Management | For | Voted - For | |
4 | Elect Barbara J. Desoer | Management | For | Voted - For | |
5 | Elect John C. Dugan | Management | For | Voted - For | |
6 | Elect Duncan P. Hennes | Management | For | Voted - For | |
7 | Elect Peter B. Henry | Management | For | Voted - For | |
8 | Elect S. Leslie Ireland | Management | For | Voted - For | |
9 | Elect Lew W. Jacobs, IV | Management | For | Voted - For | |
10 | Elect Renee J. James | Management | For | Voted - For | |
11 | Elect Gary M. Reiner | Management | For | Voted - For | |
12 | Elect Diana L. Taylor | Management | For | Voted - For | |
13 | Elect James S. Turley | Management | For | Voted - For | |
14 | Elect Deborah C. Wright | Management | For | Voted - For | |
15 | Elect Alexander R. Wynaendts | Management | For | Voted - For | |
16 | Elect Ernesto Zedillo Ponce de Leon | Management | For | Voted - For | |
17 | Ratification of Auditor | Management | For | Voted - For | |
18 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
19 | Amendment to the 2019 Stock Incentive Plan | Management | For | Voted - For | |
20 | Shareholder Proposal Regarding Amendment to Proxy Access Bylaw | Shareholder | Against | Voted - Against | |
21 | Shareholder Proposal Regarding Purpose of Corporation | Shareholder | Against | Voted - Against | |
22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - Against |
67
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
COMCAST CORPORATION
Security ID: 20030N101
Ticker: CMCSA
Meeting Date: 03-Jun-20
Meeting Type: Annual
1.1 | Elect Kenneth J. Bacon | Management | For | Voted - For | |
1.2 | Elect Madeline S. Bell | Management | For | Voted - For | |
1.3 | Elect Naomi M. Bergman | Management | For | Voted - For | |
1.4 | Elect Edward D. Breen | Management | For | Voted - For | |
1.5 | Elect Gerald L. Hassell | Management | For | Voted - For | |
1.6 | Elect Jeffrey A. Honickman | Management | For | Voted - For | |
1.7 | Elect Maritza Gomez Montiel | Management | For | Voted - For | |
1.8 | Elect Asuka Nakahara | Management | For | Voted - For | |
1.9 | Elect David C. Novak | Management | For | Voted - For | |
1.10 | Elect Brian L. Roberts | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Amendment to the 2003 Stock Option Plan | Management | For | Voted - For | |
4 | Amendment to the 2002 Restricted Stock Plan | Management | For | Voted - For | |
5 | Advisory vote on executive compensation | Management | For | Voted - For | |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For | |
7 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
8 | Shareholder Proposal Regarding Independent Investigation and Report on Sexual Harassment | Shareholder | Against | Voted - For |
CORNING INCORPORATED
Security ID: 219350105
Ticker: GLW
Meeting Date: 30-Apr-20
Meeting Type: Annual
1 | Elect Donald W. Blair | Management | For | Voted - For | |
2 | Elect Leslie A. Brun | Management | For | Voted - For | |
3 | Elect Stephanie A. Burns | Management | For | Voted - For | |
4 | Elect Richard T. Clark | Management | For | Voted - For | |
5 | Elect Robert F. Cummings, Jr. | Management | For | Voted - For | |
6 | Elect Deborah A. Henretta | Management | For | Voted - For | |
7 | Elect Daniel P. Huttenlocher | Management | For | Voted - For | |
8 | Elect Kurt M. Landgraf | Management | For | Voted - For | |
9 | Elect Kevin J. Martin | Management | For | Voted - For | |
10 | Elect Deborah D. Rieman | Management | For | Voted - For | |
11 | Elect Hansel E. Tookes II | Management | For | Voted - For | |
12 | Elect Wendell P. Weeks | Management | For | Voted - For | |
13 | Elect Mark S. Wrighton | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For |
68
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CVS HEALTH CORPORATION
Security ID: 126650100
Ticker: CVS
Meeting Date: 14-May-20
Meeting Type: Annual
1 | Elect Fernando Aguirre | Management | For | Voted - For | |
2 | Elect C. David Brown II | Management | For | Voted - For | |
3 | Elect Alecia A. DeCoudreaux | Management | For | Voted - For | |
4 | Elect Nancy-Ann M. DeParle | Management | For | Voted - For | |
5 | Elect David W. Dorman | Management | For | Voted - For | |
6 | Elect Roger N. Farah | Management | For | Voted - For | |
7 | Elect Anne M. Finucane | Management | For | Voted - For | |
8 | Elect Edward J. Ludwig | Management | For | Voted - For | |
9 | Elect Larry J. Merlo | Management | For | Voted - For | |
10 | Elect Jean-Pierre Millon | Management | For | Voted - For | |
11 | Elect Mary L. Schapiro | Management | For | Voted - For | |
12 | Elect William C. Weldon | Management | For | Voted - For | |
13 | Elect Tony L. White | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For | |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
16 | Amendment to the 2017 Incentive Compensation Plan | Management | For | Voted - For | |
17 | Amendment to the 2007 Employee Stock Purchase Plan | Management | For | Voted - For | |
18 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Voted - For | |
19 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - Against |
DUPONT DE NEMOURS, INC.
