UNITED STATES SECURITIES
AND EXCHANGE COMMISSION Washington,
DC 20549 FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY Investment Company
Act file number:811-01728  Nicholas
Fund, Inc. ------------------------------------------------------------------------- (Exact
name of registrant as specified in charter)  411
East Wisconsin Avenue Milwaukee,
Wisconsin 53202 ------------------------------------------------------------------------- (Address
of principal executive offices)  Jennifer
R. Kloehn, Senior Vice President & Treasurer 411
East Wisconsin Avenue Milwaukee,
Wisconsin 53202 ------------------------------------------------------------------------- (Name
and address of agent for service)  Registrant's
telephone number, including area code:414-272-4650  Date of Fiscal
year-end:03/31/2021  Date of reporting
period:07/01/2019 - 06/30/2020


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Item
1. Proxy Voting RecordAccount Name:Nicholas Fund, Inc.   ADOBE
INC.  Ticker:       ADBE          
Security ID:  00724F101 Meeting Date: APR 09, 2020  
Meeting Type: Annual Record Date:  FEB 12,
2020  #     Proposal                               
Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Amy L.
Banse             For       For          Management 1b    Elect Director Frank
A. Calderoni       For       For          Management 1c    Elect Director James
E. Daley           For       For          Management 1d    Elect Director Laura
B. Desmond         For       For          Management 1e    Elect Director Charles
M. Geschke       For       For          Management 1f    Elect Director
Shantanu Narayen         For       For          Management 1g    Elect Director
Kathleen Oberg           For       For          Management 1h    Elect Director Dheeraj
Pandey           For       For          Management 1i    Elect Director David
A. Ricks           For       For          Management 1j    Elect Director Daniel
L. Rosensweig     For       For          Management 1k    Elect Director John E.
Warnock          For       For          Management 2     Amend Qualified
Employee Stock          For       For          Management Purchase
Plan 3     Ratify KPMG LLP as
Auditors             For       For          Management 4     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 5     Report on Gender Pay
Gap                Against   Against      Shareholder   --------------------------------------------------------------------------------  ALCON
INC.  Ticker:       ALC           
Security ID:  H01301128 Meeting Date: MAY 06, 2020  
Meeting Type: Annual Record
Date:  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1     Accept Financial Statements
and         For       For          Management Statutory
Reports 2     Approve Discharge of
Board and Senior   For       For          Management Management 3     Approve Allocation of
Income and        For       For          Management Omission of
Dividends 4.1   Approve Remuneration
Report             For       For          Management (Non-Binding) 4.2   Approve Remuneration
of Directors in    For       For          Management the Amount of CHF 3.3
Million 4.3   Approve Remuneration
of Executive       For       For          Management Committee in the
Amount of CHF 35.3 Million 5.1   Reelect Michael Ball
as Director        For       For          Management 5.2   Reelect Lynn Bleil as
Director          For       For          Management 5.3   Reelect Arthur
Cummings as Director     For       For          Management 5.4   Reelect David Endicott
as Director      For       For          Management 5.5   Reelect Thomas
Glanzmann as Director    For       For          Management 5.6   Reelect Keith
Grossmann as Director     For       For          Management 5.7   Reelect Scott Maw as
Director           For       For          Management 5.8   Reelect Karen May as
Director           For       For          Management


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5.9  
Reelect Ines Poeschel as Director       For       For          Management 5.10  Reelect Dieter Spaelti
as Director      For       For          Management 6.1   Reappoint Thomas
Glanzmann as Member    For       For          Management of the Compensation
Committee 6.2   Reappoint Keith
Grossmann as Member of  For       For          Management the Compensation
Committee 6.3   Reappoint Karen May as
Member of the    For       For          Management Compensation
Committee 6.4   Reappoint Ines
Poeschel as Member of    For       For          Management the Compensation
Committee 7     Designate Hartmann
Dreyer               For       For          Management Attorneys-at-Law as
Independent Proxy 8     Ratify
PricewaterhouseCoopers SA as     For       For          Management Auditors 9     Transact Other
Business (Voting)        For       Against      Management   --------------------------------------------------------------------------------  AMAZON.COM,
INC.  Ticker:       AMZN          
Security ID:  023135106 Meeting Date: MAY 27, 2020  
Meeting Type: Annual Record Date:  APR 02,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Jeffrey
P. Bezos         For       For          Management 1b    Elect Director Rosalind
G. Brewer       For       For          Management 1c    Elect Director Jamie
S. Gorelick        For       For          Management 1d    Elect Director Daniel
P. Huttenlocher   For       For          Management 1e    Elect Director Judith
A. McGrath        For       For          Management 1f    Elect Director Indra
K. Nooyi           For       For          Management 1g    Elect Director
Jonathan J. Rubinstein   For       For          Management 1h    Elect Director Thomas
O. Ryder          For       For          Management 1i    Elect Director
Patricia Q. Stonesifer   For       For          Management 1j    Elect Director Wendell
P. Weeks         For       For          Management 2     Ratify Ernst &
Young LLP as Auditor     For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Reduce Ownership
Threshold for          For       For          Management Shareholders to Call
Special Meeting 5     Report on Management
of Food Waste      Against   For          Shareholder 6     Report on Customers'
Use of its         Against   For          Shareholder Surveillance and
Computer Vision Products or
Cloud-Based Services 7     Report on Potential
Human Rights        Against   For          Shareholder Impacts of Customers'
Use of Rekognition 8     Report on Products
Promoting Hate       Against   For          Shareholder Speech and Sales of
Offensive Products 9     Require Independent
Board Chairman      Against   Against      Shareholder 10    Report on Global
Median Gender/Racial   Against   Against      Shareholder Pay Gap 11    Report on Reducing
Environmental and    Against   Against      Shareholder Health Harms to
Communities of Color 12    Report on Viewpoint
Discrimination      Against   Against      Shareholder 13    Report on Promotion
Velocity            Against   Against      Shareholder 14    Reduce Ownership
Threshold for          Against   For          Shareholder Shareholders to Call
Special Meeting 15    Human Rights Risk
Assessment            Against   For          Shareholder 16    Report on Lobbying
Payments and Policy  Against   For          Shareholder


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--------------------------------------------------------------------------------  AMGEN
INC.  Ticker:       AMGN          
Security ID:  031162100 Meeting Date: MAY 19, 2020  
Meeting Type: Annual Record Date:  MAR 20,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Wanda
M. Austin          For       For          Management 1b    Elect Director Robert
A. Bradway        For       For          Management 1c    Elect Director Brian
J. Druker          For       For          Management 1d    Elect Director Robert
A. Eckert         For       For          Management 1e    Elect Director Greg C.
Garland          For       For          Management 1f    Elect Director Fred
Hassan              For       For          Management 1g    Elect Director Charles
M. Holley, Jr.   For       For          Management 1h    Elect Director Tyler
Jacks              For       For          Management 1i    Elect Director Ellen
J. Kullman         For       For          Management 1j    Elect Director Ronald
D. Sugar          For       For          Management 1k    Elect Director R.
Sanders Williams      For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditors    For       For          Management 4     Require Independent
Board Chairman      Against   Against      Shareholder   --------------------------------------------------------------------------------  AON
PLC  Ticker:       AON           
Security ID:  G0408V102 Meeting Date: FEB 04, 2020  
Meeting Type: Special Record Date:  JAN 31,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1     Approve Scheme of
Arrangement           For       For          Management 2     Approve Reduction of
Share Capital and  For       For          Management Creation of
Distributable Profits 3     Approve Terms of an
Off-Exchange        For       For          Management Buyback and
Cancellation of Class B Ordinary
Shares 4     Approve Delisting of
Shares from the    For       For          Management New York Stock
Exchange 5     Adjourn
Meeting                         For       For          Management   --------------------------------------------------------------------------------  AON
PLC  Ticker:       AON           
Security ID:  G0408V111 Meeting Date: FEB 04, 2020  
Meeting Type: Court Record Date:  JAN 31,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1     Approve Scheme of
Arrangement           For       For          Management   --------------------------------------------------------------------------------  AON
PLC  Ticker:       AON           
Security ID:  G0403H108


