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, 2020 to June 30, 2021
________
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 Growth Equity Fund
Frost Low Duration Bond Fund
Frost Municipal Bond Fund
Frost Total Return Bond Fund
Frost Value Equity Fund
(The Frost Value Equity Fund was liquidated November 27, 2020)
Non-Voting Funds
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 Credit Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FRONTIER COMMUNICATIONS CORPORATION
Security ID: 35906A306
Ticker: FTR
Meeting Date: 31-Jul-20
Meeting Type: Consent
1 | Vote On The Plan (For = Accept, Against = Reject)(Abstain Votes Do Not Count) | Management | N/A | Voted - For |
2 | Opt Out Of The Third-Party Release (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Voted - Abstain |
TIGER HOLDCO PTE LTD
Security ID: Y8832JAA6
Ticker: NA
Meeting Date: 30-Jun-21
Meeting Type: Other
1 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
2 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
3 | The Proposal As Described In Paragraph 2 Above Is Approved. The Bond Trustee Is Instructed And | Management | N/A | Take No Action |
4 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
5 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
6 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
7 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
1
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ABBOTT LABORATORIES
Security ID: 002824100
Ticker: ABT
Meeting Date: 23-Apr-21
Meeting Type: Annual
1.1 | Elect Robert J. Alpern | Management | For | Voted - For |
1.2 | Elect Roxanne S. Austin | Management | For | Voted - For |
1.3 | Elect Sally E. Blount | Management | For | Voted - For |
1.4 | Elect Robert B. Ford | Management | For | Voted - For |
1.5 | Elect Michelle A. Kumbier | Management | For | Voted - For |
1.6 | Elect Darren W. McDew | Management | For | Voted - For |
1.7 | Elect Nancy McKinstry | Management | For | Voted - For |
1.8 | Elect William A. Osborn | Management | For | Voted - For |
1.9 | Elect Michael F. Roman | Management | For | Voted - For |
1.10 | Elect Daniel J. Starks | Management | For | Voted - For |
1.11 | Elect John G. Stratton | Management | For | Voted - For |
1.12 | Elect Glenn F. Tilton | Management | For | Voted - For |
1.13 | Elect Miles D. White | 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 for Article Amendments | Management | For | Voted - For |
5 | Elimination of Supermajority Requirement for Approval of Certain Extraordinary Transactions | Management | For | Voted - For |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
7 | Shareholder Proposal Regarding Company Plan to Promote Racial Justice | Shareholder | Against | Voted - Against |
8 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
ADOBE INC.
Security ID: 00724F101
Ticker: ADBE
Meeting Date: 20-Apr-21
Meeting Type: Annual
1 | Elect Amy L. Banse | Management | For | Voted - For |
2 | Elect Melanie Boulden | Management | For | Voted - For |
3 | Elect Frank A. Calderoni | Management | For | Voted - For |
4 | Elect James E. Daley | Management | For | Voted - For |
5 | Elect Laura Desmond | 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 | Amendment to the 2019 Equity Incentive Plan | Management | For | Voted - For |
13 | Ratification of Auditor | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
2
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107
Ticker: AMD
Meeting Date: 07-Apr-21
Meeting Type: Special
1 | Xilinx Transaction | Management | For | Voted - For |
2 | Right to Adjourn Meeting | Management | For | Voted - For |
Meeting Date: 19-May-21
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 - For |
ALIBABA GROUP HOLDING LIMITED
Security ID: 01609W102
Ticker: BABA
Meeting Date: 30-Sep-20
Meeting Type: Annual
1 | Amendment to By-Laws to Allow for Virtual Meetings | Management | For | Voted - For |
2 | Elect Maggie Wei WU | Management | For | Voted - Against |
3 | Elect Kabir MISRA | Management | For | Voted - For |
4 | Elect Walter Teh Ming KWAUK | Management | For | Voted - For |
5 | Appointment of Auditor | Management | For | Voted - For |
ALPHABET INC.
Security ID: 02079K305
Ticker: GOOGL
Meeting Date: 02-Jun-21
Meeting Type: Annual
1 | Elect Larry Page | Management | For | Voted - For |
2 | Elect Sergey Brin | Management | For | Voted - For |
3 | Elect Sundar Pichai | Management | For | Voted - For |
4 | Elect John L. Hennessy | Management | For | Voted - For |
5 | Elect Frances H. Arnold | Management | For | Voted - For |
6 | Elect L. John Doerr | Management | For | Voted - Against |
7 | Elect Roger W. Ferguson, Jr. | Management | For | Voted - For |
8 | Elect Ann Mather | Management | For | Voted - Against |
9 | Elect Alan R. Mulally | Management | For | Voted - For |
10 | Elect K. Ram Shriram | Management | For | Voted - For |
11 | Elect Robin L. Washington | Management | For | Voted - For |
12 | Ratification of Auditor | Management | For | Voted - For |
3
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Approval of the 2021 Stock Plan | Management | For | Voted - Against |
14 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Voted - For |
15 | Shareholder Proposal Regarding Human Rights/Civil Rights Expertise on Board | Shareholder | Against | Voted - Against |
16 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability and Diversity | Shareholder | Against | Voted - Against |
17 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Third-Party Review and Report on Whistleblower Policies | Shareholder | Against | Voted - For |
19 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Voted - Against |
20 | Shareholder Proposal Regarding Anticompetitive Practices | Shareholder | Against | Voted - Against |
21 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Voted - Against |
AMAZON.COM, INC.
