UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
| Investment Company Act file number 811-05685 | |
| Williamsburg Investment Trust |
| (Exact name of registrant as specified in charter) |
| 225 Pictoria Drive, Suite 450 Cincinnati, Ohio 45246 |
| (Address of principal executive offices) (Zip code) |
David James
| Ultimus Fund Solutions, LLC 225 Pictoria Drive, Suite 450 Cincinnati, Ohio 45246 |
| (Name and address of agent for service) |
| Registrant’s telephone number, including area code: (513) 587-3454 |
| Date of fiscal year end: March 31 |
| | |
| Date of reporting period: July 1, 2021 – June 30, 2022 |
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §3507.
| Investment Company Report - Cantor FBP Appreciation & Income Opportunities Fund |
| FEDEX CORPORATION |
| Security | 31428X106 | Meeting Type | Annual |
| Ticker Symbol | FDX | Meeting Date | 27-Sep-2021 |
| ISIN | US31428X1063 | Agenda | 935484016 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: MARVIN R. ELLISON | Management | For | For | |
| 1B. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | For | |
| 1C. | Election of Director: KIMBERLY A. JABAL | Management | For | For | |
| 1D. | Election of Director: SHIRLEY ANN JACKSON | Management | For | For | |
| 1E. | Election of Director: R. BRAD MARTIN | Management | For | For | |
| 1F. | Election of Director: JOSHUA COOPER RAMO | Management | For | For | |
| 1G. | Election of Director: SUSAN C. SCHWAB | Management | For | For | |
| 1H. | Election of Director: FREDERICK W. SMITH | Management | For | For | |
| 1I. | Election of Director: DAVID P. STEINER | Management | For | For | |
| IJ. | Election of Director: RAJESH SUBRAMANIAM | Management | For | For | |
| 1K. | Election of Director: PAUL S. WALSH | Management | For | For | |
| 2. | Advisory vote to approve named executive officer
compensation. | Management | Against | Against | |
| 3. | Ratify the appointment of Ernst & Young LLP as FedEx’s
independent registered public accounting firm for fiscal
year 2022. | Management | For | For | |
| 4. | Stockholder proposal regarding independent board
chairman. | Shareholder | For | Against | |
| 5. | Stockholder proposal regarding report on alignment
between company values and electioneering
contributions. | Shareholder | Against | For | |
| 6. | Stockholder proposal regarding lobbying activity and
expenditure report. | Shareholder | Against | For | |
| 7. | Stockholder proposal regarding assessing inclusion in the
workplace. | Shareholder | Against | For | |
| 8. | Stockholder proposal regarding shareholder ratification of
termination pay. | Shareholder | For | Against | |
| TAPESTRY, INC. |
| Security | 876030107 | Meeting Type | Annual |
| Ticker Symbol | TPR | Meeting Date | 03-Nov-2021 |
| ISIN | US8760301072 | Agenda | 935497481 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: John P. Bilbrey | Management | For | For | |
| 1B. | Election of Director: Darrell Cavens | Management | For | For | |
| 1C. | Election of Director: Joanne Crevoiserat | Management | For | For | |
| 1D. | Election of Director: David Denton | Management | For | For | |
| 1E. | Election of Director: Johanna (Hanneke) Faber | Management | For | For | |
| 1F. | Election of Director: Anne Gates | Management | For | For | |
| 1G. | Election of Director: Thomas Greco | Management | For | For | |
| 1H. | Election of Director: Pamela Lifford | Management | For | For | |
| 1I. | Election of Director: Annabelle Yu Long | Management | For | For | |
| 1J. | Election of Director: Ivan Menezes | Management | For | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP
as the Company’s independent registered public
accounting firm for the fiscal year ending July 2, 2022. | Management | For | For | |
| 3. | Advisory vote to approve the Company’s executive
compensation as discussed and described in the proxy
statement. | Management | For | For | |
| MICROSOFT CORPORATION |
| Security | 594918104 | Meeting Type | Annual |
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 |
| ISIN | US5949181045 | Agenda | 935505480 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Reid G. Hoffman | Management | For | For | |
| 1B. | Election of Director: Hugh F. Johnston | Management | For | For | |
| 1C. | Election of Director: Teri L. List | Management | For | For | |
| 1D. | Election of Director: Satya Nadella | Management | For | For | |
| 1E. | Election of Director: Sandra E. Peterson | Management | For | For | |
| 1F. | Election of Director: Penny S. Pritzker | Management | For | For | |
| 1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | |
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | |
| 1I. | Election of Director: John W. Stanton | Management | For | For | |
| 1J. | Election of Director: John W. Thompson | Management | For | For | |
| 1K. | Election of Director: Emma N. Walmsley | Management | For | For | |
| 1L. | Election of Director: Padmasree Warrior | Management | For | For | |
| 2. | Advisory vote to approve named executive officer
compensation. | Management | Against | Against | |
| 3. | Approve Employee Stock Purchase Plan. | Management | For | For | |
| 4. | Ratification of the Selection of Deloitte & Touche LLP as
our Independent Auditor for Fiscal Year 2022. | Management | For | For | |
| 5. | Shareholder Proposal - Report on median pay gaps
across race and gender. | Shareholder | Against | For | |
| 6. | Shareholder Proposal - Report on effectiveness of
workplace sexual harassment policies. | Shareholder | Against | For | |
| 7. | Shareholder Proposal - Prohibition on sales of facial
recognition technology to all government entities. | Shareholder | Against | For | |
| 8. | Shareholder Proposal - Report on implementation of the
Fair Chance Business Pledge. | Shareholder | Against | For | |
| 9. | Shareholder Proposal - Report on how lobbying activities
align with company policies. | Shareholder | Against | For | |
| SHELL PLC |
| Security | 780259107 | Meeting Type | Special |
| Ticker Symbol | RDSB | Meeting Date | 10-Dec-2021 |
| ISIN | US7802591070 | Agenda | 935524795 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | Adoption of New Articles of Association (Special
Resolution). | Management | For | For | |
| SHELL PLC |
| Security | 780259107 | Meeting Type | Special |
| Ticker Symbol | RDSB | Meeting Date | 10-Dec-2021 |
| ISIN | US7802591070 | Agenda | 935530611 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | Adoption of New Articles of Association (Special
Resolution). | Management | For | For | |
| CISCO SYSTEMS, INC. |
| Security | 17275R102 | Meeting Type | Annual |
| Ticker Symbol | CSCO | Meeting Date | 13-Dec-2021 |
| ISIN | US17275R1023 | Agenda | 935511469 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: M. Michele Burns | Management | For | For | |
| 1B. | Election of Director: Wesley G. Bush | Management | For | For | |
| 1C. | Election of Director: Michael D. Capellas | Management | For | For | |
| 1D. | Election of Director: Mark Garrett | Management | For | For | |
| 1E. | Election of Director: John D. Harris II | Management | For | For | |
| 1F. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | |
| 1G. | Election of Director: Roderick C. McGeary | Management | For | For | |
| 1H. | Election of Director: Charles H. Robbins | Management | For | For | |
| 1I. | Election of Director: Brenton L. Saunders | Management | For | For | |
| 1J. | Election of Director: Dr. Lisa T. Su | Management | For | For | |
| 1K. | Election of Director: Marianna Tessel | Management | For | For | |
| 2. | Approval, on an advisory basis, of executive
compensation. | Management | Against | Against | |
| 3. | Ratification of PricewaterhouseCoopers LLP as Cisco’s
independent registered public accounting firm for fiscal
2022. | Management | For | For | |
| 4. | Approval to have Cisco’s Board amend Cisco’s proxy
access bylaw to remove the stockholder aggregation
limit. | Shareholder | Against | For | |
| ATMOS ENERGY CORPORATION |
| Security | 049560105 | Meeting Type | Annual |
| Ticker Symbol | ATO | Meeting Date | 09-Feb-2022 |
| ISIN | US0495601058 | Agenda | 935536269 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: J. Kevin Akers | Management | For | For | |
| 1B. | Election of Director: Kim R. Cocklin | Management | For | For | |
| 1C. | Election of Director: Kelly H. Compton | Management | For | For | |
| 1D. | Election of Director: Sean Donohue | Management | For | For | |
| 1E. | Election of Director: Rafael G. Garza | Management | For | For | |
| 1F. | Election of Director: Richard K. Gordon | Management | For | For | |
| 1G. | Election of Director: Nancy K. Quinn | Management | For | For | |
| 1H. | Election of Director: Richard A. Sampson | Management | For | For | |
| 1I. | Election of Director: Diana J. Walters | Management | For | For | |
| 1J. | Election of Director: Frank Yoho | Management | For | For | |
| 2. | Proposal to ratify the appointment of Ernst & Young LLP
as the Company’s independent registered public
accounting firm for fiscal 2022. | Management | For | For | |
| 3. | Proposal for an advisory vote by shareholders to approve
the compensation of the Company’s named executive
officers for fiscal 2021 (“Say-on-Pay”). | Management | For | For | |
| 4. | Proposal for an advisory vote on frequency of vote on
Say-on-Pay in future years (“Say-on-Frequency”). | Management | 1 Year | For | |
| TYSON FOODS, INC. |
| Security | 902494103 | Meeting Type | Annual |
| Ticker Symbol | TSN | Meeting Date | 10-Feb-2022 |
| ISIN | US9024941034 | Agenda | 935537920 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: John H. Tyson | Management | For | For | |
| 1B. | Election of Director: Les R. Baledge | Management | For | For | |
| 1C. | Election of Director: Mike Beebe | Management | Against | Against | |
| 1D. | Election of Director: Maria Claudia Borras | Management | For | For | |
| 1E. | Election of Director: David J. Bronczek | Management | For | For | |
| 1F. | Election of Director: Mikel A. Durham | Management | For | For | |
| 1G. | Election of Director: Donnie King | Management | For | For | |
| 1H. | Election of Director: Jonathan D. Mariner | Management | For | For | |
| 1I. | Election of Director: Kevin M. McNamara | Management | For | For | |
| 1J. | Election of Director: Cheryl S. Miller | Management | For | For | |
| 1K. | Election of Director: Jeffrey K. Schomburger | Management | For | For | |
| 1L. | Election of Director: Barbara A. Tyson | Management | For | For | |
| 1M. | Election of Director: Noel White | Management | For | For | |
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as
the independent registered public accounting firm for the
Company for fiscal year ending October 1, 2022. | Management | For | For | |
| 3. | Shareholder proposal to request a report on sustainable
packaging efforts. | Shareholder | Against | For | |
| COMPASS MINERALS INTERNATIONAL, INC. |
| Security | 20451N101 | Meeting Type | Annual |
| Ticker Symbol | CMP | Meeting Date | 24-Feb-2022 |
| ISIN | US20451N1019 | Agenda | 935540371 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Kevin S. Crutchfield | Management | For | For | |
| 1B. | Election of Director: Eric Ford | Management | For | For | |
| 1C. | Election of Director: Gareth T. Joyce | Management | For | For | |
| 1D. | Election of Director: Joseph E. Reece | Management | For | For | |
| 1E. | Election of Director: Lori A. Walker | Management | For | For | |
| 1F. | Election of Director: Paul S. Williams | Management | For | For | |
| 1G. | Election of Director: Amy J. Yoder | Management | For | For | |
| 2. | Approve, on an advisory basis, the compensation of
Compass Minerals’ named executive officers, as set forth
in the proxy statement. | Management | For | For | |
| 3. | Approve an amendment to the Compass Minerals
International, Inc. 2020 Incentive Award Plan. | Management | For | For | |
| 4. | Ratify the appointment of Ernst & Young LLP as
Compass Minerals’ independent registered accounting
firm for fiscal 2022. | Management | For | For | |
| APPLE INC. |
| Security | 037833100 | Meeting Type | Annual |
| Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 |
| ISIN | US0378331005 | Agenda | 935541549 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: James Bell | Management | For | For | |
| 1B. | Election of Director: Tim Cook | Management | For | For | |
| 1C. | Election of Director: Al Gore | Management | For | For | |
| 1D. | Election of Director: Alex Gorsky | Management | For | For | |
| 1E. | Election of Director: Andrea Jung | Management | For | For | |
| 1F. | Election of Director: Art Levinson | Management | For | For | |
| 1G. | Election of Director: Monica Lozano | Management | For | For | |
| 1H. | Election of Director: Ron Sugar | Management | For | For | |
| 1I. | Election of Director: Sue Wagner | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as
Apple’s independent registered public accounting firm for
fiscal 2022. | Management | For | For | |
| 3. | Advisory vote to approve executive compensation. | Management | Against | Against | |
| 4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | |
| 5. | A shareholder proposal entitled “Reincorporate with
Deeper Purpose”. | Shareholder | Against | For | |
| 6. | A shareholder proposal entitled “Transparency Reports”. | Shareholder | Against | For | |
| 7. | A shareholder proposal entitled “Report on Forced
Labor”. | Shareholder | Against | For | |
| 8. | A shareholder proposal entitled “Pay Equity”. | Shareholder | Against | For | |
| 9. | A shareholder proposal entitled “Civil Rights Audit”. | Shareholder | Against | For | |
| 10. | A shareholder proposal entitled “Report on Concealment
Clauses”. | Shareholder | Against | For | |
| BROADCOM INC |
| Security | 11135F101 | Meeting Type | Annual |
| Ticker Symbol | AVGO | Meeting Date | 04-Apr-2022 |
| ISIN | US11135F1012 | Agenda | 935550740 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Diane M. Bryant | Management | For | For | |
| 1B. | Election of Director: Gayla J. Delly | Management | For | For | |
| 1C. | Election of Director: Raul J. Fernandez | Management | For | For | |
| 1D. | Election of Director: Eddy W. Hartenstein | Management | For | For | |
| 1E. | Election of Director: Check Kian Low | Management | For | For | |
| 1F. | Election of Director: Justine F. Page | Management | For | For | |
| 1G. | Election of Director: Henry Samueli | Management | For | For | |
| 1H. | Election of Director: Hock E. Tan | Management | For | For | |
| 1I. | Election of Director: Harry L. You | Management | For | For | |
| 2. | Ratification of the appointment of Pricewaterhouse-
Coopers LLP as Broadcom’s independent registered
public accounting firm for the fiscal year ending October
30, 2022. | Management | For | For | |
| 3. | Advisory vote to approve compensation of Broadcom’s
named executive officers. | Management | Against | Against | |
| CARNIVAL CORPORATION |
| Security | 143658300 | Meeting Type | Annual |
| Ticker Symbol | CCL | Meeting Date | 08-Apr-2022 |
| ISIN | PA1436583006 | Agenda | 935551160 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | To re-elect Micky Arison as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 2. | To re-elect Sir Jonathon Band as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 3. | To re-elect Jason Glen Cahilly as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 4. | To re-elect Helen Deeble as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 5. | To re-elect Arnold W. Donald as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 6. | To re-elect Jeffery J. Gearhart as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 7. | To re-elect Richard J. Glasier as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 8. | To re-elect Katie Lahey as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 9. | To re-elect Sir John Parker as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 10. | To re-elect Stuart Subotnick as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 11. | To re-elect Laura Weil as a Director of Carnival
Corporation and as a Director of Carnival plc. | Management | For | For | |
| 12. | To re-elect Randall J. Weisenburger as a Director of
Carnival Corporation and as a Director of Carnival plc. | Management | For | For | |
| 13. | To hold a (non-binding) advisory vote to approve
executive compensation (in accordance with legal
requirements applicable to U.S. companies). | Management | Against | Against | |
| 14. | To hold a (non-binding) advisory vote to approve the
Carnival plc Directors’ Remuneration Report (in
accordance with legal requirements applicable to UK
companies). | Management | Against | Against | |
| 15. | To re-appoint the UK firm of PricewaterhouseCoopers
LLP as independent auditors of Carnival plc and to ratify
the selection of the U.S. firm of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of Carnival Corporation. | Management | For | For | |
| 16. | To authorize the Audit Committee of Carnival plc to
determine the remuneration of the independent auditors
of Carnival plc (in accordance with legal requirements
applicable to UK companies) | Management | For | For | |
| 17. | To receive the UK accounts and reports of the Directors
and auditors of Carnival plc for the year ended November
30, 2021 (in accordance with legal requirements
applicable to UK companies). | Management | For | For | |
| 18. | To approve the giving of authority for the allotment of new
shares by Carnival plc (in accordance with customary
practice for UK companies). | Management | For | For | |
| 19. | To approve the disapplication of pre-emption rights in
relation to the allotment of new shares by Carnival plc (in
accordance with customary practice for UK companies). | Management | For | For | |
| 20. | To approve a general authority for Carnival plc to buy
back Carnival plc ordinary shares in the open market (in
accordance with legal requirements applicable to UK
companies desiring to implement share buy back
programs). | Management | For | For | |
| THE BANK OF NEW YORK MELLON CORPORATION |
| Security | 064058100 | Meeting Type | Annual |
| Ticker Symbol | BK | Meeting Date | 12-Apr-2022 |
| ISIN | US0640581007 | Agenda | 935554015 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | |
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | |
| 1C. | Election of Director: Thomas P. “Todd” Gibbons | Management | For | For | |
| 1D. | Election of Director: M. Amy Gilliland | Management | For | For | |
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |
| 1F. | Election of Director: K. Guru Gowrappan | Management | For | For | |
| 1G. | Election of Director: Ralph Izzo | Management | For | For | |
| 1H. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | |
| 1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | |
| 1J. | Election of Director: Frederick O. Terrell | Management | For | For | |
| 1K. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | |
| 2. | Advisory resolution to approve the 2021 compensation of
our named executive officers. | Management | For | For | |
| 3. | Ratification of KPMG LLP as our independent auditor for
2022. | Management | For | For | |
| 4. | Stockholder proposal regarding stockholder requests to
call a special meeting. | Shareholder | Against | For | |
| HP INC. | |
| Security | 40434L105 | Meeting Type | Annual |
| Ticker Symbol | HPQ | Meeting Date | 19-Apr-2022 |
| ISIN | US40434L1052 | Agenda | 935555536 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Aida M. Alvarez | Management | For | For | |
| 1B. | Election of Director: Shumeet Banerji | Management | For | For | |
| 1C. | Election of Director: Robert R. Bennett | Management | For | For | |
| 1D. | Election of Director: Charles V. Bergh | Management | For | For | |
| 1E. | Election of Director: Bruce Broussard | Management | For | For | |
| 1F. | Election of Director: Stacy Brown-Philpot | Management | For | For | |
| 1G. | Election of Director: Stephanie A. Burns | Management | For | For | |
| 1H. | Election of Director: Mary Anne Citrino | Management | For | For | |
| 1I. | Election of Director: Richard Clemmer | Management | For | For | |
| 1J. | Election of Director: Enrique Lores | Management | For | For | |
| 1K. | Election of Director: Judith Miscik | Management | For | For | |
| 1L. | Election of Director: Kim K.W. Rucker | Management | For | For | |
| 1M. | Election of Director: Subra Suresh | Management | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as HP
Inc.’s independent registered public accounting firm for
the fiscal year ending October 31, 2022. | Management | For | For | |
| 3. | To approve, on an advisory basis, HP Inc.’s executive
compensation. | Management | For | For | |
| 4. | To approve the Third Amended and Restated HP Inc.
2004 Stock Incentive Plan. | Management | For | For | |
| 5. | Stockholder proposal to reduce the ownership threshold
for calling a special meeting of stockholders. | Shareholder | Against | For | |
| RAYTHEON TECHNOLOGIES |
| Security | 75513E101 | Meeting Type | Annual |
| Ticker Symbol | RTX | Meeting Date | 25-Apr-2022 |
| ISIN | US75513E1010 | Agenda | 935559673 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Tracy A. Atkinson | Management | For | For | |
| 1B. | Election of Director: Bernard A.Harris,Jr. | Management | For | For | |
| 1C. | Election of Director: Gregory J. Hayes | Management | For | For | |
| 1D. | Election of Director: George R. Oliver | Management | For | For | |
| 1E. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | |
| 1F. | Election of Director: Margaret L. O’Sullivan | Management | For | For | |
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | |
| 1H. | Election of Director: Ellen M. Pawlikowski | Management | For | For | |
| 1I. | Election of Director: Denise L. Ramos | Management | For | For | |
| 1J. | Election of Director: Fredric G. Reynolds | Management | For | For | |
| 1K. | Election of Director: Brian C. Rogers | Management | For | For | |
| 1L. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | |
| 1M. | Election of Director: Robert O. Work | Management | For | For | |
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | |
| 3. | Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2022 | Management | For | For | |
| 4. | Approve an Amendment to the Restated Certificate of
Incorporation to Reduce the Voting Threshold Required
to Repeal Article Ninth | Management | For | For | |
| WELLS FARGO & COMPANY |
| Security | 949746101 | Meeting Type | Annual |
| Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 |
| ISIN | US9497461015 | Agenda | 935558594 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Steven D. Black | Management | For | For | |
| 1B. | Election of Director: Mark A. Chancy | Management | For | For | |
| 1C. | Election of Director: Celeste A. Clark | Management | For | For | |
| 1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |
| 1E. | Election of Director: Richard K. Davis | Management | For | For | |
| 1F. | Election of Director: Wayne M. Hewett | Management | For | For | |
| 1G. | Election of Director: CeCelia (“CeCe”) G. Morken | Management | For | For | |
| 1H. | Election of Director: Maria R. Morris | Management | For | For | |
| 1I. | Election of Director: Felicia F. Norwood | Management | For | For | |
| 1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | |
| 1K. | Election of Director: Juan A. Pujadas | Management | For | For | |
| 1L. | Election of Director: Ronald L. Sargent | Management | For | For | |
| 1M. | Election of Director: Charles W. Scharf | Management | For | For | |
| 1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |
| 2. | Advisory resolution to approve executive compensation
(Say on Pay). | Management | Against | Against | |
| 3. | Approve the Company’s 2022 Long-Term Incentive Plan. | Management | For | For | |
| 4. | Ratify the appointment of KPMG LLP as the Company’s
independent registered public accounting firm for 2022. | Management | For | For | |
| 5. | Shareholder Proposal - Policy for Management Pay
Clawback Authorization. | Shareholder | Against | For | |
| 6. | Shareholder Proposal - Report on Incentive-Based
Compensation and Risks of Material Losses. | Shareholder | Against | For | |
| 7. | Shareholder Proposal - Racial and Gender Board
Diversity Report. | Shareholder | Against | For | |
| 8. | Shareholder Proposal - Report on Respecting Indigenous
Peoples’ Rights. | Shareholder | Against | For | |
| 9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Against | For | |
| 10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Against | For | |
| 11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Against | For | |
| INTERNATIONAL BUSINESS MACHINES CORP. |
| Security | 459200101 | Meeting Type | Annual |
| Ticker Symbol | IBM | Meeting Date | 26-Apr-2022 |
| ISIN | US4592001014 | Agenda | 935559483 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a Term of One Year: Thomas
Buberl | Management | For | For | |
| 1B. | Election of Director for a Term of One Year: David N. Farr | Management | For | For | |
| 1C. | Election of Director for a Term of One Year: Alex Gorsky | Management | For | For | |
| 1D. | Election of Director for a Term of One Year: Michelle J.
