UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-23410
Frost Family of Funds
(Exact name of registrant as specified in charter)
________
One Freedom Valley Drive
Oaks, Pennsylvania 19456
(Address of principal executive offices)
________
Michael Beattie
c/o SEI Investments
One Freedom Valley Drive
Oaks, Pennsylvania 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-713-7678
Date of Fiscal Year End: July 31
Date of Reporting Period: July 1, 2021 to June 30, 2022
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds,
each of which is a series of Frost Family of Funds:
Frost Credit Fund
Frost Growth Equity Fund
Frost Low Duration Bond Fund
Frost Municipal Bond Fund
Frost Total Return Bond Fund
Non-Voting Funds
Frost Credit Fund
No votes have been cast on securities held by the Frost Credit Fund during the reporting period.
Frost Low Duration Bond Fund
No votes have been cast on securities held by the Frost Low Duration Bond Fund during the reporting period.
Frost Municipal Bond Fund
No votes have been cast on securities held by the Frost Municipal Bond Fund during the reporting period.
ABBOTT LABORATORIES
Security ID: 002824100
Ticker: ABT
Meeting Date: 29-Apr-22
Meeting Type: Annual
| 1.1 | Elect Robert J. Alpern | Management | For | Voted - For |
| 1.2 | Elect Sally E. Blount | Management | For | Voted - For |
| 1.3 | Elect Robert B. Ford | Management | For | Voted - For |
| 1.4 | Elect Paola Gonzalez | Management | For | Voted - For |
| 1.5 | Elect Michelle A. Kumbier | Management | For | Voted - For |
| 1.6 | Elect Darren W. McDew | Management | For | Voted - For |
| 1.7 | Elect Nancy McKinstry | Management | For | Voted - For |
| 1.8 | Elect William A. Osborn | Management | For | Voted - For |
| 1.9 | Elect Michael F. Roman | Management | For | Voted - For |
| 1.10 | Elect Daniel J. Starks | Management | For | Voted - For |
| 1.11 | Elect John G. Stratton | Management | For | Voted - For |
| 1.12 | Elect Glenn F. Tilton | Management | For | Voted - For |
| 2 | Ratification of Auditor | Management | For | Voted - For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 4 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
| 5 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
| 6 | Shareholder Proposal Regarding 10b5-1 Plans | Shareholder | Against | Voted - For |
| 7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
| 8 | Shareholder Proposal Regarding a Report on Investment to Slow Antimicrobial Resistance | Shareholder | Against | Voted - Against |
ADOBE INC.
Security ID: 00724F101
Ticker: ADBE
Meeting Date: 14-Apr-22
Meeting Type: Annual
| 1 | Elect Amy L. Banse | Management | For | Voted - For |
| 2 | Elect Brett Biggs | Management | For | Voted - For |
| 3 | Elect Melanie Boulden | Management | For | Voted - For |
| 4 | Elect Frank A. Calderoni | Management | For | Voted - For |
| 5 | Elect Laura Desmond | Management | For | Voted - For |
| 6 | Elect Shantanu Narayen | Management | For | Voted - For |
| 7 | Elect Spencer Neumann | Management | For | Voted - For |
| 8 | Elect Kathleen Oberg | Management | For | Voted - For |
| 9 | Elect Dheeraj Pandey | Management | For | Voted - For |
| 10 | Elect David A. Ricks | Management | For | Voted - For |
| 11 | Elect Daniel Rosensweig | Management | For | Voted - Against |
| 12 | Elect John E. Warnock | Management | For | Voted - For |
| 13 | Ratification of Auditor | Management | For | Voted - For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107
Ticker: AMD
Meeting Date: 18-May-22
Meeting Type: Annual
| 1 | Elect John E. Caldwell | Management | For | Voted - For |
| 2 | Elect Nora M. Denzel | Management | For | Voted - For |
| 3 | Elect D. Mark Durcan | Management | For | Voted - For |
| 4 | Elect Michael P. Gregoire | Management | For | Voted - For |
| 5 | Elect Joseph A. Householder | Management | For | Voted - For |
| 6 | Elect John W. Marren | Management | For | Voted - For |
| 7 | Elect Jon A. Olson | Management | For | Voted - For |
| 8 | Elect Lisa T. Su | Management | For | Voted - For |
| 9 | Elect Abhijit Y. Talwalkar | Management | For | Voted - For |
| 10 | Elect Elizabeth W. Vanderslice | Management | For | Voted - For |
| 11 | Ratification of Auditor | Management | For | Voted - For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
AIRBNB, INC.
Security ID: 009066101
Ticker: ABNB
Meeting Date: 01-Jun-22
Meeting Type: Annual
| 1 | Elect Amrita Ahuja | Management | For | Voted - For |
| 2 | Elect Joseph Gebbia | Management | For | Voted - For |
| 3 | Elect Jeffrey Jordan | Management | For | Voted - Withheld |
| 4 | Ratification of Auditor | Management | For | Voted - For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
ALPHABET INC.
Security ID: 02079K305
Ticker: GOOGL
Meeting Date: 01-Jun-22
Meeting Type: Annual
| 1 | Elect Larry Page | Management | For | Voted - For |
| 2 | Elect Sergey Brin | Management | For | Voted - For |
| 3 | Elect Sundar Pichai | Management | For | Voted - For |
| 4 | Elect John L. Hennessy | Management | For | Voted - Against |
| 5 | Elect Frances H. Arnold | Management | For | Voted - For |
| 6 | Elect L. John Doerr | Management | For | Voted - Against |
| 7 | Elect Roger W. Ferguson, Jr. | Management | For | Voted - For |
| 8 | Elect Ann Mather | Management | For | Voted - For |
| 9 | Elect K. Ram Shriram | Management | For | Voted - For |
| 10 | Elect Robin L. Washington | Management | For | Voted - For |
| 11 | Ratification of Auditor | Management | For | Voted - For |
| 12 | Amendment to the 2021 Stock Plan | Management | For | Voted - Against |
| 13 | Increase in Authorized Common Stock | Management | For | Voted - Against |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
| 15 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | Voted - For |
| 16 | Shareholder Proposal Regarding Report on Physical Risks of Climate Change | Shareholder | Against | Voted - For |
| 17 | Shareholder Proposal Regarding Report on Water Management Risks | Shareholder | Against | Voted - For |
| 18 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Voted - For |
| 19 | Shareholder Proposal Regarding Concealment Clauses | Shareholder | Against | Voted - For |
| 20 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Voted - For |
| 21 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Voted - Against |
| 22 | Shareholder Proposal Regarding Report on Siting in Countries of Significant Human Rights Concern | Shareholder | Against | Voted - Against |
| 23 | Shareholder Proposal Regarding Report on Data Collection, Privacy, and Security | Shareholder | Against | Voted - For |
| 24 | Shareholder Proposal Regarding Algorithm Disclosures | Shareholder | Against | Voted - For |
| 25 | Shareholder Proposal Regarding Human Rights Impact Assessment Report | Shareholder | Against | Voted - For |
| 26 | Shareholder Proposal Regarding Report on Business Practices and Financial Returns | Shareholder | Against | Voted - Against |
| 27 | Shareholder Proposal Regarding Report on Board Diversity | Shareholder | Against | Voted - Against |
| 28 | Shareholder Proposal Regarding Formation of Environmental Sustainability Committee | Shareholder | Against | Voted - Against |
| 29 | Shareholder Proposal Regarding Employee Representative Director | Shareholder | Against | Voted - Against |
| 30 | Shareholder Proposal Regarding Report on Military Policing Agencies | Shareholder | Against | Voted - For |
AMAZON.COM, INC.