---



Meeting
Date: JUN 19, 2020   Meeting Type: Annual Record Date:  APR 17,
2020  #     Proposal                               
Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Lester
B. Knight         For       For          Management 1.2   Elect Director Gregory
C. Case          For       For          Management 1.3   Elect Director Jin-Yong
Cai             For       For          Management 1.4   Elect Director Jeffrey
C. Campbell      For       For          Management 1.5   Elect Director Fulvio
Conti             For       For          Management 1.6   Elect Director Cheryl
A. Francis        For       For          Management 1.7   Elect Director J.
Michael Losh          For       For          Management 1.8   Elect Director Richard
B. Myers         For       For          Management 1.9   Elect Director Richard
C. Notebaert     For       For          Management 1.10  Elect Director Gloria
Santona           For       For          Management 1.11  Elect Director Carolyn
Y. Woo           For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditors    For       For          Management 4     Ratify Ernst &
Young Chartered          For       For          Management Accountants as
Statutory Auditor 5     Authorize Board to Fix
Remuneration of  For       For          Management Auditors   --------------------------------------------------------------------------------  APPLE
INC.  Ticker:       AAPL           Security
ID:  037833100 Meeting Date: FEB 26, 2020  
Meeting Type: Annual Record Date:  JAN 02,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director James
Bell               For       For          Management 1b    Elect Director Tim
Cook                 For       For          Management 1c    Elect Director Al
Gore                  For       For          Management 1d    Elect Director Andrea
Jung              For       For          Management 1e    Elect Director Art
Levinson             For       For          Management 1f    Elect Director Ron
Sugar                For       For          Management 1g    Elect Director Sue
Wagner               For       For          Management 2     Ratify Ernst &
Young LLP as Auditors    For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Proxy Access
Amendments                 Against   For          Shareholder 5     Assess Feasibility of
Including         Against   Against      Shareholder Sustainability as a
Performance Measure for Senior
Executive Compensation 6     Report on Freedom of
Expression and     Against   For          Shareholder Access to Information
Policies   --------------------------------------------------------------------------------  BALL CORPORATION  Ticker:       BLL           
Security ID:  058498106 Meeting Date: APR 29, 2020  
Meeting Type: Annual Record Date:  MAR 05, 2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director John A.
Hayes            For       Withhold     Management 1.2   Elect Director Cathy
D. Ross            For       Withhold     Management


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1.3  
Elect Director Betty Sapp               For       For          Management 1.4   Elect Director Stuart
A. Taylor, II     For       Withhold     Management 2     Ratify
PricewaterhouseCoopers LLP as    For       For          Management Auditors 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation   --------------------------------------------------------------------------------  BECTON, DICKINSON AND
COMPANY  Ticker:       BDX           
Security ID:  075887109 Meeting Date: JAN 28, 2020  
Meeting Type: Annual Record Date:  DEC 09,
2019  #     Proposal                                Mgt
Rec   Vote Cast    Sponsor 1.1   Elect Director
Catherine M. Burzik      For       For          Management 1.2   Elect Director R.
Andrew Eckert         For       For          Management 1.3   Elect Director Vincent
A. Forlenza      For       For          Management 1.4   Elect Director Claire
M. Fraser         For       For          Management 1.5   Elect Director Jeffrey
W. Henderson     For       For          Management 1.6   Elect Director
Christopher Jones        For       For          Management 1.7   Elect Director
Marshall O. Larsen       For       For          Management 1.8   Elect Director David
F. Melcher         For       For          Management 1.9   Elect Director Thomas
E. Polen          For       For          Management 1.10  Elect Director Claire
Pomeroy           For       For          Management 1.11  Elect Director Rebecca
W. Rimel         For       For          Management 1.12  Elect Director Timothy
M. Ring          For       For          Management 1.13  Elect Director Bertram
L. Scott         For       For          Management 2     Ratify Ernst &
Young LLP as Auditors    For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Amend Omnibus Stock
Plan                For       For          Management 5     Amend Omnibus Stock
Plan                For       For          Management 6     Reduce Ownership
Threshold for          Against   For          Shareholder Shareholders to Call
Special Meeting   --------------------------------------------------------------------------------  BOSTON SCIENTIFIC
CORPORATION  Ticker:       BSX           
Security ID:  101137107 Meeting Date: MAY 07, 2020  
Meeting Type: Annual Record Date:  MAR 13,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Nelda
J. Connors         For       For          Management 1b    Elect Director Charles
J. Dockendorff   For       For          Management 1c    Elect Director
Yoshiaki Fujimori        For       For          Management 1d    Elect Director Donna
A. James           For       For          Management 1e    Elect Director Edward
J. Ludwig         For       For          Management 1f    Elect Director Stephen
P. MacMillan     For       For          Management 1g    Elect Director Michael
F. Mahoney       For       For          Management 1h    Elect Director David
J. Roux            For       For          Management 1i    Elect Director John E.
Sununu           For       For          Management 1j    Elect Director Ellen
M. Zane            For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Amend Omnibus Stock
Plan                For       For          Management 4     Ratify Ernst &
Young LLP as Auditors    For       For          Management 5     Report on
Non-Management Employee       Against   Against      Shareholder


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Representation on the Board of Directors   --------------------------------------------------------------------------------  BRISTOL-MYERS SQUIBB
COMPANY  Ticker:       BMY           
Security ID:  110122108 Meeting Date: MAY 05, 2020  
Meeting Type: Annual Record Date:  MAR 16,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1A    Elect Director Peter
J. Arduini         For       For          Management 1B    Elect Director Robert
Bertolini         For       For          Management 1C    Elect Director Michael
W. Bonney        For       For          Management 1D    Elect Director
Giovanni Caforio         For       For          Management 1E    Elect Director Matthew
W. Emmens        For       For          Management 1F    Elect Director Julia
A. Haller          For       For          Management 1G    Elect Director Dinesh
C. Paliwal        For       For          Management 1H    Elect Director
Theodore R. Samuels      For       For          Management 1I    Elect Director Vicki
L. Sato            For       For          Management 1J    Elect Director Gerald
L. Storch         For       For          Management 1K    Elect Director Karen
H. Vousden         For       For          Management 1L    Elect Director Phyllis
R. Yale          For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Deloitte &
Touche LLP as         For       For          Management Auditors 4     Require Independent
Board Chairman      Against   For          Shareholder 5     Provide Right to Act
by Written Consent Against   For          Shareholder   --------------------------------------------------------------------------------  CBRE GROUP,
INC.  Ticker:       CBRE          
Security ID:  12504L109 Meeting Date: MAY 14, 2020  
Meeting Type: Annual Record Date:  MAR 16,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Brandon
B. Boze          For       For          Management 1b    Elect Director Beth F.
Cobert           For       For          Management 1c    Elect Director Curtis
F. Feeny          For       For          Management 1d    Elect Director
Reginald H. Gilyard      For       For          Management 1e    Elect Director Shira
D. Goodman         For       For          Management 1f    Elect Director
Christopher T. Jenny     For       For          Management 1g    Elect Director Gerardo
I. Lopez         For       For          Management 1h    Elect Director Robert
E. Sulentic       For       For          Management 1i    Elect Director Laura
D. Tyson           For       For          Management 1j    Elect Director Ray
Wirta                For       For          Management 1k    Elect Director Sanjiv
Yajnik            For       For          Management 2     Ratify KPMG LLP as
Auditors             For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Reduce Ownership
Threshold for          Against   For          Shareholder Shareholders to Call
Special Meeting   --------------------------------------------------------------------------------  CHUBB
LIMITED


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Ticker:       CB            
Security ID:  H1467J104 Meeting Date: MAY 20, 2020  
Meeting Type: Annual Record Date:  MAR 27,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1     Accept Financial
Statements and         For       For          Management Statutory
Reports 2.1   Allocate Disposable
Profit              For       For          Management 2.2   Approve Dividend
Distribution From      For       For          Management Legal Reserves Through
Capital Contributions Reserve
Subaccount 3     Approve Discharge of
Board of Directors For       For          Management 4.1   Ratify
PricewaterhouseCoopers AG        For       For          Management (Zurich) as Statutory
Auditor 4.2   Ratify
PricewaterhouseCoopers LLP       For       For          Management (United States) as
Independent Registered Accounting
Firm 4.3   Ratify BDO AG (Zurich)
as Special       For       For          Management Audit
Firm 5.1   Elect Director Evan G.
Greenberg        For       For          Management 5.2   Elect Director Michael
G. Atieh         For       For          Management 5.3   Elect Director Sheila
P. Burke          For       For          Management 5.4   Elect Director James
I. Cash            For       For          Management 5.5   Elect Director Mary
Cirillo             For       For          Management 5.6   Elect Director Michael
P. Connors       For       For          Management 5.7   Elect Director John A.
Edwardson        For       For          Management 5.8   Elect Director Robert
J. Hugin          For       For          Management 5.9   Elect Director Robert
W. Scully         For       For          Management 5.10  Elect Director Eugene
B. Shanks, Jr.    For       For          Management 5.11  Elect Director
Theodore E. Shasta       For       For          Management 5.12  Elect Director David
H. Sidwell         For       For          Management 5.13  Elect Director Olivier
Steimer          For       For          Management 5.14  Elect Director Frances
F. Townsend      For       For          Management 6     Elect Evan G.
Greenberg as Board        For       Against      Management Chairman 7.1   Elect Michael P. Connors
as Member of   For       For          Management the Compensation
Committee 7.2   Elect Mary Cirillo as
Member of the     For       For          Management Compensation
Committee 7.3   Elect John A.
Edwardson as Member of    For       For          Management the Compensation
Committee 7.4   Elect Frances F.
Townsend as Member of  For       For          Management the Compensation
Committee 8     Designate Homburger AG
as Independent   For       For          Management Proxy 9     Issue Shares Without
Preemptive Rights  For       For          Management 10    Approve CHF
52,613,190.00 Reduction in  For       For          Management Share Capital via
Cancellation in Nominal Value of CHF
24.15 each 11.1  Approve the Maximum
Aggregate           For       For          Management Remuneration of
Directors 11.2  Approve Remuneration
of Executive       For       For          Management Management in the
Amount of USD 46 Million for Fiscal
2021 12    Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 13    Transact Other
Business (Voting)        For       Against      Management   --------------------------------------------------------------------------------  CINTAS
CORPORATION