Security ID: 023135106
Ticker: AMZN
Meeting Date: 26-May-21
Meeting Type: Annual
1 | Elect Jeffrey P. Bezos | Management | For | Voted - For |
2 | Elect Keith B. Alexander | 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 - For |
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 | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | Voted - For |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
15 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
16 | Shareholder Proposal Regarding Report on Promotion Data | Shareholder | Against | Voted - For |
17 | Shareholder Proposal Regarding Report on Plastic Packaging | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Voted - For |
19 | Shareholder Proposal Regarding Hourly Associate Representation on the Board | Shareholder | Against | Voted - Against |
20 | Shareholder Proposal Regarding Anticompetitive Practices | Shareholder | Against | Voted - For |
21 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
4
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
23 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | Voted - For |
AMERICAN TOWER CORPORATION
Security ID: 03027X100
Ticker: AMT
Meeting Date: 26-May-21
Meeting Type: Annual
1 | Elect Thomas Bartlett | Management | For | Voted - For |
2 | Elect Raymond P. Dolan | Management | For | Voted - For |
3 | Elect Kenneth R. Frank | Management | For | Voted - For |
4 | Elect Robert D. Hormats | Management | For | Voted - For |
5 | Elect Gustavo Lara Cantu | Management | For | Voted - For |
6 | Elect Grace D. Lieblein | Management | For | Voted - For |
7 | Elect Craig Macnab | Management | For | Voted - For |
8 | Elect JoAnn A. Reed | Management | For | Voted - For |
9 | Elect Pamela D.A. Reeve | Management | For | Voted - For |
10 | Elect David E. Sharbutt | Management | For | Voted - For |
11 | Elect Bruce L. Tanner | Management | For | Voted - For |
12 | Elect Samme L. Thompson | 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 |
16 | Shareholder Proposal Regarding Formation of a Human Rights Risk Oversight Committee | Shareholder | Against | Voted - Against |
APPLE INC.
Security ID: 037833100
Ticker: AAPL
Meeting Date: 23-Feb-21
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 Monica C. Lozano | Management | For | Voted - For |
7 | Elect Ronald D. Sugar | Management | For | Voted - For |
8 | Elect Susan L. Wagner | 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 Proxy Access Bylaw Amendment | Shareholder | Against | Voted - Against |
12 | Shareholder Proposal Regarding Improvements in Executive Compensation Program | Shareholder | Against | Voted - Against |
5
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AUTODESK, INC.
Security ID: 052769106
Ticker: ADSK
Meeting Date: 16-Jun-21
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 |
BOOKING HOLDINGS INC.
Security ID: 09857L108
Ticker: BKNG
Meeting Date: 03-Jun-21
Meeting Type: Annual
1.1 | Elect Timothy M. Armstrong | Management | For | Voted - For |
1.2 | Elect Glenn D. Fogel | Management | For | Voted - For |
1.3 | Elect Mirian M. Graddick-Weir | Management | For | Voted - For |
1.4 | Elect Wei Hopeman | Management | For | Voted - For |
1.5 | Elect Robert J. Mylod Jr. | Management | For | Voted - For |
1.6 | Elect Charles H. Noski | Management | For | Voted - For |
1.7 | Elect Nicholas J. Read | Management | For | Voted - For |
1.8 | Elect Thomas E. Rothman | Management | For | Voted - For |
1.9 | Elect Bob van Dijk | Management | For | Voted - For |
1.10 | Elect Lynn M. Vojvodich | Management | For | Voted - For |
1.11 | Elect Vanessa A. Wittman | Management | For | Voted - For |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
3 | Amendment to the 1999 Omnibus Plan | Management | For | Voted - For |
4 | Ratification of Auditor | Management | For | Voted - For |
5 | Permit Shareholders to Act by Written Consent | Management | For | Voted - Abstain |
6 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For |
7 | Shareholder Proposal Regarding Climate Transition Report | Shareholder | Against | Voted - For |
8 | Shareholder Proposal Regarding Annual Advisory Vote on Climate Policies and Strategies | Shareholder | Against | Voted - Against |
6
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BOSTON SCIENTIFIC CORPORATION
Security ID: 101137107
Ticker: BSX
Meeting Date: 06-May-21
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 Michael F. Mahoney | Management | For | Voted - For |
7 | Elect David J. Roux | Management | For | Voted - For |
8 | Elect John E. Sununu | Management | For | Voted - For |
9 | Elect Ellen M. Zane | 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 Report on Non-Management Employee Participation in Company Governance | Shareholder | Against | Voted - Against |
CANADIAN PACIFIC RAILWAY LIMITED
Security ID: 13645T100
Ticker: CP
Meeting Date: 21-Apr-21
Meeting Type: Annual
1.1 | Elect John Baird | Management | For | Voted - For |
1.2 | Elect Isabelle Courville | Management | For | Voted - For |
1.3 | Elect Keith E. Creel | Management | For | Voted - For |
1.4 | Elect Gillian H. Denham | Management | For | Voted - For |
1.5 | Elect Edward R. Hamberger | Management | For | Voted - For |
1.6 | Elect Rebecca MacDonald | Management | For | Voted - For |
1.7 | Elect Edward L. Monser | Management | For | Voted - For |
1.8 | Elect Matthew H. Paull | Management | For | Voted - For |
1.9 | Elect Jane L. Peverett | Management | For | Voted - For |
1.10 | Elect Andrea Robertson | Management | For | Voted - For |
1.11 | Elect Gordon T. Trafton | Management | For | Voted - For |
2 | Appointment of Auditor | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
4 | Approval of Share Split | Management | For | Voted - For |
5 | Shareholder Proposal Regarding Annual Shareholder Vote on Climate Action Plan | Shareholder | For | Voted - Against |
CHIPOTLE MEXICAN GRILL, INC.