Security ID: 023135106
Ticker: AMZN
Meeting Date: 25-May-22
Meeting Type: Annual
| 1 | Elect Jeffrey P. Bezos | Management | For | Voted - For |
| 2 | Elect Andrew R. Jassy | Management | For | Voted - For |
| 3 | Elect Keith B. Alexander | Management | For | Voted - For |
| 4 | Elect Edith W. Cooper | Management | For | Voted - For |
| 5 | Elect Jamie S. Gorelick | Management | For | Voted - For |
| 6 | Elect Daniel P. Huttenlocher | Management | For | Voted - For |
| 7 | Elect Judith A. McGrath | Management | For | Voted - Against |
| 8 | Elect Indra K. Nooyi | Management | For | Voted - For |
| 9 | Elect Jonathan J. Rubinstein | Management | For | Voted - For |
| 10 | Elect Patricia Q. Stonesifer | Management | For | Voted - For |
| 11 | Elect Wendell P. Weeks | Management | For | Voted - For |
| 12 | Ratification of Auditor | Management | For | Voted - For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
| 14 | Amendment to the Certificate of Incorporation to Effect a 20-for-1 Stock Split and a Proportional Increase in Authorized Common Stock | Management | For | Voted - For |
| 15 | Shareholder Proposal Regarding Aligning Climate Goals with Employee Retirement Plan Options | Shareholder | Against | Voted - Against |
| 16 | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | Voted - For |
| 17 | Shareholder Proposal Regarding Hourly Associate Representation on the Board | Shareholder | Against | Voted - Against |
| 18 | Shareholder Report on Plastic Packaging | Shareholder | Against | Voted - Against |
| 19 | Shareholder Proposal Regarding Report on Worker Health and Safety Disparities | Shareholder | Against | Voted - Against |
| 20 | Shareholder Proposal Regarding Concealment Clauses | Shareholder | Against | Voted - For |
| 21 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Voted - Against |
| 22 | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | Voted - For |
| 23 | Shareholder Proposal Regarding Report on Freedom of Association | Shareholder | Against | Voted - For |
| 24 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
| 25 | Shareholder Proposal Regarding Multiple Board Nominees | Shareholder | Against | Voted - Against |
| 26 | Shareholder Proposal Regarding Report on Working Conditions | Shareholder | Against | Voted - For |
| 27 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
| 28 | Shareholder Proposal Regarding Diversity and Equity Audit | Shareholder | Against | Voted - Abstain |
| 29 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | Voted - For |
AMERICAN TOWER CORPORATION
Security ID: 03027X100
Ticker: AMT
Meeting Date: 18-May-22
Meeting Type: Annual
| 1 | Elect Thomas A. Bartlett | Management | For | Voted - For |
| 2 | Elect Kelly C. Chambliss | Management | For | Voted - For |
| 3 | Elect Teresa H. Clarke | Management | For | Voted - For |
| 4 | Elect Raymond P. Dolan | Management | For | Voted - For |
| 5 | Elect Kenneth R. Frank | Management | For | Voted - For |
| 6 | Elect Robert D. Hormats | Management | For | Voted - For |
| 7 | Elect Grace D. Lieblein | Management | For | Voted - For |
| 8 | Elect Craig Macnab | Management | For | Voted - For |
| 9 | Elect JoAnn A. Reed | Management | For | Voted - For |
| 10 | Elect Pamela D.A. Reeve | Management | For | Voted - For |
| 11 | Elect David E. Sharbutt | Management | For | Voted - For |
| 12 | Elect Bruce L. Tanner | Management | For | Voted - For |
| 13 | Elect Samme L. Thompson | Management | For | Voted - For |
| 14 | Ratification of Auditor | Management | For | Voted - For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
APPLE INC.
Security ID: 037833100
Ticker: AAPL
Meeting Date: 04-Mar-22
Meeting Type: Annual
| 1 | Elect James A. Bell | Management | For | Voted - For |
| 2 | Elect Timothy D. Cook | Management | For | Voted - For |
| 3 | Elect Albert A. Gore | Management | For | Voted - For |
| 4 | Elect Alex Gorsky | Management | For | Voted - For |
| 5 | Elect Andrea Jung | Management | For | Voted - For |
| 6 | Elect Arthur D. Levinson | Management | For | Voted - For |
| 7 | Elect Monica C. Lozano | Management | For | Voted - For |
| 8 | Elect Ronald D. Sugar | Management | For | Voted - For |
| 9 | Elect Susan L. Wagner | Management | For | Voted - For |
| 10 | Ratification of Auditor | Management | For | Voted - For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 12 | Approval of the 2022 Employee Stock Plan | Management | For | Voted - For |
| 13 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Voted - Against |
| 14 | Shareholder Proposal Regarding App Removals | Shareholder | Against | Voted - Against |
| 15 | Shareholder Proposal Regarding Report on Effectiveness of Supply Chain Policies on Forced Labor | Shareholder | Against | Voted - Against |
| 16 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
| 17 | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | Voted - For |
| 18 | Shareholder Proposal Regarding Concealment Clauses | Shareholder | Against | Voted - For |
BLOCK, INC.
Security ID: 852234103
Ticker: SQ
Meeting Date: 14-Jun-22
Meeting Type: Annual
| 1.1 | Elect Jack Dorsey | Management | For | Voted - For |
| 1.2 | Elect Paul Deighton | Management | For | Voted - For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
| 4 | Ratification of Auditor | Management | For | Voted - For |
| 5 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Voted - For |
BOOKING HOLDINGS INC.
Security ID: 09857L108
Ticker: BKNG
Meeting Date: 09-Jun-22
Meeting Type: Annual
| 1.1 | Elect Timothy M. Armstrong | Management | For | Voted - For |
| 1.2 | Elect Glenn D. Fogel | Management | For | Voted - For |
| 1.3 | Elect Mirian M. Graddick-Weir | Management | For | Voted - For |
| 1.4 | Elect Wei Hopeman | Management | For | Voted - For |
| 1.5 | Elect Robert J. Mylod Jr. | Management | For | Voted - For |
| 1.6 | Elect Charles H. Noski | Management | For | Voted - For |
| 1.7 | Elect Nicholas J. Read | Management | For | Voted - For |
| 1.8 | Elect Thomas E. Rothman | Management | For | Voted - For |
| 1.9 | Elect Sumit Singh | Management | For | Voted - For |
| 1.10 | Elect Lynn M. Vojvodich Radakovich | Management | For | Voted - For |
| 1.11 | Elect Vanessa A. Wittman | Management | For | Voted - For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
| 3 | Ratification of Auditor | Management | For | Voted - For |
| 4 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
| 5 | Shareholder Proposal Regarding Linking Executive Pay to Climate Change Performance | Shareholder | Against | Voted - Against |
BOSTON SCIENTIFIC CORPORATION
Security ID: 101137107
Ticker: BSX
Meeting Date: 05-May-22
Meeting Type: Annual
| 1 | Elect Nelda J. Connors | Management | For | Voted - For |
| 2 | Elect Charles J. Dockendorff | Management | For | Voted - For |
| 3 | Elect Yoshiaki Fujimori | Management | For | Voted - For |
| 4 | Elect Donna A. James | Management | For | Voted - For |
| 5 | Elect Edward J. Ludwig | Management | For | Voted - For |
| 6 | Elect Michael F. Mahoney | Management | For | Voted - For |
| 7 | Elect David J. Roux | Management | For | Voted - For |
| 8 | Elect John E. Sununu | Management | For | Voted - For |
| 9 | Elect David S. Wichmann | Management | For | Voted - For |
| 10 | Elect Ellen M. Zane | Management | For | Voted - For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 12 | Ratification of Auditor | Management | For | Voted - For |
| 13 | Amendment to the 2006 Employee Stock Purchase Plan | Management | For | Voted - For |
CANADIAN PACIFIC RAILWAY LIMITED
Security ID: 13645T100
Ticker: CP
Meeting Date: 08-Dec-21
Meeting Type: Special
| 1 | Stock Issuance for Merger with Kansas City Southern | Management | For | Voted - For |
| 2 | Company Name Change | Management | For | Voted - For |
Meeting Date: 27-Apr-22
Meeting Type: Annual
| 1 | Appointment of Auditor | Management | For | Voted - For |
| 2 | Amendment to the Management Stock Option Incentive Plan | Management | For | Voted - For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 4 | Advisory Vote on Approach to Climate Change | Management | For | Voted - For |
| 5.1 | Elect John Baird | Management | For | Voted - For |
| 5.2 | Elect Isabelle Courville | Management | For | Voted - For |
| 5.3 | Elect Keith E. Creel | Management | For | Voted - For |
| 5.4 | Elect Gillian H. Denham | Management | For | Voted - For |
| 5.5 | Elect Edward R. Hamberger | Management | For | Voted - For |
| 5.6 | Elect Matthew H. Paull | Management | For | Voted - For |
| 5.7 | Elect Jane L. Peverett | Management | For | Voted - For |
| 5.8 | Elect Andrea Robertson | Management | For | Voted - For |
| 5.9 | Elect Gordon T. Trafton | Management | For | Voted - For |
CHIPOTLE MEXICAN GRILL, INC.
