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 811-10529
The Investment House Funds
(Exact name of registrant as specified in charter)
5940 S. Rainbow Blvd, Suite 400, PMB 57150, Las Vegas, NV 89118
(Address of principal executive offices) (Zip code)
David Kahn
5940 S. Rainbow Blvd, Suite 400, PMB 57150, Las Vegas, NV 89118
(Name and address of agent for service)
Registrant's telephone number, including area code: (310) 873-3020
Date of fiscal year end: July 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
| (a) | The name of the issuer of the portfolio security; |
| (b) | The exchange ticker symbol of the portfolio security; |
| (c) | The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; |
| (d) | The shareholder meeting date; |
| (e) | A brief identification of the matter voted on; |
| (f) | Whether the matter was proposed by the issuer or by a security holder; |
| (g) | Whether the registrant cast its vote on the matter; |
| (h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and |
| (i) | Whether the registrant cast its vote for or against management. |
| Investment Company Report | |||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||
| Security | 874054109 | Meeting Type | Annual | ||
| Ticker Symbol | TTWO | Meeting Date | 14-Sep-2021 | ||
| ISIN | US8740541094 | Agenda | 935479584 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Strauss Zelnick | Management | For | For | |
| 1B. | Election of Director: Michael Dornemann | Management | For | For | |
| 1C. | Election of Director: J. Moses | Management | For | For | |
| 1D. | Election of Director: Michael Sheresky | Management | For | For | |
| 1E. | Election of Director: LaVerne Srinivasan | Management | For | For | |
| 1F. | Election of Director: Susan Tolson | Management | For | For | |
| 1G. | Election of Director: Paul Viera | Management | For | For | |
| 1H. | Election of Director: Roland Hernandez | Management | For | For | |
| 2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | For | For | |
| 3. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | For | For | |
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | |
| ALIBABA GROUP HOLDING LIMITED | |||||
| Security | 01609W102 | Meeting Type | Annual | ||
| Ticker Symbol | BABA | Meeting Date | 17-Sep-2021 | ||
| ISIN | US01609W1027 | Agenda | 935484321 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | For | For | |
| 1.2 | Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | For | For | |
| 1.3 | Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | For | For | |
| 2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. | Management | For | For | |
| INTUITIVE SURGICAL, INC. | |||||
| Security | 46120E602 | Meeting Type | Special | ||
| Ticker Symbol | ISRG | Meeting Date | 20-Sep-2021 | ||
| ISIN | US46120E6023 | Agenda | 935489434 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. | Management | For | For | |
| PAYCHEX, INC. | |||||
| Security | 704326107 | Meeting Type | Annual | ||
| Ticker Symbol | PAYX | Meeting Date | 14-Oct-2021 | ||
| ISIN | US7043261079 | Agenda | 935489725 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: B. Thomas Golisano | Management | For | For | |
| 1B. | Election of Director: Thomas F. Bonadio | Management | For | For | |
| 1C. | Election of Director: Joseph G. Doody | Management | For | For | |
| 1D. | Election of Director: David J.S. Flaschen | Management | For | For | |
| 1E. | Election of Director: Pamela A. Joseph | Management | For | For | |
| 1F. | Election of Director: Martin Mucci | Management | For | For | |
| 1G. | Election of Director: Kevin A. Price | Management | For | For | |
| 1H. | Election of Director: Joseph M. Tucci | Management | For | For | |
| 1I. | Election of Director: Joseph M. Velli | Management | For | For | |
| 1J. | Election of Director: Kara Wilson | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 3. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| BLOCK, INC. | |||||
| Security | 852234103 | Meeting Type | Special | ||
| Ticker Symbol | SQ | Meeting Date | 03-Nov-2021 | ||
| ISIN | US8522341036 | Agenda | 935505858 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | Approve the issuance of shares of Class A common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). | Management | For | For | |
| 2. | Approve one or more adjournments of the special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. | Management | For | For | |
| AUTOMATIC DATA PROCESSING, INC. | |||||
| Security | 053015103 | Meeting Type | Annual | ||
| Ticker Symbol | ADP | Meeting Date | 10-Nov-2021 | ||
| ISIN | US0530151036 | Agenda | 935497570 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Peter Bisson | Management | For | For | |
| 1B. | Election of Director: Richard T. Clark | Management | For | For | |
| 1C. | Election of Director: Linnie M. Haynesworth | Management | For | For | |
| 1D. | Election of Director: John P. Jones | Management | For | For | |
| 1E. | Election of Director: Francine S. Katsoudas | Management | For | For | |
| 1F. | Election of Director: Nazzic S. Keene | Management | For | For | |
| 1G. | Election of Director: Thomas J. Lynch | Management | For | For | |
| 1H. | Election of Director: Scott F. Powers | Management | For | For | |
| 1I. | Election of Director: William J. Ready | Management | For | For | |
| 1J. | Election of Director: Carlos A. Rodriguez | Management | For | For | |
| 1K. | Election of Director: Sandra S. Wijnberg | Management | For | For | |
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | |
| 3. | Ratification of the Appointment of Auditors. | Management | For | For | |
| 4. | Stockholder proposal, if properly presented at the meeting, to prepare a Report on Workforce Engagement in Governance. | Shareholder | Against | For | |
| MICROSOFT CORPORATION | |||||
| Security | 594918104 | Meeting Type | Annual | ||
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | ||
| ISIN | US5949181045 | Agenda | 935505480 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Reid G. Hoffman | Management | For | For | |
| 1B. | Election of Director: Hugh F. Johnston | Management | For | For | |
| 1C. | Election of Director: Teri L. List | Management | For | For | |
| 1D. | Election of Director: Satya Nadella | Management | For | For | |
| 1E. | Election of Director: Sandra E. Peterson | Management | For | For | |
| 1F. | Election of Director: Penny S. Pritzker | Management | For | For | |
| 1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | |
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | |
| 1I. | Election of Director: John W. Stanton | Management | For | For | |
