UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERD 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: | September 30th |
| Date of reporting period: | July 1, 2021 to June 30, 2022 |
Item 1. Proxy Voting Record.
Union Street Partners Value Fund
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APPLE INC. Agenda Number: 935541549
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Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr Against For
Reports".
7. A shareholder proposal entitled "Report on Forced Shr Against For
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr Against For
9. A shareholder proposal entitled "Civil Rights Audit". Shr Against For
10. A shareholder proposal entitled "Report on Concealment Shr Against For
Clauses".
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AT&T INC. Agenda Number: 935579409
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Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 19-May-2022
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt For For
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. McCallister Mgmt For For
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubiñas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr Against For
6. Political congruency report Shr Against For
7. Civil rights and non-discrimination audit Shr Against For
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BANK OF AMERICA CORPORATION Agenda Number: 935560335
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Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2022
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution)
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For
our Bylaws.
5. Shareholder proposal requesting a civil rights and Shr Against For
nondiscrimination audit.
6. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies.
7. Shareholder proposal requesting a report on charitable Shr Against For
donations.
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BAUSCH HEALTH COMPANIES, INC. Agenda Number: 935644838
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Security: 071734107 Meeting Type: Annual
Ticker: BHC Meeting Date: 21-Jun-2022
ISIN: CA0717341071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Appio Mgmt For For
1b. Election of Director: Richard U. De Schutter Mgmt For For
1c. Election of Director: Brett Icahn Mgmt For For
1d. Election of Director: Dr. Argeris (Jerry) N. Karabelas Mgmt For For
1e. Election of Director: Sarah B. Kavanagh Mgmt For For
1f. Election of Director: Steven D. Miller Mgmt For For
1g. Election of Director: Dr. Richard C. Mulligan Mgmt For For
1h. Election of Director: Joseph C. Papa Mgmt For For
1i. Election of Director: Robert N. Power Mgmt For For
1j. Election of Director: Russel C. Robertson Mgmt For For
1k. Election of Director: Thomas W. Ross, Sr. Mgmt For For
1l. Election of Director: Amy B. Wechsler, M.D. Mgmt For For
2. The approval, in an advisory vote, of the compensation Mgmt For For
of our Named Executive Officers.
3. The approval of an amendment and restatement of the Mgmt For For
Company's Amended and Restated 2014 Omnibus Incentive
Plan.
4. The appointment of PricewaterhouseCoopers LLP to serve Mgmt For For
as the Company's auditor until the close of the 2023
Annual Meeting of Shareholders and to authorize the
Board to fix the auditor's remuneration.
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BAYER AG Agenda Number: 935597039
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Security: 072730302 Meeting Type: Annual
Ticker: BAYRY Meeting Date: 29-Apr-2022
ISIN: US0727303028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of the profit Mgmt No vote
2. Ratification of the actions of the members of the Mgmt No vote
Board of Management
3. Ratification of the actions of the members of the Mgmt No vote
Supervisory Board
4.1 Supervisory Board election: Dr. Paul Achleitner Mgmt No vote
4.2 Supervisory Board election: Dr. Norbert W. Mgmt No vote
Bischofberger
4.3 Supervisory Board election: Colleen A. Goggins Mgmt No vote
5. Approval of the Compensation Report Mgmt No vote
6. Approval of the Control and Profit and Loss Transfer Mgmt No vote
Agreement between the Company and Bayer Chemicals GmbH
7. Election of the Auditor (full-year, half-year and Q3 Mgmt No vote
2022; Q1 2023)
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BURKE & HERBERT BANK & TRUST COMPANY Agenda Number: 935539152
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Security: 121331102 Meeting Type: Special
Ticker: BHRB Meeting Date: 27-Jan-2022
ISIN: US1213311020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend and restate our Amended and Restated Articles Mgmt For For
of Incorporation as set forth in the Second Amended
and Restated Articles of Incorporation.
2. To approve the adjournment or postponement of the Mgmt For For
Special Meeting if necessary.