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Ticker:       CTAS           Security
ID:  172908105 Meeting Date: OCT 29, 2019  
Meeting Type: Annual Record Date:  SEP 04,
2019  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Gerald
S. Adolph         For       For          Management 1b    Elect Director John F.
Barrett          For       For          Management 1c    Elect Director Melanie
W. Barstad       For       For          Management 1d    Elect Director Karen
L. Carnahan        For       For          Management 1e    Elect Director Robert
E. Coletti        For       For          Management 1f    Elect Director Scott
D. Farmer          For       For          Management 1g    Elect Director James
J. Johnson         For       For          Management 1h    Elect Director Joseph
Scaminace         For       For          Management 1i    Elect Director Ronald
W. Tysoe          For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditors    For       For          Management 4     Report on Political
Contributions       Against   For          Shareholder   --------------------------------------------------------------------------------  CISCO SYSTEMS,
INC.  Ticker:       CSCO          
Security ID:  17275R102 Meeting Date: DEC 10, 2019  
Meeting Type: Annual Record Date:  OCT 11, 2019  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director M.
Michele Burns         For       For          Management 1b    Elect Director Wesley
G. Bush           For       For          Management 1c    Elect Director Michael
D. Capellas      For       For          Management 1d    Elect Director Mark
Garrett             For       For          Management 1e    Elect Director
Kristina M. Johnson      For       For          Management 1f    Elect Director
Roderick C. McGeary      For       For          Management 1g    Elect Director Charles
H. Robbins       For       For          Management 1h    Elect Director Arun
Sarin               For       For          Management 1i    Elect Director Brenton
L. Saunders      For       For          Management 1j    Elect Director Carol
B. Tome            For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify
PricewaterhouseCoopers LLP as    For       For          Management Auditors 4     Require Independent
Board Chairman      Against   Against      Shareholder   --------------------------------------------------------------------------------  COMCAST CORPORATION  Ticker:       CMCSA         
Security ID:  20030N101 Meeting Date: JUN 03, 2020  
Meeting Type: Annual Record Date:  APR 03, 2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Kenneth
J. Bacon         For       For          Management 1.2   Elect Director
Madeline S. Bell         For       For          Management 1.3   Elect Director Naomi
M. Bergman         For       For          Management 1.4   Elect Director Edward
D. Breen          For       Withhold     Management 1.5   Elect Director Gerald
L. Hassell        For       Withhold     Management 1.6   Elect Director Jeffrey
A. Honickman     For       For          Management 1.7   Elect Director Maritza
G. Montiel       For       For          Management


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1.8  
Elect Director Asuka Nakahara           For       For          Management 1.9   Elect Director David
C. Novak           For       Withhold     Management 1.10  Elect Director Brian
L. Roberts         For       For          Management 2     Ratify Deloitte &
Touche LLP as Auditor For       For          Management 3     Amend Stock Option
Plan                 For       For          Management 4     Amend Restricted Stock
Plan             For       For          Management 5     Advisory Vote to
Ratify Named           For       Against      Management Executive Officers'
Compensation 6     Report on Lobbying
Payments and Policy  Against   For          Shareholder 7     Require Independent Board
Chair         Against   For          Shareholder 8     Report on Risks Posed
by Failing to     Against   Against      Shareholder Prevent Sexual
Harassment   --------------------------------------------------------------------------------  COPART,
INC.  Ticker:       CPRT          
Security ID:  217204106 Meeting Date: DEC 06, 2019  
Meeting Type: Annual Record Date:  OCT 15,
2019  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Willis
J. Johnson        For       For          Management 1.2   Elect Director A.
Jayson Adair          For       For          Management 1.3   Elect Director Matt
Blunt               For       For          Management 1.4   Elect Director Steven
D. Cohan          For       For          Management 1.5   Elect Director Daniel
J. Englander      For       For          Management 1.6   Elect Director James
E. Meeks           For       For          Management 1.7   Elect Director Thomas
N. Tryforos       For       For          Management 1.8   Elect Director Diane
M. Morefield       For       For          Management 1.9   Elect Director Stephen
Fisher           For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditors    For       For          Management   --------------------------------------------------------------------------------  ELI LILLY AND
COMPANY  Ticker:       LLY           
Security ID:  532457108 Meeting Date: MAY 04, 2020  
Meeting Type: Annual Record Date:  MAR 09,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Michael
L. Eskew         For       Against      Management 1b    Elect Director William
G. Kaelin, Jr.   For       For          Management 1c    Elect Director David
A. Ricks           For       For          Management 1d    Elect Director
Marschall S. Runge       For       For          Management 1e    Elect Director Karen
Walker             For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditors    For       For          Management 4     Declassify the Board
of Directors       For       For          Management 5     Eliminate
Supermajority Voting          For       For          Management Provisions 6     Report on Lobbying
Payments and Policy  Against   For          Shareholder 7     Report on Forced Swim
Test              Against   Against      Shareholder 8     Require Independent
Board Chairman      Against   For          Shareholder 9     Disclose Board Matrix
Including         Against   Against      Shareholder Ideological Perspectives 10    Report on Integrating
Drug Pricing      Against   For          Shareholder


---



Risks into Senior Executive Compensation
Arrangements 11    Adopt Policy on Bonus
Banking           Against   For          Shareholder 12    Clawback Disclosure of
Recoupment       Against   For          Shareholder Activity from Senior
Officers   --------------------------------------------------------------------------------  FACEBOOK,
INC.  Ticker:       FB            
Security ID:  30303M102 Meeting Date: MAY 27, 2020  
Meeting Type: Annual Record Date:  APR 03,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Peggy
Alford             For       For          Management 1.2   Elect Director Marc L.
Andreessen       For       Withhold     Management 1.3   Elect Director Andrew
W. Houston        For       For          Management 1.4   Elect Director Nancy
Killefer           For       For          Management 1.5   Elect Director Robert
M. Kimmitt        For       For          Management 1.6   Elect Director Sheryl
K. Sandberg       For       For          Management 1.7   Elect Director Peter
A. Thiel           For       Withhold     Management 1.8   Elect Director Tracey
T. Travis         For       For          Management 1.9   Elect Director Mark
Zuckerberg          For       For          Management 2     Ratify Ernst &
Young LLP as Auditors    For       For          Management 3     Approve Non-Employee
Director           For       Against      Management Compensation
Policy 4     Approve
Recapitalization Plan for all   Against   For          Shareholder Stock to Have One-vote
per Share 5     Require Independent
Board Chair         Against   For          Shareholder 6     Require a Majority
Vote for the         Against   For          Shareholder Election of
Directors 7     Report on Political
Advertising         Against   For          Shareholder 8     Require Independent
Director Nominee    Against   Against      Shareholder with Human and/or
Civil Rights Experience 9     Report on Civil and
Human Rights Risk   Against   Against      Shareholder Assessment 10    Report on Online Child
Sexual           Against   For          Shareholder Exploitation 11    Report on Median
Gender/Racial Pay Gap  Against   Against      Shareholder   --------------------------------------------------------------------------------  FASTENAL COMPANY  Ticker:       FAST          
Security ID:  311900104 Meeting Date: APR 25, 2020  
Meeting Type: Annual Record Date:  FEB 26, 2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Willard
D. Oberton       For       For          Management 1b    Elect Director Michael
J. Ancius        For       For          Management 1c    Elect Director Michael
J. Dolan         For       For          Management 1d    Elect Director Stephen
L. Eastman       For       For          Management 1e    Elect Director Daniel
L. Florness       For       For          Management 1f    Elect Director Rita J.
Heise            For       For          Management 1g    Elect Director Daniel
L. Johnson        For       For          Management 1h    Elect Director
Nicholas J. Lundquist    For       For          Management 1i    Elect Director Scott
A. Satterlee       For       For          Management 1j    Elect Director Reyne
K. Wisecup         For       For          Management