Security ID: 26614N102
Ticker: DD
Meeting Date: 27-May-20
Meeting Type: Annual
1 | Elect Amy G. Brady | Management | For | Voted - For | |
2 | Elect Edward D. Breen | Management | For | Voted - For | |
3 | Elect Ruby R. Chandy | Management | For | Voted - For | |
4 | Elect Franklin K. Clyburn, Jr. | Management | For | Voted - For | |
5 | Elect Terrence R. Curtin | Management | For | Voted - For | |
6 | Elect Alexander M. Cutler | Management | For | Voted - For | |
7 | Elect Eleuthere I. du Pont | Management | For | Voted - For | |
8 | Elect Rajiv L. Gupta | Management | For | Voted - For | |
9 | Elect Luther C. Kissam IV | Management | For | Voted - For | |
10 | Elect Frederick M. Lowery | Management | For | Voted - For | |
11 | Elect Raymond J. Milchovich | Management | For | Voted - For | |
12 | Elect Steven M. Sterin | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Approval of the 2020 Equity Incentive Plan | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For | |
16 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
69
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
17 | Shareholder Proposal Regarding Employee Board Advisory Position | Shareholder | Against | Voted - Against |
DXC TECHNOLOGY COMPANY
Security ID: 23355L106
Ticker: DXC
Meeting Date: 15-Aug-19
Meeting Type: Annual
1 | Elect Mukesh Aghi | Management | For | Voted - For | |
2 | Elect Amy E. Alving | Management | For | Voted - For | |
3 | Elect David L. Herzog | Management | For | Voted - For | |
4 | Elect Sachin S. Lawande | Management | For | Voted - For | |
5 | Elect J. Michael Lawrie | Management | For | Voted - For | |
6 | Elect Mary L. Krakauer | Management | For | Voted - For | |
7 | Elect Julio A. Portalatin | Management | For | Voted - For | |
8 | Elect Peter Rutland | Management | For | Voted - For | |
9 | Elect Michael J. Salvino | Management | For | Voted - For | |
10 | Elect Manoj P. Singh | Management | For | Voted - For | |
11 | Elect Robert F. Woods | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
EATON CORPORATION PLC
Security ID: G29183103
Ticker: ETN
Meeting Date: 22-Apr-20
Meeting Type: Annual
1 | Elect Craig Arnold | Management | For | Voted - For | |
2 | Elect Christopher M. Connor | Management | For | Voted - For | |
3 | Elect Michael J. Critelli | Management | For | Voted - For | |
4 | Elect Richard H. Fearon | Management | For | Voted - Against | |
5 | Elect Olivier Leonetti | Management | For | Voted - For | |
6 | Elect Deborah L. McCoy | Management | For | Voted - For | |
7 | Elect Silvio Napoli | Management | For | Voted - For | |
8 | Elect Gregory R. Page | Management | For | Voted - For | |
9 | Elect Sandra Pianalto | Management | For | Voted - For | |
10 | Elect Lori J. Ryerkerk | Management | For | Voted - For | |
11 | Elect Gerald B. Smith | Management | For | Voted - For | |
12 | Elect Dorothy C. Thompson | Management | For | Voted - For | |
13 | Approval of the 2020 Stock Plan | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For | |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For | |
17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For | |
18 | Authority to Repurchase Overseas Market Shares | Management | For | Voted - For |
70
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ELANCO ANIMAL HEALTH INCORPORATED
Security ID: 28414H103
Ticker: ELAN
Meeting Date: 21-May-20
Meeting Type: Annual
1 | Elect Michael J. Harrington | Management | For | Voted - For | |
2 | Elect Deborah T. Kochevar | Management | For | Voted - For | |
3 | Elect Kirk McDonald | Management | For | Voted - For | |
4 | Ratification of Auditor | Management | For | Voted - For | |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
ENTERGY CORPORATION
Security ID: 29364G103
Ticker: ETR
Meeting Date: 08-May-20
Meeting Type: Annual
1 | Elect John R. Burbank | Management | For | Voted - For | |
2 | Elect P.J. Condon | Management | For | Voted - For | |
3 | Elect Leo P. Denault | Management | For | Voted - For | |
4 | Elect Kirkland H. Donald | Management | For | Voted - For | |
5 | Elect Philip L. Frederickson | Management | For | Voted - For | |
6 | Elect Alexis M. Herman | Management | For | Voted - For | |
7 | Elect M. Elise Hyland | Management | For | Voted - For | |
8 | Elect Stuart L. Levenick | Management | For | Voted - For | |
9 | Elect Blanche L. Lincoln | Management | For | Voted - For | |
10 | Elect Karen A. Puckett | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
EVERGY, INC.
Security ID: 30034W106
Ticker: EVRG
Meeting Date: 05-May-20
Meeting Type: Annual
1 | Elect Kirkland B. Andrews | Management | For | Voted - For | |
2 | Elect Terry D. Bassham | Management | For | Voted - For | |
3 | Elect Mollie Hale Carter | Management | For | Voted - For | |
4 | Elect Richard L. Hawley | Management | For | Voted - For | |
5 | Elect Thomas D. Hyde | Management | For | Voted - For | |
6 | Elect B. Anthony Isaac | Management | For | Voted - For | |
7 | Elect Paul M. Keglevic | Management | For | Voted - For | |
8 | Elect Sandra A.J. Lawrence | Management | For | Voted - For | |
9 | Elect Ann D. Murtlow | Management | For | Voted - For | |
10 | Elect Sandra J. Price | Management | For | Voted - For | |
11 | Elect Mark A. Ruelle | Management | For | Voted - For | |
12 | Elect S. Carl Soderstrom, Jr. | Management | For | Voted - For | |
13 | Elect John A. Stall | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
71
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Ratification of Auditor | Management | For | Voted - For |
EXPEDIA GROUP, INC.