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BURKE & HERBERT BANK & TRUST COMPANY Agenda Number: 935574360
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Security: 121331102 Meeting Type: Annual
Ticker: BHRB Meeting Date: 28-Apr-2022
ISIN: US1213311020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Anderson Mgmt For For
1B. Election of Director: Julian F. Barnwell, Jr. Mgmt For For
1C. Election of Director: Katherine D. Bonnafé Mgmt For For
1D. Election of Director: David P. Boyle Mgmt For For
1E. Election of Director: E. Hunt Burke Mgmt For For
1F. Election of Director: James M. Burke Mgmt For For
1G. Election of Director: Nicholas Carosi III Mgmt For For
1H. Election of Director: S. Laing Hinson Mgmt For For
1I. Election of Director: Michael D. Lubeley Mgmt For For
1J. Election of Director: Shawn P. McLaughlin Mgmt For For
1K. Election of Director: Jose D. Riojas Mgmt For For
1L. Election of Director: Kenneth L. Wainstein Mgmt For For
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
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CHEVRON CORPORATION Agenda Number: 935603882
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Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-May-2022
ISIN: US1667641005
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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 For For
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 Against For
6. Report on Impacts of Net Zero 2050 Scenario Shr Against For
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 Against For
10. Special Meetings Shr Against For
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CVS HEALTH CORPORATION Agenda Number: 935576972
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Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2022
ISIN: US1266501006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
3. Say on Pay, a proposal to approve, on an advisory Mgmt For For
basis, the Company's executive compensation.
4. Stockholder proposal for reducing our ownership Shr Against For
threshold to request a special stockholder meeting.
5. Stockholder proposal regarding our independent Board Shr Against For
Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on "non-diverse"
employees.
7. Stockholder proposal requesting paid sick leave for Shr Against For
all employees.
8. Stockholder proposal regarding a report on the public Shr Against For
health costs of our food business to diversified
portfolios.
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DEUTSCHE BANK AG Agenda Number: 935638342
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Security: D18190898 Meeting Type: Annual
Ticker: DB Meeting Date: 19-May-2022
ISIN: DE0005140008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Appropriation of distributable profit for the 2021 Mgmt For For
financial year
3a Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Christian Sewing Chairman of the Management Board
(CEO)
3b Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
James von Moltke Deputy Chairman of the Management
Board (President)
3c Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Karl von Rohr Deputy Chairman of the Management Board
(President)
3d Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Fabrizio Campelli
3e Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Frank Kuhnke (until and including April 30, 2021)
3f Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Bernd Leukert
3g Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Stuart Lewis
3h Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Alexander von zur Mühlen
3i Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Christiana Riley
3j Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Rebecca Short (since May 1, 2021)
3k. Ratification of the acts of management of the members Mgmt For For
of the Management Board for the 2021 financial year:
Professor Dr. Stefan Simon
4a Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Dr. Paul Achleitner Chairman of the Supervisory Board
4b Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Detlef Polaschek Deputy Chairman of the Supervisory
Board (employee representative)
4c Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Ludwig Blomeyer- Bartenstein (employee representative)
4d Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Frank Bsirske (until and including October 27, 2021)
(employee representative)
4e Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Mayree Clark
4f Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Jan Duscheck (employee representative)
4g Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Dr. Gerhard Eschelbeck
4h Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Sigmar Gabriel
4i Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Timo Heider (employee representative)
4j Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Martina Klee (employee representative)
4k Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Henriette Mark (employee representative)
4l Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Gabriele Platscher (employee representative)
4m Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Bernd Rose (employee representative)
4n Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Gerd Alexander Schütz (until the end of the General
Meeting of the company on May 27, 2021)
4o Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
John Alexander Thain
4p Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Michele Trogni
4q Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Dr. Dagmar Valcárcel
4r Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Stefan Viertel (employee representative)
4s Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Dr. Theodor Weimer
4t Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Frank Werneke (since November 25, 2021) (employee
representative)
4u Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Professor Dr. Norbert Winkeljohann
4v Ratification of the acts of management of the members Mgmt For For
of the Supervisory Board for the 2021 financial year:
Frank Witter (since the end of the General Meeting of
the company on May 27, 2021)
5 Election of the auditor for the 2022 financial year, Mgmt For For
interim accounts
6. Resolution to be taken on the approval of the Mgmt For For
Compensation Report produced and audited pursuant to
section 162 Stock Corporation Act for the 2021
financial year
7 Authorization to acquire own shares pursuant to Mgmt For For
section 71 (1) No. 8 Stock Corporation Act as well as
for their use with the possible exclusion of
pre-emptive rights
8 Authorization to use derivatives within the framework Mgmt For For
of the purchase of own shares pursuant to section 71
(1) No. 8 Stock Corporation Act