Security ID: 169656105
Ticker: CMG
Meeting Date: 18-May-22
Meeting Type: Annual
| 1.1 | Elect Albert S. Baldocchi | Management | For | Voted - For |
| 1.2 | Elect Matthew Carey | Management | For | Voted - For |
| 1.3 | Elect Gregg L. Engles | Management | For | Voted - For |
| 1.4 | Elect Patricia D. Fili-Krushel | Management | For | Voted - For |
| 1.5 | Elect Mauricio Gutierrez | Management | For | Voted - For |
| 1.6 | Elect Robin Hickenlooper | Management | For | Voted - Withheld |
| 1.7 | Elect Scott H. Maw | Management | For | Voted - For |
| 1.8 | Elect Brian Niccol | Management | For | Voted - For |
| 1.9 | Elect Mary A. Winston | Management | For | Voted - For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 3 | Ratification of Auditor | Management | For | Voted - For |
| 4 | Approval of the 2022 Stock Incentive Plan | Management | For | Voted - For |
| 5 | Approval of the Employee Stock Purchase Plan | Management | For | Voted - For |
| 6 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Voted - For |
| 7 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Voted - Against |
COSTCO WHOLESALE CORPORATION
Security ID: 22160K105
Ticker: COST
Meeting Date: 20-Jan-22
Meeting Type: Annual
| 1 | Elect Susan L. Decker | Management | For | Voted - For |
| 2 | Elect Kenneth D. Denman | Management | For | Voted - For |
| 3 | Elect Richard A. Galanti | Management | For | Voted - Against |
| 4 | Elect Hamilton E. James | Management | For | Voted - For |
| 5 | Elect W. Craig Jelinek | Management | For | Voted - For |
| 6 | Elect Sally Jewell | Management | For | Voted - For |
| 7 | Elect Charles T. Munger | Management | For | Voted - For |
| 8 | Elect Jeffrey S. Raikes | Management | For | Voted - Against |
| 9 | Elect John W. Stanton | Management | For | Voted - For |
| 10 | Elect Mary Agnes Wilderotter | Management | For | Voted - For |
| 11 | Ratification of Auditor | Management | For | Voted - For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 13 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Voted - Against |
| 14 | Shareholder Proposal Regarding Adoption of Targets to Achieve Net-zero Emissions by 2050 | Shareholder | Against | Voted - For |
| 15 | Shareholder Proposal Regarding Report on Racial Justice and Food Equity | Shareholder | Against | Voted - Against |
DANAHER CORPORATION
Security ID: 235851102
Ticker: DHR
Meeting Date: 10-May-22
Meeting Type: Annual
| 1 | Elect Rainer M. Blair | Management | For | Voted - For |
| 2 | Elect Linda P. Hefner Filler | Management | For | Voted - Against |
| 3 | Elect Teri L. List | Management | For | Voted - For |
| 4 | Elect Walter G. Lohr, Jr. | Management | For | Voted - For |
| 5 | Elect Jessica L. Mega | Management | For | Voted - For |
| 6 | Elect Mitchell P. Rales | Management | For | Voted - For |
| 7 | Elect Steven M. Rales | Management | For | Voted - For |
| 8 | Elect Pardis C. Sabeti | Management | For | Voted - For |
| 9 | Elect A. Shane Sanders | Management | For | Voted - For |
| 10 | Elect John T. Schwieters | Management | For | Voted - For |
| 11 | Elect Alan G. Spoon | Management | For | Voted - For |
| 12 | Elect Raymond C. Stevens | Management | For | Voted - For |
| 13 | Elect Elias A. Zerhouni | Management | For | Voted - For |
| 14 | Ratification of Auditor | Management | For | Voted - For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 16 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
EDWARDS LIFESCIENCES CORPORATION
Security ID: 28176E108
Ticker: EW
Meeting Date: 03-May-22
Meeting Type: Annual
| 1 | Elect Kieran T. Gallahue | Management | For | Voted - For |
| 2 | Elect Leslie Stone Heisz | Management | For | Voted - For |
| 3 | Elect Paul A. LaViolette | Management | For | Voted - For |
| 4 | Elect Steven R. Loranger | Management | For | Voted - For |
| 5 | Elect Martha H. Marsh | Management | For | Voted - For |
| 6 | Elect Michael A. Mussallem | Management | For | Voted - For |
| 7 | Elect Ramona Sequeira | Management | For | Voted - For |
| 8 | Elect Nicholas J. Valeriani | Management | For | Voted - Against |
| 9 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 10 | Ratification of Auditor | Management | For | Voted - For |
| 11 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - Against |
ELI LILLY AND COMPANY
Security ID: 532457108
Ticker: LLY
Meeting Date: 02-May-22
Meeting Type: Annual
| 1 | Elect Raul Alvarez | Management | For | Voted - For |
| 2 | Elect Kimberly H. Johnson | Management | For | Voted - For |
| 3 | Elect Juan R. Luciano | Management | For | Voted - For |
| 4 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 5 | Ratification of Auditor | Management | For | Voted - For |
| 6 | Repeal of Classified Board | Management | For | Voted - For |
| 7 | Elimination of Supermajority Requirements | Management | For | Voted - For |
| 8 | Amendment to Articles to Allow Shareholders to Amend Bylaws | Management | For | Voted - For |
| 9 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
| 10 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
| 11 | Shareholder Proposal Regarding Report on Alignment of Lobbying Activities with Company Policies | Shareholder | Against | Voted - Against |
| 12 | Shareholder Proposal Regarding Anticompetitive Practices | Shareholder | Against | Voted - Against |
FLOOR & DECOR HOLDINGS, INC.
Security ID: 339750101
Ticker: FND
Meeting Date: 11-May-22
Meeting Type: Annual
| 1 | Elect Thomas V. Taylor, Jr. | Management | For | Voted - For |
| 2 | Elect Kamy Scarlett | Management | For | Voted - For |
| 3 | Elect Charles E. Young | Management | For | Voted - For |
| 4 | Ratification of Auditor | Management | For | Voted - For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
FORTIVE CORPORATION
Security ID: 34959J108
Ticker: FTV
Meeting Date: 07-Jun-22
Meeting Type: Annual
| 1 | Elect Daniel L. Comas | Management | For | Voted - For |
| 2 | Elect Sharmistha Dubey | Management | For | Voted - For |
| 3 | Elect Rejji P. Hayes | Management | For | Voted - For |
| 4 | Elect Wright L. Lassiter III | Management | For | Voted - For |
| 5 | Elect James A. Lico | Management | For | Voted - For |
| 6 | Elect Kate D. Mitchell | Management | For | Voted - For |
| 7 | Elect Jeannine P. Sargent | Management | For | Voted - For |
| 8 | Elect Alan G. Spoon | Management | For | Voted - For |
| 9 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 10 | Ratification of Auditor | Management | For | Voted - For |
| 11 | Elimination of Supermajority Requirement | Management | For | Voted - For |
| 12 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Voted - Against |
HUMANA INC.