Howard | Management | For | For | |
| 1E. | Election of Director for a Term of One Year: Arvind
Krishna | Management | For | For | |
| 1F. | Election of Director for a Term of One Year: Andrew N.
Liveris | Management | For | For | |
| 1G. | Election of Director for a Term of One Year: F. William
McNabb III | Management | For | For | |
| 1H. | Election of Director for a Term of One Year: Martha E.
Pollack | Management | For | For | |
| 1I. | Election of Director for a Term of One Year: Joseph R.
Swedish | Management | For | For | |
| 1J. | Election of Director for a Term of One Year: Peter R.
Voser | Management | For | For | |
| 1K. | Election of Director for a Term of One Year: Frederick H.
Waddell | Management | For | For | |
| 1L. | Election of Director for a Term of One Year: Alfred W.
Zollar | Management | For | For | |
| 2. | Ratification of Appointment of Independent Registered
Public Accounting Firm. | Management | For | For | |
| 3. | Advisory Vote on Executive Compensation. | Management | Against | Against | |
| 4. | Stockholder Proposal to Lower Special Meeting Right
Ownership Threshold. | Shareholder | For | Against | |
| 5. | Stockholder Proposal to Have An Independent Board
Chairman. | Shareholder | For | Against | |
| 6. | Stockholder Proposal Requesting Public Report on the
use of Concealment Clauses. | Shareholder | Against | For | |
| BANK OF AMERICA CORPORATION |
| Security | 060505104 | Meeting Type | Annual |
| Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 |
| ISIN | US0605051046 | Agenda | 935560335 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Sharon L. Allen | Management | For | For | |
| 1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | |
| 1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | |
| 1D. | Election of Director: Arnold W. Donald | Management | For | For | |
| 1E. | Election of Director: Linda P. Hudson | Management | For | For | |
| 1F. | Election of Director: Monica C. Lozano | Management | For | For | |
| 1G. | Election of Director: Brian T. Moynihan | Management | For | For | |
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | |
| 1I. | Election of Director: Denise L. Ramos | Management | For | For | |
| 1J. | Election of Director: Clayton S. Rose | Management | For | For | |
| 1K. | Election of Director: Michael D. White | Management | For | For | |
| 1L. | Election of Director: Thomas D. Woods | Management | For | For | |
| 1M. | Election of Director: R. David Yost | Management | For | For | |
| 1N. | Election of Director: Maria T. Zuber | Management | For | For | |
| 2. | Approving our executive compensation (an advisory,
nonbinding “Say on Pay” resolution) | Management | For | For | |
| 3. | Ratifying the appointment of our independent registered
public accounting firm for 2022. | Management | For | For | |
| 4. | Ratifying the Delaware Exclusive Forum Provision in our
Bylaws. | Management | Against | Against | |
| 5. | Shareholder proposal requesting a civil rights and
nondiscrimination audit. | Shareholder | Against | For | |
| 6. | Shareholder proposal requesting adoption of policy to
cease financing new fossil fuel supplies. | Shareholder | Against | For | |
| 7. | Shareholder proposal requesting a report on charitable
donations. | Shareholder | Against | For | |
| EATON CORPORATION PLC |
| Security | G29183103 | Meeting Type | Annual |
| Ticker Symbol | ETN | Meeting Date | 27-Apr-2022 |
| ISIN | IE00B8KQN827 | Agenda | 935560727 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Craig Arnold | Management | For | For | |
| 1B. | Election of Director: Christopher M. Connor | Management | For | For | |
| 1C. | Election of Director: Olivier Leonetti | Management | For | For | |
| 1D. | Election of Director: Deborah L. McCoy | Management | For | For | |
| 1E. | Election of Director: Silvio Napoli | Management | For | For | |
| 1F. | Election of Director: Gregory R. Page | Management | For | For | |
| 1G. | Election of Director: Sandra Pianalto | Management | For | For | |
| 1H. | Election of Director: Robert V. Pragada | Management | For | For | |
| 1I. | Election of Director: Lori J. Ryerkerk | Management | For | For | |
| 1J. | Election of Director: Gerald B. Smith | Management | For | For | |
| 1K. | Election of Director: Dorothy C. Thompson | Management | For | For | |
| 1L. | Election of Director: Darryl L. Wilson | Management | For | For | |
| 2. | Approving the appointment of Ernst & Young as
independent auditor for 2022 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration. | Management | For | For | |
| 3. | Approving, on an advisory basis, the Company’s
executive compensation. | Management | For | For | |
| 4. | Approving a proposal to grant the Board authority to
issue shares. | Management | For | For | |
| 5. | Approving a proposal to grant the Board authority to opt
out of pre-emption rights. | Management | For | For | |
| 6. | Authorizing the Company and any subsidiary of the
Company to make overseas market purchases of
Company shares. | Management | For | For | |
| 7. | Approving (a) a capitalization and (b) related capital
reduction to create distributable reserves. | Management | For | For | |
| PFIZER INC. |
| Security | 717081103 | Meeting Type | Annual |
| Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 |
| ISIN | US7170811035 | Agenda | 935562062 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Ronald E. Blaylock | Management | For | For | |
| 1B. | Election of Director: Albert Bourla | Management | For | For | |
| 1C. | Election of Director: Susan Desmond-Hellmann | Management | For | For | |
| 1D. | Election of Director: Joseph J. Echevarria | Management | For | For | |
| 1E. | Election of Director: Scott Gottlieb | Management | For | For | |
| 1F. | Election of Director: Helen H. Hobbs | Management | For | For | |
| 1G. | Election of Director: Susan Hockfield | Management | For | For | |
| 1H. | Election of Director: Dan R. Littman | Management | For | For | |
| 1I. | Election of Director: Shantanu Narayen | Management | For | For | |
| 1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | |
| 1K. | Election of Director: James Quincey | Management | For | For | |
| 1L. | Election of Director: James C. Smith | Management | For | For | |
| 2. | Ratify the selection of KPMG LLP as independent
registered public accounting firm for 2022 | Management | For | For | |
| 3. | 2022 advisory approval of executive compensation | Management | For | For | |
| 4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | For | |
| 5. | Shareholder proposal regarding report on political
expenditures congruency | Shareholder | Against | For | |
| 6. | Shareholder proposal regarding report on transfer of
intellectual property to potential COVID-19 manufacturers | Shareholder | Against | For | |
| 7. | Shareholder proposal regarding report on board oversight
of risks related to anticompetitive practices | Shareholder | Against | For | |
| 8. | Shareholder proposal regarding report on public health
costs of protecting vaccine technology | Shareholder | Against | For | |
| JOHNSON & JOHNSON |
| Security | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 |
| ISIN | US4781601046 | Agenda | 935562997 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |
| 1B. | Election of Director: Mary C. Beckerle | Management | For | For | |
| 1C. | Election of Director: D. Scott Davis | Management | For | For | |
| 1D. | Election of Director: Ian E. L. Davis | Management | For | For | |
| 1E. | Election of Director: Jennifer A. Doudna | Management | For | For | |
| 1F. | Election of Director: Joaquin Duato | Management | For | For | |
| 1G. | Election of Director: Alex Gorsky | Management | For | For | |
| 1H. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| 1I. | Election of Director: Hubert Joly | Management | For | For | |
| 1J. | Election of Director: Mark B. McClellan | Management | For | For | |
| 1K. | Election of Director: Anne M. Mulcahy | Management | For | For | |
| 1L. | Election of Director: A. Eugene Washington | Management | For | For | |
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For | |
| 1N. | Election of Director: Nadja Y. West | Management | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer
Compensation. | Management | Against | Against | |
| 3. | Approval of the Company’s 2022 Long-Term Incentive
Plan. | Management | For | For | |
| 4. | Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm for 2022. | Management | For | For | |
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory
Arbitration Bylaw). | Shareholder | Against | | |
| 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Against | For | |
| 7. | Third Party Racial Justice Audit. | Shareholder | Against | For | |
| 8. | Report on Government Financial Support and Access to
COVID-19 Vaccines and Therapeutics. | Shareholder | Against | For | |
| 9. | Report on Public Health Costs of Protecting Vaccine
Technology. | Shareholder | Against | For | |
| 10. | Discontinue Global Sales of Baby Powder Containing
Talc. | Shareholder | Against | For | |
| 11. | Request for Charitable Donations Disclosure. | Shareholder | Against | For | |
| 12. | Third Party Review and Report on Lobbying Activities
Alignment with Position on Universal Health Coverage. | Shareholder | Against | For | |
| 13. | Adopt Policy to Include Legal and Compliance Costs in
Incentive Compensation Metrics. | Shareholder | Against | For | |
| 14. | CEO Compensation to Weigh Workforce Pay and
Ownership. | Shareholder | Against | For | |
| KELLOGG COMPANY | |
| Security | 487836108 | Meeting Type | Annual |
| Ticker Symbol | K | Meeting Date | 29-Apr-2022 |
| ISIN | US4878361082 | Agenda | 935557720 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director (term expires 2025): Rod Gillum | Management | For | For | |
| 1B. | Election of Director (term expires 2025): Mary Laschinger | Management | For | For | |
| 1C. | Election of Director (term expires 2025): Erica Mann | Management | For | For | |
| 1D. | Election of Director (term expires 2025): Carolyn Tastad | Management | For | For | |
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |
| 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP as Kellogg’s independent
registered public accounting firm for fiscal year 2022. | Management | For | For | |
| 4. | Management proposal to approve the Kellogg Company
2022 Long-Term Incentive Plan. | Management | For | For | |
| 5. | Shareowner proposal for CEO compensation to weigh
workforce pay and ownership, if properly presented at the
meeting. | Shareholder | Against | For | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | Meeting Type | Annual |
| Ticker Symbol | BMY | Meeting Date | 03-May-2022 |
| ISIN | US1101221083 | Agenda | 935571782 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A) | Election of Director: Peter J. Arduini | Management | For | For | |
| 1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |
| 1C) | Election of Director: Julia A. Haller, M.D. | Management | For | For | |
| 1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | |
| 1E) | Election of Director: Paula A. Price | Management | For | For | |
| 1F) | Election of Director: Derica W. Rice | Management | For | For | |
| 1G) | Election of Director: Theodore R. Samuels | Management | For | For | |
| 1H) | Election of Director: Gerald L. Storch | Management | For | For | |
| 1I) | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | |
| 1J) | Election of Director: Phyllis R. Yale | Management | For | For | |
| 2. | Advisory Vote to Approve the Compensation of our
Named Executive Officers. | Management | For | For | |
| 3. | Ratification of the Appointment of an Independent
Registered Public Accounting Firm. | Management | For | For | |
| 4. | Shareholder Proposal to Lower the Ownership Threshold
for Special Shareholder Meetings to 10%. | Shareholder | Against | For | |
| 5. | Shareholder Proposal on the Adoption of a Board Policy
that the Chairperson of the Board be an Independent
Director. | Shareholder | For | Against | |
| PHILIP MORRIS INTERNATIONAL INC. | |
| Security | 718172109 | Meeting Type | Annual |
| Ticker Symbol | PM | Meeting Date | 04-May-2022 |
| ISIN | US7181721090 | Agenda | 935568355 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Brant Bonin Bough | Management | For | For | |
| 1B. | Election of Director: André Calantzopoulos | Management | For | For | |
| 1C. | Election of Director: Michel Combes | Management | For | For | |
| 1D. | Election of Director: Juan José Daboub | Management | For | For | |
| 1E. | Election of Director: Werner Geissler | Management | For | For | |
| 1F. | Election of Director: Lisa A. Hook | Management | For | For | |
| 1G. | Election of Director: Jun Makihara | Management | For | For | |
| 1H. | Election of Director: Kalpana Morparia | Management | For | For | |
| 1I. | Election of Director: Lucio A. Noto | Management | For | For | |
| 1J. | Election of Director: Jacek Olczak | Management | For | For | |
| 1K. | Election of Director: Frederik Paulsen | Management | For | For | |
| 1L. | Election of Director: Robert B. Polet | Management | For | For | |
| 1M. | Election of Director: Dessislava Temperley | Management | For | For | |
| 1N. | Election of Director: Shlomo Yanai | Management | For | For | |
| 2. | Advisory Vote Approving Executive Compensation. | Management | For | For | |
| 3. | 2022 Performance Incentive Plan. | Management | For | For | |
| 4. | Ratification of the Selection of Independent Auditors. | Management | For | For | |
| 5. | Shareholder Proposal to phase out all health-hazardous
and addictive products produced by Philip Morris
International Inc. by 2025. | Shareholder | Against | For | |
| CAPITAL ONE FINANCIAL CORPORATION | |
| Security | 14040H105 | Meeting Type | Annual |
| Ticker Symbol | COF | Meeting Date | 05-May-2022 |
| ISIN | US14040H1059 | Agenda | 935565501 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Richard D. Fairbank | Management | For | For | |
| 1B. | Election of Director: Ime Archibong | Management | For | For | |
| 1C. | Election of Director: Christine Detrick | Management | For | For | |
| 1D. | Election of Director: Ann Fritz Hackett | Management | For | For | |
| 1E. | Election of Director: Peter Thomas Killalea | Management | For | For | |
| 1F. | Election of Director: Cornelis “Eli” Leenaars | Management | For | For | |
| 1G. | Election of Director: François Locoh-Donou | Management | For | For | |
| 1H. | Election of Director: Peter E. Raskind | Management | For | For | |
| 1I. | Election of Director: Eileen Serra | Management | For | For | |
| 1J. | Election of Director: Mayo A. Shattuck III | Management | For | For | |
| 1K. | Election of Director: Bradford H. Warner | Management | For | For | |
| 1L. | Election of Director: Catherine G. West | Management | For | For | |
| 1M. | Election of Director: Craig Anthony Williams | Management | For | For | |
| 2. | Advisory approval of Capital One’s 2021 Named
Executive Officer compensation. | Management | Against | Against | |
| 3. | Ratification of the selection of Ernst & Young LLP as
independent registered public accounting firm of Capital
One for 2022. | Management | For | For | |
| ARCHER-DANIELS-MIDLAND COMPANY | |
| Security | 039483102 | Meeting Type | Annual |
| Ticker Symbol | ADM | Meeting Date | 05-May-2022 |
| ISIN | US0394831020 | Agenda | 935568848 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: M.S. Burke | Management | For | For | |
| 1B. | Election of Director: T. Colbert | Management | For | For | |
| 1C. | Election of Director: T.K. Crews | Management | For | For | |
| 1D. | Election of Director: D.E. Felsinger | Management | For | For | |
| 1E. | Election of Director: S.F. Harrison | Management | For | For | |
| 1F. | Election of Director: J.R. Luciano | Management | For | For | |
| 1G. | Election of Director: P.J. Moore | Management | For | For | |
| 1H. | Election of Director: F.J. Sanchez | Management | For | For | |
| 1I. | Election of Director: D.A. Sandler | Management | For | For | |
| 1J. | Election of Director: L.Z. Schlitz | Management | For | For | |
| 1K. | Election of Director: K.R. Westbrook | Management | For | For | |
| 2. | Ratify the appointment of Ernst & Young LLP as
independent auditors for the year ending December 31,
2022. | Management | For | For | |
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | |
| 4. | Stockholder Proposal to Remove the One-Year Holding
Period Requirement to Call a Special Stockholder
Meeting. | Shareholder | Against | For | |
| 5. | Stockholder Proposal Regarding Issuance of a Report on
Pesticide Use in Supply Chains. | Shareholder | Against | For | |
| CONOCOPHILLIPS | |
| Security | 20825C104 | Meeting Type | Annual |
| Ticker Symbol | COP | Meeting Date | 10-May-2022 |
| ISIN | US20825C1045 | Agenda | 935579168 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Caroline Maury Devine | Management | For | For | |
| 1b. | Election of Director: Jody Freeman | Management | For | For | |
| 1c. | Election of Director: Gay Huey Evans | Management | For | For | |
| 1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | |
| 1e. | Election of Director: Ryan M. Lance | Management | For | For | |
| 1f. | Election of Director: Timothy A. Leach | Management | For | For | |
| 1g. | Election of Director: William H. McRaven | Management | For | For | |
| 1h. | Election of Director: Sharmila Mulligan | Management | For | For | |
| 1i. | Election of Director: Eric D. Mullins | Management | For | For | |
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | |
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | |
| 1l. | Election of Director: David T. Seaton | Management | For | For | |
| 1m. | Election of Director: R.A. Walker | Management | For | For | |
| 2. | Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips’ independent registered public accounting
firm for 2022. | Management | Against | Against | |
| 3. | Advisory Approval of Executive Compensation. | Management | Against | Against | |
| 4. | Adoption of Amended and Restated Certificate of
Incorporation to Eliminate Supermajority Voting
Provisions. | Management | For | For | |
| 5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | |
| 6. | Right to Call Special Meeting. | Management | Against | For | |
| 7. | Emissions Reduction Targets. | Management | Against | For | |
| 8. | Report on Lobbying Activities. | Management | Against | For | |
| KOHL’S CORPORATION | |
| Security | 500255104 | Meeting Type | Contested-Annual |
| Ticker Symbol | KSS | Meeting Date | 11-May-2022 |
| ISIN | US5002551043 | Agenda | 935574132 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Michael J. Bender | | For | For | |
| | 2 | Peter Boneparth | | For | For | |
| | 3 | Yael Cosset | | For | For | |
| | 4 | Christine Day | | For | For | |
| | 5 | H. Charles Floyd | | For | For | |
| | 6 | Michelle Gass | | For | For | |
| | 7 | Margaret L. Jenkins | | For | For | |
| | 8 | Thomas A. Kingsbury | | For | For | |
| | 9 | Robbin Mitchell | | For | For | |
| | 10 | Jonas Prising | | For | For | |
| | 11 | John E. Schlifske | | For | For | |
| | 12 | Adrianne Shapira | | For | For | |
| | 13 | Stephanie A. Streeter | | For | For | |
| 2. | To approve, by an advisory vote, the compensation of our
named executive officers. | Management | For | For | |
| 3. | To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending January 28, 2023. | Management | For | For | |
| KOHL’S CORPORATION | |
| Security | 500255104 | Meeting Type | Contested-Annual |
| Ticker Symbol | KSS | Meeting Date | 11-May-2022 |
| ISIN | US5002551043 | Agenda | 935574144 - Opposition |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | George R. Brokaw | | | | |
| | 2 | Jonathan Duskin | | | | |
| | 3 | Francis Ken Duane | | | | |
| | 4 | Pamela J. Edwards | | | | |
| | 5 | Stacy Hawkins | | | | |
| | 6 | Jeffrey A. Kantor | | | | |
| | 7 | Perry M. Mandarino | | | | |
| | 8 | Cynthia S. Murray | | | | |
| | 9 | Kenneth D. Seipel | | | | |
| | 10 | Craig M. Young | | | | |
| 2. | The Company’s proposal to approve, by advisory vote,
the compensation of the Company’s named executive
officers. | Management | | | |
| 3. | The Company’s proposal to ratify the appointment of
Ernst & Young LLP as the Company’s independent
registered public accounting firm for the fiscal year
ending January 28, 2023. | Management | | | |
| CVS HEALTH CORPORATION |
| Security | 126650100 | Meeting Type | Annual |
| Ticker Symbol | CVS | Meeting Date | 11-May-2022 |
| ISIN | US1266501006 | Agenda | 935576972 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Fernando Aguirre | Management | For | For | |
| 1B. | Election of Director: C. David Brown II | Management | For | For | |
| 1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |
| 1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |
| 1E. | Election of Director: Roger N. Farah | Management | For | For | |
| 1F. | Election of Director: Anne M. Finucane | Management | For | For | |
| 1G. | Election of Director: Edward J. Ludwig | Management | For | For | |
| 1H. | Election of Director: Karen S. Lynch | Management | For | For | |
| 1I. | Election of Director: Jean-Pierre Millon | Management | For | For | |
| 1J. | Election of Director: Mary L. Schapiro | Management | For | For | |
| 1K. | Election of Director: William C. Weldon | Management | For | For | |
| 2. | Ratification of the appointment of our independent
registered public accounting firm for 2022. | Management | For | For | |
| 3. | Say on Pay, a proposal to approve, on an advisory basis,
the Company’s executive compensation. | Management | Against | Against | |
| 4. | Stockholder proposal for reducing our ownership
threshold to request a special stockholder meeting. | Shareholder | Against | For | |
| 5. | Stockholder proposal regarding our independent Board
Chair. | Shareholder | For | Against | |
| 6. | Stockholder proposal on civil rights and non-
discrimination audit focused on “non-diverse” employees. | Shareholder | Against | For | |
| 7. | Stockholder proposal requesting paid sick leave for all
employees. | Shareholder | Against | For | |
| 8. | Stockholder proposal regarding a report on the public
health costs of our food business to diversified portfolios. | Shareholder | Against | For | |
| FORD MOTOR COMPANY | |
| Security | 345370860 | Meeting Type | Annual |
| Ticker Symbol | F | Meeting Date | 12-May-2022 |
| ISIN | US3453708600 | Agenda | 935571681 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Kimberly A. Casiano | Management | For | For | |
| 1B. | Election of Director: Alexandra Ford English | Management | For | For | |
| 1C. | Election of Director: James D. Farley, Jr. | Management | For | For | |
| 1D. | Election of Director: Henry Ford III | Management | For | For | |
| 1E. | Election of Director: William Clay Ford, Jr. | Management | For | For | |
| 1F. | Election of Director: William W. Helman IV | Management | For | For | |
| 1G. | Election of Director: Jon M. Huntsman, Jr. | Management | For | For | |
| 1H. | Election of Director: William E. Kennard | Management | Against | Against | |
| 1I. | Election of Director: John C. May | Management | For | For | |
| 1J. | Election of Director: Beth E. Mooney | Management | For | For | |
| 1K. | Election of Director: Lynn Vojvodich Radakovich | Management | For | For | |
| 1L. | Election of Director: John L. Thornton | Management | For | For | |
| 1M. | Election of Director: John B. Veihmeyer | Management | For | For | |
| 1N. | Election of Director: John S. Weinberg | Management | For | For | |
| 2. | Ratification of Independent Registered Public Accounting
Firm. | Management | For | For | |
| 3. | Say-on-Pay - An Advisory Vote to Approve the
Compensation of the Named Executives. | Management | For | For | |
| 4. | Approval of the Tax Benefit Preservation Plan. | Management | For | For | |
| 5. | Relating to Consideration of a Recapitalization Plan to
Provide That All of the Company’s Outstanding Stock
Have One Vote Per Share. | Management | For | Against | |
| KEYCORP |
| Security | 493267108 | Meeting Type | Annual |
