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: | 811-22172
|
Exact name of registrant as specified in charter: | World Funds Trust
|
Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
with a copy to: Practus, LLP 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 | |
Registrant's telephone number, including area code: | 800-267-7400 |
Date of fiscal year end: | October 31st |
Date of reporting period: | July 1, 2021 to June 30, 2022 |
Item 1. Proxy Voting Record.
The Cboe Vest US Large Cap 10% Buffer Strategies Fund, Cboe Vest US Large Cap 20% Buffer Strategies Fund and the Cboe Vest Bitcoin Strategy Managed Volatility Fund did not hold any voting securities during the period July 1, 2021 to June 30, 2022 and accordingly did not vote any proxies during the reporting period.
Cboe Vest S&P 500 Dividend Aristocrats Target Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2022 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a one year term: Pamela J. Mgmt For For Craig 1C. Election of Director for a one year term: David B. Mgmt For For Dillon 1D. Election of Director for a one year term: Michael L. Mgmt For For Eskew 1E. Election of Director for a one year term: James R. Mgmt For For Fitterling 1F. Election of Director for a one year term: Amy E. Hood Mgmt For For 1G. Election of Director for a one year term: Muhtar Kent Mgmt For For 1H. Election of Director for a one year term: Suzan Mgmt For For Kereere 1I. Election of Director for a one year term: Dambisa F. Mgmt For For Moyo 1J. Election of Director for a one year term: Gregory R. Mgmt For For Page 1K. Election of Director for a one year term: Michael F. Mgmt For For Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on publishing a report on Shr Against For environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 12-Apr-2022 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 29-Apr-2022 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt For For W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Auditors Mgmt For For 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation 4. Shareholder Proposal - Special Shareholder Meeting Shr For Against Threshold 5. Shareholder Proposal - Independent Board Chairman Shr Against For 6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Resistance Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 06-May-2022 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Require Shr Against For Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Approval of Shr For Against Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Board Shr For Against Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Report on Shr For Against Political Spending -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935566111 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 02-May-2022 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Election of Director to serve until next annual Mgmt For For meeting: Daniel P. Amos 1B. To Election of Director to serve until next annual Mgmt For For meeting: W. Paul Bowers 1C. To Election of Director to serve until next annual Mgmt For For meeting: Arthur R. Collins 1D. To Election of Director to serve until next annual Mgmt For For meeting: Toshihiko Fukuzawa 1E. To Election of Director to serve until next annual Mgmt For For meeting: Thomas J. Kenny 1F. To Election of Director to serve until next annual Mgmt For For meeting: Georgette D. Kiser 1G. To Election of Director to serve until next annual Mgmt For For meeting: Karole F. Lloyd 1H. To Election of Director to serve until next annual Mgmt For For meeting: Nobuchika Mori 1I. To Election of Director to serve until next annual Mgmt For For meeting: Joseph L. Moskowitz 1J. To Election of Director to serve until next annual Mgmt For For meeting: Barbara K. Rimer, DrPH 1K. To Election of Director to serve until next annual Mgmt For For meeting: Katherine T. Rohrer 2. To consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2022 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 03-Feb-2022 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles I. Cogut Mgmt For For 1B. Election of Director: Lisa A. Davis Mgmt For For 1C. Election of Director: Seifollah Ghasemi Mgmt For For 1D. Election of Director: David H.Y. Ho Mgmt For For 1E. Election of Director: Edward L. Monser Mgmt For For 1F. Election of Director: Matthew H. Paull Mgmt For For 1G. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935570211 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 03-May-2022 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Ralf H. Cramer Mgmt For For 2C. Election of Director: J. Kent Masters, Jr. Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Alejandro D. Wolff Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935497986 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 10-Nov-2021 ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Graeme Liebelt Mgmt For For 1B Election of Director: Dr. Armin Meyer Mgmt For For 1C Election of Director: Ron Delia Mgmt For For 1D Election of Director: Achal Agarwal Mgmt For For 1E Election of Director: Andrea Bertone Mgmt For For 1F Election of Director: Susan Carter Mgmt For For 1G Election of Director: Karen Guerra Mgmt For For 1H Election of Director: Nicholas (Tom) Long Mgmt For For 1I Election of Director: Arun Nayar Mgmt For For 1J Election of Director: Jeremy Sutcliffe Mgmt For For 1K Election of Director: David Szczupak Mgmt For For 2 To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3 To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 05-May-2022 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Holding Shr Against For Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of a Report on Shr For Against Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935536269 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 09-Feb-2022 ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Kim R. Cocklin Mgmt For For 1C. Election of Director: Kelly H. Compton Mgmt For For 1D. Election of Director: Sean Donohue Mgmt For For 1E. Election of Director: Rafael G. Garza Mgmt For For 1F. Election of Director: Richard K. Gordon Mgmt For For 1G. Election of Director: Nancy K. Quinn Mgmt For For 1H. Election of Director: Richard A. Sampson Mgmt For For 1I. Election of Director: Diana J. Walters Mgmt For For 1J. Election of Director: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Proposal for an advisory vote by shareholders to Mgmt For For approve the compensation of the Company's named executive officers for fiscal 2021 ("Say-on-Pay"). 4. Proposal for an advisory vote on frequency of vote on Mgmt 1 Year For Say-on-Pay in future years ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 10-Nov-2021 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Workforce Engagement in Governance. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 25-Jan-2022 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. A shareholder proposal seeking to lower the ownership Shr For Against threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935567125 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 04-May-2022 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 05-Nov-2021 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Bruce L. Downey Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: David C. Evans Mgmt For For 1E. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: Dean A. Scarborough Mgmt For For 1K. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. To approve an amendment to our Restated Code of Mgmt For For Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that the Shr Against For chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 08-Jun-2022 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities in Shr Against For Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Meeting Shr For Against Improvement -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 25-May-2022 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For Corporation 5. Adopt Medium- and Long-Term GHG Reduction Targets Shr For Against 6. Report on Impacts of Net Zero 2050 Scenario Shr For Against 7. Report on Reliability of Methane Emission Disclosures Mgmt For For 8. Report on Business with Conflict-Complicit Governments Shr Against For 9. Report on Racial Equity Audit Shr For Against 10. Special Meetings Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935498128 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Special Ticker: CB Meeting Date: 03-Nov-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the share repurchase program ending Mgmt For For June 30, 2022. 2 Reduction of share capital. Mgmt For For A If a new agenda item or a new proposal for an existing Mgmt Against Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 19-May-2022 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4B Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special audit firm Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Téllez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt Against Against of Directors 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting 11B Compensation of Executive Management for the next Mgmt For For calendar year 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements 13 Shareholder proposal regarding a policy restricting Shr Against For underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on greenhouse Shr For Against gas emissions A If a new agenda item or a new proposal for an existing Mgmt Abstain Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 28-Apr-2022 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Bradlen S. Cashaw 1B. Election of Director to serve for a term of one year: Mgmt For For James R. Craigie 1C. Election of Director to serve for a term of one year: Mgmt For For Matthew T. Farrell 1D. Election of Director to serve for a term of one year: Mgmt For For Bradley C. Irwin 1E. Election of Director to serve for a term of one year: Mgmt For For Penry W. Price 1F. Election of Director to serve for a term of one year: Mgmt For For Susan G. Saideman 1G. Election of Director to serve for a term of one year: Mgmt For For Ravichandra K. Saligram 1H. Election of Director to serve for a term of one year: Mgmt For For Robert K. Shearer 1I. Election of Director to serve for a term of one year: Mgmt For For Janet S. Vergis 1J. Election of Director to serve for a term of one year: Mgmt For For Arthur B. Winkleblack 1K. Election of Director to serve for a term of one year: Mgmt For For Laurie J. Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and restatement of Mgmt For For the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 09-May-2022 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935495855 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 26-Oct-2021 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Todd M. Schneider Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 4. A shareholder proposal regarding a simple majority Shr For Against vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 06-May-2022 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr For Against ratification of termination pay. 5. Stockholder proposal regarding charitable donation Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935577087 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 16-May-2022 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935565727 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 06-May-2022 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To consider a shareholder proposal regarding the right Shr For Against to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935571263 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 05-May-2022 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shari L. Ballard Mgmt For For 1B. Election of Director: Barbara J. Beck Mgmt For For 1C. Election of Director: Christophe Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the current year ending December 31, 2022. 3. Advisory vote to approve the compensation of Mgmt For For executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding special meeting Shr Against For ownership threshold, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 01-Feb-2022 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 10-May-2022 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 03-May-2022 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm 4. Shareholder Proposal: Political Spending Disclosure Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 25-May-2022 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Remove Executive Perquisites Shr For Against 5. Limit Shareholder Rights for Proposal Submission Shr Against For 6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr For Against 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Ticker: FRT Meeting Date: 04-May-2022 ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Anthony P. Nader, III Mgmt For For 1e. Election of Trustee: Mark S. Ordan Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935539861 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 23-Feb-2022 ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt For For 1B. Election of Director: Alexander S. Friedman Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For 1F. Election of Director: John Y. Kim Mgmt For For 1G. Election of Director: Karen M. King Mgmt For For 1H. Election of Director: Anthony J. Noto Mgmt For For 1I. Election of Director: John W. Thiel Mgmt For For 1J. Election of Director: Seth H. Waugh Mgmt For For 1K. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935569876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 04-May-2022 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to Require an Independent Board Shr For Against Chairman. 5. Shareholder Proposal that the Board of Directors Issue Shr For Against a Report on Human Rights Due Diligence. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 28-Apr-2022 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935533833 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 25-Jan-2022 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Christopher J. Policinski Mgmt For For 1I. Election of Director: Jose Luis Prado Mgmt For For 1J. Election of Director: Sally J. Smith Mgmt For For 1K. Election of Director: James P. Snee Mgmt For For 1L. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2022 annual meeting proxy statement. 4. Vote on the stockholder proposal requesting a report Shr Against For on external public health costs of antimicrobial resistance, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 06-May-2022 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anré D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr For Against presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 26-Apr-2022 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1B. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1C. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1D. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1E. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For Liveris 1G. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1H. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1J. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1K. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Meeting Right Shr For Against Ownership Threshold. 5. Stockholder Proposal to Have An Independent Board Shr For Against Chairman. 6. Stockholder Proposal Requesting Public Report on the Shr For Against use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr Against For Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr For Against Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935557249 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 27-Apr-2022 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Sylvia M. Burwell 1B. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: John W. Culver 1C. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Robert W. Decherd 1D. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Michael D. Hsu 1E. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Mae C. Jemison, M.D. 1F. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: S. Todd Maclin 1G. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Deirdre A. Mahlan 1H. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Sherilyn S. McCoy 1I. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Christa S. Quarles 1J. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Jaime A. Ramirez 1K. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Dunia A. Shive 1L. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Mark T. Smucker 1M. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Michael D. White 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 26-Jul-2021 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding basis, a Mgmt For For Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding basis, the Mgmt For For Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Incentive Mgmt For For Plan. 7. To determine the price range at which the Company can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 27-May-2022 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on median and Shr For Against adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Company's Shr For Against proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on risks of Shr For Against state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil rights and Shr Against For non- discrimination audit and report. 9. Shareholder proposal requesting a report on risks from Shr For Against worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 30-Mar-2022 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022). -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Contested Annual Ticker: MCD Meeting Date: 26-May-2022 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal requesting to Shr For Against modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal requesting a Shr For Against report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal requesting a Shr Against For report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal requesting Shr Against For disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal requesting a Shr For Against third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal requesting a Shr For Against report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal requesting a Shr Against For report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 09-Dec-2021 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual General Mgmt For For Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual General Mgmt For For Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual General Mgmt For For Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual General Mgmt For For Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual General Mgmt For For Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual General Mgmt For For Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual General Mgmt For For Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual General Mgmt For For Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Term Mgmt For For Incentive Plan. 6. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 7. Renewing the Board of Directors' authority to opt out Mgmt For For of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 19-May-2022 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to request Shr Against For disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Reporting" to Shr For Against request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 12-May-2022 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 17-May-2022 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Stephenson Mgmt For For 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Speetzen Mgmt For For 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 5. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935524567 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Ticker: PBCT Meeting Date: 16-Dec-2021 ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Jr. Mgmt For For 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) resolution relating Mgmt For For to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent registered public Mgmt For For accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 04-May-2022 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Independent Board Chairman. Shr Against For 5. Shareholder Proposal - Report on Global Public Policy Shr Against For and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Health Costs. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935558936 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 09-May-2022 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For HEMINGER 1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For KATHLEEN A. LIGOCKI 1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For H. MCGARRY 1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For T. NALLY 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For COMPENSATION, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Ticker: O Meeting Date: 12-Aug-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Realty Income Mgmt For For common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of the Realty Mgmt For For Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935581151 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 17-May-2022 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Priscilla Almodovar 1B. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Jacqueline Brady 1C. Election of Director to serve until the 2023 Annual Mgmt For For meeting: A. Larry Chapman 1D. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Reginald H. Gilyard 1E. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Mary Hogan Preusse 1F. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Priya Cherian Huskins 1G. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Gerardo I. Lopez 1H. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Michael D. McKee 1I. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Gregory T. McLaughlin 1J. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Ronald L. Merriman 1K. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. Amendment of the Company's charter to increase the Mgmt For For number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935631689 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 15-Jun-2022 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Shellye L. Mgmt For For Archambeau 1.2 Election of Director for a one-year term: Amy Woods Mgmt For For Brinkley 1.3 Election of Director for a one-year term: Irene M. Mgmt For For Esteves 1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For 1.5 Election of Director for a one-year term: Robert D. Mgmt For For Johnson 1.6 Election of Director for a one-year term: Thomas P. Mgmt For For Joyce, Jr. 1.7 Election of Director for a one-year term: Laura G. Mgmt For For Thatcher 1.8 Election of Director for a one-year term: Richard F. Mgmt For For Wallman 1.9 Election of Director for a one-year term: Christopher Mgmt For For Wright 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 04-May-2022 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alverà Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935558859 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 22-Apr-2022 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Carlos M. Cardoso Mgmt For For 1d. Election of Director: Robert B. Coutts Mgmt For For 1e. Election of Director: Debra A. Crew Mgmt For For 1f. Election of Director: Michael D. Hankin Mgmt For For 1g. Election of Director: James M. Loree Mgmt For For 1h. Election of Director: Adrian V. Mitchell Mgmt For For 1i. Election of Director: Jane M. Palmieri Mgmt For For 1j. Election of Director: Mojdeh Poul Mgmt For For 1k. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2022 fiscal year. 4. To approve the 2022 Omnibus Award Plan. Mgmt For For 5. To consider a shareholder proposal regarding the Shr For Against ownership threshold required to call for special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935501519 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 19-Nov-2021 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Larry C. Glasscock Mgmt For For 1D. Election of Director: Bradley M. Halverson Mgmt For For 1E. Election of Director: John M. Hinshaw Mgmt For For 1F. Election of Director: Kevin P. Hourican Mgmt For For 1G. Election of Director: Hans-Joachim Koerber Mgmt For For 1H. Election of Director: Stephanie A. Lundquist Mgmt For For 1I. Election of Director: Edward D. Shirley Mgmt For For 1J. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt Against Against Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2022. 4. To consider a stockholder proposal, if properly Shr For presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 10-May-2022 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr For Against to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 17-Nov-2021 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Stock Mgmt For For Incentive Plan. 5. Shareholder Proposal Requesting Non-Management Shr Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2022 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external public Shr Against For health impact disclosure 5. Shareowner proposal regarding a global transparency Shr Against For report 6. Shareowner proposal regarding an independent Board Shr For Against Chair policy -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 12-Oct-2021 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For 1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote). 4. Shareholder Proposal - Inclusion of Non-Management Shr Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 20-Apr-2022 ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: John G. Morikis Mgmt For For 1F. Election of Director: Christine A. Poon Mgmt For For 1G. Election of Director: Aaron M. Powell Mgmt For For 1H. Election of Director: Marta R. Stewart Mgmt For For 1I. Election of Director: Michael H. Thaman Mgmt For For 1J. Election of Director: Matthew Thornton III Mgmt For For 1K. Election of Director: Steven H. Wunning Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935454354 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 27-Jul-2021 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 27-Jan-2022 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janice M. Babiak Mgmt For For 1B. Election of Director: David J. Brailer Mgmt For For 1C. Election of Director: Rosalind G. Brewer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt Against Against 1F. Election of Director: Valerie B. Jarrett Mgmt Against Against 1G. Election of Director: John A. Lederer Mgmt Against Against 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt Against Against 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal requesting conversion to a Public Shr Against For Benefit Corporation. 5. Stockholder proposal to reduce the ownership threshold Shr For Against for calling special meetings of stockholders. 6. Stockholder proposal requesting report on public Shr Against For health costs due to tobacco product sales and the impact on overall market returns. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr For Against 5. Create a Pandemic Workforce Advisory Council Shr For Against 6. Report on Impacts of Reproductive Healthcare Shr For Against Legislation 7. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr Against For -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 24-May-2022 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt Against Against 1c. Election of Director: Robert Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Thomas W. Hofmann Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Douglas A. Michels Mgmt For For 1j. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. * Management position unknown
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.
World Funds Trust
(Registrant)
/s/ Karen Shupe
By (Signature and Title)
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 24, 2022