---



2    
Ratify KPMG LLP as Auditors             For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Prepare Employment
Diversity Report     Against   For          Shareholder   --------------------------------------------------------------------------------  FISERV,
INC.  Ticker:       FISV          
Security ID:  337738108 Meeting Date: MAY 14, 2020  
Meeting Type: Annual Record Date:  MAR 18,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Frank
J. Bisignano       For       For          Management 1.2   Elect Director Alison
Davis             For       For          Management 1.3   Elect Director
Henrique de Castro       For       For          Management 1.4   Elect Director Harry
F. DiSimone        For       For          Management 1.5   Elect Director Dennis
F. Lynch          For       For          Management 1.6   Elect Director Heidi
G. Miller          For       For          Management 1.7   Elect Director Scott
C. Nuttall         For       For          Management 1.8   Elect Director Denis
J. O'Leary         For       For          Management 1.9   Elect Director Doyle
R. Simons          For       For          Management 1.10  Elect Director Jeffery
W. Yabuki        For       For          Management 2     Advisory Vote to
Ratify Named           For       Against      Management Executive Officers'
Compensation 3     Ratify Deloitte &
Touche LLP as         For       For          Management Auditors 4     Report on Political
Contributions       Against   For          Shareholder   --------------------------------------------------------------------------------  FORTIVE
CORPORATION  Ticker:       FTV           
Security ID:  34959J108 Meeting Date: JUN 02, 2020  
Meeting Type: Annual Record Date:  APR 06,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1A    Elect Director Kate D.
Mitchell         For       For          Management 1B    Elect Director
Mitchell P. Rales        For       For          Management 1C    Elect Director Steven
M. Rales          For       For          Management 1D    Elect Director
Jeannine Sargent         For       For          Management 1E    Elect Director Alan G.
Spoon            For       For          Management 2     Ratify Ernst &
Young LLP as Auditors    For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Eliminate
Supermajority Vote            For       For          Management Requirement   --------------------------------------------------------------------------------  GARTNER,
INC.  Ticker:       IT            
Security ID:  366651107 Meeting Date: JUN 08, 2020  
Meeting Type: Annual Record Date:  APR 14,
2020  #     Proposal                               
Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Peter
E. Bisson          For       For          Management


---



1b   
Elect Director Richard J. Bressler      For       For          Management 1c    Elect Director Raul E.
Cesan            For       For          Management 1d    Elect Director Karen
E. Dykstra         For       For          Management 1e    Elect Director Anne
Sutherland Fuchs    For       For          Management 1f    Elect Director William
O. Grabe         For       For          Management 1g    Elect Director Eugene
A. Hall           For       For          Management 1h    Elect Director Stephen
G. Pagliuca      For       For          Management 1i    Elect Director Eileen
M. Serra          For       For          Management 1j    Elect Director James
C. Smith           For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify KPMG LLP as
Auditors             For       For          Management   --------------------------------------------------------------------------------  GILEAD SCIENCES,
INC.  Ticker:       GILD          
Security ID:  375558103 Meeting Date: MAY 06, 2020  
Meeting Type: Annual Record Date:  MAR 13,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Jacqueline
K. Barton     For       For          Management 1b    Elect Director Sandra
J. Horning        For       For          Management 1c    Elect Director Kelly
A. Kramer          For       For          Management 1d    Elect Director Kevin
E. Lofton          For       For          Management 1e    Elect Director Harish
Manwani           For       For          Management 1f    Elect Director Daniel
P. O'Day          For       For          Management 1g    Elect Director Richard
J. Whitley       For       For          Management 1h    Elect Director Per
Wold-Olsen           For       For          Management 2     Ratify Ernst &
Young LLP as Auditors    For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Require Independent
Board Chair         Against   Against      Shareholder 5     Eliminate the
Ownership Threshold for   Against   Against      Shareholder Stockholders to
Request a Record Date to Take Action by
Written Consent   --------------------------------------------------------------------------------  GLOBAL PAYMENTS
INC.  Ticker:       GPN           
Security ID:  37940X102 Meeting Date: APR 29, 2020  
Meeting Type: Annual Record Date:  MAR 06,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director F.
Thaddeus Arroyo       For       For          Management 1b    Elect Director Robert
H.B. Baldwin, Jr. For       Against      Management 1c    Elect Director John G.
Bruno            For       For          Management 1d    Elect Director Kriss
Cloninger, III     For       For          Management 1e    Elect Director William
I. Jacobs        For       For          Management 1f    Elect Director Joia M.
Johnson          For       For          Management 1g    Elect Director Ruth
Ann Marshall        For       For          Management 1h    Elect Director Connie
D. McDaniel       For       For          Management 1i    Elect Director William
B. Plummer       For       For          Management 1j    Elect Director Jeffrey
S. Sloan         For       For          Management 1k    Elect Director John T.
Turner           For       For          Management 1l    Elect Director M. Troy
Woods            For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation


---



3    
Eliminate Supermajority Vote            For       For          Management Requirement 4     Ratify Deloitte &
Touche LLP as         For       For          Management Auditors   --------------------------------------------------------------------------------  HONEYWELL INTERNATIONAL
INC.  Ticker:       HON           
Security ID:  438516106 Meeting Date: APR 27, 2020  
Meeting Type: Annual Record Date:  FEB 28,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1A    Elect Director Darius
Adamczyk          For       For          Management 1B    Elect Director Duncan
B. Angove         For       For          Management 1C    Elect Director William
S. Ayer          For       For          Management 1D    Elect Director Kevin
Burke              For       For          Management 1E    Elect Director D.
Scott Davis           For       For          Management 1F    Elect Director Linnet
F. Deily          For       For          Management 1G    Elect Director Deborah
Flint            For       For          Management 1H    Elect Director Judd
Gregg               For       For          Management 1I    Elect Director Clive
Hollick            For       For          Management 1J    Elect Director Grace
D. Lieblein        For       For          Management 1K    Elect Director Raymond
T. Odierno       For       For          Management 1L    Elect Director George
Paz               For       For          Management 1M    Elect Director Robin
L. Washington      For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Deloitte &
Touche LLP as Auditor For       For          Management 4     Require Shareholder
Approval of Bylaw   Against   Against      Shareholder Amendments Adopted by
the Board of Directors 5     Report on Lobbying
Payments and Policy  Against   For          Shareholder   --------------------------------------------------------------------------------  INTEL
CORPORATION  Ticker:       INTC          
Security ID:  458140100 Meeting Date: MAY 14, 2020  
Meeting Type: Annual Record Date:  MAR 16,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director James
J. Goetz           For       For          Management 1b    Elect Director Alyssa
Henry             For       For          Management 1c    Elect Director Omar
Ishrak              For       For          Management 1d    Elect Director Risa
Lavizzo-Mourey      For       For          Management 1e    Elect Director Tsu-Jae
King Liu         For       For          Management 1f    Elect Director Gregory
D. Smith         For       For          Management 1g    Elect Director Robert
'Bob' H. Swan     For       For          Management 1h    Elect Director Andrew
Wilson            For       For          Management 1i    Elect Director Frank
D. Yeary           For       For          Management 2     Ratify Ernst &
Young LLP as Auditors    For       For          Management 3     Advisory Vote to
Ratify Named           For       Against      Management Executive Officers'
Compensation 4     Amend Qualified
Employee Stock          For       For          Management Purchase Plan 5     Provide Right to Act
by Written Consent Against   For          Shareholder 6     Report on Global
Median Gender/Racial   Against   Against      Shareholder Pay
Gap


---



--------------------------------------------------------------------------------  INTERCONTINENTAL EXCHANGE,
INC.  Ticker:       ICE           
Security ID:  45866F104 Meeting Date: MAY 15, 2020  
Meeting Type: Annual Record Date:  MAR 17,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Sharon
Y. Bowen          For       For          Management 1b    Elect Director Charles
R. Crisp         For       For          Management 1c    Elect Director Duriya
M. Farooqui       For       For          Management 1d    Elect Director
Jean-Marc Forneri        For       For          Management 1e    Elect Director The
Right Hon. the Lord  For       For          Management Hague of
Richmond 1f    Elect Director
Frederick W. Hatfield    For       For          Management 1g    Elect Director Thomas
E. Noonan         For       For          Management 1h    Elect Director Frederic
V. Salerno      For       For          Management 1i    Elect Director Jeffrey
C. Sprecher      For       For          Management 1j    Elect Director Judith
A. Sprieser       For       For          Management 1k    Elect Director Vincent
Tese             For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditors    For       For          Management   --------------------------------------------------------------------------------  JOHNSON &
JOHNSON  Ticker:       JNJ           
Security ID:  478160104 Meeting Date: APR 23, 2020  
Meeting Type: Annual Record Date:  FEB 25,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Mary C.
Beckerle         For       For          Management 1b    Elect Director D.
Scott Davis           For       For          Management 1c    Elect Director Ian E.
L. Davis          For       For          Management 1d    Elect Director
Jennifer A. Doudna       For       For          Management 1e    Elect Director Alex
Gorsky              For       For          Management 1f    Elect Director
Marillyn A. Hewson       For       For          Management 1g    Elect Director Hubert
Joly              For       For          Management 1h    Elect Director Mark B.
McClellan        For       For          Management 1i    Elect Director Anne M.
Mulcahy          For       For          Management 1j    Elect Director Charles
Prince           For       For          Management 1k    Elect Director A.
Eugene Washington     For       For          Management 1l    Elect Director Mark A.
Weinberger       For       For          Management 1m    Elect Director Ronald
A. Williams       For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify
PricewaterhouseCoopers LLP as    For       For          Management Auditors 4     Amend Certificate of
Incorporation to   For       For          Management Permit Removal of
Directors With or Without
Cause 5     Require Independent
Board Chair         Against   For          Shareholder 6     Report on Governance
Measures           Against   For          Shareholder Implemented Related to
Opioids   --------------------------------------------------------------------------------