| Ticker Symbol | KEY | Meeting Date | 12-May-2022 |
| ISIN | US4932671088 | Agenda | 935575045 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Alexander M. Cutler | Management | For | For | |
| 1B. | Election of Director: H. James Dallas | Management | For | For | |
| 1C. | Election of Director: Elizabeth R. Gile | Management | For | For | |
| 1D. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |
| 1E. | Election of Director: Christopher M. Gorman | Management | For | For | |
| 1F. | Election of Director: Robin N. Hayes | Management | For | For | |
| 1G. | Election of Director: Carlton L. Highsmith | Management | For | For | |
| 1H. | Election of Director: Richard J. Hipple | Management | For | For | |
| 1I. | Election of Director: Devina A. Rankin | Management | For | For | |
| 1J. | Election of Director: Barbara R. Snyder | Management | For | For | |
| 1K. | Election of Director: Richard J. Tobin | Management | For | For | |
| 1L. | Election of Director: Todd J. Vasos | Management | For | For | |
| 1M. | Election of Director: David K. Wilson | Management | For | For | |
| 2. | Ratification of the appointment of independent auditor. | Management | For | For | |
| 3. | Advisory approval of executive compensation. | Management | For | For | |
| INTEL CORPORATION | |
| Security | 458140100 | Meeting Type | Annual |
| Ticker Symbol | INTC | Meeting Date | 12-May-2022 |
| ISIN | US4581401001 | Agenda | 935577013 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | |
| 1B. | Election of Director: James J. Goetz | Management | For | For | |
| 1C. | Election of Director: Andrea J. Goldsmith | Management | For | For | |
| 1D. | Election of Director: Alyssa H. Henry | Management | For | For | |
| 1E. | Election of Director: Omar Ishrak | Management | For | For | |
| 1F. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |
| 1G. | Election of Director: Tsu-Jae King Liu | Management | For | For | |
| 1H. | Election of Director: Gregory D. Smith | Management | For | For | |
| 1I. | Election of Director: Dion J. Weisler | Management | For | For | |
| 1J. | Election of Director: Frank D. Yeary | Management | For | For | |
| 2. | Ratification of selection of Ernst & Young LLP as our
independent registered public accounting firm for 2022. | Management | For | For | |
| 3. | Advisory vote to approve executive compensation of our
listed officers. | Management | Against | Against | |
| 4. | Approval of amendment and restatement of the 2006
Equity Incentive Plan. | Management | For | For | |
| 5. | Stockholder proposal requesting amendment to the
company’s stockholder special meeting right, if properly
presented at the meeting. | Shareholder | Against | For | |
| 6. | Stockholder proposal requesting a third-party audit and
report on whether written policies or unwritten norms at
the company reinforce racism in company culture, if
properly presented at the meeting. | Shareholder | Against | For | |
| NUCOR CORPORATION |
| Security | 670346105 | Meeting Type | Annual |
| Ticker Symbol | NUE | Meeting Date | 12-May-2022 |
| ISIN | US6703461052 | Agenda | 935577392 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Norma B. Clayton | | For | For | |
| | 2 | Patrick J. Dempsey | | For | For | |
| | 3 | Christopher J. Kearney | | For | For | |
| | 4 | Laurette T. Koellner | | For | For | |
| | 5 | Joseph D. Rupp | | For | For | |
| | 6 | Leon J. Topalian | | For | For | |
| | 7 | John H. Walker | | For | For | |
| | 8 | Nadja Y. West | | For | For | |
| 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as Nucor’s
independent registered public accounting firm for 2022 | Management | For | For | |
| 3. | Approval, on an advisory basis, of Nucor’s named
executive officer compensation in 2021 | Management | For | For | |
| JPMORGAN CHASE & CO. | |
| Security | 46625H100 | Meeting Type | Annual |
| Ticker Symbol | JPM | Meeting Date | 17-May-2022 |
| ISIN | US46625H1005 | Agenda | 935580515 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | |
| 1b. | Election of Director: Stephen B. Burke | Management | For | For | |
| 1c. | Election of Director: Todd A. Combs | Management | For | For | |
| 1d. | Election of Director: James S. Crown | Management | For | For | |
| 1e. | Election of Director: James Dimon | Management | For | For | |
| 1f. | Election of Director: Timothy P. Flynn | Management | For | For | |
| 1g. | Election of Director: Mellody Hobson | Management | For | For | |
| 1h. | Election of Director: Michael A. Neal | Management | For | For | |
| 1i. | Election of Director: Phebe N. Novakovic | Management | For | For | |
| 1j. | Election of Director: Virginia M. Rometty | Management | For | For | |
| 2. | Advisory resolution to approve executive compensation | Management | Against | Against | |
| 3. | Ratification of independent registered public accounting
firm | Management | For | For | |
| 4. | Fossil fuel financing | Shareholder | Against | For | |
| 5. | Special shareholder meeting improvement | Shareholder | Against | For | |
| 6. | Independent board chairman | Shareholder | For | Against | |
| 7. | Board diversity resolution | Shareholder | Against | For | |
| 8. | Conversion to public benefit corporation | Shareholder | Against | For | |
| 9. | Report on setting absolute contraction targets | Shareholder | Against | For | |
| PPL CORPORATION | |
| Security | 69351T106 | Meeting Type | Annual |
| Ticker Symbol | PPL | Meeting Date | 18-May-2022 |
| ISIN | US69351T1060 | Agenda | 935584943 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Arthur P. Beattie | Management | For | For | |
| 1B. | Election of Director: Raja Rajamannar | Management | For | For | |
| 1C. | Election of Director: Heather B. Redman | Management | For | For | |
| 1D. | Election of Director: Craig A. Rogerson | Management | For | For | |
| 1E. | Election of Director: Vincent Sorgi | Management | For | For | |
| 1F. | Election of Director: Natica von Althann | Management | For | For | |
| 1G. | Election of Director: Keith H. Williamson | Management | For | For | |
| 1H. | Election of Director: Phoebe A. Wood | Management | For | For | |
| 1I. | Election of Director: Armando Zagalo de Lima | Management | For | For | |
| 2. | Advisory vote to approve compensation of named
executive officers | Management | Against | Against | |
| 3. | Ratification of the appointment of Independent
Registered Public Accounting Firm | Management | For | For | |
| THE WESTERN UNION COMPANY |
| Security | 959802109 | Meeting Type | Annual |
| Ticker Symbol | WU | Meeting Date | 19-May-2022 |
| ISIN | US9598021098 | Agenda | 935585591 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Martin I. Cole | Management | For | For | |
| 1B. | Election of Director: Richard A. Goodman | Management | For | For | |
| 1C. | Election of Director: Betsy D. Holden | Management | For | For | |
| 1D. | Election of Director: Jeffrey A. Joerres | Management | For | For | |
| 1E. | Election of Director: Devin B. McGranahan | Management | For | For | |
| 1F. | Election of Director: Michael A. Miles, Jr. | Management | For | For | |
| 1G. | Election of Director: Timothy P. Murphy | Management | For | For | |
| 1H. | Election of Director: Joyce A. Phillips | Management | For | For | |
| 1I. | Election of Director: Jan Siegmund | Management | For | For | |
| 1J. | Election of Director: Angela A. Sun | Management | For | For | |
| 1K. | Election of Director: Solomon D. Trujillo | Management | For | For | |
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | |
| 3. | Ratification of Selection of Ernst & Young LLP as
Independent Registered Public Accounting Firm for 2022 | Management | For | For | |
| 4. | Stockholder Proposal Regarding Modification to
Stockholder Right to Call a Special Meeting | Shareholder | Against | For | |
| THE MOSAIC COMPANY | |
| Security | 61945C103 | Meeting Type | Annual |
| Ticker Symbol | MOS | Meeting Date | 19-May-2022 |
| ISIN | US61945C1036 | Agenda | 935586997 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Cheryl K. Beebe | Management | For | For | |
| 1B. | Election of Director: Gregory L. Ebel | Management | For | For | |
| 1C. | Election of Director: Timothy S. Gitzel | Management | For | For | |
| 1D. | Election of Director: Denise C. Johnson | Management | For | For | |
| 1E. | Election of Director: Emery N. Koenig | Management | For | For | |
| 1F. | Election of Director: James (“Joc”) C. O’Rourke | Management | For | For | |
| 1G. | Election of Director: David T. Seaton | Management | For | For | |
| 1H. | Election of Director: Steven M. Seibert | Management | For | For | |
| 1I. | Election of Director: Luciano Siani Pires | Management | For | For | |
| 1J. | Election of Director: Gretchen H. Watkins | Management | For | For | |
| 1K. | Election of Director: Kelvin R. Westbrook | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as the
Company’s independent registered public accounting firm
for the year ending December 31, 2022. | Management | For | For | |
| 3. | An advisory vote to approve the compensation of our
named executive officers as disclosed in the
accompanying Proxy Statement. | Management | For | For | |
| 4. | A stockholder proposal to reduce the ownership threshold
to call a special meeting. | Shareholder | For | Against | |
| MERCK & CO., INC. | |
| Security | 58933Y105 | Meeting Type | Annual |
| Ticker Symbol | MRK | Meeting Date | 24-May-2022 |
| ISIN | US58933Y1055 | Agenda | 935591570 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |
| 1B. | Election of Director: Mary Ellen Coe | Management | For | For | |
| 1C. | Election of Director: Pamela J. Craig | Management | For | For | |
| 1D. | Election of Director: Robert M. Davis | Management | For | For | |
| 1E. | Election of Director: Kenneth C. Frazier | Management | For | For | |
| 1F. | Election of Director: Thomas H. Glocer | Management | For | For | |
| 1G. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | |
| 1H. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | |
| 1I. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | |
| 1J. | Election of Director: Patricia F. Russo | Management | For | For | |
| 1K. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | |
| 1L. | Election of Director: Inge G. Thulin | Management | For | For | |
| 1M. | Election of Director: Kathy J. Warden | Management | For | For | |
| 1N. | Election of Director: Peter C. Wendell | Management | For | For | |
| 2. | Non-binding advisory vote to approve the compensation
of our named executive officers. | Management | For | For | |
| 3. | Ratification of the appointment of the Company’s
independent registered public accounting firm for 2022. | Management | For | For | |
| 4. | Shareholder proposal regarding an independent board
chairman. | Shareholder | For | Against | |
| 5. | Shareholder proposal regarding access to COVID-19
products. | Shareholder | Against | For | |
| 6. | Shareholder proposal regarding lobbying expenditure
disclosure. | Shareholder | Against | For | |
| SHELL PLC | |
| Security | 780259305 | Meeting Type | Annual |
| Ticker Symbol | SHEL | Meeting Date | 24-May-2022 |
| ISIN | US7802593050 | Agenda | 935633481 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | Receipt of Annual Report & Accounts. | Management | For | For | |
| 2. | Approval of Directors’ Remuneration Report. | Management | For | For | |
| 3. | Appointment of Sinead Gorman as a Director of the
Company. | Management | For | For | |
| 4. | Reappointment of Ben van Beurden as a Director of the
company. | Management | For | For | |
| 5. | Reappointment of Dick Boer as a Director of the
Company. | Management | For | For | |
| 6. | Reappointment of Neil Carson as a Director of the
Company. | Management | For | For | |
| 7. | Reappointment of Ann Godbehere as a Director of the
Company. | Management | For | For | |
| 8. | Reappointment of Euleen Goh as a Director of the
Company. | Management | For | For | |
| 9. | Appointment of Jane Holl Lute as a Director of the
Company. | Management | For | For | |
| 10. | Reappointment of Catherine Hughes as a Director of the
Company. | Management | For | For | |
| 11. | Reappointment of Martina Hund-Mejean as a Director of
the Company. | Management | For | For | |
| 12. | Reappointment of Sir Andrew Mackenzie as a Director of
the Company. | Management | For | For | |
| 13. | Reappointment of Abraham (Bram) Schot as a Director of
the Company. | Management | For | For | |
| 14. | Reappointment of Auditors. | Management | For | For | |
| 15. | Remuneration of Auditors. | Management | For | For | |
| 16. | Authority to allot shares. | Management | For | For | |
| 17. | Disapplication of pre-emption rights. | Management | For | For | |
| 18. | Authority to make on market purchases of own shares. | Management | For | For | |
| 19. | Authority to make off market purchases of own shares. | Management | For | For | |
| 20. | Shell’s Energy Transition progress update. | Management | For | For | |
| 21. | Shareholder resolution. | Shareholder | Against | For | |
| THE TRAVELERS COMPANIES, INC. | |
| Security | 89417E109 | Meeting Type | Annual |
| Ticker Symbol | TRV | Meeting Date | 25-May-2022 |
| ISIN | US89417E1091 | Agenda | 935603490 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Alan L. Beller | Management | For | For | |
| 1B. | Election of Director: Janet M. Dolan | Management | For | For | |
| 1C. | Election of Director: Patricia L. Higgins | Management | For | For | |
| 1D. | Election of Director: William J. Kane | Management | For | For | |
| 1E. | Election of Director: Thomas B. Leonardi | Management | For | For | |
| 1F. | Election of Director: Clarence Otis Jr. | Management | For | For | |
| 1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | |
| 1H. | Election of Director: Philip T. Ruegger III | Management | For | For | |
| 1I. | Election of Director: Rafael Santana | Management | For | For | |
| 1J. | Election of Director: Todd C. Schermerhorn | Management | For | For | |
| 1K. | Election of Director: Alan D. Schnitzer | Management | For | For | |
| 1L. | Election of Director: Laurie J. Thomsen | Management | For | For | |
| 1M. | Election of Director: Bridget van Kralingen | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as The
Travelers Companies, Inc.’s independent registered
public accounting firm for 2022. | Management | For | For | |
| 3. | Non-binding vote to approve executive compensation. | Management | Against | Against | |
| 4. | Shareholder proposal relating to additional disclosure of
lobbying, if presented at the Annual Meeting of
Shareholders. | Shareholder | Against | For | |
| 5. | Shareholder proposal relating to the issuance of a report
on GHG emissions, if presented at the Annual Meeting of
Shareholders. | Shareholder | Against | For | |
| 6. | Shareholder proposal relating to policies regarding fossil
fuel supplies, if presented at the Annual Meeting of
Shareholders. | Shareholder | Against | For | |
| 7. | Shareholder proposal relating to conducting a racial
equity audit, if presented at the Annual Meeting of
Shareholders. | Shareholder | Against | For | |
| 8. | Shareholder proposal relating to the issuance of a report
on insuring law enforcement, if presented at the Annual
Meeting of Shareholders. | Shareholder | Against | For | |
| CHEVRON CORPORATION | |
| Security | 166764100 | Meeting Type | Annual |
| Ticker Symbol | CVX | Meeting Date | 25-May-2022 |
| ISIN | US1667641005 | Agenda | 935603882 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | |
| 1B. | Election of Director: John B. Frank | Management | For | For | |
| 1C. | Election of Director: Alice P. Gast | Management | For | For | |
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | |
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | |
| 1G. | Election of Director: Charles W. Moorman | Management | For | For | |
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | |
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | |
| 1J. | Election of Director: Ronald D. Sugar | Management | For | For | |
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | |
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | |
| 2. | Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm | Management | For | For | |
| 3. | Advisory Vote to Approve Named Executive Officer
Compensation | Management | For | For | |
| 4. | Approve the 2022 Long-Term Incentive Plan of Chevron
Corporation | Management | For | For | |
| 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | Against | For | |
| 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Against | For | |
| 7. | Report on Reliability of Methane Emission Disclosures | Management | For | For | |
| 8. | Report on Business with Conflict-Complicit Governments | Shareholder | Against | For | |
| 9. | Report on Racial Equity Audit | Shareholder | Against | For | |
| 10. | Special Meetings | Shareholder | Against | For | |
| LINCOLN NATIONAL CORPORATION |
| Security | 534187109 | Meeting Type | Annual |
| Ticker Symbol | LNC | Meeting Date | 27-May-2022 |
| ISIN | US5341871094 | Agenda | 935577330 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Deirdre P. Connelly | Management | For | For | |
| 1B. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Ellen G. Cooper | Management | For | For | |
| 1C. | Election of director for a one-year term expiring at the
2023 Annual Meeting: William H. Cunningham | Management | For | For | |
| 1D. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Reginald E. Davis | Management | For | For | |
| 1E. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Dennis R. Glass | Management | For | For | |
| 1F. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Eric G. Johnson | Management | For | For | |
| 1G. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Gary C. Kelly | Management | For | For | |
| 1H. | Election of director for a one-year term expiring at the
2023 Annual Meeting: M. Leanne Lachman | Management | For | For | |
| 1I. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Dale LeFebvre | Management | For | For | |
| 1J. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Janet Liang | Management | For | For | |
| 1K. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Michael F. Mee | Management | For | For | |
| 1L. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Patrick S. Pittard | Management | For | For | |
| 1M. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Lynn M. Utter | Management | For | For | |
| 2. | The ratification of the appointment of Ernst & Young LLP
as the independent registered public accounting firm for
2022. | Management | For | For | |
| 3. | The approval of an advisory resolution on the
compensation of our named executive officers. | Management | Against | Against | |
| 4. | The approval of an amendment to the Lincoln National
Corporation 2020 Incentive Compensation Plan. | Management | For | For | |
| 5. | Shareholder proposal to amend our governing
documents to provide an independent chair of the board. | Shareholder | For | Against | |
| 6. | Shareholder proposal to require shareholder ratification
of executive termination pay. | Shareholder | Against | For | |
| QUANTA SERVICES, INC. | |
| Security | 74762E102 | Meeting Type | Annual |
| Ticker Symbol | PWR | Meeting Date | 27-May-2022 |
| ISIN | US74762E1029 | Agenda | 935598473 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Earl C. (Duke) Austin, Jr. | Management | For | For | |
| 1.2 | Election of Director: Doyle N. Beneby | Management | For | For | |
| 1.3 | Election of Director: Vincent D. Foster | Management | For | For | |
| 1.4 | Election of Director: Bernard Fried | Management | For | For | |
| 1.5 | Election of Director: Worthing F. Jackman | Management | For | For | |
| 1.6 | Election of Director: Holli C. Ladhani | Management | For | For | |
| 1.7 | Election of Director: David M. McClanahan | Management | For | For | |
| 1.8 | Election of Director: Margaret B. Shannon | Management | For | For | |
| 1.9 | Election of Director: Martha B. Wyrsch | Management | For | For | |
| 2. | Approval, by non-binding advisory vote, of Quanta’s
executive compensation. | Management | For | For | |
| 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP as Quanta’s independent
registered public accounting firm for fiscal year 2022. | Management | For | For | |
| 4. | Approval of an amendment to the Quanta Services, Inc.
2019 Omnibus Equity Incentive Plan to increase the
number of shares of Quanta common stock that may be
issued thereunder and make certain other changes. | Management | For | For | |
| WALMART INC. | |
| Security | 931142103 | Meeting Type | Annual |
| Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 |
| ISIN | US9311421039 | Agenda | 935613491 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Cesar Conde | Management | For | For | |
| 1b. | Election of Director: Timothy P. Flynn | Management | For | For | |
| 1c. | Election of Director: Sarah J. Friar | Management | For | For | |
| 1d. | Election of Director: Carla A. Harris | Management | For | For | |
| 1e. | Election of Director: Thomas W. Horton | Management | For | For | |
| 1f. | Election of Director: Marissa A. Mayer | Management | For | For | |
| 1g. | Election of Director: C. Douglas McMillon | Management | For | For | |
| 1h. | Election of Director: Gregory B. Penner | Management | For | For | |
| 1i. | Election of Director: Randall L. Stephenson | Management | For | For | |
| 1j. | Election of Director: S. Robson Walton | Management | For | For | |
| 1k. | Election of Director: Steuart L. Walton | Management | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer
Compensation | Management | Against | Against | |
| 3. | Ratification of Ernst & Young LLP as Independent
Accountants | Management | For | For | |
| 4. | Report on Animal Welfare Practices | Shareholder | Against | For | |
| 5. | Create a Pandemic Workforce Advisory Council | Shareholder | Against | For | |
| 6. | Report on Impacts of Reproductive Healthcare
Legislation | Shareholder | Against | For | |
| 7. | Report on Alignment of Racial Justice Goals and Starting
Wages | Shareholder | Against | For | |
| 8. | Civil Rights and Non-Discrimination Audit | Shareholder | Against | For | |
| 9. | Report on Charitable Donation Disclosures | Shareholder | Against | For | |
| 10. | Report on Lobbying Disclosures | Shareholder | For | Against | |
| TRANE TECHNOLOGIES PLC | |
| Security | G8994E103 | Meeting Type | Annual |
| Ticker Symbol | TT | Meeting Date | 02-Jun-2022 |
| ISIN | IE00BK9ZQ967 | Agenda | 935616839 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Kirk E. Arnold | Management | For | For | |
| 1b. | Election of Director: Ann C. Berzin | Management | For | For | |
| 1c. | Election of Director: April Miller Boise | Management | For | For | |
| 1d. | Election of Director: John Bruton | Management | For | For | |
| 1e. | Election of Director: Jared L. Cohon | Management | For | For | |
| 1f. | Election of Director: Gary D. Forsee | Management | For | For | |
| 1g. | Election of Director: Linda P. Hudson | Management | For | For | |
| 1h. | Election of Director: Myles P. Lee | Management | For | For | |
| 1i. | Election of Director: David S. Regnery | Management | For | For | |
| 1j. | Election of Director: John P. Surma | Management | For | For | |
| 1k. | Election of Director: Tony L. White | Management | For | For | |
| 2. | Advisory approval of the compensation of the Company’s
named executive officers. | Management | For | For | |
| 3. | Approval of the appointment of independent auditors of
the Company and authorization of the Audit Committee of
the Board of Directors to set the auditors’ remuneration. | Management | For | For | |
| 4. | Approval of the renewal of the Directors’ existing authority
to issue shares. | Management | For | For | |
| 5. | Approval of the renewal of the Directors’ existing authority
to issue shares for cash without first offering shares to
existing shareholders. (Special Resolution) | Management | For | For | |
| 6. | Determination of the price range at which the Company
can re-allot shares that it holds as treasury shares.