Security ID: 444859102
Ticker: HUM
Meeting Date: 21-Apr-22
Meeting Type: Annual
| 1 | Elect Raquel C. Bono | Management | For | Voted - For |
| 2 | Elect Bruce Broussard | Management | For | Voted - For |
| 3 | Elect Frank A. D'Amelio | Management | For | Voted - For |
| 4 | Elect David T. Feinberg | Management | For | Voted - Against |
| 5 | Elect Wayne A.I. Frederick | Management | For | Voted - For |
| 6 | Elect John W. Garratt | Management | For | Voted - For |
| 7 | Elect Kurt J. Hilzinger | Management | For | Voted - For |
| 8 | Elect David A. Jones Jr. | Management | For | Voted - For |
| 9 | Elect Karen W. Katz | Management | For | Voted - For |
| 10 | Elect Marcy S. Klevorn | Management | For | Voted - For |
| 11 | Elect William J. McDonald | Management | For | Voted - For |
| 12 | Elect Jorge S. Mesquita | Management | For | Voted - For |
| 13 | Elect James J. O'Brien | Management | For | Voted - For |
| 14 | Ratification of Auditor | Management | For | Voted - For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
JPMORGAN CHASE & CO.
Security ID: 46625H100
Ticker: JPM
Meeting Date: 17-May-22
Meeting Type: Annual
| 1 | Elect Linda B. Bammann | Management | For | Voted - For |
| 2 | Elect Stephen B. Burke | Management | For | Voted - For |
| 3 | Elect Todd A. Combs | Management | For | Voted - For |
| 4 | Elect James S. Crown | Management | For | Voted - For |
| 5 | Elect James Dimon | Management | For | Voted - For |
| 6 | Elect Timothy P. Flynn | Management | For | Voted - For |
| 7 | Elect Mellody Hobson | Management | For | Voted - For |
| 8 | Elect Michael A. Neal | Management | For | Voted - For |
| 9 | Elect Phebe N. Novakovic | Management | For | Voted - For |
| 10 | Elect Virginia M. Rometty | Management | For | Voted - For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
| 12 | Ratification of Auditor | Management | For | Voted - For |
| 13 | Shareholder Proposal Regarding Fossil Fuel Financing Policy | Shareholder | Against | Voted - Against |
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
| 15 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
| 16 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Voted - Against |
| 17 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | Shareholder | Against | Voted - Against |
| 18 | Shareholder Proposal Regarding Aligning GHG Reductions with UNEP FI Recommendations | Shareholder | Against | Voted - Against |
LAM RESEARCH CORPORATION
Security ID: 512807108
Ticker: LRCX
Meeting Date: 08-Nov-21
Meeting Type: Annual
| 1.1 | Elect Sohail U. Ahmed | Management | For | Voted - For |
| 1.2 | Elect Timothy M. Archer | Management | For | Voted - For |
| 1.3 | Elect Eric K. Brandt | Management | For | Voted - For |
| 1.4 | Elect Michael R. Cannon | Management | For | Voted - For |
| 1.5 | Elect Catherine P. Lego | Management | For | Voted - For |
| 1.6 | Elect Bethany J. Mayer | Management | For | Voted - For |
| 1.7 | Elect Abhijit Y. Talwalkar | Management | For | Voted - For |
| 1.8 | Elect Rick Lih-Shyng TSAI | Management | For | Voted - For |
| 1.9 | Elect Leslie F. Varon | Management | For | Voted - For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 3 | Ratification of Auditor | Management | For | Voted - For |
LULULEMON ATHLETICA INC.
Security ID: 550021109
Ticker: LULU
Meeting Date: 08-Jun-22
Meeting Type: Annual
| 1 | Elect Kathryn Henry | Management | For | Voted - For |
| 2 | Elect Jon McNeill | Management | For | Voted - For |
| 3 | Elect Alison Loehnis | Management | For | Voted - For |
| 4 | Ratification of Auditor | Management | For | Voted - For |
| 5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 6 | Shareholder Proposal Regarding Policy on Down Products | Shareholder | Against | Voted - Against |
MARVELL TECHNOLOGY GROUP, INC.
Security ID: 573874104
Ticker: MRVL
Meeting Date: 16-Jul-21
Meeting Type: Annual
| 1 | Elect William Tudor Brown | Management | For | Voted - For |
| 2 | Elect Brad W. Buss | Management | For | Voted - For |
| 3 | Elect Edward H. Frank | Management | For | Voted - For |
| 4 | Elect Richard S. Hill | Management | For | Voted - For |
| 5 | Elect Marachel L. Knight | Management | For | Voted - For |
| 6 | Elect Bethany J. Mayer | Management | For | Voted - For |
| 7 | Elect Matthew J. Murphy | Management | For | Voted - For |
| 8 | Elect Michael G. Strachan | Management | For | Voted - For |
| 9 | Elect Robert E. Switz | Management | For | Voted - For |
| 10 | Elect Ford Tamer | Management | For | Voted - For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 12 | Appointment of Auditor | Management | For | Voted - For |
MARVELL TECHNOLOGY, INC.
Security ID: 573874104
Ticker: MRVL
Meeting Date: 23-Jun-22
Meeting Type: Annual
| 1 | Elect Sara C. Andrews | Management | For | Voted - For |
| 2 | Elect William Tudor Brown | Management | For | Voted - For |
| 3 | Elect Brad W. Buss | Management | For | Voted - For |
| 4 | Elect Edward H. Frank | Management | For | Voted - For |
| 5 | Elect Richard S. Hill | Management | For | Voted - For |
| 6 | Elect Marachel L. Knight | Management | For | Voted - For |
| 7 | Elect Matthew J. Murphy | Management | For | Voted - For |
| 8 | Elect Michael G. Strachan | Management | For | Voted - For |
| 9 | Elect Robert E. Switz | Management | For | Voted - For |
| 10 | Elect Ford Tamer | Management | For | Voted - For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 12 | Amendment to the 2020 Employee Stock Purchase Plan | Management | For | Voted - For |
| 13 | Ratification of Auditor | Management | For | Voted - For |
MASTERCARD INCORPORATED
Security ID: 57636Q104
Ticker: MA
Meeting Date: 21-Jun-22
Meeting Type: Annual
| 1 | Elect Merit E. Janow | Management | For | Voted - For |
| 2 | Elect Candido Botelho Bracher | Management | For | Voted - For |
| 3 | Elect Richard K. Davis | Management | For | Voted - For |
| 4 | Elect Julius Genachowski | Management | For | Voted - For |
| 5 | Elect GOH Choon Phong | Management | For | Voted - For |
| 6 | Elect Oki Matsumoto | Management | For | Voted - For |
| 7 | Elect Michael Miebach | Management | For | Voted - For |
| 8 | Elect Youngme E. Moon | Management | For | Voted - For |
| 9 | Elect Rima Qureshi | Management | For | Voted - For |
| 10 | Elect Gabrielle Sulzberger | Management | For | Voted - For |
| 11 | Elect Jackson P. Tai | Management | For | Voted - For |
| 12 | Elect Harit Talwar | Management | For | Voted - For |
| 13 | Elect Lance Uggla | Management | For | Voted - For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 15 | Ratification of Auditor | Management | For | Voted - For |
| 16 | Restoration of Right to Call a Special Meeting | Management | For | Voted - For |
| 17 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - Against |
| 18 | Shareholder Proposal Regarding Political Donations to Objectors | Shareholder | Against | Voted - Against |
| 19 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Voted - Against |
| 20 | Shareholder Proposal Regarding Report on Untraceable Firearms | Shareholder | Against | Voted - Against |
MATCH GROUP, INC.