| 1J. | Election of Director: John W. Thompson | Management | For | For | |
| 1K. | Election of Director: Emma N. Walmsley | Management | For | For | |
| 1L. | Election of Director: Padmasree Warrior | Management | For | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
| 3. | Approve Employee Stock Purchase Plan. | Management | For | For | |
| 4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | |
| 5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Against | For | |
| 6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Against | For | |
| 7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | For | |
| 8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Against | For | |
| 9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Against | For | |
| CISCO SYSTEMS, INC. | |||||
| Security | 17275R102 | Meeting Type | Annual | ||
| Ticker Symbol | CSCO | Meeting Date | 13-Dec-2021 | ||
| ISIN | US17275R1023 | Agenda | 935511469 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: M. Michele Burns | Management | For | For | |
| 1B. | Election of Director: Wesley G. Bush | Management | For | For | |
| 1C. | Election of Director: Michael D. Capellas | Management | For | For | |
| 1D. | Election of Director: Mark Garrett | Management | For | For | |
| 1E. | Election of Director: John D. Harris II | Management | For | For | |
| 1F. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | |
| 1G. | Election of Director: Roderick C. McGeary | Management | For | For | |
| 1H. | Election of Director: Charles H. Robbins | Management | For | For | |
| 1I. | Election of Director: Brenton L. Saunders | Management | For | For | |
| 1J. | Election of Director: Dr. Lisa T. Su | Management | For | For | |
| 1K. | Election of Director: Marianna Tessel | Management | For | For | |
| 2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | |
| 3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. | Management | For | For | |
| 4. | Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. | Shareholder | Against | For | |
| INTUIT INC. | |||||
| Security | 461202103 | Meeting Type | Annual | ||
| Ticker Symbol | INTU | Meeting Date | 20-Jan-2022 | ||
| ISIN | US4612021034 | Agenda | 935527993 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Eve Burton | Management | For | For | |
| 1B. | Election of Director: Scott D. Cook | Management | For | For | |
| 1C. | Election of Director: Richard L. Dalzell | Management | For | For | |
| 1D. | Election of Director: Sasan K. Goodarzi | Management | For | For | |
| 1E. | Election of Director: Deborah Liu | Management | For | For | |
| 1F. | Election of Director: Tekedra Mawakana | Management | For | For | |
| 1G. | Election of Director: Suzanne Nora Johnson | Management | For | For | |
| 1H. | Election of Director: Dennis D. Powell | Management | For | For | |
| 1I. | Election of Director: Brad D. Smith | Management | For | For | |
| 1J. | Election of Director: Thomas Szkutak | Management | For | For | |
| 1K. | Election of Director: Raul Vazquez | Management | For | For | |
| 1L. | Election of Director: Jeff Weiner | Management | For | For | |
| 2. | Advisory vote to approve Intuit's executive compensation (say-on-pay). | Management | For | For | |
| 3. | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | |
| 4. | Approve the Amended and Restated 2005 Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. | Management | For | For | |
| COSTCO WHOLESALE CORPORATION | |||||
| Security | 22160K105 | Meeting Type | Annual | ||
| Ticker Symbol | COST | Meeting Date | 20-Jan-2022 | ||
| ISIN | US22160K1051 | Agenda | 935530849 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Susan L. Decker | Management | For | For | |
| 1B. | Election of Director: Kenneth D. Denman | Management | For | For | |
| 1C. | Election of Director: Richard A. Galanti | Management | For | For | |
| 1D. | Election of Director: Hamilton E. James | Management | For | For | |
| 1E. | Election of Director: W. Craig Jelinek | Management | For | For | |
| 1F. | Election of Director: Sally Jewell | Management | For | For | |
| 1G. | Election of Director: Charles T. Munger | Management | For | For | |
| 1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | |
| 1I. | Election of Director: John W. Stanton | Management | For | For | |
| 1J. | Election of Director: Maggie Wilderotter | Management | For | For | |
| 2. | Ratification of selection of independent auditors. | Management | For | For | |
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | |
| 4. | Shareholder proposal regarding charitable giving reporting. | Shareholder | Against | For | |
| 5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | Against | For | |
| 6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | Against | For | |
| THE SCOTTS MIRACLE-GRO COMPANY | |||||
| Security | 810186106 | Meeting Type | Annual | ||
| Ticker Symbol | SMG | Meeting Date | 24-Jan-2022 | ||
| ISIN | US8101861065 | Agenda | 935534796 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | |||
| 1 | David C. Evans | For | For | ||
| 2 | Stephen L. Johnson | For | For | ||
| 3 | Adam Hanft | For | For | ||
| 4 | K. Hagedorn Littlefield | For | For | ||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | |
| 3. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | |
| 4. | Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. | Management | For | For | |
| 5. | Approval, on an advisory basis, regarding the frequency with which future advisory votes on executive compensation will occur. | Management | 1 Year | For | |
| VISA INC. | |||||
| Security | 92826C839 | Meeting Type | Annual | ||
| Ticker Symbol | V | Meeting Date | 25-Jan-2022 | ||
| ISIN | US92826C8394 | Agenda | 935531550 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Lloyd A. Carney | Management | For | For | |
| 1B. | Election of Director: Mary B. Cranston | Management | For | For | |
| 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | |
| 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |
| 1E. | Election of Director: Ramon Laguarta | Management | For | For | |
| 1F. | Election of Director: John F. Lundgren | Management | For | For | |
| 1G. | Election of Director: Robert W. Matschullat | Management | For | For | |
| 1H. | Election of Director: Denise M. Morrison | Management | For | For | |
| 1I. | Election of Director: Linda J. Rendle | Management | For | For | |
| 1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |
| 2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | |
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | |
| ACCENTURE LLP | |||||
| Security | G1151C101 | Meeting Type | Annual | ||
| Ticker Symbol | ACN | Meeting Date | 26-Jan-2022 | ||
| ISIN | IE00B4BNMY34 | Agenda | 935534405 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Appointment of Director: Jaime Ardila | Management | For | For | |
| 1B. | Appointment of Director: Nancy McKinstry | Management | For | For | |
| 1C. | Appointment of Director: Beth E. Mooney | Management | For | For | |
| 1D. | Appointment of Director: Gilles C. Pélisson | Management | For | For | |
| 1E. | Appointment of Director: Paula A. Price | Management | For | For | |
| 1F. | Appointment of Director: Venkata (Murthy) Renduchintala | Management | For | For | |
| 1G. | Appointment of Director: Arun Sarin | Management | For | For | |
| 1H. | Appointment of Director: Julie Sweet | Management | For | For | |
| 1I. | Appointment of Director: Frank K. Tang | Management | For | For | |
| 1J. | Appointment of Director: Tracey T. Travis | Management | For | For | |
| 2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Management | For | For | |
| 3. | To approve an amendment to the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. | Management | For | For | |
| 4. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | Management | For | For | |
| 5. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | For | For | |
| 6. | To grant the Board of Directors the authority to opt-out of pre- emption rights under Irish law. | Management | For | For | |
| 7. | To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. | Management | For | For | |
| APPLE INC. | |||||
| Security | 037833100 | Meeting Type | Annual | ||
| Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | ||
| ISIN | US0378331005 | Agenda | 935541549 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: James Bell | Management | For | For | |
| 1B. | Election of Director: Tim Cook | Management | For | For | |
| 1C. | Election of Director: Al Gore | Management | For | For | |
| 1D. | Election of Director: Alex Gorsky | Management | For | For | |
| 1E. | Election of Director: Andrea Jung | Management | For | For | |
| 1F. | Election of Director: Art Levinson | Management | For | For | |
| 1G. | Election of Director: Monica Lozano | Management | For | For | |
| 1H. | Election of Director: Ron Sugar | Management | For | For | |
| 1I. | Election of Director: Sue Wagner | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | |
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |
| 4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | |
| 5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | For | |
| 6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | For | |
| 7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | Against | For | |
| 8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Against | For | |
| 9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Against | For | |
| 10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | Against | For | |
| QUALCOMM INCORPORATED | |||||
| Security | 747525103 | Meeting Type | Annual | ||
| Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 | ||
| ISIN | US7475251036 | Agenda | 935543567 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Sylvia Acevedo | Management | For | For | |
| 1B. | Election of Director: Cristiano R. Amon | Management | For | For | |
| 1C. | Election of Director: Mark Fields | Management | For | For | |
| 1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | |
| 1E. | Election of Director: Gregory N. Johnson | Management | For | For | |
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | |
| 1G. | Election of Director: Mark D. McLaughlin | Management | For | For | |
| 1H. | Election of Director: Jamie S. Miller | Management | For | For | |
| 1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | |
| 1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | |
| 1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | |
| 1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | |
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | Management | For | For | |
| 3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | |
| ADOBE INC. | |||||
| Security | 00724F101 | Meeting Type | Annual | ||
| Ticker Symbol | ADBE | Meeting Date | 14-Apr-2022 | ||
| ISIN | US00724F1012 | Agenda | 935553669 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | |
| 1B. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | |
| 1C. | Election of Director to serve for a one-year term: Melanie Boulden | Management | For | For | |
| 1D. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | |
| 1E. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | |
| 1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | |
| 1G. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | |
| 1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | |
| 1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | |
| 1J. | Election of Director to serve for a one-year term: David Ricks | Management | For | For | |
| 1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | |
| 1L. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | |
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | For | For | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |
| CORNING INCORPORATED | |||||
| Security | 219350105 | Meeting Type | Annual | ||
| Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | ||
| ISIN | US2193501051 | Agenda | 935559471 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Donald W. Blair | Management | For | For | |
| 1B. | Election of Director: Leslie A. Brun | Management | For | For | |
| 1C. | Election of Director: Stephanie A. Burns | Management | For | For | |
| 1D. | Election of Director: Richard T. Clark | Management | For | For | |
| 1E. | Election of Director: Pamela J. Craig | Management | For | For | |
| 1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | |
| 1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | |
| 1H. | Election of Director: Deborah A. Henretta | Management | For | For | |
| 1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |
| 1J. | Election of Director: Kurt M. Landgraf | Management | For | For | |
| 1K. | Election of Director: Kevin J. Martin | Management | For | For | |
| 1L. | Election of Director: Deborah D. Rieman | Management | For | For | |
| 1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | |
| 1N. | Election of Director: Wendell P. Weeks | Management | For | For | |
| 1O. | Election of Director: Mark S. Wrighton | Management | For | For | |
| 2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | |
| INTUITIVE SURGICAL, INC. | |||||