Security ID: 169656105
Ticker: CMG
Meeting Date: 18-May-21
Meeting Type: Annual
1.1 | Elect Albert S. Baldocchi | Management | For | Voted - For |
1.2 | Elect Matthew Carey | Management | For | Voted - For |
7
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Gregg L. Engles | Management | For | Voted - For |
1.4 | Elect Patricia D. Fili-Krushel | Management | For | Voted - For |
1.5 | Elect Neil Flanzraich | Management | For | Voted - For |
1.6 | Elect Mauricio Gutierrez | Management | For | Voted - For |
1.7 | Elect Robin Hickenlooper | Management | For | Voted - For |
1.8 | Elect Scott H. Maw | Management | For | Voted - For |
1.9 | Elect Ali Namvar | Management | For | Voted - For |
1.10 | Elect Brian Niccol | Management | For | Voted - For |
1.11 | Elect Mary A. Winston | 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 |
COSTCO WHOLESALE CORPORATION
Security ID: 22160K105
Ticker: COST
Meeting Date: 21-Jan-21
Meeting Type: Annual
1.1 | Elect Susan L. Decker | Management | For | Voted - For |
1.2 | Elect Kenneth D. Denman | Management | For | Voted - For |
1.3 | Elect Richard A. Galanti | Management | For | Voted - Withheld |
1.4 | Elect W. Craig Jelinek | Management | For | Voted - For |
1.5 | Elect Sally Jewell | Management | For | Voted - For |
1.6 | Elect Charles T. Munger | Management | For | Voted - For |
1.7 | Elect Jeffrey S. Raikes | Management | For | Voted - For |
2 | Ratification of Auditor | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
DANAHER CORPORATION
Security ID: 235851102
Ticker: DHR
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Elect Rainer M. Blair | Management | For | Voted - For |
2 | Elect Linda P. Hefner Filler | Management | For | Voted - For |
3 | Elect Teri List | 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 Mitchell P. Rales | Management | For | Voted - For |
7 | Elect Steven M. Rales | Management | For | Voted - For |
8 | Elect Pardis C. Sabeti | 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 |
8
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
EDWARDS LIFESCIENCES CORPORATION
Security ID: 28176E108
Ticker: EW
Meeting Date: 04-May-21
Meeting Type: Annual
1 | Elect Kieran T. Gallahue | Management | For | Voted - For |
2 | Elect Leslie Stone Heisz | Management | For | Voted - For |
3 | Elect Paul A. LaViolette | Management | For | Voted - For |
4 | Elect Steven R. Loranger | Management | For | Voted - For |
5 | Elect Martha H. Marsh | Management | For | Voted - For |
6 | Elect Michael A. Mussallem | 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 | Amendment to the 2001 Employee Stock Purchase Plan for U.S. Employees | Management | For | Voted - For |
11 | Amendment to the 2001 Employee Stock Purchase Plan for International Employees | 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 |
14 | Shareholder Proposal Regarding Non-Management Employee Representation on the Board | Shareholder | Against | Voted - Against |
ELECTRONIC ARTS INC.
Security ID: 285512109
Ticker: EA
Meeting Date: 06-Aug-20
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 - Against |
11 | Ratification of Auditor | Management | For | Voted - For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For |
9
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ELI LILLY AND COMPANY
Security ID: 532457108
Ticker: LLY
Meeting Date: 03-May-21
Meeting Type: Annual
1 | Elect Katherine Baicker | Management | For | Voted - For |
2 | Elect J. Erik Fyrwald | Management | For | Voted - For |
3 | Elect Jamere Jackson | Management | For | Voted - For |
4 | Elect Gabrielle Sulzberger | Management | For | Voted - For |
5 | Elect Jackson P. Tai | Management | For | Voted - For |
6 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
7 | Ratification of Auditor | Management | For | Voted - For |
8 | Repeal of Classified Board | Management | For | Voted - For |
9 | Elimination of Supermajority Requirement | Management | For | Voted - For |
10 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
11 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
12 | Shareholder Proposal Regarding Bonus Deferral Policy | Shareholder | Against | Voted - For |
13 | Shareholder Proposal Regarding Recoupment Report | Shareholder | Against | Voted - For |
FACEBOOK, INC.