Security ID: 30212P303
Ticker: EXPE
Meeting Date: 10-Jun-20
Meeting Type: Annual
1 | Elect Samuel Altman | Management | For | Voted - For | |
2 | Elect Susan C. Athey | Management | For | Voted - For | |
3 | Elect A. George Battle | Management | For | Voted - For | |
4 | Elect Chelsea Clinton | Management | For | Voted - For | |
5 | Elect Barry Diller | Management | For | Voted - For | |
6 | Elect Jon T. Gieselman | Management | For | Voted - For | |
7 | Elect Craig A. Jacobson | Management | For | Voted - Abstain | |
8 | Elect Peter M. Kern | Management | For | Voted - For | |
9 | Elect Dara Khosrowshahi | Management | For | Voted - For | |
10 | Elect Gregory K. Mondre | Management | For | Voted - For | |
11 | Elect David Sambur | Management | For | Voted - For | |
12 | Elect Alexander von Furstenberg | Management | For | Voted - For | |
13 | Elect Julie Whalen | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Amendment to the 2005 Stock and Annual Incentive Plan | Management | For | Voted - For | |
16 | Ratification of Auditor | Management | For | Voted - For | |
17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For |
FIDELITY NATIONAL FINANCIAL, INC.
Security ID: 31620R303
Ticker: FNF
Meeting Date: 10-Jun-20
Meeting Type: Annual
1.1 | Elect William P. Foley | Management | For | Voted - For | |
1.2 | Elect Douglas K. Ammerman | Management | For | Voted - For | |
1.3 | Elect Thomas M. Hagerty | Management | For | Voted - For | |
1.4 | Elect Peter O. Shea, Jr. | Management | For | Voted - Withheld | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Ratification of Auditor | Management | For | Voted - For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Security ID: 31620M106
Ticker: FIS
Meeting Date: 28-May-20
Meeting Type: Annual
1 | Elect Lee Adrean | Management | For | Voted - For | |
2 | Elect Ellen R. Alemany | Management | For | Voted - For | |
3 | Elect Lisa A. Hook | Management | For | Voted - For | |
4 | Elect Keith W. Hughes | Management | For | Voted - For | |
5 | Elect Gary L. Lauer | Management | For | Voted - For |
72
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Elect Gary A. Norcross | Management | For | Voted - For | |
7 | Elect Louise M. Parent | Management | For | Voted - For | |
8 | Elect Brian T. Shea | Management | For | Voted - For | |
9 | Elect James B. Stallings, Jr. | Management | For | Voted - For | |
10 | Elect Jeffrey E. Stiefler | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
12 | Ratification of Auditor | Management | For | Voted - For |
FIRSTENERGY CORP.
Security ID: 337932107
Ticker: FE
Meeting Date: 19-May-20
Meeting Type: Annual
1 | Elect Michael J. Anderson, Sr. | Management | For | Voted - For | |
2 | Elect Steven J. Demetriou | Management | For | Voted - For | |
3 | Elect Julia L. Johnson | Management | For | Voted - For | |
4 | Elect Charles E. Jones | Management | For | Voted - For | |
5 | Elect Donald T. Misheff | Management | For | Voted - For | |
6 | Elect Thomas N. Mitchell | Management | For | Voted - For | |
7 | Elect James F. O'Neil III | Management | For | Voted - For | |
8 | Elect Christopher D. Pappas | Management | For | Voted - For | |
9 | Elect Sandra Pianalto | Management | For | Voted - For | |
10 | Elect Luis A. Reyes | Management | For | Voted - For | |
11 | Elect Leslie M. Turner | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Approval of the 2020 Incentive Compensation Plan | Management | For | Voted - For | |
15 | Amend Regulations to Permit the Board to Make Future Amendments | Management | For | Voted - For | |
16 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Voted - Against |
HEALTHPEAK PROPERTIES, INC.
Security ID: 42250P103
Ticker: PEAK
Meeting Date: 23-Apr-20
Meeting Type: Annual
1 | Elect Brian G. Cartwright | Management | For | Voted - For | |
2 | Elect Christine N. Garvey | Management | For | Voted - For | |
3 | Elect R. Kent Griffin Jr. | Management | For | Voted - For | |
4 | Elect David B. Henry | Management | For | Voted - For | |
5 | Elect Thomas M. Herzog | Management | For | Voted - For | |
6 | Elect Lydia H. Kennard | Management | For | Voted - For | |
7 | Elect Sara Grootwassink Lewis | Management | For | Voted - For | |
8 | Elect Katherine M. Sandstrom | Management | For | Voted - For | |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For |
73
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
INGREDION INCORPORATED
Security ID: 457187102
Ticker: INGR
Meeting Date: 20-May-20
Meeting Type: Annual
1 | Elect Luis Aranguren-Trellez | Management | For | Voted - For | |
2 | Elect David B. Fischer | Management | For | Voted - For | |
3 | Elect Paul Hanrahan | Management | For | Voted - For | |
4 | Elect Rhonda L. Jordan | Management | For | Voted - For | |
5 | Elect Gregory B. Kenny | Management | For | Voted - For | |
6 | Elect Barbara A. Klein | Management | For | Voted - For | |
7 | Elect Victoria J. Reich | Management | For | Voted - For | |
8 | Elect Stephan B. Tanda | Management | For | Voted - For | |
9 | Elect Jorge A. Uribe | Management | For | Voted - For | |
10 | Elect Dwayne A. Wilson | Management | For | Voted - For | |
11 | Elect James Zallie | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For |
JOHNSON & JOHNSON
Security ID: 478160104
Ticker: JNJ
Meeting Date: 23-Apr-20
Meeting Type: Annual
1 | Elect Mary C. Beckerle | Management | For | Voted - For | |
2 | Elect D. Scott Davis | Management | For | Voted - For | |