| Security | 46120E602 | Meeting Type | Annual | ||
| Ticker Symbol | ISRG | Meeting Date | 28-Apr-2022 | ||
| ISIN | US46120E6023 | Agenda | 935560765 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | |
| 1B. | Election of Director: Joseph C. Beery | Management | For | For | |
| 1C. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | |
| 1D. | Election of Director: Amal M. Johnson | Management | For | For | |
| 1E. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | |
| 1F. | Election of Director: Amy L. Ladd, M.D. | Management | For | For | |
| 1G. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | |
| 1H. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | |
| 1I. | Election of Director: Jami Dover Nachtsheim | Management | For | For | |
| 1J. | Election of Director: Monica P. Reed, M.D. | Management | For | For | |
| 1K. | Election of Director: Mark J. Rubash | Management | For | For | |
| 2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Management | For | For | |
| 3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | |
| 4. | To approve the Company's Amended and Restated 2010 Incentive Award Plan. | Management | For | For | |
| TEXAS INSTRUMENTS INCORPORATED | |||||
| Security | 882508104 | Meeting Type | Annual | ||
| Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 | ||
| ISIN | US8825081040 | Agenda | 935560842 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Mark A. Blinn | Management | For | For | |
| 1B. | Election of Director: Todd M. Bluedorn | Management | For | For | |
| 1C. | Election of Director: Janet F. Clark | Management | For | For | |
| 1D. | Election of Director: Carrie S. Cox | Management | For | For | |
| 1E. | Election of Director: Martin S. Craighead | Management | For | For | |
| 1F. | Election of Director: Jean M. Hobby | Management | For | For | |
| 1G. | Election of Director: Michael D. Hsu | Management | For | For | |
| 1H. | Election of Director: Haviv Ilan | Management | For | For | |
| 1I. | Election of Director: Ronald Kirk | Management | For | For | |
| 1J. | Election of Director: Pamela H. Patsley | Management | For | For | |
| 1K. | Election of Director: Robert E. Sanchez | Management | For | For | |
| 1L. | Election of Director: Richard K. Templeton | Management | For | For | |
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | |
| 3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | |
| 4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | |
| CHURCH & DWIGHT CO., INC. | |||||
| Security | 171340102 | Meeting Type | Annual | ||
| Ticker Symbol | CHD | Meeting Date | 28-Apr-2022 | ||
| ISIN | US1713401024 | Agenda | 935566779 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director to serve for a term of one year: Bradlen S. Cashaw | Management | For | For | |
| 1B. | Election of Director to serve for a term of one year: James R. Craigie | Management | For | For | |
| 1C. | Election of Director to serve for a term of one year: Matthew T. Farrell | Management | For | For | |
| 1D. | Election of Director to serve for a term of one year: Bradley C. Irwin | Management | For | For | |
| 1E. | Election of Director to serve for a term of one year: Penry W. Price | Management | For | For | |
| 1F. | Election of Director to serve for a term of one year: Susan G. Saideman | Management | For | For | |
| 1G. | Election of Director to serve for a term of one year: Ravichandra K. Saligram | Management | For | For | |
| 1H. | Election of Director to serve for a term of one year: Robert K. Shearer | Management | For | For | |
| 1I. | Election of Director to serve for a term of one year: Janet S. Vergis | Management | For | For | |
| 1J. | Election of Director to serve for a term of one year: Arthur B. Winkleblack | Management | For | For | |
| 1K. | Election of Director to serve for a term of one year: Laurie J. Yoler | Management | For | For | |
| 2. | An advisory vote to approve compensation of our named executive officers. | Management | For | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | |
| 4. | Proposal to approve an amendment and restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. | Management | For | For | |
| 5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||
| Security | 459506101 | Meeting Type | Annual | ||
| Ticker Symbol | IFF | Meeting Date | 04-May-2022 | ||
| ISIN | US4595061015 | Agenda | 935567163 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor | Management | For | For | |
| 1B. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen | Management | For | For | |
| 1C. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno | Management | For | For | |
| 1D. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn | Management | For | For | |
| 1E. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson | Management | For | For | |
| 1F. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker | Management | For | For | |
| 1G. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. | Management | For | For | |
| 1H. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro | Management | For | For | |
| 1I. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold | Management | For | For | |
| 1J. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon | Management | For | For | |
| 1K. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel | Management | For | For | |
| 1L. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison | Management | For | For | |
| 1M. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kåre Schultz | Management | For | For | |
| 1N. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson | Management | For | For | |
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2021. | Management | For | For | |
| STRYKER CORPORATION | |||||
| Security | 863667101 | Meeting Type | Annual | ||
| Ticker Symbol | SYK | Meeting Date | 04-May-2022 | ||
| ISIN | US8636671013 | Agenda | 935568711 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A) | Election of Director: Mary K. Brainerd | Management | For | For | |
| 1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |
| 1C) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | |
| 1D) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | |
| 1E) | Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President) | Management | For | For | |
| 1F) | Election of Director: Sherilyn S. McCoy | Management | For | For | |
| 1G) | Election of Director: Andrew K. Silvernail | Management | For | For | |
| 1H) | Election of Director: Lisa M. Skeete Tatum | Management | For | For | |
| 1I) | Election of Director: Ronda E. Stryker | Management | For | For | |