(Special Resolution) | Management | For | For | |
| ORGANON & CO. | |
| Security | 68622V106 | Meeting Type | Annual |
| Ticker Symbol | OGN | Meeting Date | 07-Jun-2022 |
| ISIN | US68622V1061 | Agenda | 935629177 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Class I Director: Robert Essner | Management | For | For | |
| 1b. | Election of Class I Director: Shelly Lazarus | Management | For | For | |
| 1c. | Election of Class I Director: Cynthia M. Patton | Management | For | For | |
| 1d. | Election of Class I Director: Grace Puma | Management | For | For | |
| 2. | Approve, on a non-binding advisory basis, the
compensation of Organon’s Named Executive Officers. | Management | Against | Against | |
| 3. | Approve, on a non-binding advisory basis, the frequency
of future votes to approve the compensation of Organon’s
Named Executive Officers. | Management | 1 Year | For | |
| 4. | Ratify the appointment of PricewaterhouseCoopers LLP
as Organon’s independent registered public accounting
firm for 2022. | Management | For | For | |
| THE TJX COMPANIES, INC. | |
| Security | 872540109 | Meeting Type | Annual |
| Ticker Symbol | TJX | Meeting Date | 07-Jun-2022 |
| ISIN | US8725401090 | Agenda | 935636146 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: José B. Alvarez | Management | For | For | |
| 1b. | Election of Director: Alan M. Bennett | Management | For | For | |
| 1c. | Election of Director: Rosemary T. Berkery | Management | For | For | |
| 1d. | Election of Director: David T. Ching | Management | For | For | |
| 1e. | Election of Director: C. Kim Goodwin | Management | For | For | |
| 1f. | Election of Director: Ernie Herrman | Management | For | For | |
| 1g. | Election of Director: Michael F. Hines | Management | For | For | |
| 1h. | Election of Director: Amy B. Lane | Management | For | For | |
| 1i. | Election of Director: Carol Meyrowitz | Management | For | For | |
| 1j. | Election of Director: Jackwyn L. Nemerov | Management | For | For | |
| 1k. | Election of Director: John F. O’Brien | Management | For | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers
as TJX’s independent registered public accounting firm
for fiscal 2023 | Management | For | For | |
| 3. | Approval of Stock Incentive Plan (2022 Restatement) | Management | For | For | |
| 4. | Advisory approval of TJX’s executive compensation (the
say-on- pay vote) | Management | For | For | |
| 5. | Shareholder proposal for a report on effectiveness of
social compliance efforts in TJX’s supply chain | Shareholder | Against | For | |
| 6. | Shareholder proposal for a report on risk to TJX from
supplier misclassification of supplier’s employees | Shareholder | Against | For | |
| 7. | Shareholder proposal for a report on risk due to
restrictions on reproductive rights | Shareholder | Against | For | |
| 8. | Shareholder proposal to adopt a paid sick leave policy for
all Associates | Shareholder | Against | For | |
| DEVON ENERGY CORPORATION | |
| Security | 25179M103 | Meeting Type | Annual |
| Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 |
| ISIN | US25179M1036 | Agenda | 935618198 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Barbara M. Baumann | | For | For | |
| | 2 | John E. Bethancourt | | For | For | |
| | 3 | Ann G. Fox | | For | For | |
| | 4 | David A. Hager | | For | For | |
| | 5 | Kelt Kindick | | For | For | |
| | 6 | John Krenicki Jr. | | For | For | |
| | 7 | Karl F. Kurz | | For | For | |
| | 8 | Robert A. Mosbacher, Jr | | For | For | |
| | 9 | Richard E. Muncrief | | For | For | |
| | 10 | Duane C. Radtke | | For | For | |
| | 11 | Valerie M. Williams | | For | For | |
| 2. | Ratify the selection of the Company’s Independent
Auditors for 2022. | Management | For | For | |
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
| 4. | Approve the Devon Energy Corporation 2022 Long-Term
Incentive Plan. | Management | For | For | |
| TARGET CORPORATION | |
| Security | 87612E106 | Meeting Type | Annual |
| Ticker Symbol | TGT | Meeting Date | 08-Jun-2022 |
| ISIN | US87612E1064 | Agenda | 935620369 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: David P. Abney | Management | For | For | |
| 1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |
| 1c. | Election of Director: George S. Barrett | Management | For | For | |
| 1d. | Election of Director: Gail K. Boudreaux | Management | For | For | |
| 1e. | Election of Director: Brian C. Cornell | Management | For | For | |
| 1f. | Election of Director: Robert L. Edwards | Management | For | For | |
| 1g. | Election of Director: Melanie L. Healey | Management | For | For | |
| 1h. | Election of Director: Donald R. Knauss | Management | For | For | |
| 1i. | Election of Director: Christine A. Leahy | Management | For | For | |
| 1j. | Election of Director: Monica C. Lozano | Management | For | For | |
| 1k. | Election of Director: Derica W. Rice | Management | For | For | |
| 1l. | Election of Director: Dmitri L. Stockton | Management | For | For | |
| 2. | Company proposal to ratify the appointment of Ernst &
Young LLP as our independent registered public
accounting firm. | Management | For | For | |
| 3. | Company proposal to approve, on an advisory basis, our
executive compensation (Say on Pay). | Management | For | For | |
| 4. | Shareholder proposal to amend the proxy access bylaw
to remove the shareholder group limit. | Shareholder | Against | For | |
| PARAMOUNT GLOBAL | |
| Security | 92556H206 | Meeting Type | Annual |
| Ticker Symbol | PARA | Meeting Date | 08-Jun-2022 |
| ISIN | US92556H2067 | Agenda | 935625117 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | Non-Voting agenda | Management | For | For | |
| FREEPORT-MCMORAN INC. | |
| Security | 35671D857 | Meeting Type | Annual |
| Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 |
| ISIN | US35671D8570 | Agenda | 935615279 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: David P. Abney | Management | For | For | |
| 1b. | Election of Director: Richard C. Adkerson | Management | For | For | |
| 1c. | Election of Director: Marcela E. Donadio | Management | For | For | |
| 1d. | Election of Director: Robert W. Dudley | Management | For | For | |
| 1e. | Election of Director: Hugh Grant | Management | For | For | |
| 1f. | Election of Director: Lydia H. Kennard | Management | For | For | |
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | |
| 1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | |
| 1I. | Election of Director: Dustan E. McCoy | Management | For | For | |
| 1j. | Election of Director: John J. Stephens | Management | For | For | |
| 1k. | Election of Director: Frances Fragos Townsend | Management | For | For | |
| 2. | Approval, on an advisory basis, of the compensation of
our named executive officers. | Management | For | For | |
| 3. | Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2022. | Management | For | For | |
| METLIFE, INC. | |
| Security | 59156R108 | Meeting Type | Annual |
| Ticker Symbol | MET | Meeting Date | 21-Jun-2022 |
| ISIN | US59156R1086 | Agenda | 935638176 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Cheryl W. Grisé | Management | For | For | |
| 1B. | Election of Director: Carlos M. Gutierrez | Management | For | For | |
| 1C. | Election of Director: Carla A. Harris | Management | For | For | |
| 1D. | Election of Director: Gerald L. Hassell | Management | For | For | |
| 1E. | Election of Director: David L. Herzog | Management | For | For | |
| 1F. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | For | For | |
| 1G. | Election of Director: Edward J. Kelly, III | Management | For | For | |
| 1H. | Election of Director: William E. Kennard | Management | For | For | |
| 1I. | Election of Director: Michel A. Khalaf | Management | For | For | |
| 1J. | Election of Director: Catherine R. Kinney | Management | For | For | |
| 1K. | Election of Director: Diana L. McKenzie | Management | For | For | |
| 1L. | Election of Director: Denise M. Morrison | Management | For | For | |
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as
MetLife, Inc.’s Independent Auditor for 2022 | Management | For | For | |
| 3. | Advisory (non-binding) vote to approve the compensation
paid to MetLife, Inc.’s Named Executive Officers | Management | Against | Against | |
| DOLLAR TREE, INC. | |
| Security | 256746108 | Meeting Type | Annual |
| Ticker Symbol | DLTR | Meeting Date | 30-Jun-2022 |
| ISIN | US2567461080 | Agenda | 935652001 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Thomas W. Dickson | Management | For | For | |
| 1b. | Election of Director: Richard W. Dreiling | Management | For | For | |
| 1c. | Election of Director: Cheryl W. Grisé | Management | For | For | |
| 1d. | Election of Director: Daniel J. Heinrich | Management | For | For | |
| 1e. | Election of Director: Paul C. Hilal | Management | For | For | |
| 1f. | Election of Director: Edward J. Kelly, III | Management | For | For | |
| 1g. | Election of Director: Mary A. Laschinger | Management | For | For | |
| 1h. | Election of Director: Jeffrey G. Naylor | Management | For | For | |
| 1i. | Election of Director: Winnie Y. Park | Management | For | For | |
| 1j. | Election of Director: Bertram L. Scott | Management | For | For | |
| 1k. | Election of Director: Stephanie P. Stahl | Management | For | For | |
| 1l. | Election of Director: Michael A. Witynski | Management | For | For | |
| 2. | To approve, by a non-binding advisory vote, the
compensation of the Company’s named executive
officers. | Management | Against | Against | |
| 3. | To ratify the selection of KPMG LLP as the Company’s
independent registered public accounting firm for the
fiscal year 2022. | Management | For | For | |
| 4. | To approve the amendment to the Company’s Articles of
Incorporation. | Management | For | For | |
| 5. | A shareholder proposal requesting that the Board issue a
report on climate transition planning. | Shareholder | Against | For | |
Investment Company Report - Cantor FBP Equity & Dividend Plus Fund
| THE J. M. SMUCKER COMPANY |
| Security | 832696405 | Meeting Type | Annual |
| Ticker Symbol | SJM | Meeting Date | 18-Aug-2021 |
| ISIN | US8326964058 | Agenda | 935468264 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director whose term of office will expire in
2022: Susan E. Chapman-Hughes | Management | For | For | |
| 1B. | Election of Director whose term of office will expire in
2022: Paul J. Dolan | Management | For | For | |
| 1C. | Election of Director whose term of office will expire in
2022: Jay L. Henderson | Management | For | For | |
| 1D. | Election of Director whose term of office will expire in
2022: Kirk L. Perry | Management | For | For | |
| 1E. | Election of Director whose term of office will expire in
2022: Sandra Pianalto | Management | For | For | |
| 1F. | Election of Director whose term of office will expire in
2022: Alex Shumate | Management | For | For | |
| 1G. | Election of Director whose term of office will expire in
2022: Mark T. Smucker | Management | For | For | |
| 1H. | Election of Director whose term of office will expire in
2022: Richard K. Smucker | Management | For | For | |
| 1I. | Election of Director whose term of office will expire in
2022: Timothy P. Smucker | Management | For | For | |
| 1J. | Election of Director whose term of office will expire in
2022: Jodi L. Taylor | Management | For | For | |
| 1K. | Election of Director whose term of office will expire in
2022: Dawn C. Willoughby | Management | For | For | |
| 2. | Ratification of appointment of Ernst & Young LLP as the
Company’s Independent Registered Public Accounting
Firm for the 2022 fiscal year. | Management | For | For | |
| 3. | Advisory approval of the Company’s executive
compensation. | Management | For | For | |
| TAPESTRY, INC. |
| Security | 876030107 | Meeting Type | Annual |
| Ticker Symbol | TPR | Meeting Date | 03-Nov-2021 |
| ISIN | US8760301072 | Agenda | 935497481 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: John P. Bilbrey | Management | For | For | |
| 1B. | Election of Director: Darrell Cavens | Management | For | For | |
| 1C. | Election of Director: Joanne Crevoiserat | Management | For | For | |
| 1D. | Election of Director: David Denton | Management | For | For | |
| 1E. | Election of Director: Johanna (Hanneke) Faber | Management | For | For | |
| 1F. | Election of Director: Anne Gates | Management | For | For | |
| 1G. | Election of Director: Thomas Greco | Management | For | For | |
| 1H. | Election of Director: Pamela Lifford | Management | For | For | |
| 1I. | Election of Director: Annabelle Yu Long | Management | For | For | |
| 1J. | Election of Director: Ivan Menezes | Management | For | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP
as the Company’s independent registered public
accounting firm for the fiscal year ending July 2, 2022. | Management | For | For | |
| 3. | Advisory vote to approve the Company’s executive
compensation as discussed and described in the proxy
statement. | Management | For | For | |
| MEDTRONIC PLC |
| Security | G5960L103 | Meeting Type | Annual |
| Ticker Symbol | MDT | Meeting Date | 09-Dec-2021 |
| ISIN | IE00BTN1Y115 | Agenda | 935510429 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director until the 2022 Annual General
Meeting: Richard H. Anderson | Management | For | For | |
| 1B. | Election of Director until the 2022 Annual General
Meeting: Craig Arnold | Management | For | For | |
| 1C. | Election of Director until the 2022 Annual General
Meeting: Scott C. Donnelly | Management | For | For | |
| 1D. | Election of Director until the 2022 Annual General
Meeting: Andrea J. Goldsmith, Ph.D. | Management | For | For | |
| 1E. | Election of Director until the 2022 Annual General
Meeting: Randall J. Hogan, III | Management | For | For | |
| 1F. | Election of Director until the 2022 Annual General
Meeting: Kevin E. Lofton | Management | For | For | |
| 1G. | Election of Director until the 2022 Annual General
Meeting: Geoffrey S. Martha | Management | For | For | |
| 1H. | Election of Director until the 2022 Annual General
Meeting: Elizabeth G. Nabel, M.D. | Management | For | For | |
| 1I. | Election of Director until the 2022 Annual General
Meeting: Denise M. O’Leary | Management | For | For | |
| 1J. | Election of Director until the 2022 Annual General
Meeting: Kendall J. Powell | Management | Against | Against | |
| 2. | Ratifying, in a non-binding vote, the appointment of
PricewaterhouseCoopers LLP as the Company’s
independent auditor for fiscal year 2022 and authorizing,
in a binding vote, the Board of Directors, acting through
the Audit Committee, to set the auditor’s remuneration. | Management | For | For | |
| 3. | Approving, on an advisory basis, the Company’s
executive compensation. | Management | For | For | |
| 4. | Approving, on an advisory basis, the frequency of Say-
on-Pay votes. | Management | 1 Year | For | |
| 5. | Approving the new 2021 Medtronic plc Long Term
Incentive Plan. | Management | For | For | |
| 6. | Renewing the Board of Directors’ authority to issue
shares under Irish law. | Management | For | For | |
| 7. | Renewing the Board of Directors’ authority to opt out of
pre- emption rights under Irish law. | Management | For | For | |
| 8. | Authorizing the Company and any subsidiary of the
Company to make overseas market purchases of
Medtronic ordinary shares. | Management | For | For | |
| SHELL PLC |
| Security | 780259107 | Meeting Type | Special |
| Ticker Symbol | RDSB | Meeting Date | 10-Dec-2021 |
| ISIN | US7802591070 | Agenda | 935524795 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | Adoption of New Articles of Association (Special
Resolution). | Management | For | For | |
| SHELL PLC |
| Security | 780259107 | Meeting Type | Special |
| Ticker Symbol | RDSB | Meeting Date | 10-Dec-2021 |
| ISIN | US7802591070 | Agenda | 935530611 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | Adoption of New Articles of Association (Special
Resolution). | Management | For | For | |
| CISCO SYSTEMS, INC. |
| Security | 17275R102 | Meeting Type | Annual |
| Ticker Symbol | CSCO | Meeting Date | 13-Dec-2021 |
| ISIN | US17275R1023 | Agenda | 935511469 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: M. Michele Burns | Management | For | For | |
| 1B. | Election of Director: Wesley G. Bush | Management | For | For | |
| 1C. | Election of Director: Michael D. Capellas | Management | For | For | |
| 1D. | Election of Director: Mark Garrett | Management | For | For | |
| 1E. | Election of Director: John D. Harris II | Management | For | For | |
| 1F. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | |
| 1G. | Election of Director: Roderick C. McGeary | Management | For | For | |
| 1H. | Election of Director: Charles H. Robbins | Management | For | For | |
| 1I. | Election of Director: Brenton L. Saunders | Management | For | For | |
| 1J. | Election of Director: Dr. Lisa T. Su | Management | For | For | |
| 1K. | Election of Director: Marianna Tessel | Management | For | For | |
| 2. | Approval, on an advisory basis, of executive
compensation. | Management | Against | Against | |
| 3. | Ratification of PricewaterhouseCoopers LLP as Cisco’s
independent registered public accounting firm for fiscal
2022. | Management | For | For | |
| 4. | Approval to have Cisco’s Board amend Cisco’s proxy
access bylaw to remove the stockholder aggregation
limit. | Shareholder | Against | For | |
| PEOPLE’S UNITED FINANCIAL, INC. |
| Security | 712704105 | Meeting Type | Annual |
| Ticker Symbol | PBCT | Meeting Date | 16-Dec-2021 |
| ISIN | US7127041058 | Agenda | 935524567 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: John P. Barnes | Management | For | For | |
| 1B. | Election of Director: Collin P. Baron | Management | For | For | |
| 1C. | Election of Director: George P. Carter | Management | For | For | |
| 1D. | Election of Director: Jane Chwick | Management | For | For | |
| 1E. | Election of Director: William F. Cruger, Jr. | Management | For | For | |
| 1F. | Election of Director: John K. Dwight | Management | For | For | |
| 1G. | Election of Director: Jerry Franklin | Management | For | For | |
| 1H. | Election of Director: Janet M. Hansen | Management | For | For | |
| 1I. | Election of Director: Nancy McAllister | Management | For | For | |
| 1J. | Election of Director: Mark W. Richards | Management | For | For | |
| 1K. | Election of Director: Kirk W. Walters | Management | For | For | |
| 2. | Approve the advisory (non-binding) resolution relating to
the compensation of the named executive officers as
disclosed in the proxy statement. | Management | Against | Against | |
| 3. | Ratify KPMG LLP as our independent registered public
accounting firm for 2021. | Management | For | For | |
| AMDOCS LIMITED |
| Security | G02602103 | Meeting Type | Annual |
| Ticker Symbol | DOX | Meeting Date | 28-Jan-2022 |
| ISIN | GB0022569080 | Agenda | 935537033 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Robert A. Minicucci | Management | For | For | |
| 1B. | Election of Director: Adrian Gardner | Management | For | For | |
| 1C. | Election of Director: James S. Kahan | Management | For | For | |
| 1D. | Election of Director: Rafael de la Vega | Management | For | For | |
| 1E. | Election of Director: Giora Yaron | Management | For | For | |
| 1F. | Election of Director: Eli Gelman | Management | For | For | |
| 1G. | Election of Director: Richard T.C. LeFave | Management | For | For | |
| 1H. | Election of Director: John A. MacDonald | Management | For | For | |
| 1I. | Election of Director: Shuky Sheffer | Management | For | For | |
| 1J. | Election of Director: Yvette Kanouff | Management | For | For | |
| 1K. | Election of Director: Sarah Ruth Davis | Management | For | For | |
| 2. | To approve an increase in the dividend rate under our
quarterly cash dividend program from $0.36 per share to
$0.395 per share (Proposal II). | Management | For | For | |
| 3. | To approve our Consolidated Financial Statements for
the fiscal year ended September 30, 2021 (Proposal III). | Management | For | For | |
| 4. | To ratify and approve the appointment of Ernst & Young
LLP as our independent registered public accounting firm
for the fiscal year ending September 30, 2022, and until
the next annual general meeting, and authorize the Audit
Committee of the Board of Directors to fix the
remuneration of such independent registered public
accounting firm in accordance with the nature and extent
of its services (Proposal IV). | Management | For | For | |
| EMERSON ELECTRIC CO. |
| Security | 291011104 | Meeting Type | Annual |
| Ticker Symbol | EMR | Meeting Date | 01-Feb-2022 |
| ISIN | US2910111044 | Agenda | 935533299 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | J. B. Bolten | | For | For | |
| | 2 | W. H. Easter III | | For | For | |
| | 3 | S. L. Karsanbhai | | For | For | |
| | 4 | L. M. Lee | | For | For | |
| 2. | Ratification of KPMG LLP as Independent Registered