3 | Elect Ian E.L. Davis | Management | For | Voted - For | |
4 | Elect Jennifer A. Doudna | Management | For | Voted - For | |
5 | Elect Alex Gorsky | Management | For | Voted - For | |
6 | Elect Marillyn A. Hewson | Management | For | Voted - For | |
7 | Elect Hubert Joly | Management | For | Voted - For | |
8 | Elect Mark B. McClellan | Management | For | Voted - For | |
9 | Elect Anne M. Mulcahy | Management | For | Voted - For | |
10 | Elect Charles Prince | Management | For | Voted - Against | |
11 | Elect A. Eugene Washington | Management | For | Voted - For | |
12 | Elect Mark A. Weinberger | Management | For | Voted - For | |
13 | Elect Ronald A. Williams | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For | |
16 | Removal of Directors Without Cause | Management | For | Voted - For | |
17 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
18 | Shareholder Proposal Regarding Report on Response to Opioid Epidemic | Shareholder | Against | Voted - For |
74
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
JOHNSON CONTROLS INTERNATIONAL PLC
Security ID: G51502105
Ticker: JCI
Meeting Date: 04-Mar-20
Meeting Type: Annual
1 | Elect Jean S. Blackwell | Management | For | Voted - For | |
2 | Elect Pierre E. Cohade | Management | For | Voted - For | |
3 | Elect Michael E. Daniels | Management | For | Voted - For | |
4 | Elect Juan Pablo del Valle Perochena | Management | For | Voted - For | |
5 | Elect W. Roy Dunbar | Management | For | Voted - For | |
6 | Elect Gretchen R. Haggerty | Management | For | Voted - For | |
7 | Elect Simone Menne | Management | For | Voted - For | |
8 | Elect George R. Oliver | Management | For | Voted - For | |
9 | Elect Carl Jurgen Tinggren | Management | For | Voted - For | |
10 | Elect Mark P. Vergnano | Management | For | Voted - For | |
11 | Elect R. David Yost | Management | For | Voted - For | |
12 | Elect John D. Young | Management | For | Voted - For | |
13 | Ratification of PricewaterhouseCoopers | Management | For | Voted - For | |
14 | Authority to Set Auditor's Fees | Management | For | Voted - For | |
15 | Authority to Repurchase Shares | Management | For | Voted - For | |
16 | Authority to Set Price Range for Re-Issuance of Treasury Shares | Management | For | Voted - For | |
17 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For | |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For |
JPMORGAN CHASE & CO.
Security ID: 46625H100
Ticker: JPM
Meeting Date: 19-May-20
Meeting Type: Annual
1 | Elect Linda B. Bammann | Management | For | Voted - For | |
2 | Elect Stephen B. Burke | Management | For | Voted - For | |
3 | Elect Todd A. Combs | Management | For | Voted - For | |
4 | Elect James S. Crown | Management | For | Voted - For | |
5 | Elect James Dimon | Management | For | Voted - For | |
6 | Elect Timothy P. Flynn | Management | For | Voted - For | |
7 | Elect Mellody Hobson | Management | For | Voted - For | |
8 | Elect Michael A. Neal | Management | For | Voted - For | |
9 | Elect Lee R. Raymond | Management | For | Voted - Against | |
10 | Elect Virginia M. Rometty | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
14 | Shareholder Proposal Regarding Oil Sands and Arctic Oil and Gas Reputational Risk Report | Shareholder | Against | Voted - Against | |
15 | Shareholder Proposal Regarding Aligning GHG Reductions with Paris Agreement | Shareholder | Against | Voted - For |
75
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
16 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Voted - For | |
17 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Voted - Against | |
18 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
KANSAS CITY SOUTHERN
Security ID: 485170302
Ticker: KSU
Meeting Date: 21-May-20
Meeting Type: Annual
1 | Elect Lydia I. Beebe | Management | For | Voted - For | |
2 | Elect Lu M. Cordova | Management | For | Voted - For | |
3 | Elect Robert J. Druten | Management | For | Voted - For | |
4 | Elect Antonio O. Garza, Jr. | Management | For | Voted - For | |
5 | Elect David Francisco Garza-Santos | Management | For | Voted - For | |
6 | Elect Janet H. Kennedy | Management | For | Voted - For | |
7 | Elect Mitchell J. Krebs | Management | For | Voted - For | |
8 | Elect Henry J Maier | Management | For | Voted - For | |
9 | Elect Thomas A. McDonnell | Management | For | Voted - For | |
10 | Elect Patrick J. Ottensmeyer | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - Against |
KEYCORP
Security ID: 493267108
Ticker: KEY
Meeting Date: 21-May-20
Meeting Type: Annual
1 | Elect Bruce D. Broussard | Management | For | Voted - For | |
2 | Elect Gary M. Crosby | Management | For | Voted - For | |
3 | Elect Alexander M. Cutler | Management | For | Voted - For | |
4 | Elect H. James Dallas | Management | For | Voted - For | |
5 | Elect Elizabeth R. Gile | Management | For | Voted - For | |
6 | Elect Ruth Ann M. Gillis | Management | For | Voted - For | |
7 | Elect Christopher M. Gorman | Management | For | Voted - For | |
8 | Elect Carlton L. Highsmith | Management | For | Voted - For | |
9 | Elect Richard J. Hipple | Management | For | Voted - For | |
10 | Elect Kristen L. Manos | Management | For | Voted - For | |
11 | Elect Barbara R. Snyder | Management | For | Voted - For | |
12 | Elect David K. Wilson | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
76
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
L3HARRIS TECHNOLOGIES, INC.