Security ID: 30303M102
Ticker: FB
Meeting Date: 26-May-21
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 |
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 | Amendment to the 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 Report on Online Child Exploitation | Shareholder | Against | Voted - For |
7 | Shareholder Proposal Regarding Human Rights/Civil Rights Expertise on Board | Shareholder | Against | Voted - For |
8 | Shareholder Proposal Regarding Report on Reducing False and Divisive Information | Shareholder | Against | Voted - For |
9 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Voted - Against |
10
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FORTIVE CORPORATION
Security ID: 34959J108
Ticker: FTV
Meeting Date: 08-Jun-21
Meeting Type: Annual
1 | Elect Daniel L. Comas | Management | For | Voted - For |
2 | Elect Feroz Dewan | Management | For | Voted - For |
3 | Elect Sharmistha Dubey | Management | For | Voted - For |
4 | Elect Rejji P. Hayes | Management | For | Voted - For |
5 | Elect James A. Lico | Management | For | Voted - For |
6 | Elect Kate D. Mitchell | Management | For | Voted - For |
7 | Elect Jeannine Sargent | Management | For | Voted - For |
8 | Elect Alan G. Spoon | Management | For | Voted - For |
9 | Ratification of Auditor | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
11 | Adoption of Shareholder Right to Call Special Meetings | Management | For | Voted - For |
12 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For |
GLOBAL PAYMENTS INC.
Security ID: 37940X102
Ticker: GPN
Meeting Date: 29-Apr-21
Meeting Type: Annual
1 | Elect F. Thaddeus Arroyo | Management | For | Voted - For |
2 | Elect Robert H.B. Baldwin, Jr. | Management | For | Voted - For |
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 | Ratification of Auditor | Management | For | Voted - For |
15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - For |
HUMANA INC.
Security ID: 444859102
Ticker: HUM
Meeting Date: 22-Apr-21
Meeting Type: Annual
1 | Elect Kurt J. Hilzinger | Management | For | Voted - For |
2 | Elect Raquel C. Bono | Management | For | Voted - For |
11
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Elect Bruce D. Broussard | Management | For | Voted - For |
4 | Elect Frank A. D'Amelio | Management | For | Voted - For |
5 | Elect Wayne A.I. Frederick | Management | For | Voted - For |
6 | Elect John W. Garratt | Management | For | Voted - For |
7 | Elect David A. Jones Jr. | Management | For | Voted - For |
8 | Elect Karen W. Katz | Management | For | Voted - For |
9 | Elect Marcy S. Klevorn | Management | For | Voted - For |
10 | Elect William J. McDonald | Management | For | Voted - For |
11 | Elect Jorge S. Mesquita | Management | For | Voted - For |
12 | Elect James J. O'Brien | Management | For | Voted - For |
13 | Elect Marissa T. Peterson | Management | For | Voted - For |
14 | Ratification of Auditor | Management | For | Voted - For |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
INPHI CORPORATION
Security ID: 45772F107
Ticker: IPHI
Meeting Date: 15-Apr-21
Meeting Type: Special
1 | Marvell Transaction | Management | For | Voted - For |
2 | Right to Adjourn Meeting | Management | For | Voted - For |
3 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
JPMORGAN CHASE & CO.
Security ID: 46625H100
Ticker: JPM
Meeting Date: 18-May-21
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 Phebe N. Novakovic | Management | For | Voted - For |
10 | Elect Virginia M. Rometty | Management | For | Voted - For |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
12 | Amendment to the Long-Term Incentive Plan | Management | For | Voted - For |
13 | Ratification of Auditor | Management | For | Voted - For |
14 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Voted - For |
15 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Voted - For |
16 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
17 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
12
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LULULEMON ATHLETICA INC.
Security ID: 550021109
Ticker: LULU
Meeting Date: 09-Jun-21
Meeting Type: Annual
1 | Elect Calvin McDonald | Management | For | Voted - For |
2 | Elect Martha A. Morfitt | Management | For | Voted - For |
3 | Elect Emily White | Management | For | Voted - For |
4 | Elect Kourtney Gibson | Management | For | Voted - For |
5 | Ratification of Auditor | Management | For | Voted - For |
6 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
MASTERCARD INCORPORATED
Security ID: 57636Q104
Ticker: MA
Meeting Date: 22-Jun-21
Meeting Type: Annual
1 | Elect Ajay Banga | Management | For | Voted - For |
2 | Elect Merit E. Janow | 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 GOH Choon Phong | Management | For | Voted - For |
7 | Elect Oki Matsumoto | Management | For | Voted - For |
8 | Elect Michael Miebach | 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 |
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 |
17 | Amendment to the 2006 Long-Term Incentive Plan | Management | For | Voted - For |
18 | Amendment to the 2006 Non-Employee Director Equity Compensation Plan | Management | For | Voted - For |
19 | Elimination of Supermajority Requirements | Management | For | Voted - For |
MATCH GROUP, INC.
Security ID: 57667L107
Ticker: MTCH
Meeting Date: 15-Jun-21
Meeting Type: Annual
1 | Elect Wendi Murdoch | Management | For | Voted - For |
2 | Elect Glenn H. Schiffman | Management | For | Voted - For |
3 | Elect Pamela S. Seymon | Management | For | Voted - For |
4 | Approval of the 2021 Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Ratification of Auditor | Management | For | Voted - For |
13
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MERCK & CO., INC.