Public Accounting Firm. | Management | For | For | |
| 3. | Approval, by non-binding advisory vote, of Emerson
Electric Co. executive compensation. | Management | For | For | |
| ATMOS ENERGY CORPORATION |
| Security | 049560105 | Meeting Type | Annual |
| Ticker Symbol | ATO | Meeting Date | 09-Feb-2022 |
| ISIN | US0495601058 | Agenda | 935536269 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: J. Kevin Akers | Management | For | For | |
| 1B. | Election of Director: Kim R. Cocklin | Management | For | For | |
| 1C. | Election of Director: Kelly H. Compton | Management | For | For | |
| 1D. | Election of Director: Sean Donohue | Management | For | For | |
| 1E. | Election of Director: Rafael G. Garza | Management | For | For | |
| 1F. | Election of Director: Richard K. Gordon | Management | For | For | |
| 1G. | Election of Director: Nancy K. Quinn | Management | For | For | |
| 1H. | Election of Director: Richard A. Sampson | Management | For | For | |
| 1I. | Election of Director: Diana J. Walters | Management | For | For | |
| 1J. | Election of Director: Frank Yoho | Management | For | For | |
| 2. | Proposal to ratify the appointment of Ernst & Young LLP
as the Company’s independent registered public
accounting firm for fiscal 2022. | Management | For | For | |
| 3. �� | Proposal for an advisory vote by shareholders to approve
the compensation of the Company’s named executive
officers for fiscal 2021 (“Say-on-Pay”). | Management | For | For | |
| 4. | Proposal for an advisory vote on frequency of vote on
Say-on-Pay in future years (“Say-on-Frequency”). | Management | 1 Year | For | |
| TYSON FOODS, INC. |
| Security | 902494103 | Meeting Type | Annual |
| Ticker Symbol | TSN | Meeting Date | 10-Feb-2022 |
| ISIN | US9024941034 | Agenda | 935537920 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: John H. Tyson | Management | For | For | |
| 1B. | Election of Director: Les R. Baledge | Management | For | For | |
| 1C. | Election of Director: Mike Beebe | Management | Against | Against | |
| 1D. | Election of Director: Maria Claudia Borras | Management | For | For | |
| 1E. | Election of Director: David J. Bronczek | Management | For | For | |
| 1F. | Election of Director: Mikel A. Durham | Management | For | For | |
| 1G. | Election of Director: Donnie King | Management | For | For | |
| 1H. | Election of Director: Jonathan D. Mariner | Management | For | For | |
| 1I. | Election of Director: Kevin M. McNamara | Management | For | For | |
| 1J. | Election of Director: Cheryl S. Miller | Management | For | For | |
| 1K. | Election of Director: Jeffrey K. Schomburger | Management | For | For | |
| 1L. | Election of Director: Barbara A. Tyson | Management | For | For | |
| 1M. | Election of Director: Noel White | Management | For | For | |
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as
the independent registered public accounting firm for the
Company for fiscal year ending October 1, 2022. | Management | For | For | |
| 3. | Shareholder proposal to request a report on sustainable
packaging efforts. | Shareholder | Against | For | |
| COMPASS MINERALS INTERNATIONAL, INC. |
| Security | 20451N101 | Meeting Type | Annual |
| Ticker Symbol | CMP | Meeting Date | 24-Feb-2022 |
| ISIN | US20451N1019 | Agenda | 935540371 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Kevin S. Crutchfield | Management | For | For | |
| 1B. | Election of Director: Eric Ford | Management | For | For | |
| 1C. | Election of Director: Gareth T. Joyce | Management | For | For | |
| 1D. | Election of Director: Joseph E. Reece | Management | For | For | |
| 1E. | Election of Director: Lori A. Walker | Management | For | For | |
| 1F. | Election of Director: Paul S. Williams | Management | For | For | |
| 1G. | Election of Director: Amy J. Yoder | Management | For | For | |
| 2. | Approve, on an advisory basis, the compensation of
Compass Minerals’ named executive officers, as set forth
in the proxy statement. | Management | For | For | |
| 3. | Approve an amendment to the Compass Minerals
International, Inc. 2020 Incentive Award Plan. | Management | For | For | |
| 4. | Ratify the appointment of Ernst & Young LLP as
Compass Minerals’ independent registered accounting
firm for fiscal 2022. | Management | For | For | |
| NATIONAL FUEL GAS COMPANY |
| Security | 636180101 | Meeting Type | Annual |
| Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 |
| ISIN | US6361801011 | Agenda | 935543531 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | David C. Carroll | | For | For | |
| | 2 | Steven C. Finch | | For | For | |
| | 3 | Joseph N. Jaggers | | For | For | |
| | 4 | David F. Smith | | For | For | |
| 2. | Advisory approval of named executive officer
compensation. | Management | For | For | |
| 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for fiscal
2022. | Management | For | For | |
| BROADCOM INC |
| Security | 11135F101 | Meeting Type | Annual |
| Ticker Symbol | AVGO | Meeting Date | 04-Apr-2022 |
| ISIN | US11135F1012 | Agenda | 935550740 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Diane M. Bryant | Management | For | For | |
| 1B. | Election of Director: Gayla J. Delly | Management | For | For | |
| 1C. | Election of Director: Raul J. Fernandez | Management | For | For | |
| 1D. | Election of Director: Eddy W. Hartenstein | Management | For | For | |
| 1E. | Election of Director: Check Kian Low | Management | For | For | |
| 1F. | Election of Director: Justine F. Page | Management | For | For | |
| 1G. | Election of Director: Henry Samueli | Management | For | For | |
| 1H. | Election of Director: Hock E. Tan | Management | For | For | |
| 1I. | Election of Director: Harry L. You | Management | For | For | |
| 2. | Ratification of the appointment of Pricewaterhouse-
Coopers LLP as Broadcom’s independent registered
public accounting firm for the fiscal year ending October
30, 2022. | Management | For | For | |
| 3. | Advisory vote to approve compensation of Broadcom’s
named executive officers. | Management | Against | Against | |
| THE BANK OF NEW YORK MELLON CORPORATION |
| Security | 064058100 | Meeting Type | Annual |
| Ticker Symbol | BK | Meeting Date | 12-Apr-2022 |
| ISIN | US0640581007 | Agenda | 935554015 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | |
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | |
| 1C. | Election of Director: Thomas P. “Todd” Gibbons | Management | For | For | |
| 1D. | Election of Director: M. Amy Gilliland | Management | For | For | |
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |
| 1F. | Election of Director: K. Guru Gowrappan | Management | For | For | |
| 1G. | Election of Director: Ralph Izzo | Management | For | For | |
| 1H. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | |
| 1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | |
| 1J. | Election of Director: Frederick O. Terrell | Management | For | For | |
| 1K. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | |
| 2. | Advisory resolution to approve the 2021 compensation of
our named executive officers. | Management | For | For | |
| 3. | Ratification of KPMG LLP as our independent auditor for
2022. | Management | For | For | |
| 4. | Stockholder proposal regarding stockholder requests to
call a special meeting. | Shareholder | Against | For | |
| DOW INC. |
| Security | 260557103 | Meeting Type | Annual |
| Ticker Symbol | DOW | Meeting Date | 14-Apr-2022 |
| ISIN | US2605571031 | Agenda | 935554736 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | |
| 1B. | Election of Director: Gaurdie Banister Jr. | Management | For | For | |
| 1C. | Election of Director: Wesley G. Bush | Management | For | For | |
| 1D. | Election of Director: Richard K. Davis | Management | For | For | |
| 1E. | Election of Director: Jerri DeVard | Management | For | For | |
| 1F. | Election of Director: Debra L. Dial | Management | For | For | |
| 1G. | Election of Director: Jeff M. Fettig | Management | For | For | |
| 1H. | Election of Director: Jim Fitterling | Management | For | For | |
| 1I. | Election of Director: Jacqueline C. Hinman | Management | For | For | |
| 1J. | Election of Director: Luis Alberto Moreno | Management | For | For | |
| 1K. | Election of Director: Jill S. Wyant | Management | For | For | |
| 1L. | Election of Director: Daniel W. Yohannes | Management | For | For | |
| 2. | Advisory Resolution to Approve Executive
Compensation. | Management | For | For | |
| 3. | Ratification of the Appointment of Deloitte & Touche LLP
as the Company’s Independent Registered Public
Accounting Firm for 2022. | Management | For | For | |
| 4. | Stockholder Proposal - Independent Board Chairman. | Shareholder | For | Against | |
| HP INC. |
| Security | 40434L105 | Meeting Type | Annual |
| Ticker Symbol | HPQ | Meeting Date | 19-Apr-2022 |
| ISIN | US40434L1052 | Agenda | 935555536 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Aida M. Alvarez | Management | For | For | |
| 1B. | Election of Director: Shumeet Banerji | Management | For | For | |
| 1C. | Election of Director: Robert R. Bennett | Management | For | For | |
| 1D. | Election of Director: Charles V. Bergh | Management | For | For | |
| 1E. | Election of Director: Bruce Broussard | Management | For | For | |
| 1F. | Election of Director: Stacy Brown-Philpot | Management | For | For | |
| 1G. | Election of Director: Stephanie A. Burns | Management | For | For | |
| 1H. | Election of Director: Mary Anne Citrino | Management | For | For | |
| 1I. | Election of Director: Richard Clemmer | Management | For | For | |
| 1J. | Election of Director: Enrique Lores | Management | For | For | |
| 1K. | Election of Director: Judith Miscik | Management | For | For | |
| 1L. | Election of Director: Kim K.W. Rucker | Management | For | For | |
| 1M. | Election of Director: Subra Suresh | Management | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as HP
Inc.’s independent registered public accounting firm for
the fiscal year ending October 31, 2022. | Management | For | For | |
| 3. | To approve, on an advisory basis, HP Inc.’s executive
compensation. | Management | For | For | |
| 4. | To approve the Third Amended and Restated HP Inc.
2004 Stock Incentive Plan. | Management | For | For | |
| 5. | Stockholder proposal to reduce the ownership threshold
for calling a special meeting of stockholders. | Shareholder | Against | For | |
| U.S. BANCORP |
| Security | 902973304 | Meeting Type | Annual |
| Ticker Symbol | USB | Meeting Date | 19-Apr-2022 |
| ISIN | US9029733048 | Agenda | 935556083 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Warner L. Baxter | Management | For | For | |
| 1B. | Election of Director: Dorothy J. Bridges | Management | For | For | |
| 1C. | Election of Director: Elizabeth L. Buse | Management | For | For | |
| 1D. | Election of Director: Andrew Cecere | Management | For | For | |
| 1E. | Election of Director: Kimberly N. Ellison-Taylor | Management | For | For | |
| 1F. | Election of Director: Kimberly J. Harris | Management | For | For | |
| 1G. | Election of Director: Roland A. Hernandez | Management | For | For | |
| 1H. | Election of Director: Olivia F. Kirtley | Management | For | For | |
| 1I. | Election of Director: Richard P. McKenney | Management | For | For | |
| 1J. | Election of Director: Yusuf I. Mehdi | Management | For | For | |
| 1K. | Election of Director: John P. Wiehoff | Management | For | For | |
| 1L. | Election of Director: Scott W. Wine | Management | For | For | |
| 2. | The ratification of the selection of Ernst & Young LLP as
our independent auditor for the 2022 fiscal year. | Management | For | For | |
| 3. | An advisory vote to approve the compensation of our
executives disclosed in the proxy statement. | Management | Against | Against | |
| LOCKHEED MARTIN CORPORATION |
| Security | 539830109 | Meeting Type | Annual |
| Ticker Symbol | LMT | Meeting Date | 21-Apr-2022 |
| ISIN | US5398301094 | Agenda | 935564751 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Daniel F. Akerson | Management | For | For | |
| 1B. | Election of Director: David B. Burritt | Management | For | For | |
| 1C. | Election of Director: Bruce A. Carlson | Management | For | For | |
| 1D. | Election of Director: John M. Donovan | Management | For | For | |
| 1E. | Election of Director: Joseph F. Dunford, Jr. | Management | For | For | |
| 1F. | Election of Director: James O. Ellis, Jr. | Management | For | For | |
| 1G. | Election of Director: Thomas J. Falk | Management | For | For | |
| 1H. | Election of Director: Ilene S. Gordon | Management | For | For | |
| 1I. | Election of Director: Vicki A. Hollub | Management | For | For | |
| 1J. | Election of Director: Jeh C. Johnson | Management | For | For | |
| 1K. | Election of Director: Debra L. Reed-Klages | Management | For | For | |
| 1L. | Election of Director: James D. Taiclet | Management | For | For | |
| 1M. | Election of Director: Patricia E. Yarrington | Management | For | For | |
| 2. | Ratification of Appointment of Ernst & Young LLP as
Independent Auditors for 2022. | Management | For | For | |
| 3. | Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay) | Management | For | For | |
| 4. | Stockholder Proposal to Reduce Threshold for Calling
Special Stockholder Meetings. | Shareholder | For | Against | |
| 5. | Stockholder Proposal to Issue a Human Rights Impact
Assessment Report. | Shareholder | Against | For | |
| STANLEY BLACK & DECKER, INC. |
| Security | 854502101 | Meeting Type | Annual |
| Ticker Symbol | SWK | Meeting Date | 22-Apr-2022 |
| ISIN | US8545021011 | Agenda | 935558859 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Andrea J. Ayers | Management | For | For | |
| 1b. | Election of Director: Patrick D. Campbell | Management | For | For | |
| 1c. | Election of Director: Carlos M. Cardoso | Management | For | For | |
| 1d. | Election of Director: Robert B. Coutts | Management | For | For | |
| 1e. | Election of Director: Debra A. Crew | Management | For | For | |
| 1f. | Election of Director: Michael D. Hankin | Management | For | For | |
| 1g. | Election of Director: James M. Loree | Management | For | For | |
| 1h. | Election of Director: Adrian V. Mitchell | Management | For | For | |
| 1i. | Election of Director: Jane M. Palmieri | Management | For | For | |
| 1j. | Election of Director: Mojdeh Poul | Management | For | For | |
| 1k. | Election of Director: Irving Tan | Management | For | For | |
| 2. | Approve, on an advisory basis, the compensation of the
Company’s named executive officers. | Management | For | For | |
| 3. | Approve the selection of Ernst & Young LLP as the
Company’s independent auditors for the Company’s 2022
fiscal year. | Management | For | For | |
| 4. | To approve the 2022 Omnibus Award Plan. | Management | For | For | |
| 5. | To consider a shareholder proposal regarding the
ownership threshold required to call for special
shareholder meeting, if properly presented. | Shareholder | For | Against | |
| RAYTHEON TECHNOLOGIES |
| Security | 75513E101 | Meeting Type | Annual |
| Ticker Symbol | RTX | Meeting Date | 25-Apr-2022 |
| ISIN | US75513E1010 | Agenda | 935559673 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Tracy A. Atkinson | Management | For | For | |
| 1B. | Election of Director: Bernard A.Harris, Jr. | Management | For | For | |
| 1C. | Election of Director: Gregory J. Hayes | Management | For | For | |
| 1D. | Election of Director: George R. Oliver | Management | For | For | |
| 1E. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | |
| 1F. | Election of Director: Margaret L. O’Sullivan | Management | For | For | |
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | |
| 1H. �� | Election of Director: Ellen M. Pawlikowski | Management | For | For | |
| 1I. | Election of Director: Denise L. Ramos | Management | For | For | |
| 1J. | Election of Director: Fredric G. Reynolds | Management | For | For | |
| 1K. | Election of Director: Brian C. Rogers | Management | For | For | |
| 1L. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | |
| 1M. | Election of Director: Robert O. Work | Management | For | For | |
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | |
| 3. | Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2022 | Management | For | For | |
| 4. | Approve an Amendment to the Restated Certificate of
Incorporation to Reduce the Voting Threshold Required
to Repeal Article Ninth | Management | For | For | |
| WELLS FARGO & COMPANY |
| Security | 949746101 | Meeting Type | Annual |
| Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 |
| ISIN | US9497461015 | Agenda | 935558594 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Steven D. Black | Management | For | For | |
| 1B. | Election of Director: Mark A. Chancy | Management | For | For | |
| 1C. | Election of Director: Celeste A. Clark | Management | For | For | |
| 1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |
| 1E. | Election of Director: Richard K. Davis | Management | For | For | |
| 1F. | Election of Director: Wayne M. Hewett | Management | For | For | |
| 1G. | Election of Director: CeCelia (“CeCe”) G. Morken | Management | For | For | |
| 1H. | Election of Director: Maria R. Morris | Management | For | For | |
| 1I. | Election of Director: Felicia F. Norwood | Management | For | For | |
| 1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | |
| 1K. | Election of Director: Juan A. Pujadas | Management | For | For | |
| 1L. | Election of Director: Ronald L. Sargent | Management | For | For | |
| 1M. | Election of Director: Charles W. Scharf | Management | For | For | |
| 1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |
| 2. | Advisory resolution to approve executive compensation
(Say on Pay). | Management | Against | Against | |
| 3. | Approve the Company’s 2022 Long-Term Incentive Plan. | Management | For | For | |
| 4. | Ratify the appointment of KPMG LLP as the Company’s
independent registered public accounting firm for 2022. | Management | For | For | |
| 5. | Shareholder Proposal - Policy for Management Pay
Clawback Authorization. | Shareholder | Against | For | |
| 6. | Shareholder Proposal - Report on Incentive-Based
Compensation and Risks of Material Losses. | Shareholder | Against | For | |
| 7. | Shareholder Proposal - Racial and Gender Board
Diversity Report. | Shareholder | Against | For | |
| 8. | Shareholder Proposal - Report on Respecting Indigenous
Peoples’ Rights. | Shareholder | Against | For | |
| 9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Against | For | |
| 10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Against | For | |
| 11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Against | For | |
| INTERNATIONAL BUSINESS MACHINES CORP. |
| Security | 459200101 | Meeting Type | Annual |
| Ticker Symbol | IBM | Meeting Date | 26-Apr-2022 |
| ISIN | US4592001014 | Agenda | 935559483 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a Term of One Year: Thomas
Buberl | Management | For | For | |
| 1B. | Election of Director for a Term of One Year: David N. Farr | Management | For | For | |
| 1C. | Election of Director for a Term of One Year: Alex Gorsky | Management | For | For | |
| 1D. | Election of Director for a Term of One Year: Michelle J.
Howard | Management | For | For | |
| 1E. | Election of Director for a Term of One Year: Arvind
Krishna | Management | For | For | |
| 1F. | Election of Director for a Term of One Year: Andrew N.
Liveris | Management | For | For | |
| 1G. | Election of Director for a Term of One Year: F. William
McNabb III | Management | For | For | |
| 1H. | Election of Director for a Term of One Year: Martha E.
Pollack | Management | For | For | |
| 1I. | Election of Director for a Term of One Year: Joseph R.
Swedish | Management | For | For | |
| 1J. | Election of Director for a Term of One Year: Peter R.
Voser | Management | For | For | |
| 1K. | Election of Director for a Term of One Year: Frederick H.
Waddell | Management | For | For | |
| 1L. | Election of Director for a Term of One Year: Alfred W.
Zollar | Management | For | For | |
| 2. | Ratification of Appointment of Independent Registered
Public Accounting Firm. | Management | For | For | |
| 3. | Advisory Vote on Executive Compensation. | Management | Against | Against | |
| 4. | Stockholder Proposal to Lower Special Meeting Right
Ownership Threshold. | Shareholder | For | Against | |
| 5. | Stockholder Proposal to Have An Independent Board
Chairman. | Shareholder | For | Against | |
| 6. | Stockholder Proposal Requesting Public Report on the
use of Concealment Clauses. | Shareholder | Against | For | |
| TRUIST FINANCIAL CORPORATION |
| Security | 89832Q109 | Meeting Type | Annual |
| Ticker Symbol | TFC | Meeting Date | 26-Apr-2022 |
| ISIN | US89832Q1094 | Agenda | 935561995 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for one year term expiring at 2023:
Jennifer S. Banner | Management | For | For | |
| 1B. | Election of Director for one year term expiring at 2023: K.