---



JPMORGAN CHASE &
CO.  Ticker:       JPM           
Security ID:  46625H100 Meeting Date: MAY 19, 2020  
Meeting Type: Annual Record Date:  MAR 20,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Linda
B. Bammann         For       For          Management 1b    Elect Director Stephen
B. Burke         For       For          Management 1c    Elect Director Todd A.
Combs            For       For          Management 1d    Elect Director James
S. Crown           For       For          Management 1e    Elect Director James
Dimon              For       For          Management 1f    Elect Director Timothy
P. Flynn         For       For          Management 1g    Elect Director Mellody
Hobson           For       For          Management 1h    Elect Director Michael
A. Neal          For       For          Management 1i    Elect Director Lee R.
Raymond           For       For          Management 1j    Elect Director
Virginia M. Rometty      For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify
PricewaterhouseCoopers LLP as    For       For          Management Auditor 4     Require Independent
Board Chair         Against   For          Shareholder 5     Report on Reputational
Risk Related to  Against   Against      Shareholder Canadian Oil Sands,
Oil Sands Pipeline Companies and Arctic
Oil and Gas Exploration and
Production. 6     Report on Climate
Change                Against   For          Shareholder 7     Amend Shareholder
Written Consent       Against   Against      Shareholder Provisions 8     Report on Charitable
Contributions      Against   Against      Shareholder 9     Report on Gender/Racial
Pay Gap         Against   Against      Shareholder   --------------------------------------------------------------------------------  LABORATORY CORPORATION OF
AMERICA HOLDINGS  Ticker:       LH            
Security ID:  50540R409 Meeting Date: MAY 13, 2020  
Meeting Type: Annual Record Date:  MAR 25,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Kerrii
B. Anderson       For       For          Management 1b    Elect Director
Jean-Luc Belingard       For       For          Management 1c    Elect Director Jeffrey
A. Davis         For       For          Management 1d    Elect Director D. Gary
Gilliland        For       For          Management 1e    Elect Director Garheng
Kong             For       For          Management 1f    Elect Director Peter
M. Neupert         For       For          Management 1g    Elect Director
Richelle P. Parham       For       For          Management 1h    Elect Director Adam H.
Schechter        For       For          Management 1i    Elect Director R.
Sanders Williams      For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify PricewaterhouseCoopers
LLP as    For       For          Management Auditor 4     Reduce Ownership
Threshold for          Against   For          Shareholder Shareholders to Call
Special Meeting   --------------------------------------------------------------------------------  LKQ
CORPORATION


---



Ticker:       LKQ           
Security ID:  501889208 Meeting Date: MAY 12, 2020  
Meeting Type: Annual Record Date:  MAR 16,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Patrick
Berard           For       For          Management 1b    Elect Director Meg A.
Divitto           For       For          Management 1c    Elect Director Robert
M. Hanser         For       For          Management 1d    Elect Director Joseph
M. Holsten        For       For          Management 1e    Elect Director Blythe
J. McGarvie       For       For          Management 1f    Elect Director John W.
Mendel           For       For          Management 1g    Elect Director Jody G.
Miller           For       For          Management 1h    Elect Director John F.
O'Brien          For       For          Management 1i    Elect Director Guhan
Subramanian        For       For          Management 1j    Elect Director Xavier
Urbain            For       For          Management 1k    Elect Director
Dominick Zarcone         For       For          Management 2     Ratify Deloitte &
Touche LLP as         For       For          Management Auditors 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers' Compensation   --------------------------------------------------------------------------------  MASTERCARD
INCORPORATED  Ticker:       MA            
Security ID:  57636Q104 Meeting Date: JUN 16, 2020  
Meeting Type: Annual Record Date:  APR 20,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Richard
Haythornthwaite  For       For          Management 1b    Elect Director Ajay
Banga               For       For          Management 1c    Elect Director Richard
K. Davis         For       For          Management 1d    Elect Director Steven
J. Freiberg       For       For          Management 1e    Elect Director Julius
Genachowski       For       For          Management 1f    Elect Director Choon
Phong Goh          For       For          Management 1g    Elect Director Merit
E. Janow           For       For          Management 1h    Elect Director Oki
Matsumoto            For       For          Management 1i    Elect Director Youngme
Moon             For       For          Management 1j    Elect Director Rima
Qureshi             For       For          Management 1k    Elect Director Jose
Octavio Reyes       For       For          Management Lagunes 1l    Elect Director
Gabrielle Sulzberger     For       For          Management 1m    Elect Director Jackson
Tai              For       For          Management 1n    Elect Director Lance
Uggla              For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify
PricewaterhouseCoopers LLP as    For       For          Management Auditors   --------------------------------------------------------------------------------  MCDONALD'S
CORPORATION  Ticker:       MCD           
Security ID:  580135101 Meeting Date: MAY 21, 2020  
Meeting Type: Annual Record Date:  MAR 23,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Lloyd
Dean               For       For          Management


---



1b   
Elect Director Robert Eckert            For       For          Management 1c    Elect Director
Catherine Engelbert      For       For          Management 1d    Elect Director
Margaret Georgiadis      For       For          Management 1e    Elect Director Enrique
Hernandez, Jr.   For       For          Management 1f    Elect Director
Christopher Kempczinski  For       For          Management 1g    Elect Director Richard
Lenny            For       For          Management 1h    Elect Director John Mulligan           
For       For          Management 1i    Elect Director Sheila
Penrose           For       For          Management 1j    Elect Director John
Rogers, Jr.         For       For          Management 1k    Elect Director Paul
Walsh               For       For          Management 1l    Elect Director Miles
White              For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditors    For       For          Management 4     Amend Omnibus Stock
Plan                For       For          Management 5     Reduce Ownership
Threshold for          Against   For          Shareholder Shareholders to Call
Special Meeting 6     Report on Sugar and
Public Health       Against   Against      Shareholder   --------------------------------------------------------------------------------  MEDTRONIC
PLC  Ticker:       MDT           
Security ID:  G5960L103 Meeting Date: DEC 06, 2019  
Meeting Type: Annual Record Date:  OCT 10,
2019  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Richard
H. Anderson      For       For          Management 1b    Elect Director Craig
Arnold             For       For          Management 1c    Elect Director Scott
C. Donnelly        For       For          Management 1d    Elect Director Andrea
J. Goldsmith      For       For          Management 1e    Elect Director Randall
J. Hogan, III    For       For          Management 1f    Elect Director Omar
Ishrak              For       For          Management 1g    Elect Director Michael
O. Leavitt       For       For          Management 1h    Elect Director James
T. Lenehan         For       For          Management 1i    Elect Director
Geoffrey S. Martha       For       For          Management 1j    Elect Director
Elizabeth G. Nabel       For       For          Management 1k    Elect Director Denise
M. O'Leary        For       For          Management 1l    Elect Director Kendall
J. Powell        For       For          Management 2     Approve
PricewaterhouseCoopers LLP as   For       For          Management Auditors and Authorize
Board to Fix Their 
Remuneration 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Renew the Board's
Authority to Issue    For       For          Management Shares Under Irish
Law 5     Renew the Board's
Authority to Opt-Out  For       For          Management of Statutory
Pre-Emptions Rights Under Irish
Law 6     Authorize Overseas
Market Purchases of  For       For          Management Ordinary
Shares   --------------------------------------------------------------------------------  MERCK & CO.,
INC.  Ticker:       MRK           
Security ID:  58933Y105 Meeting Date: MAY 26, 2020  
Meeting Type: Annual Record Date:  MAR 27,
2020