Security ID: 58933Y105
Ticker: MRK
Meeting Date: 25-May-21
Meeting Type: Annual
1 | Elect Leslie A. Brun | Management | For | Voted - For |
2 | Elect Mary Ellen Coe | Management | For | Voted - For |
3 | Elect Pamela J. Craig | Management | For | Voted - For |
4 | Elect Kenneth C. Frazier | Management | For | Voted - For |
5 | Elect Thomas H. Glocer | Management | For | Voted - For |
6 | Elect Risa Lavizzo-Mourey | Management | For | Voted - For |
7 | Elect Stephen L. Mayo | 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 Access to COVID-19 Products | Shareholder | Against | Voted - Against |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 02-Dec-20
Meeting Type: Annual
1 | Elect Reid G. Hoffman | Management | For | Voted - For |
2 | Elect Hugh F. Johnston | Management | For | Voted - For |
3 | Elect Teri L. List-Stoll | Management | For | Voted - For |
4 | Elect Satya Nadella | Management | For | Voted - For |
5 | Elect Sandra E. Peterson | Management | For | Voted - For |
6 | Elect Penny S. Pritzker | Management | For | Voted - For |
7 | Elect Charles W. Scharf | Management | For | Voted - For |
8 | Elect Arne M. Sorenson | Management | For | Voted - For |
9 | Elect John W. Stanton | Management | For | Voted - For |
10 | Elect John W. Thompson | Management | For | Voted - For |
11 | Elect Emma N. Walmsley | Management | For | Voted - For |
12 | Elect Padmasree Warrior | 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 Non-Management Employee Representation on the Board | Shareholder | Against | Voted - Against |
14
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MOODY'S CORPORATION
Security ID: 615369105
Ticker: MCO
Meeting Date: 20-Apr-21
Meeting Type: Annual
1 | Elect Jorge A. Bermudez | Management | For | Voted - For |
2 | Elect Therese Esperdy | Management | For | Voted - For |
3 | Elect Robert Fauber | Management | For | Voted - For |
4 | Elect Vincent A. Forlenza | Management | For | Voted - Against |
5 | Elect Kathryn M. Hill | Management | For | Voted - For |
6 | Elect Lloyd W. Howell, Jr. | Management | For | Voted - For |
7 | Elect Raymond W. McDaniel, Jr. | Management | For | Voted - For |
8 | Elect Leslie F. Seidman | Management | For | Voted - For |
9 | Elect Bruce Van Saun | Management | For | Voted - For |
10 | Ratification of Auditor | Management | For | Voted - For |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
12 | Shareholder Approval of Decarbonization Plan | Management | For | Voted - Abstain |
NETFLIX, INC.
Security ID: 64110L106
Ticker: NFLX
Meeting Date: 03-Jun-21
Meeting Type: Annual
1 | Elect Richard N. Barton | Management | For | Voted - Abstain |
2 | Elect Rodolphe Belmer | Management | For | Voted - Abstain |
3 | Elect Bradford L. Smith | Management | For | Voted - Abstain |
4 | Elect Anne M. Sweeney | Management | For | Voted - Abstain |
5 | Ratification of Auditor | Management | For | Voted - For |
6 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
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 Improvement of Executive Compensation Program | Shareholder | Against | Voted - Against |
NIKE, INC.
Security ID: 654106103
Ticker: NKE
Meeting Date: 17-Sep-20
Meeting Type: Annual
1 | Elect Alan B. Graf, Jr. | Management | For | Voted - For |
2 | Elect Peter B. Henry | Management | For | Voted - For |
3 | Elect Michelle A. Peluso | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
5 | Ratification of Auditor | Management | For | Voted - For |
6 | Amendment to the Stock Incentive Plan | Management | For | Voted - For |
7 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - For |
15
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NVIDIA CORPORATION
Security ID: 67066G104
Ticker: NVDA
Meeting Date: 03-Jun-21
Meeting Type: Annual
1 | Elect Robert K. Burgess | Management | For | Voted - For |
2 | Elect Tench Coxe | Management | For | Voted - For |
3 | Elect John O. Dabiri | Management | For | Voted - For |
4 | Elect Persis S. Drell | Management | For | Voted - For |
5 | Elect Jen-Hsun Huang | Management | For | Voted - For |
6 | Elect Dawn Hudson | Management | For | Voted - For |
7 | Elect Harvey C. Jones | Management | For | Voted - For |
8 | Elect Michael G. McCaffery | Management | For | Voted - For |
9 | Elect Stephen C. Neal | Management | For | Voted - For |
10 | Elect Mark L. Perry | Management | For | Voted - For |
11 | Elect A. Brooke Seawell | Management | For | Voted - For |
12 | Elect Aarti Shah | Management | For | Voted - For |
13 | Elect Mark A. Stevens | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Ratification of Auditor | Management | For | Voted - For |
16 | Increase in Authorized Common Stock | Management | For | Voted - For |
O'REILLY AUTOMOTIVE, INC.
Security ID: 67103H107
Ticker: ORLY
Meeting Date: 13-May-21
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 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Voted - Against |
PAYPAL HOLDINGS, INC.
Security ID: 70450Y103
Ticker: PYPL
Meeting Date: 26-May-21
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 |
16
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 - For |
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 Report on Racism in Company Culture | Shareholder | Against | Voted - Against |
PINTEREST, INC.