Security ID: 57667L107
Ticker: MTCH
Meeting Date: 08-Jun-22
Meeting Type: Annual
| 1 | Elect Stephen Bailey | Management | For | Voted - For |
| 2 | Elect Melissa Brenner | Management | For | Voted - For |
| 3 | Elect Alan G. Spoon | Management | For | Voted - Against |
| 4 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
| 6 | Ratification of Auditor | Management | For | Voted - For |
MERCK & CO., INC.
Security ID: 58933Y105
Ticker: MRK
Meeting Date: 24-May-22
Meeting Type: Annual
| 1 | Elect Douglas M. Baker, Jr. | Management | For | Voted - For |
| 2 | Elect Mary Ellen Coe | Management | For | Voted - For |
| 3 | Elect Pamela J. Craig | Management | For | Voted - For |
| 4 | Elect Robert M. Davis | Management | For | Voted - For |
| 5 | Elect Kenneth C. Frazier | Management | For | Voted - For |
| 6 | Elect Thomas H. Glocer | Management | For | Voted - For |
| 7 | Elect Risa Lavizzo-Mourey | Management | For | Voted - For |
| 8 | Elect Stephen L. Mayo | Management | For | Voted - For |
| 9 | Elect Paul B. Rothman | Management | For | Voted - For |
| 10 | Elect Patricia F. Russo | Management | For | Voted - For |
| 11 | Elect Christine E. Seidman | Management | For | Voted - For |
| 12 | Elect Inge G. Thulin | Management | For | Voted - For |
| 13 | Elect Kathy J. Warden | Management | For | Voted - For |
| 14 | Elect Peter C. Wendell | Management | For | Voted - For |
| 15 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 16 | Ratification of Auditor | Management | For | Voted - For |
| 17 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
| 18 | Shareholder Proposal Regarding Report on Access to COVID-19 Products | Shareholder | Against | Voted - Against |
| 19 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | Shareholder | Against | Voted - Against |
META PLATFORMS, INC.
Security ID: 30303M102
Ticker: FB
Meeting Date: 25-May-22
Meeting Type: Annual
| 1.1 | Elect Peggy Alford | Management | For | Voted - Withheld |
| 1.2 | Elect Marc L. Andreessen | Management | For | Voted - For |
| 1.3 | Elect Andrew W. Houston | Management | For | Voted - For |
| 1.4 | Elect Nancy Killefer | Management | For | Voted - For |
| 1.5 | Elect Robert M. Kimmitt | Management | For | Voted - For |
| 1.6 | Elect Sheryl K. Sandberg | Management | For | Voted - For |
| 1.7 | Elect Tracey T. Travis | Management | For | Voted - For |
| 1.8 | Elect Tony Xu | Management | For | Voted - For |
| 1.9 | Elect Mark Zuckerberg | Management | For | Voted - For |
| 2 | Ratification of Auditor | Management | For | Voted - For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Voted - For |
| 5 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
| 6 | Shareholder Proposal Regarding Concealment Clauses | Shareholder | Against | Voted - For |
| 7 | Shareholder Proposal Regarding Report on Business Practices and Financial Returns | Shareholder | Against | Voted - Against |
| 8 | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | Voted - For |
| 9 | Shareholder Proposal Regarding Report and Advisory Vote on Metaverse Project | Shareholder | Against | Voted - Against |
| 10 | Shareholder Proposal Regarding Human Rights Impact Assessment | Shareholder | Against | Voted - For |
| 11 | Shareholder Proposal Regarding Report on Online Child Exploitation | Shareholder | Against | Voted - For |
| 12 | Shareholder Proposal Regarding Non-discrimination Audit | Shareholder | Against | Voted - Against |
| 13 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
| 14 | Shareholder Proposal Regarding Assessment of Audit & Risk Oversight Committee | Shareholder | Against | Voted - For |
| 15 | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Voted - Against |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 30-Nov-21
Meeting Type: Annual
| 1 | Elect Reid G. Hoffman | Management | For | Voted - For |
| 2 | Elect Hugh F. Johnston | Management | For | Voted - For |
| 3 | Elect Teri L. List | Management | For | Voted - For |
| 4 | Elect Satya Nadella | Management | For | Voted - For |
| 5 | Elect Sandra E. Peterson | Management | For | Voted - For |
| 6 | Elect Penny S. Pritzker | Management | For | Voted - For |
| 7 | Elect Carlos A. Rodriguez | Management | For | Voted - For |
| 8 | Elect Charles W. Scharf | Management | For | Voted - For |
| 9 | Elect John W. Stanton | Management | For | Voted - For |
| 10 | Elect John W. Thompson | Management | For | Voted - Against |
| 11 | Elect Emma N. Walmsley | Management | For | Voted - For |
| 12 | Elect Padmasree Warrior | Management | For | Voted - For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 14 | Approval of the Employee Stock Purchase Plan | Management | For | Voted - For |
| 15 | Ratification of Auditor | Management | For | Voted - For |
| 16 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
| 17 | Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | Voted - For |
| 18 | Shareholder Proposal Regarding Prohibition of Facial Recognition Technology Sales to Government Entities | Shareholder | Against | Voted - Against |
| 19 | Shareholder Proposal Regarding Implementation of the Fair Chance Business Pledge | Shareholder | Against | Voted - Against |
| 20 | Shareholder Proposal Regarding Report on Alignment of Lobbying Activities with Company Policies | Shareholder | Against | Voted - Against |
MOODY'S CORPORATION
Security ID: 615369105
Ticker: MCO
Meeting Date: 26-Apr-22
Meeting Type: Annual
| 1 | Elect Jorge A. Bermudez | Management | For | Voted - For |
| 2 | Elect Therese Esperdy | Management | For | Voted - For |
| 3 | Elect Robert Fauber | Management | For | Voted - For |
| 4 | Elect Vincent A. Forlenza | Management | For | Voted - For |
| 5 | Elect Kathryn M. Hill | Management | For | Voted - For |
| 6 | Elect Lloyd W. Howell, Jr. | Management | For | Voted - For |
| 7 | Elect Raymond W. McDaniel, Jr. | Management | For | Voted - For |
| 8 | Elect Leslie Seidman | Management | For | Voted - For |
| 9 | Elect Zig Serafin | Management | For | Voted - For |
| 10 | Elect Bruce Van Saun | Management | For | Voted - For |
| 11 | Ratification of Auditor | Management | For | Voted - For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
NETFLIX, INC.
Security ID: 64110L106
Ticker: NFLX
Meeting Date: 02-Jun-22
Meeting Type: Annual
| 1 | Elect Timothy M. Haley | Management | For | Voted - Withheld |
| 2 | Elect Leslie J. Kilgore | Management | For | Voted - For |
| 3 | Elect Strive T. Masiyiwa | Management | For | Voted - For |
| 4 | Elect Ann Mather | Management | For | Voted - For |
| 5 | Repeal of Classified Board | Management | For | Voted - For |
| 6 | Elimination of Supermajority Requirement | Management | For | Voted - For |
| 7 | Restoration of Right to Call a Special Meeting | Management | For | Voted - For |
| 8 | Ratification of Auditor | Management | For | Voted - For |
| 9 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
| 10 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Voted - Against |
| 11 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
NIKE, INC.