David Boyer, Jr. | Management | For | For | |
| 1C. | Election of Director for one year term expiring at 2023:
Agnes Bundy Scanlan | Management | For | For | |
| 1D. | Election of Director for one year term expiring at 2023:
Anna R. Cablik | Management | For | For | |
| 1E. | Election of Director for one year term expiring at 2023:
Dallas S. Clement | Management | For | For | |
| 1F. | Election of Director for one year term expiring at 2023:
Paul D. Donahue | Management | For | For | |
| 1G. | Election of Director for one year term expiring at 2023:
Patrick C. Graney III | Management | For | For | |
| 1H. | Election of Director for one year term expiring at 2023:
Linnie M. Haynesworth | Management | For | For | |
| 1I. | Election of Director for one year term expiring at 2023:
Kelly S. King | Management | For | For | |
| 1J. | Election of Director for one year term expiring at 2023:
Easter A. Maynard | Management | For | For | |
| 1K. | Election of Director for one year term expiring at 2023:
Donna S. Morea | Management | For | For | |
| 1L. | Election of Director for one year term expiring at 2023:
Charles A. Patton | Management | For | For | |
| 1M. | Election of Director for one year term expiring at 2023:
Nido R. Qubein | Management | For | For | |
| 1N. | Election of Director for one year term expiring at 2023:
David M. Ratcliffe | Management | For | For | |
| 1O. | Election of Director for one year term expiring at 2023:
William H. Rogers, Jr. | Management | For | For | |
| 1P. | Election of Director for one year term expiring at 2023:
Frank P. Scruggs, Jr. | Management | For | For | |
| 1Q. | Election of Director for one year term expiring at 2023:
Christine Sears | Management | For | For | |
| 1R. | Election of Director for one year term expiring at 2023:
Thomas E. Skains | Management | For | For | |
| 1S. | Election of Director for one year term expiring at 2023:
Bruce L. Tanner | Management | For | For | |
| 1T. | Election of Director for one year term expiring at 2023:
Thomas N. Thompson | Management | For | For | |
| 1U. | Election of Director for one year term expiring at 2023:
Steven C. Voorhees | Management | For | For | |
| 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP as Truist’s independent
registered public accounting firm for 2022. | Management | For | For | |
| 3. | Advisory vote to approve Truist’s executive compensation
program. | Management | For | For | |
| 4. | To approve the Truist Financial Corporation 2022
Incentive Plan. | Management | For | For | |
| 5. | To approve the Truist Financial Corporation 2022
Employee Stock Purchase Plan. | Management | For | For | |
| 6. | Shareholder proposal regarding an independent
Chairman of the Board of Directors, if properly presented
at the Annual Meeting. | Shareholder | For | Against | |
| FIRST HORIZON CORPORATION |
| Security | 320517105 | Meeting Type | Annual |
| Ticker Symbol | FHN | Meeting Date | 26-Apr-2022 |
| ISIN | US3205171057 | Agenda | 935562339 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Harry V. Barton, Jr. | Management | For | For | |
| 1B. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Kenneth A. Burdick | Management | For | For | |
| 1C. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Daryl G. Byrd | Management | For | For | |
| 1D. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: John N. Casbon | Management | For | For | |
| 1E. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: John C. Compton | Management | For | For | |
| 1F. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Wendy P. Davidson | Management | For | For | |
| 1G. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: William H. Fenstermaker | Management | For | For | |
| 1H. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: D. Bryan Jordan | Management | For | For | |
| 1I. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: J. Michael Kemp, Sr. | Management | For | For | |
| 1J. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Rick E. Maples | Management | For | For | |
| 1K. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Vicki R. Palmer | Management | For | For | |
| 1L. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Colin V. Reed | Management | For | For | |
| 1M. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: E. Stewart Shea, III | Management | For | For | |
| 1N. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Cecelia D. Stewart | Management | For | For | |
| 1O. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Rajesh Subramaniam | Management | For | For | |
| 1P. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: Rosa Sugrañes | Management | For | For | |
| 1Q. | Election of Director to serve until the 2023 Annual
Meeting of Shareholders: R. Eugene Taylor | Management | For | For | |
| 2. | Ratification of appointment of KPMG LLP as auditors | Management | For | For | |
| 3. | Approval of an advisory resolution to approve executive
compensation | Management | For | For | |
| KIMBERLY-CLARK CORPORATION |
| Security | 494368103 | Meeting Type | Annual |
| Ticker Symbol | KMB | Meeting Date | 27-Apr-2022 |
| ISIN | US4943681035 | Agenda | 935557249 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a term expire at 2023 Annual
Meeting: Sylvia M. Burwell | Management | For | For | |
| 1B. | Election of Director for a term expire at 2023 Annual
Meeting: John W. Culver | Management | For | For | |
| 1C. | Election of Director for a term expire at 2023 Annual
Meeting: Robert W. Decherd | Management | For | For | |
| 1D. | Election of Director for a term expire at 2023 Annual
Meeting: Michael D. Hsu | Management | For | For | |
| 1E. | Election of Director for a term expire at 2023 Annual
Meeting: Mae C. Jemison, M.D. | Management | For | For | |
| 1F. | Election of Director for a term expire at 2023 Annual
Meeting: S. Todd Maclin | Management | For | For | |
| 1G. | Election of Director for a term expire at 2023 Annual
Meeting: Deirdre A. Mahlan | Management | For | For | |
| 1H. | Election of Director for a term expire at 2023 Annual
Meeting: Sherilyn S. McCoy | Management | For | For | |
| 1I. | Election of Director for a term expire at 2023 Annual
Meeting: Christa S. Quarles | Management | For | For | |
| 1J. | Election of Director for a term expire at 2023 Annual
Meeting: Jaime A. Ramirez | Management | For | For | |
| 1K. | Election of Director for a term expire at 2023 Annual
Meeting: Dunia A. Shive | Management | For | For | |
| 1L. | Election of Director for a term expire at 2023 Annual
Meeting: Mark T. Smucker | Management | For | For | |
| 1M. | Election of Director for a term expire at 2023 Annual
Meeting: Michael D. White | Management | For | For | |
| 2. | Ratification of Auditor | Management | For | For | |
| 3. | Advisory Vote to Approve Named Executive Officer
Compensation | Management | For | For | |
| VENTAS, INC. |
| Security | 92276F100 | Meeting Type | Contested-Annual |
| Ticker Symbol | VTR | Meeting Date | 27-Apr-2022 |
| ISIN | US92276F1003 | Agenda | 935589892 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Melody C. Barnes | | For | For | |
| | 2 | Debra A. Cafaro | | For | For | |
| | 3 | Michael J. Embler | | For | For | |
| | 4 | Matthew J. Lustig | | For | For | |
| | 5 | Roxanne M. Martino | | For | For | |
| | 6 | Marguerite M. Nader | | For | For | |
| | 7 | Sean P. Nolan | | For | For | |
| | 8 | Walter C. Rakowich | | For | For | |
| | 9 | Robert D. Reed | | For | For | |
| | 10 | James D. Shelton | | For | For | |
| | 11 | Maurice S. Smith | | For | For | |
| 2. | Proposal to approve, on an advisory basis, the
compensation of our Named Executive Officers. | Management | Against | Against | |
| 3. | Proposal to approve the Ventas, Inc. 2022 Incentive Plan. | Management | Against | Against | |
| 4. | Proposal to ratify KPMG LLP as our independent
registered public accounting firm for the 2022 fiscal year. | Management | For | For | |
| VENTAS, INC. |
| Security | 92276F100 | Meeting Type | Contested-Annual |
| Ticker Symbol | VTR | Meeting Date | 27-Apr-2022 |
| ISIN | US92276F1003 | Agenda | 935589905 - Opposition |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Jonathan Litt | | | | |
| | 2 | MGT Nom M.C. Barnes | | | | |
| | 3 | MGT Nom Debra A. Cafaro | | | | |
| | 4 | MGT Nom M.J. Embler | | | | |
| | 5 | MGT Nom M.J. Lustig | | | | |
| | 6 | MGT Nom R.M. Martino | | | | |
| | 7 | MGT Nom M.M. Nader | | | | |
| | 8 | MGT Nom Sean P. Nolan | | | | |
| | 9 | MGT Nom W.C. Rakowich | | | | |
| | 10 | MGT Nom Robert D. Reed | | | | |
| | 11 | MGT Nom M.S. Smith | | | | |
| 2. | To approve, on an advisory basis, the compensation of
the Company’s named executive officers. | Management | | | |
| 3. | To approve the Ventas, Inc. 2022 Incentive Plan. | Management | | | |
| 4. | To ratify the selection of KPMG LLP as the Company’s
independent registered public accounting firm for the
2022 fiscal year. | Management | | | |
| GENUINE PARTS COMPANY |
| Security | 372460105 | Meeting Type | Annual |
| Ticker Symbol | GPC | Meeting Date | 28-Apr-2022 |
| ISIN | US3724601055 | Agenda | 935556312 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Elizabeth W. Camp | Management | For | For | |
| 1B. | Election of Director: Richard Cox, Jr. | Management | For | For | |
| 1C. | Election of Director: Paul D. Donahue | Management | For | For | |
| 1D. | Election of Director: Gary P. Fayard | Management | For | For | |
| 1E. | Election of Director: P. Russell Hardin | Management | For | For | |
| 1F. | Election of Director: John R. Holder | Management | For | For | |
| 1G. | Election of Director: Donna W. Hyland | Management | For | For | |
| 1H. | Election of Director: John D. Johns | Management | For | For | |
| 1I. | Election of Director: Jean-Jacques Lafont | Management | For | For | |
| 1J. | Election of Director: Robert C. “Robin” Loudermilk, Jr. | Management | For | For | |
| 1K. | Election of Director: Wendy B. Needham | Management | For | For | |
| 1L. | Election of Director: Juliette W. Pryor | Management | For | For | |
| 1M. | Election of Director: E. Jenner Wood III | Management | For | For | |
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | |
| 3. | Ratification of the Selection of Ernst & Young LLP as the
Company’s Independent Auditor for the Fiscal Year
Ending December 31, 2022. | Management | For | For | |
| PFIZER INC. |
| Security | 717081103 | Meeting Type | Annual |
| Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 |
| ISIN | US7170811035 | Agenda | 935562062 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Ronald E. Blaylock | Management | For | For | |
| 1B. | Election of Director: Albert Bourla | Management | For | For | |
| 1C. | Election of Director: Susan Desmond-Hellmann | Management | For | For | |
| 1D. | Election of Director: Joseph J. Echevarria | Management | For | For | |
| 1E. | Election of Director: Scott Gottlieb | Management | For | For | |
| 1F. | Election of Director: Helen H. Hobbs | Management | For | For | |
| 1G. | Election of Director: Susan Hockfield | Management | For | For | |
| 1H. | Election of Director: Dan R. Littman | Management | For | For | |
| 1I. | Election of Director: Shantanu Narayen | Management | For | For | |
| 1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | |
| 1K. | Election of Director: James Quincey | Management | For | For | |
| 1L. | Election of Director: James C. Smith | Management | For | For | |
| 2. | Ratify the selection of KPMG LLP as independent
registered public accounting firm for 2022 | Management | For | For | |
| 3. | 2022 advisory approval of executive compensation | Management | For | For | |
| 4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | For | |
| 5. | Shareholder proposal regarding report on political
expenditures congruency | Shareholder | Against | For | |
| 6. | Shareholder proposal regarding report on transfer of
intellectual property to potential COVID-19 manufacturers | Shareholder | Against | For | |
| 7. | Shareholder proposal regarding report on board oversight
of risks related to anticompetitive practices | Shareholder | Against | For | |
| 8. | Shareholder proposal regarding report on public health
costs of protecting vaccine technology | Shareholder | Against | For | |
| JOHNSON & JOHNSON |
| Security | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 |
| ISIN | US4781601046 | Agenda | 935562997 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |
| 1B. | Election of Director: Mary C. Beckerle | Management | For | For | |
| 1C. | Election of Director: D. Scott Davis | Management | For | For | |
| 1D. | Election of Director: Ian E. L. Davis | Management | For | For | |
| 1E. | Election of Director: Jennifer A. Doudna | Management | For | For | |
| 1F. | Election of Director: Joaquin Duato | Management | For | For | |
| 1G. | Election of Director: Alex Gorsky | Management | For | For | |
| 1H. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| 1I. | Election of Director: Hubert Joly | Management | For | For | |
| 1J. | Election of Director: Mark B. McClellan | Management | For | For | |
| 1K. | Election of Director: Anne M. Mulcahy | Management | For | For | |
| 1L. | Election of Director: A. Eugene Washington | Management | For | For | |
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For | |
| 1N. | Election of Director: Nadja Y. West | Management | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer
Compensation. | Management | Against | Against | |
| 3. | Approval of the Company’s 2022 Long-Term Incentive
Plan. | Management | For | For | |
| 4. | Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm for 2022. | Management | For | For | |
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory
Arbitration Bylaw). | Shareholder | Against | | |
| 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Against | For | |
| 7. | Third Party Racial Justice Audit. | Shareholder | Against | For | |
| 8. | Report on Government Financial Support and Access to
COVID-19 Vaccines and Therapeutics. | Shareholder | Against | For | |
| 9. | Report on Public Health Costs of Protecting Vaccine
Technology. | Shareholder | Against | For | |
| 10. | Discontinue Global Sales of Baby Powder Containing
Talc. | Shareholder | Against | For | |
| 11. | Request for Charitable Donations Disclosure. | Shareholder | Against | For | |
| 12. | Third Party Review and Report on Lobbying Activities
Alignment with Position on Universal Health Coverage. | Shareholder | Against | For | |
| 13. | Adopt Policy to Include Legal and Compliance Costs in
Incentive Compensation Metrics. | Shareholder | Against | For | |
| 14. | CEO Compensation to Weigh Workforce Pay and
Ownership. | Shareholder | Against | For | |
| KELLOGG COMPANY |
| Security | 487836108 | Meeting Type | Annual |
| Ticker Symbol | K | Meeting Date | 29-Apr-2022 |
| ISIN | US4878361082 | Agenda | 935557720 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director (term expires 2025): Rod Gillum | Management | For | For | |
| 1B. | Election of Director (term expires 2025): Mary Laschinger | Management | For | For | |
| 1C. | Election of Director (term expires 2025): Erica Mann | Management | For | For | |
| 1D. | Election of Director (term expires 2025): Carolyn Tastad | Management | For | For | |
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |
| 3. | Ratification of the appointment of
PricewaterhouseCoopers LLP as Kellogg’s independent
registered public accounting firm for fiscal year 2022. | Management | For | For | |
| 4. | Management proposal to approve the Kellogg Company
2022 Long-Term Incentive Plan. | Management | For | For | |
| 5. | Shareowner proposal for CEO compensation to weigh
workforce pay and ownership, if properly presented at the
meeting. | Shareholder | Against | For | |
| BRISTOL-MYERS SQUIBB COMPANY |
| Security | 110122108 | Meeting Type | Annual |
| Ticker Symbol | BMY | Meeting Date | 03-May-2022 |
| ISIN | US1101221083 | Agenda | 935571782 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A) | Election of Director: Peter J. Arduini | Management | For | For | |
| 1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |
| 1C) | Election of Director: Julia A. Haller, M.D. | Management | For | For | |
| 1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | |
| 1E) | Election of Director: Paula A. Price | Management | For | For | |
| 1F) | Election of Director: Derica W. Rice | Management | For | For | |
| 1G) | Election of Director: Theodore R. Samuels | Management | For | For | |
| 1H) | Election of Director: Gerald L. Storch | Management | For | For | |
| 1I) | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | |
| 1J) | Election of Director: Phyllis R. Yale | Management | For | For | |
| 2. | Advisory Vote to Approve the Compensation of our
Named Executive Officers. | Management | For | For | |
| 3. | Ratification of the Appointment of an Independent
Registered Public Accounting Firm. | Management | For | For | |
| 4. | Shareholder Proposal to Lower the Ownership Threshold
for Special Shareholder Meetings to 10%. | Shareholder | Against | For | |
| 5. | Shareholder Proposal on the Adoption of a Board Policy
that the Chairperson of the Board be an Independent
Director. | Shareholder | For | Against | |
| PHILIP MORRIS INTERNATIONAL INC. |
| Security | 718172109 | Meeting Type | Annual |
| Ticker Symbol | PM | Meeting Date | 04-May-2022 |
| ISIN | US7181721090 | Agenda | 935568355 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Brant Bonin Bough | Management | For | For | |
| 1B. | Election of Director: André Calantzopoulos | Management | For | For | |
| 1C. | Election of Director: Michel Combes | Management | For | For | |
| 1D. | Election of Director: Juan José Daboub | Management | For | For | |
| 1E. | Election of Director: Werner Geissler | Management | For | For | |
| 1F. | Election of Director: Lisa A. Hook | Management | For | For | |
| 1G. | Election of Director: Jun Makihara | Management | For | For | |
| 1H. | Election of Director: Kalpana Morparia | Management | For | For | |
| 1I. | Election of Director: Lucio A. Noto | Management | For | For | |
| 1J. | Election of Director: Jacek Olczak | Management | For | For | |
| 1K. | Election of Director: Frederik Paulsen | Management | For | For | |
| 1L. | Election of Director: Robert B. Polet | Management | For | For | |
| 1M. | Election of Director: Dessislava Temperley | Management | For | For | |
| 1N. | Election of Director: Shlomo Yanai | Management | For | For | |
| 2. | Advisory Vote Approving Executive Compensation. | Management | For | For | |
| 3. | 2022 Performance Incentive Plan. | Management | For | For | |
| 4. | Ratification of the Selection of Independent Auditors. | Management | For | For | |
| 5. | Shareholder Proposal to phase out all health-hazardous
and addictive products produced by Philip Morris
International Inc. by 2025. | Shareholder | Against | For | |
| DUKE ENERGY CORPORATION |
| Security | 26441C204 | Meeting Type | Annual |
| Ticker Symbol | DUK | Meeting Date | 05-May-2022 |
| ISIN | US26441C2044 | Agenda | 935564838 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Derrick Burks | | For | For | |
| | 2 | Annette K. Clayton | | For | For | |
| | 3 | Theodore F. Craver, Jr. | | For | For | |
| | 4 | Robert M. Davis | | For | For | |
| | 5 | Caroline Dorsa | | For | For | |
| | 6 | W. Roy Dunbar | | For | For | |
| | 7 | Nicholas C. Fanandakis | | For | For | |
| | 8 | Lynn J. Good | | For | For | |
| | 9 | John T. Herron | | For | For | |
| | 10 | Idalene F. Kesner | | For | For | |
| | 11 | E. Marie McKee | | For | For | |
| | 12 | Michael J. Pacilio | | For | For | |
| | 13 | Thomas E. Skains | | For | For | |
| | 14 | William E. Webster, Jr. | | For | For | |
| 2. | Ratification of Deloitte & Touche LLP as Duke Energy’s
independent registered public accounting firm for 2022 | Management | For | For | |
| 3. | Advisory vote to approve Duke Energy’s named
executive officer compensation | Management | Against | Against | |
| 4. | Shareholder proposal regarding shareholder right to call
for a special shareholder meeting | Shareholder | Against | For | |
| ARCHER-DANIELS-MIDLAND COMPANY |
| Security | 039483102 | Meeting Type | Annual |
| Ticker Symbol | ADM | Meeting Date | 05-May-2022 |
| ISIN | US0394831020 | Agenda | 935568848 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: M.S. Burke | Management | For | For | |
| 1B. | Election of Director: T. Colbert | Management | For | For | |
| 1C. | Election of Director: T.K. Crews | Management | For | For | |
| 1D. | Election of Director: D.E. Felsinger | Management | For | For | |
| 1E. | Election of Director: S.F. Harrison | Management | For | For | |
| 1F. | Election of Director: J.R. Luciano | Management | For | For | |
| 1G. | Election of Director: P.J. Moore | Management | For | For | |
| 1H. | Election of Director: F.J. Sanchez | Management | For | For | |
| 1I. | Election of Director: D.A. Sandler | Management | For | For | |
| 1J. | Election of Director: L.Z. Schlitz | Management | For | For | |
| 1K. | Election of Director: K.R. Westbrook | Management | For | For | |
| 2. | Ratify the appointment of Ernst & Young LLP as
independent auditors for the year ending December 31,
2022. | Management | For | For | |
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | |
| 4. | Stockholder Proposal to Remove the One-Year Holding
Period Requirement to Call a Special Stockholder
Meeting. | Shareholder | Against | For | |
| 5. | Stockholder Proposal Regarding Issuance of a Report on
Pesticide Use in Supply Chains. | Shareholder | Against | For | |
| CONOCOPHILLIPS |
| Security | 20825C104 | Meeting Type | Annual |
| Ticker Symbol | COP | Meeting Date | 10-May-2022 |
| ISIN | US20825C1045 | Agenda | 935579168 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Caroline Maury Devine | Management | For | For | |
| 1b. | Election of Director: Jody Freeman | Management | For | For | |
| 1c. | Election of Director: Gay Huey Evans | Management | For | For | |
| 1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | |
| 1e. | Election of Director: Ryan M. Lance | Management | For | For | |
| 1f. | Election of Director: Timothy A. Leach | Management | For | For | |
| 1g. | Election of Director: William H. McRaven | Management | For | For | |
| 1h. | Election of Director: Sharmila Mulligan | Management | For | For | |
| 1i. | Election of Director: Eric D. Mullins | Management | For | For | |
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | |
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | |
| 1l. | Election of Director: David T. Seaton | Management | For | For | |
| 1m. | Election of Director: R.A. Walker | Management | For | For | |
| 2. | Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips’ independent registered public accounting
firm for 2022. | Management | Against | Against | |
| 3. | Advisory Approval of Executive Compensation. | Management | Against | Against | |
| 4. | Adoption of Amended and Restated Certificate of
Incorporation to Eliminate Supermajority Voting
Provisions. | Management | For | For | |
| 5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | |
| 6. | Right to Call Special Meeting. | Management | Against | For | |
| 7. | Emissions Reduction Targets. | Management | Against | For | |
| 8. | Report on Lobbying Activities. | Management | Against | For | |
| PRUDENTIAL FINANCIAL, INC. |
| Security | 744320102 | Meeting Type | Annual |
| Ticker Symbol | PRU | Meeting Date | 10-May-2022 |
| ISIN | US7443201022 | Agenda | 935580577 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | |
| 1B. | Election of Director: Gilbert F. Casellas | Management | For | For | |
| 1C. | Election of Director: Robert M. Falzon | Management | For | For | |
| 1D. | Election of Director: Martina Hund-Mejean | Management | For | For | |
| 1E. | Election of Director: Wendy Jones | Management | For | For | |
| 1F. | Election of Director: Karl J. Krapek | Management | For | For | |
| 1G. | Election of Director: Peter R. Lighte | Management | For | For | |
| 1H. | Election of Director: Charles F. Lowrey | Management | For | For | |
| 1I. | Election of Director: George Paz | Management | For | For | |
| 1J. | Election of Director: Sandra Pianalto | Management | For | For | |
| 1K. | Election of Director: Christine A. Poon | Management | For | For | |
| 1L. | Election of Director: Douglas A. Scovanner | Management | For | For | |
| 1M. | Election of Director: Michael A. Todman | Management | For | For | |
| 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022. | Management | For | For | |
| 3. | Advisory vote to approve named executive officer
compensation. | Management | Against | Against | |
| 4. | Shareholder proposal to adopt the right to act by written
consent. | Shareholder | Against | For | |
| KOHL’S CORPORATION |
| Security | 500255104 | Meeting Type | Contested-Annual |
| Ticker Symbol | KSS | Meeting Date | 11-May-2022 |
| ISIN | US5002551043 | Agenda | 935574132 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Michael J. Bender | | For | For | |
| | 2 | Peter Boneparth | | For | For | |
| | 3 | Yael Cosset | | For | For | |
