Usbancorp Electronic EDGAR Proof

Usbancorp Electronic EDGAR Proof

usbancorp Electronic EDGAR Proof Job Number: N-PX Filer: Quaker Investment Trust Form Type: N-PX Reporting Period / Event Date: 06-30-2018 Customer Service Representative: Mary Szymanski Version Number: N/A This proof may not fit on letter-sized (8.5 x 11 inch) paper. If copy is cut off, please print to a larger format, e.g., legal-sized (8.5 x 14 inch) paper or oversized (11 x 17 inch) paper. Accuracy of proof is guaranteed ONLY if printed to a PostScript printer using the correct PostScript driver for that printer make and model. (this header is not part of the document) EDGAR Submission Header Summary Submission Form Type N-PX Period of Report 06-30-2018 Filer Quaker Investment Trust CIK 0000870355 CCC xxxxxxxx Exchanges NONE Investment Company Type N-1A Submission Contact Mary Szymanski Contact Phone Number 414-765-4880 Documents 1 Notification Emails Emails [email protected] Series / Classes Series ID S000008762 Quaker Strategic Growth Fund Class ID C000023851 Class A Class ID C000023853 Class C Class ID C000023854 Institutional Class Series ID S000008770 Quaker Mid Cap Value Fund Class ID C000023879 Class A Class ID C000023881 Class C Class ID C000023882 Institutional Class Series ID S000008771 Quaker Small Cap Value Fund Class ID C000023883 Class A Class ID C000023885 Class C Class ID C000023886 Institutional Class Series ID S000013296 Quaker Global Tactical Allocation Fund Class ID C000035752 Class A Class ID C000035753 Class C Class ID C000068042 Institutional Class Series ID S000028027 Quaker Event Arbitrage Fund Class ID C000085297 Class A Class ID C000085298 Class C Class ID C000085299 Class I Documents N-PX quaker_npx.txt Description Annual Report of Proxy Voting UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-06260 NAME OF REGISTRANT: Quaker Investment Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2500 Weston Road, Suite 101 Weston, FL 33331 NAME AND ADDRESS OF AGENT FOR SERVICE: Alyssa Greenspan Quaker Investment Trust 2500 Weston Road, Suite 101 Weston, FL 33331 REGISTRANT'S TELEPHONE NUMBER: 800-220-8888 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 <PAGE> <TABLE> <S> <C> <C> <C> <C> Quaker Event Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934666984 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD Mgmt No vote 1B ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt No vote 1C ELECTION OF DIRECTOR: T. ANDREW SMITH Mgmt No vote 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt No vote APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVAL OF THE AMENDED AND RESTATED Mgmt No vote BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 709230926 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 7 CANCELLATION OF OLD AUTHORIZATION FOR Mgmt No vote CAPITAL INCREASE AND NEW AUTHORIZATION AND AMENDMENT OF RESPECTIVE ARTICLES 8 CANCELLATION OF OLD AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS AND NEW AUTHORIZATION AND AMENDMENT OF RESPECTIVE ARTICLES 9 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934680871 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For HALL 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- CELESIO AG, STUTTGART Agenda Number: 708348075 -------------------------------------------------------------------------------------------------------------------------- Security: D1497R112 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: DE000CLS1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.07.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT

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