Security ID: 502431109
Ticker: LHX
Meeting Date: 24-Apr-20
Meeting Type: Annual
1 | Elect Sallie B. Bailey | Management | For | Voted - For | |
2 | Elect William M. Brown | Management | For | Voted - For | |
3 | Elect Peter W. Chiarelli | Management | For | Voted - For | |
4 | Elect Thomas A. Corcoran | Management | For | Voted - For | |
5 | Elect Thomas A. Dattilo | Management | For | Voted - For | |
6 | Elect Roger Fradin | Management | For | Voted - For | |
7 | Elect Lewis Hay III | Management | For | Voted - For | |
8 | Elect Lewis Kramer | Management | For | Voted - For | |
9 | Elect Christopher E. Kubasik | Management | For | Voted - For | |
10 | Elect Rita S. Lane | Management | For | Voted - For | |
11 | Elect Robert B. Millard | Management | For | Voted - For | |
12 | Elect Lloyd W. Newton | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For | |
15 | Elimination of Supermajority Voting and "Fair Price" Requirement for Business Combinations Involving Interested Shareholders | Management | For | Voted - For | |
16 | Amendment Regarding the Elimination of the Anti-Greenmail Provision | Management | For | Voted - For | |
17 | Elimination of Cumulative Voting Provision | Management | For | Voted - For | |
18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For |
LAS VEGAS SANDS CORP.
Security ID: 517834107
Ticker: LVS
Meeting Date: 14-May-20
Meeting Type: Annual
1.1 | Elect Sheldon G. Adelson | Management | For | Voted - For | |
1.2 | Elect Irwin Chafetz | Management | For | Voted - For | |
1.3 | Elect Micheline Chau | Management | For | Voted - Withheld | |
1.4 | Elect Patrick Dumont | Management | For | Voted - Withheld | |
1.5 | Elect Charles D. Forman | Management | For | Voted - For | |
1.6 | Elect Robert Glen Goldstein | Management | For | Voted - For | |
1.7 | Elect George Jamieson | Management | For | Voted - For | |
1.8 | Elect Charles A. Koppelman | Management | For | Voted - Withheld | |
1.9 | Elect Lewis Kramer | Management | For | Voted - For | |
1.10 | Elect David F. Levi | Management | For | Voted - For | |
1.11 | Elect Xuan Yan | Management | For | Voted - For | |
2 | Ratification of Auditor | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
77
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LOWE'S COMPANIES, INC.
Security ID: 548661107
Ticker: LOW
Meeting Date: 29-May-20
Meeting Type: Annual
1.1 | Elect Raul Alvarez | Management | For | Voted - For | |
1.2 | Elect David H. Batchelder | Management | For | Voted - For | |
1.3 | Elect Angela F. Braly | Management | For | Voted - For | |
1.4 | Elect Sandra B. Cochran | Management | For | Voted - For | |
1.5 | Elect Laurie Z. Douglas | Management | For | Voted - For | |
1.6 | Elect Richard W. Dreiling | Management | For | Voted - For | |
1.7 | Elect Marvin R. Ellison | Management | For | Voted - For | |
1.8 | Elect Brian C. Rogers | Management | For | Voted - For | |
1.9 | Elect Bertram L. Scott | Management | For | Voted - For | |
1.10 | Elect Lisa W. Wardell | Management | For | Voted - For | |
1.11 | Elect Eric C. Wiseman | Management | For | Voted - For | |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
3 | Ratification of Auditor | Management | For | Voted - For | |
4 | Decrease in Threshold Required to Call a Special Meeting | Management | For | Voted - For | |
5 | Approval of the 2020 Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - Against |
MEDTRONIC PLC
Security ID: G5960L103
Ticker: MDT
Meeting Date: 06-Dec-19
Meeting Type: Annual
1 | Elect Richard H. Anderson | Management | For | Voted - For | |
2 | Elect Craig Arnold | Management | For | Voted - For | |
3 | Elect Scott C. Donnelly | Management | For | Voted - For | |
4 | Elect Andrea J. Goldsmith | Management | For | Voted - For | |
5 | Elect Randall J. Hogan, III | Management | For | Voted - For | |
6 | Elect Omar Ishrak | Management | For | Voted - For | |
7 | Elect Michael O. Leavitt | Management | For | Voted - For | |
8 | Elect James T. Lenehan | Management | For | Voted - For | |
9 | Elect Geoffrey Straub Martha | Management | For | Voted - For | |
10 | Elect Elizabeth G. Nabel | Management | For | Voted - For | |
11 | Elect Denise M. O'Leary | Management | For | Voted - For | |
12 | Elect Kendall J. Powell | Management | For | Voted - Against | |
13 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For | |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For | |
17 | Authority to Repurchase Shares | Management | For | Voted - For |
78
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MERCK & CO., INC.