Security ID: 654106103
Ticker: NKE
Meeting Date: 06-Oct-21
Meeting Type: Annual
| 1 | Elect Alan B. Graf, Jr. | Management | For | Voted - For |
| 2 | Elect Peter B. Henry | Management | For | Voted - For |
| 3 | Elect Michelle A. Peluso | Management | For | Voted - For |
| 4 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 5 | Ratification of Auditor | Management | For | Voted - For |
| 6 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Voted - Against |
| 7 | Shareholder Proposal Regarding Human Rights Impact Assessment | Shareholder | Against | Voted - Against |
| 8 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
| 9 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Voted - For |
NVIDIA CORPORATION
Security ID: 67066G104
Ticker: NVDA
Meeting Date: 02-Jun-22
Meeting Type: Annual
| 1 | Elect Robert K. Burgess | Management | For | Voted - For |
| 2 | Elect Tench Coxe | Management | For | Voted - For |
| 3 | Elect John O. Dabiri | Management | For | Voted - For |
| 4 | Elect Persis S. Drell | Management | For | Voted - For |
| 5 | Elect Jen-Hsun Huang | Management | For | Voted - For |
| 6 | Elect Dawn Hudson | Management | For | Voted - For |
| 7 | Elect Harvey C. Jones | Management | For | Voted - For |
| 8 | Elect Michael G. McCaffery | Management | For | Voted - For |
| 9 | Elect Stephen C. Neal | Management | For | Voted - For |
| 10 | Elect Mark L. Perry | Management | For | Voted - For |
| 11 | Elect A. Brooke Seawell | Management | For | Voted - For |
| 12 | Elect Aarti Shah | Management | For | Voted - For |
| 13 | Elect Mark A. Stevens | Management | For | Voted - For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 15 | Ratification of Auditor | Management | For | Voted - For |
| 16 | Increase in Authorized Common Stock | Management | For | Voted - For |
| 17 | Amendment to the 2007 Equity Incentive Plan | Management | For | Voted - For |
O'REILLY AUTOMOTIVE, INC.
Security ID: 67103H107
Ticker: ORLY
Meeting Date: 12-May-22
Meeting Type: Annual
| 1 | Elect David E. O'Reilly | Management | For | Voted - For |
| 2 | Elect Larry P. O'Reilly | Management | For | Voted - For |
| 3 | Elect Greg Henslee | Management | For | Voted - For |
| 4 | Elect Jay D. Burchfield | Management | For | Voted - For |
| 5 | Elect Thomas T. Hendrickson | Management | For | Voted - For |
| 6 | Elect John R. Murphy | Management | For | Voted - For |
| 7 | Elect Dana M. Perlman | Management | For | Voted - For |
| 8 | Elect Maria A. Sastre | Management | For | Voted - For |
| 9 | Elect Andrea M. Weiss | Management | For | Voted - For |
| 10 | Elect Fred Whitfield | Management | For | Voted - For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 12 | Ratification of Auditor | Management | For | Voted - For |
| 13 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - Against |
PAYPAL HOLDINGS, INC.
Security ID: 70450Y103
Ticker: PYPL
Meeting Date: 02-Jun-22
Meeting Type: Annual
| 1 | Elect Rodney C. Adkins | Management | For | Voted - For |
| 2 | Elect Jonathan Christodoro | Management | For | Voted - For |
| 3 | Elect John J. Donahoe II | Management | For | Voted - For |
| 4 | Elect David W. Dorman | Management | For | Voted - For |
| 5 | Elect Belinda J. Johnson | Management | For | Voted - For |
| 6 | Elect Enrique Lores | Management | For | Voted - For |
| 7 | Elect Gail J. McGovern | Management | For | Voted - For |
| 8 | Elect Deborah M. Messemer | Management | For | Voted - For |
| 9 | Elect David M. Moffett | Management | For | Voted - For |
| 10 | Elect Ann M. Sarnoff | Management | For | Voted - For |
| 11 | Elect Daniel H. Schulman | Management | For | Voted - For |
| 12 | Elect Frank D. Yeary | Management | For | Voted - For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
| 15 | Ratification of Auditor | Management | For | Voted - For |
| 16 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
QUALCOMM INCORPORATED
Security ID: 747525103
Ticker: QCOM
Meeting Date: 09-Mar-22
Meeting Type: Annual
| 1 | Elect Sylvia Acevedo | Management | For | Voted - For |
| 2 | Elect Cristiano R. Amon | Management | For | Voted - For |
| 3 | Elect Mark Fields | Management | For | Voted - For |
| 4 | Elect Jeffrey W. Henderson | Management | For | Voted - For |
| 5 | Elect Gregory N. Johnson | Management | For | Voted - For |
| 6 | Elect Ann M. Livermore | Management | For | Voted - For |
| 7 | Elect Mark D. McLaughlin | Management | For | Voted - For |
| 8 | Elect Jamie S. Miller | Management | For | Voted - For |
| 9 | Elect Irene B. Rosenfeld | Management | For | Voted - For |
| 10 | Elect Kornelis Smit | Management | For | Voted - For |
| 11 | Elect Jean-Pascal Tricoire | Management | For | Voted - For |
| 12 | Elect Anthony J. Vinciquerra | Management | For | Voted - For |
| 13 | Ratification of Auditor | Management | For | Voted - For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
SALESFORCE, INC.
Security ID: 79466L302
Ticker: CRM
Meeting Date: 09-Jun-22
Meeting Type: Annual
| 1 | Elect Marc R. Benioff | Management | For | Voted - For |
| 2 | Elect Bret Taylor | Management | For | Voted - For |
| 3 | Elect Laura Alber | Management | For | Voted - For |
| 4 | Elect Craig A. Conway | Management | For | Voted - For |
| 5 | Elect Parker Harris | Management | For | Voted - For |
| 6 | Elect Alan G. Hassenfeld | Management | For | Voted - For |
| 7 | Elect Neelie Kroes | Management | For | Voted - For |
| 8 | Elect Oscar Munoz | Management | For | Voted - For |
| 9 | Elect Sanford R. Robertson | Management | For | Voted - For |
| 10 | Elect John V. Roos | Management | For | Voted - For |
| 11 | Elect Robin L. Washington | Management | For | Voted - For |
| 12 | Elect Maynard G. Webb | Management | For | Voted - For |
| 13 | Elect Susan D. Wojcicki | Management | For | Voted - For |
| 14 | Amendment to the 2013 Equity Incentive Plan | Management | For | Voted - For |
| 15 | Amendment to the 2004 Employee Stock Purchase Plan | Management | For | Voted - For |
| 16 | Ratification of Auditor | Management | For | Voted - Against |
| 17 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - Abstain |
| 19 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Voted - For |
SEAGEN INC.
Security ID: 81181C104
Ticker: SGEN
Meeting Date: 13-May-22
Meeting Type: Annual
| 1 | Elect Ted W. Love | Management | For | Voted - Against |
| 2 | Elect Daniel G. Welch | Management | For | Voted - For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
| 4 | Ratification of Auditor | Management | For | Voted - For |
SERVICENOW, INC.
Security ID: 81762P102
Ticker: NOW
Meeting Date: 09-Jun-22
Meeting Type: Annual
| 1 | Elect Susan L. Bostrom | Management | For | Voted - For |
| 2 | Elect Teresa Briggs | Management | For | Voted - For |
| 3 | Elect Jonathan C. Chadwick | Management | For | Voted - Against |
| 4 | Elect Paul E. Chamberlain | Management | For | Voted - For |
| 5 | Elect Lawrence J Jackson, Jr. | Management | For | Voted - For |
| 6 | Elect Frederic B. Luddy | Management | For | Voted - For |
| 7 | Elect Jeffrey A. Miller | Management | For | Voted - For |
| 8 | Elect Joseph Quinlan | Management | For | Voted - For |
| 9 | Elect Sukumar Rathnam | Management | For | Voted - For |
| 10 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
| 11 | Ratification of Auditor | Management | For | Voted - For |
SQUARE, INC.