| 1J) | Election of Director: Rajeev Suri | Management | For | For | |
| 2) | Ratification of Appointment of our Independent Registered Public Accounting Firm. | Management | For | For | |
| 3) | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |
| 4) | Shareholder Proposal to Amend Proxy Access Terms. | Shareholder | Against | For | |
| UNITED PARCEL SERVICE, INC. | |||||
| Security | 911312106 | Meeting Type | Annual | ||
| Ticker Symbol | UPS | Meeting Date | 05-May-2022 | ||
| ISIN | US9113121068 | Agenda | 935570487 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director to serve until 2023 annual meeting: Carol B. Tomé | Management | For | For | |
| 1B. | Election of Director to serve until 2023 annual meeting: Rodney C. Adkins | Management | For | For | |
| 1C. | Election of Director to serve until 2023 annual meeting: Eva C. Boratto | Management | For | For | |
| 1D. | Election of Director to serve until 2023 annual meeting: Michael J. Burns | Management | For | For | |
| 1E. | Election of Director to serve until 2023 annual meeting: Wayne M. Hewett | Management | For | For | |
| 1F. | Election of Director to serve until 2023 annual meeting: Angela Hwang | Management | For | For | |
| 1G. | Election of Director to serve until 2023 annual meeting: Kate E. Johnson | Management | For | For | |
| 1H. | Election of Director to serve until 2023 annual meeting: William R. Johnson | Management | For | For | |
| 1I. | Election of Director to serve until 2023 annual meeting: Ann M. Livermore | Management | For | For | |
| 1J. | Election of Director to serve until 2023 annual meeting: Franck J. Moison | Management | For | For | |
| 1K. | Election of Director to serve until 2023 annual meeting: Christiana Smith Shi | Management | For | For | |
| 1L. | Election of Director to serve until 2023 annual meeting: Russell Stokes | Management | For | For | |
| 1M. | Election of Director to serve until 2023 annual meeting: Kevin Warsh | Management | For | For | |
| 2. | To approve on an advisory basis named executive officer compensation. | Management | For | For | |
| 3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | |
| 4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |
| 5. | To prepare a report on alignment of lobbying activities with the Paris Climate Agreement. | Shareholder | Against | For | |
| 6. | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Shareholder | Against | For | |
| 7. | To require adoption of independently verified science- based greenhouse gas emissions reduction targets. | Shareholder | Against | For | |
| 8. | To prepare a report on balancing climate measures and financial returns. | Shareholder | Against | For | |
| 9. | To prepare an annual report assessing UPS's diversity and inclusion. | Shareholder | Against | For | |
| ECOLAB INC. | |||||
| Security | 278865100 | Meeting Type | Annual | ||
| Ticker Symbol | ECL | Meeting Date | 05-May-2022 | ||
| ISIN | US2788651006 | Agenda | 935571263 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Shari L. Ballard | Management | For | For | |
| 1B. | Election of Director: Barbara J. Beck | Management | For | For | |
| 1C. | Election of Director: Christophe Beck | Management | For | For | |
| 1D. | Election of Director: Jeffrey M. Ettinger | Management | For | For | |
| 1E. | Election of Director: Arthur J. Higgins | Management | For | For | |
| 1F. | Election of Director: Michael Larson | Management | For | For | |
| 1G. | Election of Director: David W. MacLennan | Management | For | For | |
| 1H. | Election of Director: Tracy B. McKibben | Management | For | For | |
| 1I. | Election of Director: Lionel L. Nowell, III | Management | For | For | |
| 1J. | Election of Director: Victoria J. Reich | Management | For | For | |
| 1K. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |
| 1L. | Election of Director: John J. Zillmer | Management | For | For | |
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. | Management | For | For | |
| 3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For | |
| 4. | Stockholder proposal regarding special meeting ownership threshold, if properly presented. | Shareholder | Against | For | |
| ABBVIE INC. | |||||
| Security | 00287Y109 | Meeting Type | Annual | ||
| Ticker Symbol | ABBV | Meeting Date | 06-May-2022 | ||
| ISIN | US00287Y1091 | Agenda | 935568141 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | |||
| 1 | William H.L. Burnside | For | For | ||
| 2 | Thomas C. Freyman | For | For | ||
| 3 | Brett J. Hart | For | For | ||
| 4 | Edward J. Rapp | For | For | ||
| 2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | Management | For | For | |
| 3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | |
| 4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | |
| 5. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | For | |
| 6. | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Against | For | |
| 7. | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Against | For | |
| 8. | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Against | For | |
| WASTE MANAGEMENT, INC. | |||||
| Security | 94106L109 | Meeting Type | Annual | ||
| Ticker Symbol | WM | Meeting Date | 10-May-2022 | ||
| ISIN | US94106L1098 | Agenda | 935573647 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: James C. Fish, Jr. | Management | For | For | |
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | |
| 1C. | Election of Director: Victoria M. Holt | Management | For | For | |
| 1D. | Election of Director: Kathleen M. Mazzarella | Management | For | For | |
| 1E. | Election of Director: Sean E. Menke | Management | For | For | |
| 1F. | Election of Director: William B. Plummer | Management | For | For | |
| 1G. | Election of Director: John C. Pope | Management | For | For | |
| 1H. | Election of Director: Maryrose T. Sylvester | Management | For | For | |
| 1I. | Election of Director: Thomas H. Weidemeyer | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | |
| 3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | |
| 4. | A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | Shareholder | Against | For | |
| CHARLES RIVER LABORATORIES INTL., INC. | |||||
| Security | 159864107 | Meeting Type | Annual | ||
| Ticker Symbol | CRL | Meeting Date | 10-May-2022 | ||
| ISIN | US1598641074 | Agenda | 935585464 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: James C. Foster | Management | For | For | |
| 1B. | Election of Director: Nancy C. Andrews | Management | For | For | |
| 1C. | Election of Director: Robert Bertolini | Management | For | For | |