Security ID: 58933Y105
Ticker: MRK
Meeting Date: 26-May-20
Meeting Type: Annual
1 | Elect Leslie A. Brun | Management | For | Voted - For | |
2 | Elect Thomas R. Cech | Management | For | Voted - For | |
3 | Elect Mary Ellen Coe | Management | For | Voted - For | |
4 | Elect Pamela J. Craig | Management | For | Voted - For | |
5 | Elect Kenneth C. Frazier | Management | For | Voted - For | |
6 | Elect Thomas H. Glocer | Management | For | Voted - For | |
7 | Elect Risa Lavizzo-Mourey | Management | For | Voted - For | |
8 | Elect Paul B. Rothman | Management | For | Voted - For | |
9 | Elect Patricia F. Russo | Management | For | Voted - For | |
10 | Elect Christine E. Seidman | Management | For | Voted - For | |
11 | Elect Inge G. Thulin | Management | For | Voted - For | |
12 | Elect Kathy J. Warden | Management | For | Voted - For | |
13 | Elect Peter C. Wendell | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For | |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - Against | |
17 | Shareholder Proposal Regarding Report on Tax Savings as a Result of the Tax Cut and Jobs Act | Shareholder | Against | Voted - Against |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 04-Dec-19
Meeting Type: Annual
1 | Elect William H. Gates III | Management | For | Voted - For | |
2 | Elect Reid G. Hoffman | Management | For | Voted - For | |
3 | Elect Hugh F. Johnston | Management | For | Voted - For | |
4 | Elect Teri L. List-Stoll | Management | For | Voted - For | |
5 | Elect Satya Nadella | Management | For | Voted - For | |
6 | Elect Sandra E. Peterson | Management | For | Voted - For | |
7 | Elect Penny S. Pritzker | Management | For | Voted - For | |
8 | Elect Charles W. Scharf | Management | For | Voted - For | |
9 | Elect Arne M. Sorenson | Management | For | Voted - For | |
10 | Elect John W. Stanton | Management | For | Voted - For | |
11 | Elect John W. Thompson | Management | For | Voted - For | |
12 | Elect Emma N. Walmsley | Management | For | Voted - For | |
13 | Elect Padmasree Warrior | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Ratification of Auditor | Management | For | Voted - For | |
16 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Voted - Against | |
17 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Voted - Against |
79
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NASDAQ, INC.
Security ID: 631103108
Ticker: NDAQ
Meeting Date: 19-May-20
Meeting Type: Annual
1 | Elect Melissa M. Arnoldi | Management | For | Voted - For | |
2 | Elect Charlene T. Begley | Management | For | Voted - For | |
3 | Elect Steven D. Black | Management | For | Voted - For | |
4 | Elect Adena T. Friedman | Management | For | Voted - For | |
5 | Elect Essa Kazim | Management | For | Voted - For | |
6 | Elect Thomas A. Kloet | Management | For | Voted - For | |
7 | Elect John D. Rainey | Management | For | Voted - For | |
8 | Elect Michael R. Splinter | Management | For | Voted - For | |
9 | Elect Jacob Wallenberg | Management | For | Voted - For | |
10 | Elect Alfred W. Zollar | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - Against |
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105
Ticker: OXY
Meeting Date: 31-Dec-19
Meeting Type: Special
1 | Revoke Request to Fix a Record Date for a Planned Consent Solicitation by Icahn | Management | For | Voted - Against |
PHILIP MORRIS INTERNATIONAL INC.
Security ID: 718172109
Ticker: PM
Meeting Date: 06-May-20
Meeting Type: Annual
1 | Elect Andre Calantzopoulos | Management | For | Voted - For | |
2 | Elect Louis C. Camilleri | Management | For | Voted - For | |
3 | Elect Werner Geissler | Management | For | Voted - For | |
4 | Elect Lisa A. Hook | Management | For | Voted - For | |
5 | Elect Jennifer Xin-Zhe Li | Management | For | Voted - For | |
6 | Elect Jun Makihara | Management | For | Voted - For | |
7 | Elect Kalpana Morparia | Management | For | Voted - For | |
8 | Elect Lucio A. Noto | Management | For | Voted - For | |
9 | Elect Frederik Paulsen | Management | For | Voted - For | |
10 | Elect Robert B. Polet | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For |
80
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
PVH CORP.
Security ID: 693656100
Ticker: PVH
Meeting Date: 18-Jun-20
Meeting Type: Annual
1 | Elect Mary Baglivo | Management | For | Voted - For | |
2 | Elect Brent Callinicos | Management | For | Voted - For | |
3 | Elect Emanuel Chirico | Management | For | Voted - For | |
4 | Elect Joseph B. Fuller | Management | For | Voted - For | |
5 | Elect V. James Marino | Management | For | Voted - For | |
6 | Elect G. Penny McIntyre | Management | For | Voted - For | |
7 | Elect Amy McPherson | Management | For | Voted - For | |
8 | Elect Henry Nasella | Management | For | Voted - For | |
9 | Elect Edward R. Rosenfeld | Management | For | Voted - For | |
10 | Elect Craig W. Rydin | Management | For | Voted - For | |