---



#    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Leslie
A. Brun           For       For          Management 1b    Elect Director Thomas
R. Cech           For       For          Management 1c    Elect Director Mary
Ellen Coe           For       For          Management 1d    Elect Director Pamela
J. Craig          For       For          Management 1e    Elect Director Kenneth
C. Frazier       For       For          Management 1f    Elect Director Thomas
H. Glocer         For       For          Management 1g    Elect Director Risa J.
Lavizzo-Mourey   For       For          Management 1h    Elect Director Paul B.
Rothman          For       For          Management 1i    Elect Director
Patricia F. Russo        For       For          Management 1j    Elect Director
Christine E. Seidman     For       For          Management 1k    Elect Director Inge G.
Thulin           For       For          Management 1l    Elect Director Kathy
J. Warden          For       For          Management 1m    Elect Director Peter
C. Wendell         For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify PricewaterhouseCoopers
LLP as    For       For          Management Auditors 4     Provide Right to Act
by Written Consent Against   For          Shareholder 5     Report on Corporate Tax
Savings         Against   Against      Shareholder Allocation   --------------------------------------------------------------------------------  MICROSOFT
CORPORATION  Ticker:       MSFT          
Security ID:  594918104 Meeting Date: DEC 04, 2019  
Meeting Type: Annual Record Date:  OCT 08,
2019  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director William
H. Gates, III    For       For          Management 1.2   Elect Director Reid G.
Hoffman          For       For          Management 1.3   Elect Director Hugh F.
Johnston         For       For          Management 1.4   Elect Director Teri L.
List-Stoll       For       For          Management 1.5   Elect Director Satya
Nadella            For       For          Management 1.6   Elect Director Sandra
E. Peterson       For       For          Management 1.7   Elect Director Penny
S. Pritzker        For       For          Management 1.8   Elect Director Charles
W. Scharf        For       For          Management 1.9   Elect Director Arne M.
Sorenson         For       For          Management 1.10  Elect Director John W.
Stanton          For       For          Management 1.11  Elect Director John W.
Thompson         For       For          Management 1.12  Elect Director Emma N.
Walmsley         For       For          Management 1.13  Elect Director
Padmasree Warrior        For       For          Management 2     Advisory Vote to
Ratify Named           For       Against      Management Executive Officers'
Compensation 3     Ratify Deloitte &
Touche LLP as         For       For          Management Auditors 4     Report on Employee
Representation on    Against   Against      Shareholder the Board of
Directors 5     Report on Gender Pay
Gap                Against   For          Shareholder   --------------------------------------------------------------------------------  MONDELEZ INTERNATIONAL,
INC.  Ticker:       MDLZ          
Security ID:  609207105 Meeting Date: MAY 13, 2020  
Meeting Type: Annual Record Date:  MAR 12,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor


---



1.1  
Elect Director Lewis W.K. Booth         For       For          Management 1.2   Elect Director Charles
E. Bunch         For       For          Management 1.3   Elect Director Debra
A. Crew            For       For          Management 1.4   Elect Director Lois D.
Juliber          For       For          Management 1.5   Elect Director Peter
W. May             For       For          Management 1.6   Elect Director Jorge
S. Mesquita        For       For          Management 1.7   Elect Director Fredric
G. Reynolds      For       For          Management 1.8   Elect Director
Christiana S. Shi        For       For          Management 1.9   Elect Director Patrick
T. Siewert       For       For          Management 1.10  Elect Director Michael
A. Todman        For       For          Management 1.11  Elect Director
Jean-Francois M. L. van  For       For          Management Boxmeer 1.12  Elect Director Dirk
Van de Put          For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify
PricewaterhouseCoopers LLP as    For       For          Management Auditors 4     Consider Pay Disparity
Between          Against   Against      Shareholder Executives and Other
Employees   --------------------------------------------------------------------------------  O'REILLY AUTOMOTIVE,
INC.  Ticker:       ORLY          
Security ID:  67103H107 Meeting Date: MAY 14, 2020  
Meeting Type: Annual Record Date:  MAR 16,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director David
O'Reilly           For       For          Management 1b    Elect Director Larry
O'Reilly           For       For          Management 1c    Elect Director Greg
Henslee             For       For          Management 1d    Elect Director Jay D.
Burchfield        For       For          Management 1e    Elect Director Thomas
T. Hendrickson    For       For          Management 1f    Elect Director John R.
Murphy           For       For          Management 1g    Elect Director Dana M.
Perlman          For       For          Management 1h    Elect Director Maria
A. Sastre          For       For          Management 1i    Elect Director Andrea
M. Weiss          For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditors    For       For          Management 4     Reduce Ownership
Threshold for          For       For          Management Shareholders to Call
Special Meeting 5     Amend Articles of
Incorporation         For       For          Management 6     Report on Material
Human Capital Risks  Against   For          Shareholder 7     Require Independent
Board Chairman      Against   For          Shareholder   --------------------------------------------------------------------------------  PALO ALTO NETWORKS,
INC.  Ticker:       PANW          
Security ID:  697435105 Meeting Date: DEC 09, 2019  
Meeting Type: Annual Record Date:  OCT 15,
2019  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Asheem
Chandna           For       Withhold     Management 1b    Elect Director James
J. Goetz           For       Withhold     Management 1c    Elect Director Mark D.
McLaughlin       For       For          Management 2     Ratify Ernst &
Young LLP as Auditors    For       For          Management 3     Advisory Vote to
Ratify Named           For       Against      Management


---



Executive Officers' Compensation   --------------------------------------------------------------------------------  PEPSICO,
INC.  Ticker:       PEP           
Security ID:  713448108 Meeting Date: MAY 06, 2020  
Meeting Type: Annual Record Date:  MAR 02,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Shona
L. Brown           For       For          Management 1b    Elect Director Cesar
Conde              For       For          Management 1c    Elect Director Ian
Cook                 For       For          Management 1d    Elect Director Dina
Dublon              For       For          Management 1e    Elect Director Richard
W. Fisher        For       For          Management 1f    Elect Director Michelle
Gass            For       For          Management 1g    Elect Director Ramon
L. Laguarta        For       For          Management 1h    Elect Director David
C. Page            For       For          Management 1i    Elect Director Robert
C. Pohlad         For       For          Management 1j    Elect Director Daniel
Vasella           For       For          Management 1k    Elect Director Darren
Walker            For       For          Management 1l    Elect Director Alberto
Weisser          For       For          Management 2     Ratify KPMG LLP as
Auditors             For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Reduce Ownership
Threshold for          Against   For          Shareholder Shareholders to Call
Special Meeting 5     Report on Sugar and
Public Health       Against   Against      Shareholder   --------------------------------------------------------------------------------  PFIZER
INC.  Ticker:       PFE           
Security ID:  717081103 Meeting Date: APR 23, 2020  
Meeting Type: Annual Record Date:  FEB 25,
2020  #     Proposal                               
Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Ronald
E. Blaylock       For       For          Management 1.2   Elect Director Albert
Bourla            For       For          Management 1.3   Elect Director W. Don
Cornwell          For       For          Management 1.4   Elect Director Joseph
J. Echevarria     For       For          Management 1.5   Elect Director Scott
Gottlieb           For       For          Management 1.6   Elect Director Helen
H. Hobbs           For       For          Management 1.7   Elect Director Susan
Hockfield          For       For          Management 1.8   Elect Director James
M. Kilts           For       For          Management 1.9   Elect Director Dan R.
Littman           For       For          Management 1.10  Elect Director
Shantanu Narayen         For       For          Management 1.11  Elect Director Suzanne
Nora Johnson     For       For          Management 1.12  Elect Director James
Quincey            For       For          Management 1.13  Elect Director James
C. Smith           For       For          Management 2     Ratify KPMG LLP as
Auditor              For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Provide Right to Act
by Written Consent Against   Against      Shareholder 5     Amend Proxy Access
Right                Against   For          Shareholder 6     Report on Lobbying
Payments and Policy  Against   Against      Shareholder 7     Require Independent
Board Chair         Against   Against      Shareholder 8     Report on Gender Pay
Gap                Against   For          Shareholder 9     Elect Director Susan
Desmond-Hellmann   For       For          Management


---



--------------------------------------------------------------------------------  ROCKWELL AUTOMATION,
INC.  Ticker:       ROK           
Security ID:  773903109 Meeting Date: FEB 04, 2020  
Meeting Type: Annual Record Date:  DEC 09,
2019  #     Proposal                                Mgt
Rec   Vote Cast    Sponsor A1    Elect Director Steven
R. Kalmanson      For       For          Management A2    Elect Director James
P. Keane           For       For          Management A3    Elect Director Pam
Murphy               For       For          Management A4    Elect Director Donald
R. Parfet         For       For          Management B     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation C     Ratify Deloitte &
Touche LLP as         For       For          Management Auditors D     Approve Omnibus Stock
Plan              For       For          Management   --------------------------------------------------------------------------------  ROPER TECHNOLOGIES,
INC.  Ticker:       ROP           
Security ID:  776696106 Meeting Date: JUN 08, 2020  
Meeting Type: Annual Record Date:  APR 13,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Shellye
L. Archambeau    For       For          Management 1.2   Elect Director Amy
Woods Brinkley       For       For          Management 1.3   Elect Director John F.
Fort, III        For       For          Management 1.4   Elect Director L. Neil
Hunn             For       For          Management 1.5   Elect Director Robert
D. Johnson        For       For          Management 1.6   Elect Director Robert
E. Knowling, Jr.  For       For          Management 1.7   Elect Director Wilbur
J. Prezzano       For       For          Management 1.8   Elect Director Laura
G. Thatcher        For       For          Management 1.9   Elect Director Richard
F. Wallman       For       For          Management 1.10  Elect Director
Christopher Wright       For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify
PricewaterhouseCoopers LLP as    For       For          Management Auditors 4     Approve Non-Employee
Director           For       For          Management Compensation
Plan   --------------------------------------------------------------------------------  S&P GLOBAL
INC.  Ticker:       SPGI          
Security ID:  78409V104 Meeting Date: MAY 13, 2020  
Meeting Type: Annual Record Date:  MAR 23,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Marco
Alvera             For       For          Management 1.2   Elect Director William
J. Amelio        For       For          Management 1.3   Elect Director William
D. Green         For       For          Management 1.4   Elect Director Charles
E. Haldeman, Jr. For       For          Management 1.5   Elect Director
Stephanie C. Hill        For       For          Management