Security ID: 72352L106
Ticker: PINS
Meeting Date: 27-May-21
Meeting Type: Annual
1 | Elect Fredric G. Reynolds | Management | For | Voted - For |
2 | Elect Evan Sharp | Management | For | Voted - For |
3 | Elect Andrea Wishom | Management | For | Voted - For |
4 | Ratification of Auditor | Management | For | Voted - For |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
QUALCOMM INCORPORATED
Security ID: 747525103
Ticker: QCOM
Meeting Date: 10-Mar-21
Meeting Type: Annual
1 | Elect Sylvia Acevedo | Management | For | Voted - For |
2 | Elect Mark Fields | Management | For | Voted - For |
3 | Elect Jeffrey W. Henderson | Management | For | Voted - For |
4 | Elect Gregory N. Johnson | Management | For | Voted - For |
5 | Elect Ann M. Livermore | Management | For | Voted - For |
6 | Elect Harish Manwani | Management | For | Voted - For |
7 | Elect Mark D. McLaughlin | Management | For | Voted - For |
8 | Elect Jamie S. Miller | Management | For | Voted - For |
9 | Elect Steven M. Mollenkopf | Management | For | Voted - For |
10 | Elect Clark T. Randt, Jr. | Management | For | Voted - For |
11 | Elect Irene B. Rosenfeld | Management | For | Voted - For |
12 | Elect Neil Smit | Management | For | Voted - For |
13 | Elect Jean-Pascal Tricoire | Management | For | Voted - For |
14 | Elect Anthony J. Vinciquerra | Management | For | Voted - For |
15 | Ratification of Auditor | Management | For | Voted - For |
16 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
17
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SALESFORCE.COM, INC.
Security ID: 79466L302
Ticker: CRM
Meeting Date: 10-Jun-21
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 - Against |
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 | Ratification of Auditor | Management | For | Voted - Against |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Voted - Against |
SEAGEN INC.
Security ID: 81181C104
Ticker: SGEN
Meeting Date: 14-May-21
Meeting Type: Annual
1 | Elect Felix J. Baker | Management | For | Voted - For |
2 | Elect Clay B. Siegall | Management | For | Voted - For |
3 | Elect Nancy A. Simonian | Management | For | Voted - Against |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
5 | Ratification of Auditor | Management | For | Voted - For |
SERVICENOW, INC.
Security ID: 81762P102
Ticker: NOW
Meeting Date: 07-Jun-21
Meeting Type: Annual
1 | Elect Susan L. Bostrom | Management | For | Voted - For |
2 | Elect Jonathan C. Chadwick | Management | For | Voted - For |
3 | Elect Lawrence J Jackson, Jr. | Management | For | Voted - For |
4 | Elect Frederic B. Luddy | Management | For | Voted - For |
5 | Elect Jeffrey A. Miller | Management | For | Voted - For |
6 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
7 | Ratification of Auditor | Management | For | Voted - For |
8 | Adoption of Shareholder Right to Call Special Meetings | Management | For | Voted - For |
9 | Approval of the 2021 Equity Incentive Plan | Management | For | Voted - For |
10 | Amendment to the 2012 Employee Stock Purchase Plan | Management | For | Voted - For |
18
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
STARBUCKS CORPORATION
Security ID: 855244109
Ticker: SBUX
Meeting Date: 17-Mar-21
Meeting Type: Annual
1 | Elect Richard E. Allison, Jr. | Management | For | Voted - For |
2 | Elect Rosalind G. Brewer | Management | For | Voted - Abstain |
3 | Elect Andrew Campion | Management | For | Voted - For |
4 | Elect Mary N. Dillon | Management | For | Voted - For |
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 |
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 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
14 | Ratification of Auditor | Management | For | Voted - For |
15 | Shareholder Proposal Regarding Non-Management Employee Representation on the Board | Shareholder | Against | Voted - Against |
THE HOME DEPOT, INC.
Security ID: 437076102
Ticker: HD
Meeting Date: 20-May-21
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 - Against |
16 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
17 | Shareholder Proposal Regarding Prison Labor | Shareholder | Against | Voted - Against |
19
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
THE SHERWIN-WILLIAMS COMPANY
Security ID: 824348106
Ticker: SHW
Meeting Date: 21-Apr-21
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 John G. Morikis | Management | For | Voted - For |
6 | Elect Christine A. Poon | Management | For | Voted - For |
7 | Elect Aaron M. Powell | Management | For | Voted - For |
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: 08-Jun-21
Meeting Type: Annual
1 | Elect Zein Abdalla | Management | For | Voted - For |
2 | Elect Jose B Alvarez | Management | For | Voted - For |
3 | Elect Alan M. Bennett | Management | For | Voted - For |
4 | Elect Rosemary T. Berkery | Management | For | Voted - For |
5 | Elect David T. Ching | Management | For | Voted - For |
6 | Elect C. Kim Goodwin | Management | For | Voted - For |
7 | Elect Ernie Herrman | Management | For | Voted - For |
8 | Elect Michael F. Hines | Management | For | Voted - For |
9 | Elect Amy B. Lane | Management | For | Voted - For |
10 | Elect Carol Meyrowitz | Management | For | Voted - For |
11 | Elect Jackwyn L. Nemerov | Management | For | Voted - For |
12 | Elect John F. O'Brien | 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 Animal Welfare | Shareholder | Against | Voted - Against |
16 | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Voted - Against |
TWILIO INC.