11 | Elect Judith Amanda Sourry Knox | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Amendment to the Stock Incentive Plan | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For |
RAYTHEON COMPANY
Security ID: 755111507
Ticker: RTN
Meeting Date: 11-Oct-19
Meeting Type: Special
1 | Merger with United Technologies | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Right to Adjourn Meeting | Management | For | Voted - For |
ROYAL DUTCH SHELL PLC
Security ID: 780259107
Ticker: RDSB
Meeting Date: 19-May-20
Meeting Type: Annual
1 | Accounts and Reports | Management | For | Voted - For | |
2 | Remuneration Policy (Binding) | Management | For | Voted - For | |
3 | Remuneration Report (Advisory) | Management | For | Voted - For | |
4 | Elect Dick Boer | Management | For | Voted - For | |
5 | Elect Andrew Mackenzie | Management | For | Voted - For | |
6 | Elect Martina Hund-Mejean | Management | For | Voted - For | |
7 | Elect Ben Van Beurden | Management | For | Voted - For | |
8 | Elect Neil A.P. Carson | Management | For | Voted - For | |
9 | Elect Ann F. Godbehere | Management | For | Voted - For | |
10 | Elect Euleen GOH Yiu Kiang | Management | For | Voted - For | |
11 | Elect Charles O. Holliday, Jr. | Management | For | Voted - For | |
12 | Elect Catherine J. Hughes | Management | For | Voted - For | |
13 | Elect Sir Nigel Sheinwald | Management | For | Voted - For | |
14 | Elect Jessica Uhl | Management | For | Voted - For |
81
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Elect Gerrit Zalm | Management | For | Voted - For | |
16 | Appointment of Auditor | Management | For | Voted - For | |
17 | Authority to Set Auditor's Fees | Management | For | Voted - For | |
18 | Authority to Issue Shares w/ Preemptive Rights | Management | For | Voted - For | |
19 | Authority to Issue Shares w/o Preemptive Rights | Management | For | Voted - For | |
20 | Authority to Repurchase Shares | Management | For | Voted - For | |
21 | Shareholder Proposal Regarding GHG Reduction Targets | Shareholder | Against | Voted - Against |
SONY CORPORATION
Security ID: 835699307
Ticker: 6758
Meeting Date: 26-Jun-20
Meeting Type: Annual
1 | Amendments to Articles | Management | For | Voted - For | |
2 | Elect Kenichiro Yoshida | Management | For | Voted - For | |
3 | Elect Hiroki Totoki | Management | For | Voted - For | |
4 | Elect Shuzo Sumi | Management | For | Voted - For | |
5 | Elect Tim Schaaff | Management | For | Voted - For | |
6 | Elect Kazuo Matsunaga | Management | For | Voted - For | |
7 | Elect Toshiko Oka | Management | For | Voted - For | |
8 | Elect Sakie Akiyama | Management | For | Voted - For | |
9 | Elect Wendy Becker | Management | For | Voted - For | |
10 | Elect Yoshihiko Hatanaka | Management | For | Voted - For | |
11 | Elect Adam Crozier | Management | For | Voted - For | |
12 | Elect Keiko Kishigami | Management | For | Voted - For | |
13 | Elect Joseph A. Kraft Jr. | Management | For | Voted - For | |
14 | Equity Compensation Plan | Management | For | Voted - For |
THE PROGRESSIVE CORPORATION
Security ID: 743315103
Ticker: PGR
Meeting Date: 08-May-20
Meeting Type: Annual
1 | Elect Philip F. Bleser | Management | For | Voted - For | |
2 | Elect Stuart B. Burgdoerfer | Management | For | Voted - For | |
3 | Elect Pamela J. Craig | Management | For | Voted - For | |
4 | Elect Charles A. Davis | Management | For | Voted - For | |
5 | Elect Roger N. Farah | Management | For | Voted - For | |
6 | Elect Lawton W. Fitt | Management | For | Voted - For | |
7 | Elect Susan Patricia Griffith | Management | For | Voted - For | |
8 | Elect Jeffrey D. Kelly | Management | For | Voted - For | |
9 | Elect Patrick H. Nettles | Management | For | Voted - For | |
10 | Elect Barbara R. Snyder | Management | For | Voted - For | |
11 | Elect Jan E. Tighe | Management | For | Voted - For | |
12 | Elect Kahina Van Dyke | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - For |
82
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE WALT DISNEY COMPANY
Security ID: 254687106
Ticker: DIS
Meeting Date: 11-Mar-20
Meeting Type: Annual
1 | Elect Susan E. Arnold | Management | For | Voted - For | |
2 | Elect Mary T. Barra | Management | For | Voted - For | |
3 | Elect Safra A. Catz | Management | For | Voted - For | |
4 | Elect Francis A. deSouza | Management | For | Voted - For | |
5 | Elect Michael B.G. Froman | Management | For | Voted - For | |
6 | Elect Robert A. Iger | Management | For | Voted - For | |
7 | Elect Maria Elena Lagomasino | Management | For | Voted - For | |
8 | Elect Mark G. Parker | Management | For | Voted - For | |
9 | Elect Derica W. Rice | Management | For | Voted - For | |
10 | Ratification of Auditor | Management | For | Voted - For | |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - Against | |
12 | Amendment to the 2011 Stock Incentive Plan | Management | For | Voted - For | |
13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - Against |
TYSON FOODS, INC.