| 1D. | Election of Director: Deborah T. Kochevar | Management | For | For | |
| 1E. | Election of Director: George Llado, Sr. | Management | For | For | |
| 1F. | Election of Director: Martin W. MacKay | Management | For | For | |
| 1G. | Election of Director: George E. Massaro | Management | For | For | |
| 1H. | Election of Director: C. Richard Reese | Management | For | For | |
| 1I. | Election of Director: Richard F. Wallman | Management | For | For | |
| 1J. | Election of Director: Virginia M. Wilson | Management | For | For | |
| 2. | Advisory approval of 2021 Executive Compensation | Management | For | For | |
| 3. | Ratification of PricewaterhouseCoopers LLC as independent registered accounting public firm for 2022 | Management | For | For | |
| CVS HEALTH CORPORATION | |||||
| Security | 126650100 | Meeting Type | Annual | ||
| Ticker Symbol | CVS | Meeting Date | 11-May-2022 | ||
| ISIN | US1266501006 | Agenda | 935576972 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Fernando Aguirre | Management | For | For | |
| 1B. | Election of Director: C. David Brown II | Management | For | For | |
| 1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |
| 1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |
| 1E. | Election of Director: Roger N. Farah | Management | For | For | |
| 1F. | Election of Director: Anne M. Finucane | Management | For | For | |
| 1G. | Election of Director: Edward J. Ludwig | Management | For | For | |
| 1H. | Election of Director: Karen S. Lynch | Management | For | For | |
| 1I. | Election of Director: Jean-Pierre Millon | Management | For | For | |
| 1J. | Election of Director: Mary L. Schapiro | Management | For | For | |
| 1K. | Election of Director: William C. Weldon | Management | For | For | |
| 2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | For | For | |
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |
| 4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | Against | For | |
| 5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | |
| 6. | Stockholder proposal on civil rights and non- discrimination audit focused on "non-diverse" employees. | Shareholder | Against | For | |
| 7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | Against | For | |
| 8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | Against | For | |
| NORFOLK SOUTHERN CORPORATION | |||||
| Security | 655844108 | Meeting Type | Annual | ||
| Ticker Symbol | NSC | Meeting Date | 12-May-2022 | ||
| ISIN | US6558441084 | Agenda | 935576833 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | |
| 1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | |
| 1C. | Election of Director: Marcela E. Donadio | Management | For | For | |
| 1D. | Election of Director: John C. Huffard, Jr. | Management | For | For | |
| 1E. | Election of Director: Christopher T. Jones | Management | For | For | |
| 1F. | Election of Director: Thomas C. Kelleher | Management | For | For | |
| 1G. | Election of Director: Steven F. Leer | Management | For | For | |
| 1H. | Election of Director: Michael D. Lockhart | Management | For | For | |
| 1I. | Election of Director: Amy E. Miles | Management | For | For | |
| 1J. | Election of Director: Claude Mongeau | Management | For | For | |
| 1K. | Election of Director: Jennifer F. Scanlon | Management | For | For | |
| 1L. | Election of Director: Alan H. Shaw | Management | For | For | |
| 1M. | Election of Director: James A. Squires | Management | For | For | |
| 1N. | Election of Director: John R. Thompson | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. | Management | For | For | |
| 3. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. | Management | For | For | |
| 4. | A shareholder proposal regarding reducing the percentage of shareholders required to call a special meeting. | Shareholder | Against | For | |
| INTERCONTINENTAL EXCHANGE, INC. | |||||
| Security | 45866F104 | Meeting Type | Annual | ||
| Ticker Symbol | ICE | Meeting Date | 13-May-2022 | ||
| ISIN | US45866F1049 | Agenda | 935583408 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen | Management | For | For | |
| 1B. | Election of Director for term expiring in 2023: Shantella E. Cooper | Management | For | For | |
| 1C. | Election of Director for term expiring in 2023: Duriya M. Farooqui | Management | For | For | |
| 1D. | Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond | Management | For | For | |
| 1E. | Election of Director for term expiring in 2023: Mark F. Mulhern | Management | For | For | |
| 1F. | Election of Director for term expiring in 2023: Thomas E. Noonan | Management | For | For | |
| 1G. | Election of Director for term expiring in 2023: Caroline L. Silver | Management | For | For | |
| 1H. | Election of Director for term expiring in 2023: Jeffrey C. Sprecher | Management | For | For | |
| 1I. | Election of Director for term expiring in 2023: Judith A. Sprieser | Management | For | For | |
| 1J. | Election of Director for term expiring in 2023: Martha A. Tirinnanzi | Management | For | For | |
| 2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | For | For | |
| 3. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. | Management | For | For | |
| 4. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. | Management | For | For | |
| 5. | To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. | Management | For | For | |
| 6. | To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. | Management | For | For | |
| 7. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | |
| 8. | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | Against | For | |
| MOTOROLA SOLUTIONS, INC. | |||||
| Security | 620076307 | Meeting Type | Annual | ||
| Ticker Symbol | MSI | Meeting Date | 17-May-2022 | ||
| ISIN | US6200763075 | Agenda | 935583117 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director for a one year term: Gregory Q. Brown | Management | For | For | |
| 1B. | Election of Director for a one year term: Kenneth D. Denman | Management | For | For | |
| 1C. | Election of Director for a one year term: Egon P. Durban | Management | For | For | |
| 1D. | Election of Director for a one year term: Ayanna M. Howard | Management | For | For | |
| 1E. | Election of Director for a one year term: Clayton M. Jones | Management | For | For | |
| 1F. | Election of Director for a one year term: Judy C. Lewent | Management | For | For | |
| 1G. | Election of Director for a one year term: Gregory K. Mondre | Management | For | For | |
| 1H. | Election of Director for a one year term: Joseph M. Tucci | Management | For | For | |