---



1.6  
Elect Director Rebecca J. Jacoby        For       For          Management 1.7   Elect Director Monique
F. Leroux        For       For          Management 1.8   Elect Director Maria
R. Morris          For       For          Management 1.9   Elect Director Douglas
L. Peterson      For       For          Management 1.10  Elect Director Edward
B. Rust, Jr.      For       For          Management 1.11  Elect Director Kurt L.
Schmoke          For       For          Management 1.12  Elect Director Richard
E. Thornburgh    For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Provide Directors May
Be Removed With   For       For          Management or Without
Cause 4     Ratify Ernst &
Young LLP as Auditors    For       For          Management   --------------------------------------------------------------------------------  SALESFORCE.COM,
INC.  Ticker:       CRM           
Security ID:  79466L302 Meeting Date: JUN 11, 2020  
Meeting Type: Annual Record Date:  APR 16, 2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Marc
Benioff             For       For          Management 1b    Elect Director Craig
Conway             For       For          Management 1c    Elect Director Parker
Harris            For       For          Management 1d    Elect Director Alan
Hassenfeld          For       For          Management 1e    Elect Director Neelie
Kroes             For       For          Management 1f    Elect Director Colin
Powell             For       For          Management 1g    Elect Director Sanford
Robertson        For       For          Management 1h    Elect Director John V.
Roos             For       For          Management 1i    Elect Director Robin
Washington         For       For          Management 1j    Elect Director Maynard
Webb             For       For          Management 1k    Elect Director Susan
Wojcicki           For       For          Management 2     Amend Omnibus Stock
Plan                For       For          Management 3     Amend Qualified
Employee Stock          For       For          Management Purchase
Plan 4     Ratify Ernst &
Young LLP as Auditors    For       For          Management 5     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 6     Provide Right to Act
by Written Consent Against   For          Shareholder   --------------------------------------------------------------------------------  SERVICENOW, INC.  Ticker:       NOW           
Security ID:  81762P102 Meeting Date: JUN 17, 2020  
Meeting Type: Annual Record Date:  APR 20,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director William
R. "Bill"        For       For          Management McDermott 1b    Elect Director Anita
M. Sands           For       For          Management 1c    Elect Director Dennis
M. Woodside       For       For          Management 2     Advisory Vote to
Ratify Named           For       Against      Management Executive Officers'
Compensation 3     Ratify
PricewaterhouseCoopers LLP as    For       For          Management Auditors 4     Declassify the Board
of Directors       For       For          Management 5     Advisory Vote on Say
on Pay Frequency   One Year  One Year     Management


---



--------------------------------------------------------------------------------  SKYWORKS SOLUTIONS,
INC.  Ticker:       SWKS          
Security ID:  83088M102 Meeting Date: MAY 06, 2020  
Meeting Type: Annual Record Date:  MAR 12,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director David
J. Aldrich         For       For          Management 1b    Elect Director Alan S.
Batey            For       For          Management 1c    Elect Director Kevin
L. Beebe           For       For          Management 1d    Elect Director Timothy
R. Furey         For       For          Management 1e    Elect Director Liam K.
Griffin          For       For          Management 1f    Elect Director
Christine King           For       For          Management 1g    Elect Director David
P. McGlade         For       For          Management 1h    Elect Director Robert
A. Schriesheim    For       For          Management 1i    Elect Director
Kimberly S. Stevenson    For       For          Management 2     Ratify KPMG LLP as
Auditor              For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Amend Qualified
Employee Stock          For       For          Management Purchase
Plan 5     Eliminate
Supermajority Vote            For       For          Management Requirement to Approve
Merger or Consolidation,
Disposition of All or Substantially All of
Assets, or Issuance of a Substantial
Amount of Securities 6     Eliminate
Supermajority Vote            For       For          Management Requirement to Approve
Business Combination 7     Eliminate
Supermajority Vote            For       For          Management Requirement to Amend
Charter Provisions Governing
Directors 8     Eliminate
Supermajority Vote            For       For          Management Requirement to Amend
Charter Provision Governing Action by
Stockholders 9     Provide Right to Act
by Written Consent Against   For          Shareholder   --------------------------------------------------------------------------------  SNAP-ON
INCORPORATED  Ticker:       SNA           
Security ID:  833034101 Meeting Date: APR 23, 2020  
Meeting Type: Annual Record Date:  FEB 24,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director David
C. Adams           For       For          Management 1.2   Elect Director Karen
L. Daniel          For       For          Management 1.3   Elect Director Ruth
Ann M. Gillis       For       For          Management 1.4   Elect Director James
P. Holden          For       For          Management 1.5   Elect Director Nathan
J. Jones          For       For          Management 1.6   Elect Director Henry
W. Knueppel        For       For          Management 1.7   Elect Director W.
Dudley Lehman         For       For          Management 1.8   Elect Director
Nicholas T. Pinchuk      For       For          Management 1.9   Elect Director Gregg
M. Sherrill        For       For          Management 1.10  Elect Director Donald
J. Stebbins       For       For          Management 2     Ratify Deloitte &
Touche LLP as Auditor For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management


---



Executive Officers' Compensation   --------------------------------------------------------------------------------  STARBUCKS
CORPORATION  Ticker:       SBUX          
Security ID:  855244109 Meeting Date: MAR 18, 2020  
Meeting Type: Annual Record Date:  JAN 10,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Richard
E. Allison, Jr.  For       For          Management 1b    Elect Director
Rosalind G. Brewer       For       For          Management 1c    Elect Director Andrew
Campion           For       For          Management 1d    Elect Director Mary N.
Dillon           For       For          Management 1e    Elect Director Isabel
Ge Mahe           For       For          Management 1f    Elect Director Mellody
Hobson           For       For          Management 1g    Elect Director Kevin
R. Johnson         For       For          Management 1h    Elect Director Jorgen
Vig Knudstorp     For       For          Management 1i    Elect Director Satya
Nadella            For       For          Management 1j    Elect Director Joshua
Cooper Ramo       For       For          Management 1k    Elect Director Clara
Shih               For       For          Management 1l    Elect Director Javier
G. Teruel         For       For          Management 1m    Elect Director Myron
E. Ullman, III     For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Deloitte &
Touche LLP as         For       For          Management Auditors 4     Report on Risks of
Omitting Viewpoint   Against   Against      Shareholder and Ideology from EEO
Policy   --------------------------------------------------------------------------------  THE CHARLES SCHWAB
CORPORATION  Ticker:       SCHW          
Security ID:  808513105 Meeting Date: MAY 12, 2020  
Meeting Type: Annual Record Date:  MAR 16,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director William
S. Haraf         For       For          Management 1b    Elect Director Frank
C. Herringer       For       For          Management 1c    Elect Director Roger
O. Walther         For       For          Management 2     Ratify Deloitte &
Touche LLP as         For       For          Management Auditors 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Amend Omnibus Stock
Plan                For       For          Management 5     Provide Proxy Access
Right              For       For          Management 6     Adopt Policy to
Annually Disclose       Against   For          Shareholder EEO-1
Data 7     Report on Lobbying
Payments and Policy  Against   For          Shareholder   --------------------------------------------------------------------------------  THE CHARLES SCHWAB
CORPORATION  Ticker:       SCHW          
Security ID:  808513105 Meeting Date: JUN 04, 2020  
Meeting Type: Special Record Date:  APR 27,
2020


---



#    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1     Issue Shares in
Connection with Merger  For       For          Management 2     Amend Charter                           For      
For          Management 3     Adjourn
Meeting                         For       For          Management   --------------------------------------------------------------------------------  THE CLOROX
COMPANY  Ticker:       CLX           
Security ID:  189054109 Meeting Date: NOV 20, 2019  
Meeting Type: Annual Record Date:  SEP 23,
2019  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Amy
Banse                For       For          Management 1.2   Elect Director Richard
H. Carmona       For       For          Management 1.3   Elect Director Benno
Dorer              For       For          Management 1.4   Elect Director Spencer
C. Fleischer     For       For          Management 1.5   Elect Director Esther
Lee               For       For          Management 1.6   Elect Director A.D.
David Mackay        For       For          Management 1.7   Elect Director Robert
W. Matschullat    For       For          Management 1.8   Elect Director Matthew
J. Shattock      For       For          Management 1.9   Elect Director Pamela
Thomas-Graham     For       For          Management 1.10  Elect Director Russell
J. Weiner        For       For          Management 1.11  Elect Director Christopher
J. Williams  For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditors    For       For          Management 4     Eliminate
Supermajority Vote            For       For          Management Requirement to Approve
Certain Business
Combinations   --------------------------------------------------------------------------------  THE COCA-COLA
COMPANY  Ticker:       KO            
Security ID:  191216100 Meeting Date: APR 22, 2020  
Meeting Type: Annual Record Date:  FEB 24,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Herbert
A. Allen         For       For          Management 1.2   Elect Director Marc
Bolland             For       For          Management 1.3   Elect Director Ana
Botin                For       For          Management 1.4   Elect Director
Christopher C. Davis     For       For          Management 1.5   Elect Director Barry
Diller             For       For          Management 1.6   Elect Director Helene
D. Gayle          For       For          Management 1.7   Elect Director Alexis
M. Herman         For       For          Management 1.8   Elect Director Robert
A. Kotick         For       For          Management 1.9   Elect Director Maria
Elena Lagomasino   For       For          Management 1.10  Elect Director James
Quincey            For       For          Management 1.11  Elect Director
Caroline J. Tsay         For       For          Management 1.12  Elect Director David
B. Weinberg        For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Ernst &
Young LLP as Auditor     For       For          Management 4     Report on the Health
Impacts and Risks  Against   Against      Shareholder of Sugar in the
Company's Products