Security ID: 902494103
Ticker: TSN
Meeting Date: 06-Feb-20
Meeting Type: Annual
1 | Elect John H. Tyson | Management | For | Voted - For | |
2 | Elect Gaurdie E. Banister, Jr. | Management | For | Voted - For | |
3 | Elect Dean Banks | Management | For | Voted - For | |
4 | Elect Mike D. Beebe | Management | For | Voted - For | |
5 | Elect Mikel A. Durham | Management | For | Voted - For | |
6 | Elect Jonathan D. Mariner | Management | For | Voted - For | |
7 | Elect Kevin M. McNamara | Management | For | Voted - For | |
8 | Elect Cheryl S. Miller | Management | For | Voted - For | |
9 | Elect Jeffrey K. Schomburger | Management | For | Voted - For | |
10 | Elect Robert Thurber | Management | For | Voted - For | |
11 | Elect Barbara A. Tyson | Management | For | Voted - Against | |
12 | Elect Noel White | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
15 | Shareholder Proposal Regarding Report on Deforestation Impacts | Shareholder | Against | Voted - Against | |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For | |
17 | Shareholder Proposal Regarding Human Rights Due Diligence Process Report | Shareholder | Against | Voted - For | |
18 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Voted - Against |
83
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
UNION PACIFIC CORPORATION
Security ID: 907818108
Ticker: UNP
Meeting Date: 14-May-20
Meeting Type: Annual
1 | Elect Andrew H. Card, Jr. | Management | For | Voted - For | |
2 | Elect William J. DeLaney | Management | For | Voted - For | |
3 | Elect David B. Dillon | Management | For | Voted - For | |
4 | Elect Lance M. Fritz | Management | For | Voted - For | |
5 | Elect Deborah C. Hopkins | Management | For | Voted - For | |
6 | Elect Jane H. Lute | Management | For | Voted - For | |
7 | Elect Michael R. McCarthy | Management | For | Voted - For | |
8 | Elect Thomas F. McLarty III | Management | For | Voted - For | |
9 | Elect Bhavesh V. Patel | Management | For | Voted - For | |
10 | Elect Jose H. Villarreal | Management | For | Voted - For | |
11 | Elect Christopher J. Williams | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For | |
15 | Shareholder Proposal Regarding Report on Plans to Reduce Total Contribution to Climate Change | Shareholder | Against | Voted - Against |
VALERO ENERGY CORPORATION
Security ID: 91913Y100
Ticker: VLO
Meeting Date: 30-Apr-20
Meeting Type: Annual
1 | Elect H. Paulett Eberhart | Management | For | Voted - For | |
2 | Elect Joseph W. Gorder | Management | For | Voted - For | |
3 | Elect Kimberly S. Greene | Management | For | Voted - For | |
4 | Elect Deborah P. Majoras | Management | For | Voted - For | |
5 | Elect Eric D. Mullins | Management | For | Voted - For | |
6 | Elect Donald L. Nickles | Management | For | Voted - For | |
7 | Elect Philip J. Pfeiffer | Management | For | Voted - For | |
8 | Elect Robert A. Profusek | Management | For | Voted - For | |
9 | Elect Stephen M. Waters | Management | For | Voted - For | |
10 | Elect Randall J. Weisenburger | Management | For | Voted - For | |
11 | Elect Rayford Wilkins Jr. | Management | For | Voted - For | |
12 | Ratification of Auditor | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Approval of the 2020 Omnibus Stock Incentive Plan | Management | For | Voted - For |
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104
Ticker: VZ
Meeting Date: 07-May-20
Meeting Type: Annual
1 | Elect Shellye L. Archambeau | Management | For | Voted - For | |
2 | Elect Mark T. Bertolini | Management | For | Voted - For |
84
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Elect Vittorio Colao | Management | For | Voted - For | |
4 | Elect Melanie L. Healey | Management | For | Voted - For | |
5 | Elect Clarence Otis, Jr. | Management | For | Voted - For | |
6 | Elect Daniel H. Schulman | Management | For | Voted - For | |
7 | Elect Rodney E. Slater | Management | For | Voted - For | |
8 | Elect Hans Vestberg | Management | For | Voted - For | |
9 | Elect Gregory G. Weaver | Management | For | Voted - For | |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
11 | Ratification of Auditor | Management | For | Voted - For | |
12 | Shareholder Proposal Regarding Executive Deferral Plan | Shareholder | Against | Voted - Against | |
13 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For | |
14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For | |
15 | Shareholder Proposal Regarding Linking Executive Pay to Data Privacy | Shareholder | Against | Voted - Against | |
16 | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Voted - Against |
WELLS FARGO & COMPANY
Security ID: 949746101
Ticker: WFC
Meeting Date: 28-Apr-20
Meeting Type: Annual
1 | Elect Steven D. Black | Management | For | Voted - For | |
2 | Elect Celeste A. Clark | Management | For | Voted - For | |
3 | Elect Theodore F. Craver, Jr. | Management | For | Voted - For | |
4 | Elect Wayne M. Hewett | Management | For | Voted - For | |
5 | Elect Donald M. James | Management | For | Voted - For | |
6 | Elect Maria R. Morris | Management | For | Voted - For | |
7 | Elect Charles H. Noski | Management | For | Voted - For | |
8 | Elect Richard B. Payne, Jr. | Management | For | Voted - For | |
9 | Elect Juan A. Pujadas | Management | For | Voted - For | |
10 | Elect Ronald L. Sargent | Management | For | Voted - For | |
11 | Elect Charles W. Scharf | Management | For | Voted - For | |
12 | Elect Suzanne M. Vautrinot | Management | For | Voted - For | |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
14 | Ratification of Auditor | Management | For | Voted - Against | |
15 | Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendment | Shareholder | Against | Voted - Against | |
16 | Shareholder Proposal Regarding Incentive Compensation Report | Shareholder | Against | Voted - Against | |
17 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
85
Frost Value Equity Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WEYERHAEUSER COMPANY
Security ID: 962166104
Ticker: WY
Meeting Date: 15-May-20
Meeting Type: Annual
1 | Elect Mark A. Emmert | Management | For | Voted - For | |
2 | Elect Rick R. Holley | Management | For | Voted - For | |
3 | Elect Sara Grootwassink Lewis | Management | For | Voted - For | |
4 | Elect Al Monaco | Management | For | Voted - For | |
5 | Elect Nicole W. Piasecki | Management | For | Voted - For | |
6 | Elect Marc F. Racicot | Management | For | Voted - For | |
7 | Elect Lawrence A. Selzer | Management | For | Voted - For | |
8 | Elect D. Michael Steuert | Management | For | Voted - For | |
9 | Elect Devin W. Stockfish | Management | For | Voted - For | |
10 | Elect Kim Williams | Management | For | Voted - For | |
11 | Elect Charles R. Williamson | Management | For | Voted - For | |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For | |
13 | Ratification of Auditor | Management | For | Voted - For | |
86
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.
Frost Family of Funds
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 21, 2020
87