9 Authorization to issue participatory notes and other Mgmt For For
Hybrid Debt Securities that fulfill the regulatory
requirements to qualify as Additional Tier 1 Capital
(AT1 Capital) for banks
10a Elections to the Supervisory Board: Alexander Rijn Mgmt For For
Wynaendts
10b Elections to the Supervisory Board: Yngve Slyngstad Mgmt For For
11a Amendments to the Articles of Association on enabling Mgmt For For
the appointment of a second Deputy Chairperson of the
Supervisory Board
11b Consequential amendments to the Articles of Mgmt For For
Association on enabling the appointment of a second
Deputy Chairperson of the Supervisory Board
11c Amendments to the Articles of Association on Mgmt For For
Supervisory Board compensation (including the
cancellation of the mandatory deductible for financial
liability insurance)
11d Amendment to the Articles of Association on enhancing Mgmt For For
the flexibility for the chairing of the General
Meeting
11e Amendment to the Articles of Association on enabling Mgmt For For
the formation of a global advisory board
12 Amendment to the Articles of Association to align the Mgmt For For
provision in section 23 (1) on the appropriation of
distributable profit to the regulatory requirements
13 Withdrawal of confidence in the Chairman of the Shr Against For
Management Board Mr. Christian Sewing
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DIAGEO PLC Agenda Number: 935488191
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Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 30-Sep-2021
ISIN: US25243Q2057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2021. Mgmt For For
O2 Directors' remuneration report 2021. Mgmt For For
O3 Declaration of final dividend. Mgmt For For
O4 Election of Lavanya Chandrashekar (Executive Mgmt For For
committee) as a director.
O5 Election of Valérie Chapoulaud-Floquet (Audit, Mgmt For For
Nomination and Remuneration Committee) as a director.
O6 Election of Sir John Manzoni (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O7 Election of Ireena Vittal (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O8 Re-election of Melissa Bethell (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O9 Re-election of Javier Ferrán (chairman of Nomination Mgmt For For
committee) as a director.
O10 Re-election of Susan Kilsby (Audit, Nomination and Mgmt For For
chairman of Remuneration Committee) as a director.
O11 Re-election of Lady Mendelsohn (Audit, Nomination and Mgmt For For
Remuneration Committee) as a director.
O12 Re-election of Ivan Menezes (chairman of Executive Mgmt For For
committee) as a director.
O13 Re-election of Alan Stewart (chairman of Audit Mgmt For For
committee, Nomination and Remuneration) as a director.
O14 Re-appointment of auditor. Mgmt For For
O15 Remuneration of auditor. Mgmt For For
O16 Authority to make political donations and/or to incur Mgmt For For
political expenditure.
O17 Authority to allot shares. Mgmt For For
S18 Disapplication of pre-emption rights. Mgmt For For
S19 Authority to purchase own ordinary shares. Mgmt For For
S20 Reduced notice of a general meeting other than an AGM. Mgmt For For
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DOLLAR TREE, INC. Agenda Number: 935652001
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Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 30-Jun-2022
ISIN: US2567461080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt For For
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grisé Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
4. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
5. A shareholder proposal requesting that the Board issue Shr Against For
a report on climate transition planning.
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EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2022
ISIN: US30231G1022
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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 Against For
5. Limit Shareholder Rights for Proposal Submission Shr Against For
6. Reduce Company Emissions and Hydrocarbon Sales Shr Against For
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr Against For
9. Report on Plastic Production Shr Against For
10. Report on Political Contributions Shr Against For
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FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 27-Sep-2021
ISIN: US31428X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
4. Stockholder proposal regarding independent board Shr Against For
chairman.
5. Stockholder proposal regarding report on alignment Shr Against For
between company values and electioneering
contributions.
6. Stockholder proposal regarding lobbying activity and Shr Against For
expenditure report.
7. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
8. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
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GENERAL ELECTRIC COMPANY Agenda Number: 935567480
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301 Meeting Type: Annual
Ticker: GE Meeting Date: 04-May-2022
ISIN: US3696043013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Angel Mgmt For For
1B. Election of Director: Sébastien Bazin Mgmt For For
1C. Election of Director: Ashton Carter Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Francisco D'Souza Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Isabella Goren Mgmt For For
1H. Election of Director: Thomas Horton Mgmt For For
1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1J. Election of Director: Catherine Lesjak Mgmt For For
1K. Election of Director: Tomislav Mihaljevic Mgmt For For
1L. Election of Director: Paula Rosput Reynolds Mgmt For For
1M. Election of Director: Leslie Seidman Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt For For
Compensation
3. Ratification of Deloitte as Independent Auditor for Mgmt For For
2022
4. Approval of the 2022 Long-Term Incentive Plan Mgmt For For
5. Require the Cessation of Stock Option and Bonus Shr Against For
Programs
6. Require Shareholder Ratification of Termination Pay Shr Against For
7. Require the Board Nominate an Employee Representative Shr Against For
Director
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 12-May-2022
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt For For
1E. Election of Director: Omar Ishrak Mgmt For For
1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt For For
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation of our Mgmt For For
listed officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Stockholder proposal requesting amendment to the Shr Against For
company's stockholder special meeting right, if
properly presented at the meeting.