| | 4 | Christine Day | | For | For | |
| | 5 | H. Charles Floyd | | For | For | |
| | 6 | Michelle Gass | | For | For | |
| | 7 | Margaret L. Jenkins | | For | For | |
| | 8 | Thomas A. Kingsbury | | For | For | |
| | 9 | Robbin Mitchell | | For | For | |
| | 10 | Jonas Prising | | For | For | |
| | 11 | John E. Schlifske | | For | For | |
| | 12 | Adrianne Shapira | | For | For | |
| | 13 | Stephanie A. Streeter | | For | For | |
| 2. | To approve, by an advisory vote, the compensation of our
named executive officers. | Management | For | For | |
| 3. | To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending January 28, 2023. | Management | For | For | |
| KOHL’S CORPORATION |
| Security | 500255104 | Meeting Type | Contested-Annual |
| Ticker Symbol | KSS | Meeting Date | 11-May-2022 |
| ISIN | US5002551043 | Agenda | 935574144 - Opposition |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | George R. Brokaw | | | | |
| | 2 | Jonathan Duskin | | | | |
| | 3 | Francis Ken Duane | | | | |
| | 4 | Pamela J. Edwards | | | | |
| | 5 | Stacy Hawkins | | | | |
| | 6 | Jeffrey A. Kantor | | | | |
| | 7 | Perry M. Mandarino | | | | |
| | 8 | Cynthia S. Murray | | | | |
| | 9 | Kenneth D. Seipel | | | | |
| | 10 | Craig M. Young | | | | |
| 2. | The Company’s proposal to approve, by advisory vote,
the compensation of the Company’s named executive
officers. | Management | | | |
| 3. | The Company’s proposal to ratify the appointment of
Ernst & Young LLP as the Company’s independent
registered public accounting firm for the fiscal year
ending January 28, 2023. | Management | | | |
| CVS HEALTH CORPORATION |
| Security | 126650100 | Meeting Type | Annual |
| Ticker Symbol | CVS | Meeting Date | 11-May-2022 |
| ISIN | US1266501006 | Agenda | 935576972 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Fernando Aguirre | Management | For | For | |
| 1B. | Election of Director: C. David Brown II | Management | For | For | |
| 1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |
| 1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |
| 1E. | Election of Director: Roger N. Farah | Management | For | For | |
| 1F. | Election of Director: Anne M. Finucane | Management | For | For | |
| 1G. | Election of Director: Edward J. Ludwig | Management | For | For | |
| 1H. | Election of Director: Karen S. Lynch | Management | For | For | |
| 1I. | Election of Director: Jean-Pierre Millon | Management | For | For | |
| 1J. | Election of Director: Mary L. Schapiro | Management | For | For | |
| 1K. | Election of Director: William C. Weldon | Management | For | For | |
| 2. | Ratification of the appointment of our independent
registered public accounting firm for 2022. | Management | For | For | |
| 3. | Say on Pay, a proposal to approve, on an advisory basis,
the Company’s executive compensation. | Management | Against | Against | |
| 4. | Stockholder proposal for reducing our ownership
threshold to request a special stockholder meeting. | Shareholder | Against | For | |
| 5. | Stockholder proposal regarding our independent Board
Chair. | Shareholder | For | Against | |
| 6. | Stockholder proposal on civil rights and non-
discrimination audit focused on “non-diverse” employees. | Shareholder | Against | For | |
| 7. | Stockholder proposal requesting paid sick leave for all
employees. | Shareholder | Against | For | |
| 8. | Stockholder proposal regarding a report on the public
health costs of our food business to diversified portfolios. | Shareholder | Against | For | |
| SIMON PROPERTY GROUP, INC. |
| Security | 828806109 | Meeting Type | Annual |
| Ticker Symbol | SPG | Meeting Date | 11-May-2022 |
| ISIN | US8288061091 | Agenda | 935577429 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Glyn F. Aeppel | Management | For | For | |
| 1B. | Election of Director: Larry C. Glasscock | Management | For | For | |
| 1C. | Election of Director: Karen N. Horn, Ph.D. | Management | For | For | |
| 1D. | Election of Director: Allan Hubbard | Management | For | For | |
| 1E. | Election of Director: Reuben S. Leibowitz | Management | For | For | |
| 1F. | Election of Director: Gary M. Rodkin | Management | For | For | |
| 1G. | Election of Director: Peggy Fang Roe | Management | For | For | |
| 1H. | Election of Director: Stefan M. Selig | Management | For | For | |
| 1I. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | |
| 1J. | Election of Director: J. Albert Smith, Jr. | Management | For | For | |
| 1K. | Election of Director: Marta R. Stewart | Management | For | For | |
| 2. | Advisory Vote to Approve the Compensation of our
Named Executive Officers. | Management | For | For | |
| 3. | Ratify the appointment of Ernst & Young LLP as our
Independent Registered Public Accounting Firm for 2022. | Management | For | For | |
| KEYCORP |
| Security | 493267108 | Meeting Type | Annual |
| Ticker Symbol | KEY | Meeting Date | 12-May-2022 |
| ISIN | US4932671088 | Agenda | 935575045 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Alexander M. Cutler | Management | For | For | |
| 1B. | Election of Director: H. James Dallas | Management | For | For | |
| 1C. | Election of Director: Elizabeth R. Gile | Management | For | For | |
| 1D. | Election of Director: Ruth Ann M. Gillis | Management | For | For | |
| 1E. | Election of Director: Christopher M. Gorman | Management | For | For | |
| 1F. | Election of Director: Robin N. Hayes | Management | For | For | |
| 1G. | Election of Director: Carlton L. Highsmith | Management | For | For | |
| 1H. | Election of Director: Richard J. Hipple | Management | For | For | |
| 1I. | Election of Director: Devina A. Rankin | Management | For | For | |
| 1J. | Election of Director: Barbara R. Snyder | Management | For | For | |
| 1K. | Election of Director: Richard J. Tobin | Management | For | For | |
| 1L. | Election of Director: Todd J. Vasos | Management | For | For | |
| 1M. | Election of Director: David K. Wilson | Management | For | For | |
| 2. | Ratification of the appointment of independent auditor. | Management | For | For | |
| 3. | Advisory approval of executive compensation. | Management | For | For | |
| VERIZON COMMUNICATIONS INC. |
| Security | 92343V104 | Meeting Type | Annual |
| Ticker Symbol | VZ | Meeting Date | 12-May-2022 |
| ISIN | US92343V1044 | Agenda | 935575704 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Shellye Archambeau | Management | For | For | |
| 1b. | Election of Director: Roxanne Austin | Management | For | For | |
| 1c. | Election of Director: Mark Bertolini | Management | For | For | |
| 1d. | Election of Director: Melanie Healey | Management | For | For | |
| 1e. | Election of Director: Laxman Narasimhan | Management | For | For | |
| 1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | |
| 1g. | Election of Director: Daniel Schulman | Management | For | For | |
| 1h. | Election of Director: Rodney Slater | Management | For | For | |
| 1i. | Election of Director: Carol Tomé | Management | For | For | |
| 1j. | Election of Director: Hans Vestberg | Management | For | For | |
| 1k. | Election of Director: Gregory Weaver | Management | For | For | |
| 2. | Advisory vote to approve executive compensation | Management | Against | Against | |
| 3. | Ratification of appointment of independent registered
public accounting firm | Management | For | For | |
| 4. | Report on charitable contributions | Shareholder | Against | For | |
| 5. | Amend clawback policy | Shareholder | Against | For | |
| 6. | Shareholder ratification of annual equity awards | Shareholder | Against | For | |
| 7. | Business operations in China | Shareholder | Against | For | |
| INTEL CORPORATION |
| Security | 458140100 | Meeting Type | Annual |
| Ticker Symbol | INTC | Meeting Date | 12-May-2022 |
| ISIN | US4581401001 | Agenda | 935577013 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | |
| 1B. | Election of Director: James J. Goetz | Management | For | For | |
| 1C. | Election of Director: Andrea J. Goldsmith | Management | For | For | |
| 1D. | Election of Director: Alyssa H. Henry | Management | For | For | |
| 1E. | Election of Director: Omar Ishrak | Management | For | For | |
| 1F. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | |
| 1G. | Election of Director: Tsu-Jae King Liu | Management | For | For | |
| 1H. | Election of Director: Gregory D. Smith | Management | For | For | |
| 1I. | Election of Director: Dion J. Weisler | Management | For | For | |
| 1J. | Election of Director: Frank D. Yeary | Management | For | For | |
| 2. | Ratification of selection of Ernst & Young LLP as our
independent registered public accounting firm for 2022. | Management | For | For | |
| 3. | Advisory vote to approve executive compensation of our
listed officers. | Management | Against | Against | |
| 4. | Approval of amendment and restatement of the 2006
Equity Incentive Plan. | Management | For | For | |
| 5. | Stockholder proposal requesting amendment to the
company’s stockholder special meeting right, if properly
presented at the meeting. | Shareholder | Against | For | |
| 6. | Stockholder proposal requesting a third-party audit and
report on whether written policies or unwritten norms at
the company reinforce racism in company culture, if
properly presented at the meeting. | Shareholder | Against | For | |
| NUCOR CORPORATION |
| Security | 670346105 | Meeting Type | Annual |
| Ticker Symbol | NUE | Meeting Date | 12-May-2022 |
| ISIN | US6703461052 | Agenda | 935577392 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Norma B. Clayton | | For | For | |
| | 2 | Patrick J. Dempsey | | For | For | |
| | 3 | Christopher J. Kearney | | For | For | |
| | 4 | Laurette T. Koellner | | For | For | |
| | 5 | Joseph D. Rupp | | For | For | |
| | 6 | Leon J. Topalian | | For | For | |
| | 7 | John H. Walker | | ’For | For | |
| | 8 | Nadja Y. West | | For | For | |
| 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as Nucor’s
independent registered public accounting firm for 2022 | Management | For | For | |
| 3. | Approval, on an advisory basis, of Nucor’s named
executive officer compensation in 2021 | Management | For | For | |
| JPMORGAN CHASE & CO. |
| Security | 46625H100 | Meeting Type | Annual |
| Ticker Symbol | JPM | Meeting Date | 17-May-2022 |
| ISIN | US46625H1005 | Agenda | 935580515 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | |
| 1b. | Election of Director: Stephen B. Burke | Management | For | For | |
| 1c. | Election of Director: Todd A. Combs | Management | For | For | |
| 1d. | Election of Director: James S. Crown | Management | For | For | |
| 1e. | Election of Director: James Dimon | Management | For | For | |
| 1f. | Election of Director: Timothy P. Flynn | Management | For | For | |
| 1g. | Election of Director: Mellody Hobson | Management | For | For | |
| 1h. | Election of Director: Michael A. Neal | Management | For | For | |
| 1i. | Election of Director: Phebe N. Novakovic | Management | For | For | |
| 1j. | Election of Director: Virginia M. Rometty | Management | For | For | |
| 2. | Advisory resolution to approve executive compensation | Management | Against | Against | |
| 3. | Ratification of independent registered public accounting
firm | Management | For | For | |
| 4. | Fossil fuel financing | Shareholder | Against | For | |
| 5. | Special shareholder meeting improvement | Shareholder | Against | For | |
| 6. | Independent board chairman | Shareholder | For | Against | |
| 7. | Board diversity resolution | Shareholder | Against | For | |
| 8. | Conversion to public benefit corporation | Shareholder | Against | For | |
| 9. | Report on setting absolute contraction targets | Shareholder | Against | For | |
| PPL CORPORATION |
| Security | 69351T106 | Meeting Type | Annual |
| Ticker Symbol | PPL | Meeting Date | 18-May-2022 |
| ISIN | US69351T1060 | Agenda | 935584943 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Arthur P. Beattie | Management | For | For | |
| 1B. | Election of Director: Raja Rajamannar | Management | For | For | |
| 1C. | Election of Director: Heather B. Redman | Management | For | For | |
| 1D. | Election of Director: Craig A. Rogerson | Management | For | For | |
| 1E. | Election of Director: Vincent Sorgi | Management | For | For | |
| 1F. | Election of Director: Natica von Althann | Management | For | For | |
| 1G. | Election of Director: Keith H. Williamson | Management | For | For | |
| 1H. | Election of Director: Phoebe A. Wood | Management | For | For | |
| 1I. | Election of Director: Armando Zagalo de Lima | Management | For | For | |
| 2. | Advisory vote to approve compensation of named
executive officers | Management | Against | Against | |
| 3. | Ratification of the appointment of Independent
Registered Public Accounting Firm | Management | For | For | |
| MONDELEZ INTERNATIONAL, INC. |
| Security | 609207105 | Meeting Type | Annual |
| Ticker Symbol | MDLZ | Meeting Date | 18-May-2022 |
| ISIN | US6092071058 | Agenda | 935587379 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Lewis W.K. Booth | Management | For | For | |
| 1B. | Election of Director: Charles E. Bunch | Management | For | For | |
| 1C. | Election of Director: Ertharin Cousin | Management | For | For | |
| 1D. | Election of Director: Lois D. Juliber | Management | For | For | |
| 1E. | Election of Director: Jorge S. Mesquita | Management | For | For | |
| 1F. | Election of Director: Jane Hamilton Nielsen | Management | For | For | |
| 1G. | Election of Director: Christiana S. Shi | Management | For | For | |
| 1H. | Election of Director: Patrick T. Siewert | Management | For | For | |
| 1I. | Election of Director: Michael A. Todman | Management | For | For | |
| 1J. | Election of Director: Dirk Van de Put | Management | For | For | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
| 3. | Ratification of PricewaterhouseCoopers LLP as
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2022. | Management | For | For | |
| 4. | Conduct and Publish Racial Equity Audit. | Shareholder | Against | For | |
| 5. | Require Independent Chair of the Board. | Shareholder | For | Against | |
| AT&T INC. |
| Security | 00206R102 | Meeting Type | Annual |
| Ticker Symbol | T | Meeting Date | 19-May-2022 |
| ISIN | US00206R1023 | Agenda | 935579409 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | Abstain | Against | |
| 1B. | Election of Director: Scott T. Ford | Management | For | For | |
| 1C. | Election of Director: Glenn H. Hutchins | Management | For | For | |
| 1D. | Election of Director: William E. Kennard | Management | For | For | |
| 1E. | Election of Director: Debra L. Lee | Management | Abstain | Against | |
| 1F. | Election of Director: Stephen J. Luczo | Management | For | For | |
| 1G. | Election of Director: Michael B. McCallister | Management | For | For | |
| 1H. | Election of Director: Beth E. Mooney | Management | For | For | |
| 1I. | Election of Director: Matthew K. Rose | Management | For | For | |
| 1J. | Election of Director: John T. Stankey | Management | For | For | |
| 1K. | Election of Director: Cynthia B. Taylor | Management | For | For | |
| 1L. | Election of Director: Luis A. Ubiñas | Management | For | For | |
| 1M. | Election of Director: Geoffrey Y. Yang | Management | Abstain | Against | |
| 2. | Ratification of the appointment of independent auditors | Management | For | For | |
| 3. | Advisory approval of executive compensation | Management | Against | Against | |
| 4. | Improve executive compensation program | Shareholder | Against | For | |
| 5. | Independent board chairman | Shareholder | For | Against | |
| 6. | Political congruency report | Shareholder | Against | For | |
| 7. | Civil rights and non-discrimination audit | Shareholder | Against | For | |
| MERCK & CO., INC. |
| Security | 58933Y105 | Meeting Type | Annual |
| Ticker Symbol | MRK | Meeting Date | 24-May-2022 |
| ISIN | US58933Y1055 | Agenda | 935591570 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |
| 1B. | Election of Director: Mary Ellen Coe | Management | For | For | |
| 1C. | Election of Director: Pamela J. Craig | Management | For | For | |
| 1D. | Election of Director: Robert M. Davis | Management | For | For | |
| 1E. | Election of Director: Kenneth C. Frazier | Management | For | For | |
| 1F. | Election of Director: Thomas H. Glocer | Management | For | For | |
| 1G. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | |
| 1H. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | |
| 1I. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | |
| 1J. | Election of Director: Patricia F. Russo | Management | For | For | |
| 1K. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | |
| 1L. | Election of Director: Inge G. Thulin | Management | For | For | |
| 1M. | Election of Director: Kathy J. Warden | Management | For | For | |
| 1N. | Election of Director: Peter C. Wendell | Management | For | For | |
| 2. | Non-binding advisory vote to approve the compensation
of our named executive officers. | Management | For | For | |
| 3. | Ratification of the appointment of the Company’s
independent registered public accounting firm for 2022. | Management | For | For | |
| 4. | Shareholder proposal regarding an independent board
chairman. | Shareholder | For | Against | |
| 5. | Shareholder proposal regarding access to COVID-19
products. | Shareholder | Against | For | |
| 6. | Shareholder proposal regarding lobbying expenditure
disclosure. | Shareholder | Against | For | |
| SHELL PLC |
| Security | 780259305 | Meeting Type | Annual |
| Ticker Symbol | SHEL | Meeting Date | 24-May-2022 |
| ISIN | US7802593050 | Agenda | 935633481 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | Receipt of Annual Report & Accounts. | Management | For | For | |
| 2. | Approval of Directors’ Remuneration Report. | Management | For | For | |
| 3. | Appointment of Sinead Gorman as a Director of the
Company. | Management | For | For | |
| 4. | Reappointment of Ben van Beurden as a Director of the
company. | Management | For | For | |
| 5. | Reappointment of Dick Boer as a Director of the
Company. | Management | For | For | |
| 6. | Reappointment of Neil Carson as a Director of the
Company. | Management | For | For | |
| 7. | Reappointment of Ann Godbehere as a Director of the
Company. | Management | For | For | |
| 8. | Reappointment of Euleen Goh as a Director of the
Company. | Management | For | For | |
| 9. | Appointment of Jane Holl Lute as a Director of the
Company. | Management | For | For | |
| 10. | Reappointment of Catherine Hughes as a Director of the
Company. | Management | For | For | |
| 11. | Reappointment of Martina Hund-Mejean as a Director of
the Company. | Management | For | For | |
| 12. | Reappointment of Sir Andrew Mackenzie as a Director of
the Company. | Management | For | For | |
| 13. | Reappointment of Abraham (Bram) Schot as a Director of
the Company. | Management | For | For | |
| 14. | Reappointment of Auditors. | Management | For | For | |
| 15. | Remuneration of Auditors. | Management | For | For | |
| 16. | Authority to allot shares. | Management | For | For | |
| 17. | Disapplication of pre-emption rights. | Management | For | For | |
| 18. | Authority to make on market purchases of own shares. | Management | For | For | |
| 19. | Authority to make off market purchases of own shares. | Management | For | For | |
| 20. | Shell’s Energy Transition progress update. | Management | For | For | |
| 21. | Shareholder resolution. | Shareholder | Against | For | |
| FIDELITY NAT’L INFORMATION SERVICES,INC. |
| Security | 31620M106 | Meeting Type | Annual |
| Ticker Symbol | FIS | Meeting Date | 25-May-2022 |
| ISIN | US31620M1062 | Agenda | 935601042 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Ellen R. Alemany | Management | For | For | |
| 1B. | Election of Director: Vijay D’Silva | Management | For | For | |
| 1C. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |
| 1D. | Election of Director: Lisa A. Hook | Management | For | For | |
| 1E. | Election of Director: Keith W. Hughes | Management | For | For | |
| 1F. | Election of Director: Kenneth T. Lamneck | Management | For | For | |
| 1G. | Election of Director: Gary L. Lauer | Management | For | For | |
| 1H. | Election of Director: Gary A. Norcross | Management | For | For | |
| 1I. | Election of Director: Louise M. Parent | Management | For | For | |
| 1J. | Election of Director: Brian T. Shea | Management | For | For | |
| 1K. | Election of Director: James B. Stallings, Jr. | Management | For | For | |
| 1L. | Election of Director: Jeffrey E. Stiefler | Management | For | For | |
| 2. | Advisory vote on Fidelity National Information Services,
Inc. executive compensation. | Management | Against | Against | |
| 3. | To approve the Fidelity National Information Services,
Inc. 2022 Omnibus Incentive Plan. | Management | Against | Against | |
| 4. | To approve the Fidelity National Information Services,
Inc. Employee Stock Purchase Plan. | Management | For | For | |
| 5. | To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for 2022. | Management | For | For | |
| CHEVRON CORPORATION |
| Security | 166764100 | Meeting Type | Annual |
| Ticker Symbol | CVX | Meeting Date | 25-May-2022 |
| ISIN | US1667641005 | Agenda | 935603882 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | |
| 1B. | Election of Director: John B. Frank | Management | For | For | |
| 1C. | Election of Director: Alice P. Gast | Management | For | For | |
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | |
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | |
| 1G. | Election of Director: Charles W. Moorman | Management | For | For | |
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | |
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | |
| 1J. | Election of Director: Ronald D. Sugar | Management | For | For | |
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | |
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | |
| 2. | Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm | Management | For | For | |
| 3. | Advisory Vote to Approve Named Executive Officer
Compensation | Management | For | For | |
| 4. | Approve the 2022 Long-Term Incentive Plan of Chevron
Corporation | Management | For | For | |
| 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | Against | For | |
| 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Against | For | |
| 7. | Report on Reliability of Methane Emission Disclosures | Management | For | For | |
| 8. | Report on Business with Conflict-Complicit Governments | Shareholder | Against | For | |
| 9. | Report on Racial Equity Audit | Shareholder | Against | For | |
| 10. | Special Meetings | Shareholder | Against | For | |
| EXXON MOBIL CORPORATION |
| Security | 30231G102 | Meeting Type | Annual |
| Ticker Symbol | XOM | Meeting Date | 25-May-2022 |
| ISIN | US30231G1022 | Agenda | 935604214 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Michael J. Angelakis | Management | For | For | |
| 1B. | Election of Director: Susan K. Avery | Management | For | For | |
| 1C. | Election of Director: Angela F. Braly | Management | For | For | |
| 1D. | Election of Director: Ursula M. Burns | Management | For | For | |
| 1E. | Election of Director: Gregory J. Goff | Management | For | For | |
| 1F. | Election of Director: Kaisa H. Hietala | Management | For | For | |
| 1G. | Election of Director: Joseph L. Hooley | Management | For | For | |
| 1H. | Election of Director: Steven A. Kandarian | Management | For | For | |
| 1I. | Election of Director: Alexander A. Karsner | Management | For | For | |
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | |
| 1K. | Election of Director: Darren W. Woods | Management | For | For | |
| 2. | Ratification of Independent Auditors | Management | For | For | |
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | |
| 4. | Remove Executive Perquisites | Shareholder | Against | For | |
| 5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | |
| 6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Against | For | |
| 7. | Report on Low Carbon Business Planning | Shareholder | Against | For | |
| 8. | Report on Scenario Analysis | Shareholder | Against | For | |
| 9. | Report on Plastic Production | Shareholder | Against | For | |
| 10. | Report on Political Contributions | Shareholder | Against | For | |
| LINCOLN NATIONAL CORPORATION |
| Security | 534187109 | Meeting Type | Annual |
| Ticker Symbol | LNC | Meeting Date | 27-May-2022 |
| ISIN | US5341871094 | Agenda | 935577330 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Deirdre P. Connelly | Management | For | For | |
| 1B. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Ellen G. Cooper | Management | For | For | |
| 1C. | Election of director for a one-year term expiring at the
2023 Annual Meeting: William H. Cunningham | Management | For | For | |
| 1D. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Reginald E. Davis | Management | For | For | |
| 1E. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Dennis R. Glass | Management | For | For | |
| 1F. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Eric G. Johnson | Management | For | For | |