Security ID: 852234103
Ticker: SQ
Meeting Date: 03-Nov-21
Meeting Type: Special
| 1 | Stock Issuance for Acquisition of Afterpay | Management | For | Voted - For |
| 2 | Right to Adjourn Meeting | Management | For | Voted - For |
STARBUCKS CORPORATION
Security ID: 855244109
Ticker: SBUX
Meeting Date: 16-Mar-22
Meeting Type: Annual
| 1 | Elect Richard E. Allison, Jr. | Management | For | Voted - For |
| 2 | Elect Andrew Campion | Management | For | Voted - For |
| 3 | Elect Mary N. Dillon | Management | For | Voted - For |
| 4 | Elect Isabel Ge Mahe | Management | For | Voted - For |
| 5 | Elect Mellody Hobson | Management | For | Voted - For |
| 6 | Elect Kevin R. Johnson | Management | For | Voted - For |
| 7 | Elect Jorgen Vig Knudstorp | Management | For | Voted - For |
| 8 | Elect Satya Nadella | Management | For | Voted - For |
| 9 | Elect Joshua Cooper Ramo | Management | For | Voted - For |
| 10 | Elect Clara Shih | Management | For | Voted - For |
| 11 | Elect Javier G. Teruel | Management | For | Voted - For |
| 12 | Amendment to the 2005 Long-Term Equity Incentive Plan | Management | For | Voted - For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 14 | Ratification of Auditor | Management | For | Voted - For |
| 15 | Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment and Discrimination Policies | Shareholder | Against | Voted - For |
TESLA, INC.
Security ID: 88160R101
Ticker: TSLA
Meeting Date: 07-Oct-21
Meeting Type: Annual
| 1 | Elect James Murdoch | Management | For | Voted - For |
| 2 | Elect Kimbal Musk | Management | For | Voted - For |
| 3 | Reduce Director Terms from Three Years to Two Years | Management | For | Voted - For |
| 4 | Elimination of Supermajority Requirement | Management | Abstain | Voted - For |
| 5 | Ratification of Auditor | Management | For | Voted - For |
| 6 | Shareholder Proposal Regarding Board Declassification | Shareholder | Against | Voted - For |
| 7 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Voted - For |
| 8 | Shareholder Proposal Regarding Report on The Impact of Mandatory Arbitration Policies | Shareholder | Against | Voted - For |
| 9 | Shareholder Proposal Regarding Board Oversight of Human Capital Management | Shareholder | Against | Voted - For |
| 10 | Shareholder Proposal Regarding Human Rights Reporting | Shareholder | Against | Voted - For |
THE HOME DEPOT, INC.
Security ID: 437076102
Ticker: HD
Meeting Date: 19-May-22
Meeting Type: Annual
| 1 | Elect Gerard J. Arpey | Management | For | Voted - For |
| 2 | Elect Ari Bousbib | Management | For | Voted - For |
| 3 | Elect Jeffery H. Boyd | Management | For | Voted - For |
| 4 | Elect Gregory D. Brenneman | Management | For | Voted - For |
| 5 | Elect J. Frank Brown | Management | For | Voted - For |
| 6 | Elect Albert P. Carey | Management | For | Voted - For |
| 7 | Elect Edward P. Decker | Management | For | Voted - For |
| 8 | Elect Linda R. Gooden | Management | For | Voted - For |
| 9 | Elect Wayne M. Hewett | Management | For | Voted - For |
| 10 | Elect Manuel Kadre | Management | For | Voted - For |
| 11 | Elect Stephanie C. Linnartz | Management | For | Voted - For |
| 12 | Elect Craig A. Menear | Management | For | Voted - For |
| 13 | Elect Paula Santilli | Management | For | Voted - For |
| 14 | Elect Caryn Seidman-Becker | Management | For | Voted - For |
| 15 | Ratification of Auditor | Management | For | Voted - For |
| 16 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 17 | Amendment to the Omnibus Stock Incentive Plan | Management | For | Voted - For |
| 18 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - Against |
| 19 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - Abstain |
| 20 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
| 21 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Voted - Against |
| 22 | Shareholder Proposal Regarding Deforestation Report | Shareholder | Against | Voted - Against |
| 23 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Voted - For |
THE SHERWIN-WILLIAMS COMPANY
Security ID: 824348106
Ticker: SHW
Meeting Date: 20-Apr-22
Meeting Type: Annual
| 1 | Elect Kerrii B. Anderson | Management | For | Voted - For |
| 2 | Elect Arthur F. Anton | Management | For | Voted - For |
| 3 | Elect Jeff M. Fettig | Management | For | Voted - For |
| 4 | Elect Richard J. Kramer | Management | For | Voted - For |
| 5 | Elect John G. Morikis | Management | For | Voted - For |
| 6 | Elect Christine A. Poon | Management | For | Voted - For |
| 7 | Elect Aaron M. Powell | Management | For | Voted - For |
| 8 | Elect Marta R. Stewart | Management | For | Voted - For |
| 9 | Elect Michael H. Thaman | Management | For | Voted - For |
| 10 | Elect Matthew Thornton III | Management | For | Voted - For |
| 11 | Elect Steven H. Wunning | Management | For | Voted - For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 13 | Ratification of Auditor | Management | For | Voted - For |
THE TJX COMPANIES, INC.
Security ID: 872540109
Ticker: TJX
Meeting Date: 07-Jun-22
Meeting Type: Annual
| 1 | Elect Jose B. Alvarez | Management | For | Voted - For |
| 2 | Elect Alan M. Bennett | Management | For | Voted - For |
| 3 | Elect Rosemary T. Berkery | Management | For | Voted - For |
| 4 | Elect David T. Ching | Management | For | Voted - For |
| 5 | Elect C. Kim Goodwin | Management | For | Voted - For |
| 6 | Elect Ernie Herrman | Management | For | Voted - For |
| 7 | Elect Michael F. Hines | Management | For | Voted - For |
| 8 | Elect Amy B. Lane | Management | For | Voted - For |
| 9 | Elect Carol Meyrowitz | Management | For | Voted - For |
| 10 | Elect Jackwyn L. Nemerov | Management | For | Voted - For |
| 11 | Elect John F. O'Brien | Management | For | Voted - For |
| 12 | Ratification of Auditor | Management | For | Voted - For |
| 13 | Approval of the 2022 Stock Incentive Plan | Management | For | Voted - For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 15 | Shareholder Proposal Regarding Report on Supply Chain Due Diligence | Shareholder | Against | Voted - Against |
| 16 | Shareholder Proposal Regarding Report on Human Rights Risks from Supply Chain Employee Misclassification | Shareholder | Against | Voted - Against |
| 17 | Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care | Shareholder | Against | Voted - Against |
| 18 | Shareholder Proposal Regarding Paid Sick Leave | Shareholder | Against | Voted - For |
TWILIO INC.
Security ID: 90138F102
Ticker: TWLO
Meeting Date: 22-Jun-22
Meeting Type: Annual
| 1.1 | Elect Donna L. Dubinsky | Management | For | Voted - For |
| 1.2 | Elect Deval L. Patrick | Management | For | Voted - For |
| 2 | Ratification of Auditor | Management | For | Voted - For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
UBER TECHNOLOGIES, INC.