6. Stockholder proposal requesting a third-party audit Shr Against For
and report on whether written policies or unwritten
norms at the company reinforce racism in company
culture, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
8. Report on Government Financial Support and Access to Shr Against For
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 Against For
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr Against For
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2022
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ratification of independent registered public Mgmt For For
accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr Against For
6. Independent board chairman Shr Against For
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction targets Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 24-May-2022
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2022.
4. Shareholder proposal regarding an independent board Shr Against For
chairman.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
6. Shareholder proposal regarding lobbying expenditure Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr Against For
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr Against For
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr Against For
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr Against For
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935581339
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 19-May-2022
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajat Bahri Mgmt For For
1.2 Election of Director: Jessica L. Denecour Mgmt For For
1.3 Election of Director: Admiral Mark E. Ferguson III, Mgmt For For
USN (ret.)
1.4 Election of Director: Robert C. Flexon Mgmt For For
1.5 Election of Director: W. Craig Fugate Mgmt For For
1.6 Election of Director: Patricia K. Poppe Mgmt For For
1.7 Election of Director: Dean L. Seavers Mgmt For For
1.8 Election of Director: William L. Smith Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Deloitte and Touche LLP as the Mgmt For For
Independent Public Accounting Firm
4. Management Proposal to Amend the PG&E Corporation Mgmt For For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2022
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Coleman Mgmt For For
1B. Election of Director: Patrick de La Chevardière Mgmt For For
1C. Election of Director: Miguel Galuccio Mgmt For For
1D. Election of Director: Olivier Le Peuch Mgmt For For
1E. Election of Director: Samuel Leupold Mgmt For For
1F. Election of Director: Tatiana Mitrova Mgmt For For
1G. Election of Director: Maria Moraeus Hanssen Mgmt For For
1H. Election of Director: Vanitha Narayanan Mgmt For For
1I. Election of Director: Mark Papa Mgmt For For
1J. Election of Director: Jeff Sheets Mgmt For For
1K. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Approval of our consolidated balance sheet at December Mgmt For For
31, 2021; our consolidated statement of income for the
year ended December 31, 2021; and the declarations of
dividends by our Board of Directors in 2021, as
reflected in our 2021 Annual Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 11-May-2022
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Ernst & Young 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 Against For
to remove the shareholder group limit.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935558621
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 29-Apr-2022
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Lynn J. Good Mgmt For For
1E. Election of Director: Stayce D. Harris Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: David L. Joyce Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Steven M. Mollenkopf Mgmt For For
1J. Election of Director: John M. Richardson Mgmt For For
1K. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Approve The Boeing Company Global Stock Purchase Plan. Mgmt For For
4. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2022.
5. Additional Report on Lobbying Activities. Shr Against For
6. Additional Report on Charitable Contributions. Shr Against For
7. Reduce Threshold to Call Special Meetings from 25% to Shr Against For
10%.
8. Report on Net Zero Indicator. Shr For For
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 28-Apr-2022
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Giving Shr Against For
Reporting
5. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For
Lending and Underwriting do not Contribute to New
Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shareholder Shr Against For
Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
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 For For
1F. Election of Director: Valerie B. Jarrett Mgmt For For
1G. Election of Director: John A. Lederer Mgmt For For
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 For For
2. Advisory vote to approve named executive officer Mgmt For For
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 26-Apr-2022
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt For For
1G. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
(Say on Pay).
3. Approve the Company's 2022 Long-Term Incentive Plan. Mgmt For For
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
5. Shareholder Proposal - Policy for Management Pay Shr Against For
Clawback Authorization.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Racial and Gender Board Shr Against For
Diversity Report.
8. Shareholder Proposal - Report on Respecting Indigenous Shr Against For
Peoples' Rights.
9. Shareholder Proposal - Climate Change Policy. Shr Against For
10. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
* 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)
| By | /s/ Karen Shupe | |
| Name: Karen Shupe | ||
| Title: Principal Executive Officer | ||
Date: August 24, 2022