Security ID: 90138F102
Ticker: TWLO
Meeting Date: 16-Jun-21
Meeting Type: Annual
1.1 | Elect Jeff Lawson | Management | For | Voted - For |
1.2 | Elect Byron B. Deeter | Management | For | Voted - For |
20
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Jeffrey E. Epstein | Management | For | Voted - For |
2 | Ratification of Auditor | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
UBER TECHNOLOGIES, INC.
Security ID: 90353T100
Ticker: UBER
Meeting Date: 10-May-21
Meeting Type: Annual
1 | Elect Ronald D. Sugar | Management | For | Voted - For |
2 | Elect Revathi Advaithi | Management | For | Voted - For |
3 | Elect Ursula M. Burns | Management | For | Voted - For |
4 | Elect Robert A. Eckert | Management | For | Voted - For |
5 | Elect Amanda Ginsberg | Management | For | Voted - For |
6 | Elect Dara Kosorowshahi | Management | For | Voted - For |
7 | Elect Wan Ling Martello | Management | For | Voted - For |
8 | Elect Yasir bin Othman Al-Rumayyan | Management | For | Voted - For |
9 | Elect John A. Thain | Management | For | Voted - For |
10 | Elect David Trujillo | Management | For | Voted - For |
11 | Elect Alexander R. Wynaendts | 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 |
15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
UNION PACIFIC CORPORATION
Security ID: 907818108
Ticker: UNP
Meeting Date: 13-May-21
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 Jose H. Villarreal | Management | For | Voted - For |
10 | Elect Christopher J. Williams | 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 2021 Stock Incentive Plan | Management | For | Voted - For |
14 | Approval of the 2021 Employee Stock Purchase Plan | Management | For | Voted - For |
15 | Shareholder Proposal Regarding EEO-1 Reporting | Shareholder | Against | Voted - For |
16 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Voted - For |
17 | Shareholder Proposal Regarding Annual Shareholder Vote on Emissions Reduction Plan | Shareholder | Against | Voted - Against |
21
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102
Ticker: UNH
Meeting Date: 07-Jun-21
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 Gail R. Wilensky | Management | For | Voted - For |
9 | Elect Andrew Witty | 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 the 1993 Employee Stock Purchase Plan | Management | For | Voted - For |
13 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - Against |
VERTEX PHARMACEUTICALS INCORPORATED
Security ID: 92532F100
Ticker: VRTX
Meeting Date: 19-May-21
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 - Against |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - Against |
14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - Against |
VISA INC.
Security ID: 92826C839
Ticker: V
Meeting Date: 26-Jan-21
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 |
22
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
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 Linda J. Rendle | Management | For | Voted - For |
11 | Elect John A.C. Swainson | Management | For | Voted - For |
12 | Elect Maynard G. Webb | Management | For | Voted - For |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
14 | Ratification of Auditor | Management | For | Voted - For |
15 | Amendment to the 2007 Equity Incentive Plan | Management | For | Voted - For |
16 | Shareholder Right to Call Special Meetings | Management | For | Voted - For |
17 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Improvement of Guiding Principles of Executive Compensation | Shareholder | Against | Voted - Against |
WORKDAY, INC.
Security ID: 98138H101
Ticker: WDAY
Meeting Date: 08-Jun-21
Meeting Type: Annual
1.1 | Elect Aneel Bhusri | Management | For | Voted - For |
1.2 | Elect Ann-Marie Campbell | Management | For | Voted - For |
1.3 | Elect David A. Duffield | Management | For | Voted - For |
1.4 | Elect Lee J. Styslinger III | Management | For | Voted - For |
2 | Ratification of Auditor | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
XILINX, INC.
Security ID: 983919101
Ticker: XLNX
Meeting Date: 05-Aug-20
Meeting Type: Annual
1 | Elect Dennis Segers | Management | For | Voted - For |
2 | Elect Raman Chitkara | Management | For | Voted - For |
3 | Elect Saar Gillai | Management | For | Voted - For |
4 | Elect Ronald S. Jankov | Management | For | Voted - For |
5 | Elect Mary L. Krakauer | Management | For | Voted - For |
6 | Elect Thomas H. Lee | Management | For | Voted - For |
7 | Elect Jon A. Olson | Management | For | Voted - For |
8 | Elect Victor Peng | Management | For | Voted - For |
9 | Elect Elizabeth W. Vanderslice | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Ratification of Auditor | Management | For | Voted - For |
23
Frost Growth Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ZOETIS INC.