Security ID: 90353T100
Ticker: UBER
Meeting Date: 09-May-22
Meeting Type: Annual
| 1 | Elect Ronald D. Sugar | Management | For | Voted - For |
| 2 | Elect Revathi Advaithi | Management | For | Voted - For |
| 3 | Elect Ursula M. Burns | Management | For | Voted - For |
| 4 | Elect Robert A. Eckert | Management | For | Voted - For |
| 5 | Elect Amanda Ginsberg | Management | For | Voted - For |
| 6 | Elect Dara Khosrowshahi | Management | For | Voted - For |
| 7 | Elect Wan Ling Martello | Management | For | Voted - For |
| 8 | Elect Yasir Al-Rumayyan | Management | For | Voted - For |
| 9 | Elect John A. Thain | Management | For | Voted - For |
| 10 | Elect David Trujillo | Management | For | Voted - For |
| 11 | Elect Alexander R. Wynaendts | Management | For | Voted - For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 13 | Ratification of Auditor | Management | For | Voted - For |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
UNION PACIFIC CORPORATION
Security ID: 907818108
Ticker: UNP
Meeting Date: 12-May-22
Meeting Type: Annual
| 1 | Elect William J. DeLaney | Management | For | Voted - For |
| 2 | Elect David B. Dillon | Management | For | Voted - For |
| 3 | Elect Sheri H. Edison | Management | For | Voted - For |
| 4 | Elect Teresa M. Finley | Management | For | Voted - For |
| 5 | Elect Lance M. Fritz | Management | For | Voted - For |
| 6 | Elect Deborah C. Hopkins | Management | For | Voted - For |
| 7 | Elect Jane H. Lute | Management | For | Voted - For |
| 8 | Elect Michael R. McCarthy | Management | For | Voted - For |
| 9 | Elect Jose H. Villarreal | Management | For | Voted - For |
| 10 | Elect Christopher J. Williams | Management | For | Voted - For |
| 11 | Ratification of Auditor | Management | For | Voted - For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102
Ticker: UNH
Meeting Date: 06-Jun-22
Meeting Type: Annual
| 1 | Elect Timothy P. Flynn | Management | For | Voted - For |
| 2 | Elect Paul R. Garcia | Management | For | Voted - For |
| 3 | Elect Stephen J. Hemsley | Management | For | Voted - For |
| 4 | Elect Michele J. Hooper | Management | For | Voted - For |
| 5 | Elect F. William McNabb, III | Management | For | Voted - For |
| 6 | Elect Valerie C. Montgomery Rice | Management | For | Voted - For |
| 7 | Elect John H. Noseworthy | Management | For | Voted - For |
| 8 | Elect Andrew Witty | Management | For | Voted - For |
| 9 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 10 | Ratification of Auditor | Management | For | Voted - For |
| 11 | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Voted - For |
| 12 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
VISA INC.
Security ID: 92826C839
Ticker: V
Meeting Date: 25-Jan-22
Meeting Type: Annual
| 1 | Elect Lloyd A. Carney | Management | For | Voted - For |
| 2 | Elect Mary B. Cranston | Management | For | Voted - For |
| 3 | Elect Francisco Javier Fernandez-Carbajal | Management | For | Voted - For |
| 4 | Elect Alfred F. Kelly, Jr. | Management | For | Voted - For |
| 5 | Elect Ramon L. Laguarta | Management | For | Voted - For |
| 6 | Elect John F. Lundgren | Management | For | Voted - For |
| 7 | Elect Robert W. Matschullat | Management | For | Voted - For |
| 8 | Elect Denise M. Morrison | Management | For | Voted - For |
| 9 | Elect Linda Rendle | Management | For | Voted - For |
| 10 | Elect Maynard G. Webb | Management | For | Voted - For |
| 11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 12 | Ratification of Auditor | Management | For | Voted - For |
WORKDAY, INC.
Security ID: 98138H101
Ticker: WDAY
Meeting Date: 22-Jun-22
Meeting Type: Annual
| 1.1 | Elect Lynne M. Doughtie | Management | For | Voted - For |
| 1.2 | Elect Carl Eschenbach | Management | For | Voted - For |
| 1.3 | Elect Michael M. McNamara | Management | For | Voted - Withheld |
| 1.4 | Elect Jerry Yang | Management | For | Voted - For |
| 2 | Ratification of Auditor | Management | For | Voted - For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
| 4 | Approval of the 2022 Equity Incentive Plan | Management | For | Voted - For |
| 5 | Amendment to the 2012 Employee Stock Purchase Plan | Management | For | Voted - For |
ZOETIS INC.
Security ID: 98978V103
Ticker: ZTS
Meeting Date: 19-May-22
Meeting Type: Annual
| 1 | Elect Paul M. Bisaro | Management | For | Voted - For |
| 2 | Elect Frank A. D'Amelio | Management | For | Voted - For |
| 3 | Elect Michael B. McCallister | Management | For | Voted - For |
| 4 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
| 5 | Amendment to the 2013 Equity and Incentive Plan | Management | For | Voted - For |
| 6 | Ratification of Auditor | Management | For | Voted - For |
| 7 | Amendment to the Certificate of Incorporation to Eliminate Supermajority Requirements and Pfizer Provisions | Management | For | Voted - For |
| 8 | Repeal of Classified Board | Management | For | Voted - For |
| Frost Total Return Bond Fund |
| | Proposal | Proposed by | Mgt. Position | Registrant Voted |
NOBLE CORPORATION
Security ID: 65500J106
Ticker: NE
Meeting Date: 10-May-22
Meeting Type: Special
| 1 | Business Combination | Management | For | Voted - For |
| 2 | NYSE Proposal | Management | For | Voted - For |
| 3 | Advisory Vote on Golden Parachute Payments | Management | For | Voted - For |
| 4 | Right to Adjourn Meeting | Management | For | Voted - For |
SEADRILL LIMITED
Security ID: 81173JAA7
Ticker: SDRLF
Meeting Date: 07-Oct-21
Meeting Type: Consent
| 1 | Vote On The Plan. Select For To Accept The Plan Select Against To Reject The Plan. Abstain Is Not A Valid Voting Option And Will Not Count | Management | N/A | Voted - For |
| 2 | Opt Out Of The Third-Party Release. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Voted - Against |
Meeting Date: 07-Jan-22
Meeting Type: Consent
| 1 | Vote On The Plan. (For = Accept, Against = Reject)(Abstain Votes Do Not Count). | Management | N/A | Voted - For |
| 2 | Opt-Out: Opt Out Of The Third-Party Releases. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Voted - Against |
SEADRILL LIMITED
Security ID: G7998G106
Ticker: SDRLF
Meeting Date: 07-Oct-21
Meeting Type: Consent
| 1 | Vote On The Plan. Select For To Accept The Plan Select Against To Reject The Plan. Abstain Is Not A Valid Voting Option And Will Not Count | Management | N/A | Voted - For |
| 2 | Opt Out Of The Third-Party Release. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Voted - Against |
| Frost Total Return Bond Fund |
| | Proposal | Proposed by | Mgt. Position | Registrant Voted |
SEADRILL LIMITED
Security ID: G8000AAA1
Ticker: SDRLF
Meeting Date: 07-Oct-21
Meeting Type: Consent
| 1 | Vote On The Plan. Select For To Accept The Plan Select Against To Reject The Plan. Abstain Is Not A Valid Voting Option And Will Not Count | Management | N/A | Voted - For |
| 2 | Opt Out Of The Third-Party Release. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Voted - Against |
Meeting Date: 07-Jan-22
Meeting Type: Consent
| 1 | Vote On The Plan. (For = Accept, Against = Reject)(Abstain Votes Do Not Count). | Management | N/A | Voted - For |
| 2 | Opt-Out: Opt Out Of The Third-Party Releases. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Voted - Against |
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.
Frost Family of Funds
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 24, 2022