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | |
| 3. | Advisory Approval of the Company's Executive Compensation. | Management | For | For | |
| 4. | Approval of the Motorola Solutions Amended and Restated Omnibus Incentive Plan of 2015. | Management | For | For | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||
| Security | 874054109 | Meeting Type | Special | ||
| Ticker Symbol | TTWO | Meeting Date | 19-May-2022 | ||
| ISIN | US8740541094 | Agenda | 935610988 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | |
| 2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | |
| 3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Management | For | For | |
| META PLATFORMS, INC. | |||||
| Security | 30303M102 | Meeting Type | Annual | ||
| Ticker Symbol | FB | Meeting Date | 25-May-2022 | ||
| ISIN | US30303M1027 | Agenda | 935601559 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | |||
| 1 | Peggy Alford | For | For | ||
| 2 | Marc L. Andreessen | For | For | ||
| 3 | Andrew W. Houston | For | For | ||
| 4 | Nancy Killefer | For | For | ||
| 5 | Robert M. Kimmitt | For | For | ||
| 6 | Sheryl K. Sandberg | For | For | ||
| 7 | Tracey T. Travis | For | For | ||
| 8 | Tony Xu | For | For | ||
| 9 | Mark Zuckerberg | For | For | ||
| 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | |
| 3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | For | For | |
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | |
| 5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | For | |
| 6. | A shareholder proposal regarding concealment clauses. | Shareholder | Against | For | |
| 7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Against | For | |
| 8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Against | For | |
| 9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Against | For | |
| 10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | Against | For | |
| 11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Against | For | |
| 12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | Against | For | |
| 13. | A shareholder proposal regarding report on lobbying. | Shareholder | Against | For | |
| 14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Against | For | |
| 15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Against | For | |
| AMAZON.COM, INC. | |||||
| Security | 023135106 | Meeting Type | Annual | ||
| Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | ||
| ISIN | US0231351067 | Agenda | 935609288 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | |
| 1b. | Election of Director: Andrew R. Jassy | Management | For | For | |
| 1c. | Election of Director: Keith B. Alexander | Management | For | For | |
| 1d. | Election of Director: Edith W. Cooper | Management | For | For | |
| 1e. | Election of Director: Jamie S. Gorelick | Management | For | For | |
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |
| 1g. | Election of Director: Judith A. McGrath | Management | For | For | |
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | |
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | |
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | |
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | |
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | For | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Against | For | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | For | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Against | For | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Against | For | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | For | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | For | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Against | For | |
| 15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | For | |
| 16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Against | For | |
| 17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | For | |
| 18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Against | For | |
| 19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Against | For | |
| ALPHABET INC. | |||||
| Security | 02079K305 | Meeting Type | Annual | ||
| Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | ||
| ISIN | US02079K3059 | Agenda | 935618578 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Larry Page | Management | For | For | |
| 1b. | Election of Director: Sergey Brin | Management | For | For | |
| 1c. | Election of Director: Sundar Pichai | Management | For | For | |
| 1d. | Election of Director: John L. Hennessy | Management | For | For | |
| 1e. | Election of Director: Frances H. Arnold | Management | For | For | |
| 1f. | Election of Director: L. John Doerr | Management | For | For | |
| 1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |
| 1h. | Election of Director: Ann Mather | Management | For | For | |
| 1i. | Election of Director: K. Ram Shriram | Management | For | For | |
| 1j. | Election of Director: Robin L. Washington | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | |
| 3. | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | For | For | |
| 4. | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | |
| 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | For | |
| 6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Against | For | |
| 7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Against | For | |
| 8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Against | For | |
| 9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Against | For | |
| 10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Against | For | |
| 11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | |
| 12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Against | For | |
| 13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Against | For | |
| 14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Against | For | |
| 15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Against | For | |
| 16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Against | For | |
| 17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Against | For | |
| 18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Against | For | |
| 19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Against | For | |
| 20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | Against | For | |
| 21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Against | For | |
| PAYPAL HOLDINGS, INC. | |||||
| Security | 70450Y103 | Meeting Type | Annual | ||
| Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | ||
| ISIN | US70450Y1038 | Agenda | 935613744 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | |
| 1b. | Election of Director: Jonathan Christodoro | Management | For | For | |
| 1c. | Election of Director: John J. Donahoe | Management | For | For | |
| 1d. | Election of Director: David W. Dorman | Management | For | For | |
| 1e. | Election of Director: Belinda J. Johnson | Management | For | For | |
| 1f. | Election of Director: Enrique Lores | Management | For | For | |
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | |
| 1h. | Election of Director: Deborah M. Messemer | Management | For | For | |
| 1i. | Election of Director: David M. Moffett | Management | For | For | |
| 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | |
| 1k. | Election of Director: Daniel H. Schulman | Management | For | For | |
| 1l. | Election of Director: Frank D. Yeary | Management | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |
| 3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | 1 Year | For | |
| 4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | For | For | |
| 5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | |
| NVIDIA CORPORATION | |||||
| Security | 67066G104 | Meeting Type | Annual | ||
| Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 | ||
| ISIN | US67066G1040 | Agenda | 935618299 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Robert K. Burgess | Management | For | For | |
| 1B. | Election of Director: Tench Coxe | Management | For | For | |
| 1C. | Election of Director: John O. Dabiri | Management | For | For | |
| 1D. | Election of Director: Persis S. Drell | Management | For | For | |
| 1E. | Election of Director: Jen-Hsun Huang | Management | For | For | |
| 1F. | Election of Director: Dawn Hudson | Management | For | For | |
| 1G. | Election of Director: Harvey C. Jones | Management | For | For | |
| 1H. | Election of Director: Michael G. McCaffery | Management | For | For | |
| 1I. | Election of Director: Stephen C. Neal | Management | For | For | |
| 1J. | Election of Director: Mark L. Perry | Management | For | For | |
| 1K. | Election of Director: A. Brooke Seawell | Management | For | For | |
| 1L. | Election of Director: Aarti Shah | Management | For | For | |
| 1M. | Election of Director: Mark A. Stevens | Management | For | For | |
| 2. | Advisory approval of our executive compensation. | Management | For | For | |
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | |
| 4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | For | For | |
| 5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | For | For | |
| SALESFORCE, INC. | |||||
| Security | 79466L302 | Meeting Type | Annual | ||
| Ticker Symbol | CRM | Meeting Date | 09-Jun-2022 | ||
| ISIN | US79466L3024 | Agenda | 935626258 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Marc Benioff | Management | For | For | |
| 1b. | Election of Director: Bret Taylor | Management | For | For | |
| 1c. | Election of Director: Laura Alber | Management | For | For | |
| 1d. | Election of Director: Craig Conway | Management | For | For | |
| 1e. | Election of Director: Parker Harris | Management | For | For | |
| 1f. | Election of Director: Alan Hassenfeld | Management | For | For | |
| 1g. | Election of Director: Neelie Kroes | Management | For | For | |
| 1h. | Election of Director: Oscar Munoz | Management | For | For | |
| 1i. | Election of Director: Sanford Robertson | Management | For | For | |
| 1j. | Election of Director: John V. Roos | Management | For | For | |
| 1k. | Election of Director: Robin Washington | Management | For | For | |
| 1l. | Election of Director: Maynard Webb | Management | For | For | |
| 1m. | Election of Director: Susan Wojcicki | Management | For | For | |
| 2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | For | For | |
| 3. | Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. | Management | For | For | |
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | |
| 5. | An advisory vote to approve the fiscal 2022 compensation of our named executive officers. | Management | For | For | |
| 6. | A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. | Shareholder | Against | For | |
| 7. | A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. | Shareholder | Against | For | |
| BLOCK, INC. | |||||
| Security | 852234103 | Meeting Type | Annual | ||
| Ticker Symbol | SQ | Meeting Date | 14-Jun-2022 | ||
| ISIN | US8522341036 | Agenda | 935629583 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | |||
| 1 | Jack Dorsey | For | For | ||
| 2 | Paul Deighton | For | For | ||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | |
| 5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. | Shareholder | Against | For | |
| AUTODESK, INC. | |||||
| Security | 052769106 | Meeting Type | Annual | ||
| Ticker Symbol | ADSK | Meeting Date | 16-Jun-2022 | ||
| ISIN | US0527691069 | Agenda | 935625814 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Andrew Anagnost | Management | For | For | |
| 1b. | Election of Director: Karen Blasing | Management | For | For | |
| 1c | Election of Director: Reid French | Management | For | For | |
| 1d. | Election of Director: Dr. Ayanna Howard | Management | For | For | |
| 1e. | Election of Director: Blake Irving | Management | For | For | |
| 1f. | Election of Director: Mary T. McDowell | Management | For | For | |
| 1g. | Election of Director: Stephen Milligan | Management | For | For | |
| 1h. | Election of Director: Lorrie M. Norrington | Management | For | For | |
| 1i. | Election of Director: Betsy Rafael | Management | For | For | |
| 1j. | Election of Director: Stacy J. Smith | Management | For | For | |
| 2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | |
| 3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Management | For | For | |
| 4. | Approve the Autodesk 2022 Equity Incentive Plan. | Management | For | For | |
| CROWDSTRIKE HOLDINGS, INC. | |||||
| Security | 22788C105 | Meeting Type | Annual | ||
| Ticker Symbol | CRWD | Meeting Date | 29-Jun-2022 | ||
| ISIN | US22788C1053 | Agenda | 935648622 - Management | ||
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | |||
| 1 | Cary J. Davis | For | For | ||
| 2 | George Kurtz | For | For | ||
| 3 | Laura J. Schumacher | For | For | ||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. | Management | For | For | |
SIGNATURES
[See General Instruction F]
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) The Investment House Funds
| By (Signature and Title)* | /s/ Timothy J. Wahl |
| Timothy J. Wahl, President | |
| Date August 14, 2022 |
* Print the name and title of each signing officer under his or her signature.