---



--------------------------------------------------------------------------------  THE HOME DEPOT,
INC.  Ticker:       HD            
Security ID:  437076102 Meeting Date: MAY 21, 2020  
Meeting Type: Annual Record Date:  MAR 23,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Gerard
J. Arpey          For       For          Management 1b    Elect Director Ari
Bousbib              For       For          Management 1c    Elect Director Jeffery
H. Boyd          For       For          Management 1d    Elect Director Gregory
D. Brenneman     For       For          Management 1e    Elect Director J.
Frank Brown           For       For          Management 1f    Elect Director Albert
P. Carey          For       For          Management 1g    Elect Director Helena
B. Foulkes        For       For          Management 1h    Elect Director Linda
R. Gooden          For       For          Management 1i    Elect Director Wayne
M. Hewett          For       For          Management 1j    Elect Director Manuel
Kadre             For       For          Management 1k    Elect Director
Stephanie C. Linnartz    For       For          Management 1l    Elect Director Craig
A. Menear          For       For          Management 2     Ratify KPMG LLP as
Auditors             For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Amend Shareholder
Written Consent       Against   Against      Shareholder Provisions 5     Prepare Employment
Diversity Report     Against   For          Shareholder and Report on
Diversity Policies 6     Adopt Share Retention
Policy For        Against   For          Shareholder Senior
Executives 7     Report on Congruency
Political          Against   For          Shareholder Analysis and
Electioneering Expenditures   --------------------------------------------------------------------------------  THE TJX COMPANIES,
INC.  Ticker:       TJX           
Security ID:  872540109 Meeting Date: JUN 09, 2020  
Meeting Type: Annual Record Date:  APR 13,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Zein
Abdalla             For       For          Management 1b    Elect Director Alan M.
Bennett          For       For          Management 1c    Elect Director
Rosemary T. Berkery      For       For          Management 1d    Elect Director David
T. Ching           For       For          Management 1e    Elect Director Ernie
Herrman            For       For          Management 1f    Elect Director Michael
F. Hines         For       For          Management 1g    Elect Director Amy B.
Lane              For       For          Management 1h    Elect Director Carol
Meyrowitz          For       For          Management 1i    Elect Director Jackwyn
L. Nemerov       For       For          Management 1j    Elect Director John F.
O'Brien          For       For          Management 1k    Elect Director Willow
B. Shire          For       For          Management 2     Ratify
PricewaterhouseCoopers as        For       For          Management Auditors 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 4     Report on Reduction of
Chemical         Against   For          Shareholder Footprint 5     Report on Animal
Welfare                Against   Against      Shareholder 6     Report on Pay
Disparity                 Against   Against      Shareholder


---



7    
Stock Retention/Holding Period          Against   For          Shareholder   --------------------------------------------------------------------------------  THERMO FISHER SCIENTIFIC
INC.  Ticker:       TMO           
Security ID:  883556102 Meeting Date: MAY 20, 2020  
Meeting Type: Annual Record Date:  MAR 27,
2020  #     Proposal                                Mgt
Rec   Vote Cast    Sponsor 1a    Elect Director Marc N.
Casper           For       For          Management 1b    Elect Director Nelson
J. Chai           For       For          Management 1c    Elect Director C.
Martin Harris         For       For          Management 1d    Elect Director Tyler
Jacks              For       For          Management 1e    Elect Director Judy C.
Lewent           For       For          Management 1f    Elect Director Thomas
J. Lynch          For       For          Management 1g    Elect Director Jim P.
Manzi             For       For          Management 1h    Elect Director James
C. Mullen          For       For          Management 1i    Elect Director Lars R.
Sorensen         For       For          Management 1j    Elect Director Debora
L. Spar           For       For          Management 1k    Elect Director Scott
M. Sperling        For       For          Management 1l    Elect Director Dion J.
Weisler          For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers' Compensation 3     Ratify
PricewaterhouseCoopers LLP as    For       For          Management Auditor   --------------------------------------------------------------------------------  TOTAL SYSTEM SERVICES,
INC.  Ticker:       TSS           
Security ID:  891906109 Meeting Date: AUG 29, 2019  
Meeting Type: Special Record Date:  JUL 22,
2019  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1     Approve Merger
Agreement                For       For          Management 2     Advisory Vote on
Golden Parachutes      For       For          Management 3     Declassify the Board
of Directors       For       For          Management 4     Adjourn
Meeting                         For       For          Management   --------------------------------------------------------------------------------  ULTA BEAUTY,
INC.  Ticker:       ULTA          
Security ID:  90384S303 Meeting Date: JUN 03, 2020  
Meeting Type: Annual Record Date:  APR 06,
2020  #     Proposal                               
Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director
Michelle L. Collins      For       For          Management 1.2   Elect Director
Patricia A. Little       For       For          Management 1.3   Elect Director Michael
C. Smith         For       For          Management 2     Ratify Ernst &
Young LLP as Auditors    For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation   --------------------------------------------------------------------------------


---



UNITEDHEALTH GROUP
INCORPORATED  Ticker:       UNH           
Security ID:  91324P102 Meeting Date: JUN 01, 2020  
Meeting Type: Annual Record Date:  APR 07,
2020  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Richard
T. Burke         For       For          Management 1b    Elect Director Timothy
P. Flynn         For       For          Management 1c    Elect Director Stephen
J. Hemsley       For       For          Management 1d    Elect Director Michele
J. Hooper        For       For          Management 1e    Elect Director F.
William McNabb, III   For       For          Management 1f    Elect Director Valerie
C. Montgomery    For       For          Management Rice 1g    Elect Director John H.
Noseworthy       For       For          Management 1h    Elect Director Glenn
M. Renwick         For       For          Management 1i    Elect Director David
S. Wichmann        For       For          Management 1j    Elect Director Gail R.
Wilensky         For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify Deloitte &
Touche LLP as         For       For          Management Auditors 4     Approve Omnibus Stock
Plan              For       For          Management 5     Require Shareholder
Approval of Bylaw   Against   Against      Shareholder Amendments Adopted by
the Board of Directors   --------------------------------------------------------------------------------  VISA
INC.  Ticker:       V             
Security ID:  92826C839 Meeting Date: JAN 28, 2020  
Meeting Type: Annual Record Date:  NOV 29,
2019  #    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1a    Elect Director Lloyd
A. Carney          For       Against      Management 1b    Elect Director Mary B.
Cranston         For       For          Management 1c    Elect Director
Francisco Javier         For       For          Management Fernandez-Carbajal 1d    Elect Director Alfred
F. Kelly, Jr.     For       For          Management 1e    Elect Director Ramon
L. Laguarta        For       For          Management 1f    Elect Director John F.
Lundgren         For       For          Management 1g    Elect Director Robert
W. Matschullat    For       For          Management 1h    Elect Director Denise
M. Morrison       For       For          Management 1i    Elect Director Suzanne
Nora Johnson     For       For          Management 1j    Elect Director John A.
C. Swainson      For       For          Management 1k    Elect Director Maynard
G. Webb, Jr.     For       For          Management 2     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation 3     Ratify KPMG LLP as
Auditors             For       For          Management   --------------------------------------------------------------------------------  WORKDAY,
INC.  Ticker:       WDAY          
Security ID:  98138H101 Meeting Date: JUN 09, 2020  
Meeting Type: Annual Record Date:  APR 13,
2020


---



#    
Proposal                                Mgt Rec   Vote Cast    Sponsor 1.1   Elect Director Michael
C. Bush          For       For          Management 1.2   Elect Director Christa
Davies           For       For          Management 1.3   Elect Director Michael
A. Stankey       For       For          Management 1.4   Elect Director George
J. Still, Jr.     For       For          Management 2     Ratify Ernst &
Young LLP as Auditors    For       For          Management 3     Advisory Vote to
Ratify Named           For       For          Management Executive Officers'
Compensation   --------------------------------------------------------------------------------   SIGNATURES Pursuant
to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized. (Registrant)
 Nicholas
  Fund, Inc.By
  (Signature and Title)
 /s/ David
  O. NicholasDavid
  O. Nicholas, Principal Executive OfficerDate
 08/27/2020