Security ID: 98978V103
Ticker: ZTS
Meeting Date: 20-May-21
Meeting Type: Annual
1 | Elect Sanjay Khosla | Management | For | Voted - For |
2 | Elect Antoinette R. Leatherberry | Management | For | Voted - For |
3 | Elect Willie M. Reed | Management | For | Voted - For |
4 | Elect Linda Rhodes | Management | For | Voted - For |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
6 | Ratification of Auditor | Management | For | Voted - For |
7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Voted - For |
24
Frost Total Return Bond Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FRONTIER COMMUNICATIONS CORPORATION
Security ID: 35906A306
Ticker: FTR
Meeting Date: 31-Jul-20
Meeting Type: Consent
1 | Vote On The Plan (For = Accept, Against = Reject)(Abstain Votes Do Not Count) | Management | N/A | Voted - For |
2 | Opt Out Of The Third-Party Release (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Voted - Abstain |
NOBLE HOLDING INTERNATIONAL LIMITED
Security ID: G65431101
Ticker: NE
Meeting Date: 13-Nov-20
Meeting Type: Consent
1 | Vote On The Plan. (For = Accept, Against = Reject, Abstain Is Not Counted) | Management | N/A | Voted - For |
2 | Opt Out Of The Third-Party Release. ( For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Voted - For |
SEADRILL LIMITED
Security ID: G7998G106
Ticker: SDRLF
Meeting Date: 03-Dec-20
Meeting Type: Annual
1 | Elect Birgit Aagaard-Svendsen | Management | For | Voted - For |
2 | Elect Herman R. Flinder | Management | For | Voted - For |
3 | Appointment of Auditor and Authority to Set Fees | Management | For | Voted - For |
4 | Directors' Fees | Management | For | Voted - For |
5 | Board Vacancy to be Deemed a Casual Vacancy and May Be Filled by the Board | Management | For | Voted - For |
TIGER HOLDCO PTE LTD
Security ID: Y8832JAA6
Ticker: NA
Meeting Date: 30-Jun-21
Meeting Type: Other
1 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
2 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
3 | The Proposal As Described In Paragraph 2 Above Is Approved. The Bond Trustee Is Instructed And | Management | N/A | Take No Action |
4 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
5 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
6 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
7 | Non-Voting Meeting Note | N/A | N/A | Take No Action |
25
Frost Value Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AON PLC
Security ID: G0408V102
Ticker: AON
Meeting Date: 26-Aug-20
Meeting Type: Special
1 | Stock Issuance for Merger with Willis Towers Watson | Management | For | Voted - For |
2 | Right to Adjourn Meeting | Management | For | Voted - For |
CONSTELLATION BRANDS, INC.
Security ID: 21036P108
Ticker: STZ
Meeting Date: 21-Jul-20
Meeting Type: Annual
1.1 | Elect Christy Clark | Management | For | Voted - For |
1.2 | Elect Jennifer M. Daniels | Management | For | Voted - For |
1.3 | Elect Jerry Fowden | Management | For | Voted - For |
1.4 | Elect Ernesto M. Hernandez | Management | For | Voted - For |
1.5 | Elect Susan Sommersille Johnson | Management | For | Voted - For |
1.6 | Elect James A. Locke III | Management | For | Voted - Withheld |
1.7 | Elect Jose Manuel Madero Garza | Management | For | Voted - For |
1.8 | Elect Daniel J. McCarthy | Management | For | Voted - For |
1.9 | Elect William A. Newlands | Management | For | Voted - For |
1.10 | Elect Richard Sands | Management | For | Voted - For |
1.11 | Elect Robert Sands | Management | For | Voted - For |
1.12 | Elect Judy A. Schmeling | Management | For | Voted - For |
2 | Ratification of Auditor | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
PROCTER & GAMBLE CO.
Security ID: 742718109
Ticker: PG
Meeting Date: 13-Oct-20
Meeting Type: Annual
1 | Elect Francis S. Blake | Management | For | Voted - For |
2 | Elect Angela F. Braly | Management | For | Voted - For |
3 | Elect Amy L. Chang | Management | For | Voted - For |
4 | Elect Joseph Jimenez | Management | For | Voted - For |
5 | Elect Debra L. Lee | Management | For | Voted - For |
6 | Elect Terry J. Lundgren | Management | For | Voted - For |
7 | Elect Christine M. McCarthy | Management | For | Voted - For |
8 | Elect W. James McNerney, Jr. | Management | For | Voted - For |
9 | Elect Nelson Peltz | Management | For | Voted - For |
10 | Elect David. S. Taylor | Management | For | Voted - For |
11 | Elect Margaret C. Whitman | Management | For | Voted - For |
12 | Elect Patricia A. Woertz | Management | For | Voted - For |
13 | Ratification of Auditor | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Amendment to the Stock Ownership Plan | Management | For | Voted - For |
26
Frost Value Equity Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
16 | Shareholder Proposal Regarding Deforestation Report | Shareholder | Against | Voted - Against |
17 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Voted - Against |
SYSCO CORP.
Security ID: 871829107
Ticker: SYY
Meeting Date: 20-Nov-20
Meeting Type: Annual
1 | Elect Daniel J. Brutto | Management | For | Voted - For |
2 | Elect John Cassaday | Management | For | Voted - For |
3 | Elect Joshua D. Frank | Management | For | Voted - For |
4 | Elect Larry C. Glasscock | Management | For | Voted - For |
5 | Elect Bradley M. Halverson | Management | For | Voted - For |
6 | Elect John M. Hinshaw | Management | For | Voted - For |
7 | Elect Kevin P. Hourican | Management | For | Voted - For |
8 | Elect Hans-Joachim Koerber | Management | For | Voted - For |
9 | Elect Stephanie A. Lundquist | Management | For | Voted - For |
10 | Elect Nelson Peltz | Management | For | Voted - For |
11 | Elect Edward D. Shirley | Management | For | Voted - For |
12 | Elect Sheila G. Talton | Management | For | Voted - For |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
14 | Ratification of Auditor | Management | For | Voted - For |
27
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 24, 2021
28