| 1G. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Gary C. Kelly | Management | For | For | |
| 1H. | Election of director for a one-year term expiring at the
2023 Annual Meeting: M. Leanne Lachman | Management | For | For | |
| 1I. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Dale LeFebvre | Management | For | For | |
| 1J. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Janet Liang | Management | For | For | |
| 1K. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Michael F. Mee | Management | For | For | |
| 1L. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Patrick S. Pittard | Management | For | For | |
| 1M. | Election of director for a one-year term expiring at the
2023 Annual Meeting: Lynn M. Utter | Management | For | For | |
| 2. | The ratification of the appointment of Ernst & Young LLP
as the independent registered public accounting firm for
2022. | Management | For | For | |
| 3. | The approval of an advisory resolution on the
compensation of our named executive officers. | Management | Against | Against | |
| 4. | The approval of an amendment to the Lincoln National
Corporation 2020 Incentive Compensation Plan. | Management | For | For | |
| 5. | Shareholder proposal to amend our governing
documents to provide an independent chair of the board. | Shareholder | For | Against | |
| 6. | Shareholder proposal to require shareholder ratification
of executive termination pay. | Shareholder | Against | For | |
| ORGANON & CO. |
| Security | 68622V106 | Meeting Type | Annual |
| Ticker Symbol | OGN | Meeting Date | 07-Jun-2022 |
| ISIN | US68622V1061 | Agenda | 935629177 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Class I Director: Robert Essner | Management | For | For | |
| 1b. | Election of Class I Director: Shelly Lazarus | Management | For | For | |
| 1c. | Election of Class I Director: Cynthia M. Patton | Management | For | For | |
| 1d. | Election of Class I Director: Grace Puma | Management | For | For | |
| 2. | Approve, on a non-binding advisory basis, the
compensation of Organon’s Named Executive Officers. | Management | Against | Against | |
| 3. | Approve, on a non-binding advisory basis, the frequency
of future votes to approve the compensation of Organon’s
Named Executive Officers. | Management | 1 Year | For | |
| 4. | Ratify the appointment of PricewaterhouseCoopers LLP
as Organon’s independent registered public accounting
firm for 2022. | Management | For | For | |
| PARAMOUNT GLOBAL |
| Security | 92556H206 | Meeting Type | Annual |
| Ticker Symbol | PARA | Meeting Date | 08-Jun-2022 |
| ISIN | US92556H2067 | Agenda | 935625117 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | Non-Voting agenda | Management | For | For | |
| METLIFE, INC. |
| Security | 59156R108 | Meeting Type | Annual |
| Ticker Symbol | MET | Meeting Date | 21-Jun-2022 |
| ISIN | US59156R1086 | Agenda | 935638176 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Cheryl W. Grisé | Management | For | For | |
| 1B. | Election of Director: Carlos M. Gutierrez | Management | For | For | |
| 1C. | Election of Director: Carla A. Harris | Management | For | For | |
| 1D. | Election of Director: Gerald L. Hassell | Management | For | For | |
| 1E. | Election of Director: David L. Herzog | Management | For | For | |
| 1F. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | For | For | |
| 1G. | Election of Director: Edward J. Kelly, III | Management | For | For | |
| 1H. | Election of Director: William E. Kennard | Management | For | For | |
| 1I. | Election of Director: Michel A. Khalaf | Management | For | For | |
| 1J. | Election of Director: Catherine R. Kinney | Management | For | For | |
| 1K. | Election of Director: Diana L. McKenzie | Management | For | For | |
| 1L. | Election of Director: Denise M. Morrison | Management | For | For | |
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as
MetLife, Inc.’s Independent Auditor for 2022 | Management | For | For | |
| 3. | Advisory (non-binding) vote to approve the compensation
paid to MetLife, Inc.’s Named Executive Officers | Management | Against | Against | |
Investment Company Report - Davenport Core Fund
| CONSTELLATION BRANDS, INC. |
| Security | 21036P108 | Meeting Type | Annual |
| Ticker Symbol | STZ | Meeting Date | 20-Jul-2021 |
| ISIN | US21036P1084 | Agenda | 935455712 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Christy Clark | | For | For | |
| | 2 | Jennifer M. Daniels | | For | For | |
| | 3 | Nicholas I. Fink | | For | For | |
| | 4 | Jerry Fowden | | For | For | |
| | 5 | Ernesto M. Hernandez | | For | For | |
| | 6 | Susan S. Johnson | | For | For | |
| | 7 | James A. Locke III | | For | For | |
| | 8 | Jose M. Madero Garza | | For | For | |
| | 9 | Daniel J. McCarthy | | For | For | |
| | 10 | William A. Newlands | | For | For | |
| | 11 | Richard Sands | | For | For | |
| | 12 | Robert Sands | | For | For | |
| | 13 | Judy A. Schmeling | | For | For | |
| 2. | To ratify the selection of KPMG LLP as the Company’s | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | fiscal year ending February 28, 2022. | | | | |
| 3. | To approve, by an advisory vote, the compensation of the | Management | For | For | |
| | Company’s named executive officers as disclosed in the | | | | |
| | Proxy Statement. | | | | |
| 4. | Stockholder proposal regarding diversity. | Shareholder | For | Against | |
| | Comments: Adoption of this proposal would constitute best practice for appointing CEOs and directors | | | | |
| NIKE, INC. |
| Security | 654106103 | Meeting Type | Annual |
| Ticker Symbol | NKE | Meeting Date | 06-Oct-2021 |
| ISIN | US6541061031 | Agenda | 935484624 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Class B Director: Alan B. Graf, Jr. | Management | For | For | |
| 1B. | Election of Class B Director: Peter B. Henry | Management | For | For | |
| 1C. | Election of Class B Director: Michelle A. Peluso | Management | For | For | |
| 2. | To approve executive compensation by an advisory vote. | Management | For | For | |
| 3. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as our independent registered public accounting | | | | |
| | firm. | | | | |
| 4. | To consider a shareholder proposal regarding political | Shareholder | Against | For | |
| | contributions disclosure, if properly presented at the | | | | |
| | meeting. | | | | |
| 5. | To consider a shareholder proposal regarding a human | Shareholder | Against | For | |
| | rights impact assessment, if properly presented at the | | | | |
| | meeting. | | | | |
| 6. | To consider a shareholder proposal regarding | Shareholder | Against | For | |
| | supplemental pay equity disclosure, if properly presented | | | | |
| | at the meeting. | | | | |
| 7. | To consider a shareholder proposal regarding diversity | Shareholder | For | Against | |
| | and inclusion efforts reporting, if properly presented at | | | | |
| | the meeting. | | | | |
| MICROSOFT CORPORATION |
| Security | 594918104 | Meeting Type | Annual |
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 |
| ISIN | US5949181045 | Agenda | 935505480 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Reid G. Hoffman | Management | For | For | |
| 1B. | Election of Director: Hugh F. Johnston | Management | For | For | |
| 1C. | Election of Director: Teri L. List | Management | For | For | |
| 1D. | Election of Director: Satya Nadella | Management | For | For | |
| 1E. | Election of Director: Sandra E. Peterson | Management | For | For | |
| 1F. | Election of Director: Penny S. Pritzker | Management | For | For | |
| 1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | |
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | |
| 1I. | Election of Director: John W. Stanton | Management | For | For | |
| 1J. | Election of Director: John W. Thompson | Management | For | For | |
| 1K. | Election of Director: Emma N. Walmsley | Management | For | For | |
| 1L. | Election of Director: Padmasree Warrior | Management | For | For | |
| 2. | Advisory vote to approve named executive officer | Management | For | For | |
| | compensation. | | | | |
| 3. | Approve Employee Stock Purchase Plan. | Management | For | For | |
| 4. | Ratification of the Selection of Deloitte & Touche LLP as | Management | For | For | |
| | our Independent Auditor for Fiscal Year 2022. | | | | |
| 5. | Shareholder Proposal - Report on median pay gaps | Shareholder | Against | For | |
| | across race and gender. | | | | |
| 6. | Shareholder Proposal - Report on effectiveness of | Shareholder | For | Against | |
| | workplace sexual harassment policies. | | | | |
| 7. | Shareholder Proposal - Prohibition on sales of facial | Shareholder | Against | For | |
| | recognition technology to all government entities. | | | | |
| 8. | Shareholder Proposal - Report on implementation of the | Shareholder | Against | For | |
| | Fair Chance Business Pledge. | | | | |
| 9. | Shareholder Proposal - Report on how lobbying activities | Shareholder | Against | For | |
| | align with company policies. | | | | |
| MEDTRONIC PLC |
| Security | G5960L103 | Meeting Type | Annual |
| Ticker Symbol | MDT | Meeting Date | 09-Dec-2021 |
| ISIN | IE00BTN1Y115 | Agenda | 935510429 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Richard H. Anderson | | | | |
| 1B. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Craig Arnold | | | | |
| 1C. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Scott C. Donnelly | | | | |
| 1D. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Andrea J. Goldsmith, Ph.D. | | | | |
| 1E. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Randall J. Hogan, III | | | | |
| 1F. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Kevin E. Lofton | | | | |
| 1G. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Geoffrey S. Martha | | | | |
| 1H. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Elizabeth G. Nabel, M.D. | | | | |
| 1I. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Denise M. O’Leary | | | | |
| 1J. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Kendall J. Powell | | | | |
| 2. | Ratifying, in a non-binding vote, the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as the Company’s | | | | |
| | independent auditor for fiscal year 2022 and authorizing, | | | | |
| | in a binding vote, the Board of Directors, acting through | | | | |
| | the Audit Committee, to set the auditor’s remuneration. | | | | |
| 3. | Approving, on an advisory basis, the Company’s | Management | For | For | |
| | executive compensation. | | | | |
| 4. | Approving, on an advisory basis, the frequency of Say- | Management | 1 Year | For | |
| | on-Pay votes. | | | | |
| 5. | Approving the new 2021 Medtronic plc Long Term | Management | For | For | |
| | Incentive Plan. | | | | |
| 6. | Renewing the Board of Directors’ authority to issue | Management | For | For | |
| | shares under Irish law. | | | | |
| 7. | Renewing the Board of Directors’ authority to opt out of | Management | For | For | |
| | pre- emption rights under Irish law. | | | | |
| 8. | Authorizing the Company and any subsidiary of the | Management | For | For | |
| | Company to make overseas market purchases of | | | | |
| | Medtronic ordinary shares. | | | | |
| VISA INC. |
| Security | 92826C839 | Meeting Type | Annual |
| Ticker Symbol | V | Meeting Date | 25-Jan-2022 |
| ISIN | US92826C8394 | Agenda | 935531550 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | �� |
| 1A. | Election of Director: Lloyd A. Carney | Management | For | For | |
| 1B. | Election of Director: Mary B. Cranston | Management | For | For | |
| 1C. | Election of Director: Francisco Javier Fernandez-Carbajal | Management | For | For | |
| 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |
| 1E. | Election of Director: Ramon Laguarta | Management | For | For | |
| 1F. | Election of Director: John F. Lundgren | Management | For | For | |
| 1G. | Election of Director: Robert W. Matschullat | Management | For | For | |
| 1H. | Election of Director: Denise M. Morrison | Management | For | For | |
| 1I. | Election of Director: Linda J. Rendle | Management | For | For | |
| 1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |
| 2. | To approve, on an advisory basis, the compensation paid | Management | For | For | |
| | to our named executive officers. | | | | |
| 3. | To ratify the appointment of KPMG LLP as our | Management | For | For | |
| | independent registered public accounting firm for fiscal | | | | |
| | year 2022. | | | | |
| ACCENTURE LLP |
| Security | G1151C101 | Meeting Type | Annual |
| Ticker Symbol | ACN | Meeting Date | 26-Jan-2022 |
| ISIN | IE00B4BNMY34 | Agenda | 935534405 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Appointment of Director: Jaime Ardila | Management | For | For | |
| 1B. | Appointment of Director: Nancy McKinstry | Management | For | For | |
| 1C. | Appointment of Director: Beth E. Mooney | Management | For | For | |
| 1D. | Appointment of Director: Gilles C. Pelisson | Management | For | For | |
| 1E. | Appointment of Director: Paula A. Price | Management | For | For | |
| 1F. | Appointment of Director: Venkata (Murthy) Renduchintala | Management | For | For | |
| 1G. | Appointment of Director: Arun Sarin | Management | For | For | |
| 1H. | Appointment of Director: Julie Sweet | Management | For | For | |
| 1I. | Appointment of Director: Frank K. Tang | Management | For | For | |
| 1J. | Appointment of Director: Tracey T. Travis | Management | For | For | |
| 2. | To approve, in a non-binding vote, the compensation of | Management | For | For | |
| | our named executive officers. | | | | |
| 3. | To approve an amendment to the Amended and | Management | For | For | |
| | Restated Accenture plc 2010 Share Incentive Plan to | | | | |
| | increase the number of shares available for issuance | | | | |
| | thereunder. | | | | |
| 4. | To ratify, in a non-binding vote, the appointment of KPMG | Management | For | For | |
| | LLP (“KPMG”) as independent auditors of Accenture and | | | | |
| | to authorize, in a binding vote, the Audit Committee of the | | | | |
| | Board of Directors to determine KPMG’s remuneration. | | | | |
| 5. | To grant the Board of Directors the authority to issue | Management | For | For | |
| | shares under Irish law. | | | | |
| 6. | To grant the Board of Directors the authority to opt-out of | Management | For | For | |
| | pre- emption rights under Irish law. | | | | |
| 7. | To determine the price range at which Accenture can re- | Management | For | For | |
| | allot shares that it acquires as treasury shares under Irish | | | | |
| | law. | | | | |
| AIR PRODUCTS AND CHEMICALS, INC. |
| Security | 009158106 | Meeting Type | Annual |
| Ticker Symbol | APD | Meeting Date | 03-Feb-2022 |
| ISIN | US0091581068 | Agenda | 935535015 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Charles I. Cogut | Management | For | For | |
| 1B. | Election of Director: Lisa A. Davis | Management | For | For | |
| 1C. | Election of Director: Seifollah Ghasemi | Management | For | For | |
| 1D. | Election of Director: David H.Y. Ho | Management | For | For | |
| 1E. | Election of Director: Edward L. Monser | Management | For | For | |
| 1F. | Election of Director: Matthew H. Paull | Management | For | For | |
| 1G. | Election of Director: Wayne T. Smith | Management | For | For | |
| 2. | Advisory vote approving the compensation of the | Management | For | For | |
| | Company’s named executive officers. | | | | |
| 3. | Ratify the appointment of Deloitte & Touche LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for the fiscal year ending September 30, 2022. | | | | |
| APPLE INC. |
| Security | 037833100 | Meeting Type | Annual |
| Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 |
| ISIN | US0378331005 | Agenda | 935541549 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: James Bell | Management | For | For | |
| 1B. | Election of Director: Tim Cook | Management | For | For | |
| 1C. | Election of Director: Al Gore | Management | For | For | |
| 1D. | Election of Director: Alex Gorsky | Management | For | For | |
| 1E. | Election of Director: Andrea Jung | Management | For | For | |
| 1F. | Election of Director: Art Levinson | Management | For | For | |
| 1G. | Election of Director: Monica Lozano | Management | For | For | |
| 1H. | Election of Director: Ron Sugar | Management | For | For | |
| 1I. | Election of Director: Sue Wagner | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | Apple’s independent registered public accounting firm for | | | | |
| | fiscal 2022. | | | | |
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |
| 4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | |
| 5. | A shareholder proposal entitled “Reincorporate with | Shareholder | Against | For | |
| | Deeper Purpose”. | | | | |
| 6. | A shareholder proposal entitled “Transparency Reports”. | Shareholder | Against | For | |
| 7. | A shareholder proposal entitled “Report on Forced | Shareholder | Against | For | |
| | Labor”. | | | | |
| 8. | A shareholder proposal entitled “Pay Equity”. | Shareholder | Against | For | |
| 9. | A shareholder proposal entitled “Civil Rights Audit”. | Shareholder | For | Against | |
| | Comments: The requested audit would help to identify and mitigate potentially significant risks | | | | |
| 10. | A shareholder proposal entitled “Report on Concealment | Shareholder | For | Against | |
| | Clauses”. | | | | |
| THE WALT DISNEY COMPANY |
| Security | 254687106 | Meeting Type | Annual |
| Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 |
| ISIN | US2546871060 | Agenda | 935544317 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | |
| 1B. | Election of Director: Mary T. Barra | Management | For | For | |
| 1C. | Election of Director: Safra A. Catz | Management | For | For | |
| 1D. | Election of Director: Amy L. Chang | Management | For | For | |
| 1E. | Election of Director: Robert A. Chapek | Management | For | For | |
| 1F. | Election of Director: Francis A. deSouza | Management | For | For | |
| 1G. | Election of Director: Michael B.G. Froman | Management | For | For | |
| 1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | |
| 1I. | Election of Director: Calvin R. McDonald | Management | For | For | |
| 1J. | Election of Director: Mark G. Parker | Management | For | For | |
| 1K. | Election of Director: Derica W. Rice | Management | For | For | |
| 2. | Ratification of the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as the Company’s | | | | |
| | independent registered public accountants for fiscal | | | | |
| | 2022. | | | | |
| 3. | Consideration of an advisory vote to approve executive | Management | For | For | |
| | compensation. | | | | |
| 4. | Shareholder proposal, if properly presented at the | Shareholder | Against | For | |
| | meeting, requesting an annual report disclosing | | | | |
| | information regarding lobbying policies and activities. | | | | |
| 5. | Shareholder proposal, if properly presented at the | Shareholder | For | Against | |
| | meeting, requesting amendment of the Company’s | | | | |
| | governing documents to lower the stock ownership | | | | |
| | threshold to call a special meeting of shareholders. | | | | |
| 6. | Shareholder proposal, if properly presented at the | Shareholder | Against | For | |
| | meeting, requesting a diligence report evaluating human | | | | |
| | rights impacts. | | | | |
| 7. | Shareholder proposal, if properly presented at the | Shareholder | For | Against | |
| | meeting, requesting a report on both median and | | | | |
| | adjusted pay gaps across race and gender. | | | | |
| 8. | Shareholder proposal, if properly presented at the | Shareholder | Against | For | |
| | meeting, requesting a workplace non-discrimination audit | | | | |
| | and report. | | | | |
| BROADCOM INC |
| Security | 11135F101 | Meeting Type | Annual |
| Ticker Symbol | AVGO | Meeting Date | 04-Apr-2022 |
| ISIN | US11135F1012 | Agenda | 935550740 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Diane M. Bryant | Management | For | For | |
| 1B. | Election of Director: Gayla J. Delly | Management | For | For | |
| 1C. | Election of Director: Raul J. Fernandez | Management | For | For | |
| 1D. | Election of Director: Eddy W. Hartenstein | Management | For | For | |
| 1E. | Election of Director: Check Kian Low | Management | For | For | |
| 1F. | Election of Director: Justine F. Page | Management | For | For | |
| 1G. | Election of Director: Henry Samueli | Management | For | For | |
| 1H. | Election of Director: Hock E. Tan | Management | For | For | |
| 1I. | Election of Director: Harry L. You | Management | For | For | |
| 2. | Ratification of the appointment of Pricewaterhouse- | Management | For | For | |
| | Coopers LLP as Broadcom’s independent registered | | | | |
| | public accounting firm for the fiscal year ending October | | | | |
| | 30, 2022. | | | | |
| 3. | Advisory vote to approve compensation of Broadcom’s | Management | Against | Against | |
| | named executive officers. | | | | |
| ADOBE INC. |
| Security | 00724F101 | Meeting Type | Annual |
| Ticker Symbol | ADBE | Meeting Date | 14-Apr-2022 |
| ISIN | US00724F1012 | Agenda | 935553669 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve for a one-year term: Amy | Management | For | For | |
| | Banse | | | | |
| 1B. | Election of Director to serve for a one-year term: Brett | Management | For | For | |
| | Biggs | | | | |
| 1C. | Election of Director to serve for a one-year term: Melanie | Management | For | For | |
| | Boulden | | | | |
| 1D. | Election of Director to serve for a one-year term: Frank | Management | For | For | |
| | Calderoni | | | | |
| 1E. | Election of Director to serve for a one-year term: Laura | Management | For | For | |
| | Desmond | | | | |
| 1F. | Election of Director to serve for a one-year term: | Management | For | For | |
| | Shantanu Narayen | | | | |
| 1G. | Election of Director to serve for a one-year term: Spencer | Management | For | For | |
| | Neumann | | | | |
| 1H. | Election of Director to serve for a one-year term: | Management | For | For | |
| | Kathleen Oberg | | | | |
| 1I. | Election of Director to serve for a one-year term: Dheeraj | Management | For | For | |
| | Pandey | | | | |
| 1J. | Election of Director to serve for a one-year term: David | Management | For | For | |
| | Ricks | | | | |
| 1K. | Election of Director to serve for a one-year term: Daniel | Management | For | For | |
| | Rosensweig | | | | |
| 1L. | Election of Director to serve for a one-year term: John | Management | For | For | |
| | Warnock | | | | |
| 2. | Ratify the appointment of KPMG LLP as our independent | Management | For | For | |
| | registered public accounting firm for our fiscal year | | | | |
| | ending on December 2, 2022. | | | | |
| 3. | Approve, on an advisory basis, the compensation of our | Management | For | For | |
| | named executive officers. | | | | |
| THE SHERWIN-WILLIAMS COMPANY |
| Security | 824348106 | Meeting Type | Annual |
| Ticker Symbol | SHW | Meeting Date | 20-Apr-2022 |
| ISIN | US8243481061 | Agenda | 935557744 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Kerrii B. Anderson | Management | For | For | |
| 1B. | Election of Director: Arthur F. Anton | Management | For | For’ | |
| 1C. | Election of Director: Jeff M. Fettig | Management | For | For | |
| 1D. | Election of Director: Richard J. Kramer | Management | For | For | |
| 1E. | Election of Director: John G. Morikis | Management | For | For | |
| 1F. | Election of Director: Christine A. Poon | Management | For | For | |
| 1G. | Election of Director: Aaron M. Powell | Management | For | For | |
| 1H. | Election of Director: Marta R. Stewart | Management | For | For | |
| 1I. | Election of Director: Michael H. Thaman | Management | For | For | |
| 1J. | Election of Director: Matthew Thornton III | Management | For | For | |
| 1K. | Election of Director: Steven H. Wunning | Management | For | For | |
| 2. | Advisory approval of the compensation of the named | Management | For | For | |
| | executives. | | | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | our independent registered public accounting firm. | | | | |
| HONEYWELL INTERNATIONAL INC. |
| Security | 438516106 | Meeting Type | Annual |
| Ticker Symbol | HON | Meeting Date | 25-Apr-2022 |
| ISIN | US4385161066 | Agenda | 935559510 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | |
| 1C. | Election of Director: William S. Ayer | Management | For | For | |
| 1D. | Election of Director: Kevin Burke | Management | For | For | |
| 1E. | Election of Director: D. Scott Davis | Management | For | For | |
| 1F. | Election of Director: Deborah Flint | Management | For | For | |
| 1G. | Election of Director: Rose Lee | Management | For | For | |
| 1H. | Election of Director: Grace D. Lieblein | Management | For | For | |
| 1I. | Election of Director: George Paz | Management | For | For | |
| 1J. | Election of Director: Robin L. Washington | Management | For | For | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
| 3. | Approval of Appointment of Independent Accountants. | Management | For | For | |
| 4. | Shareowner Proposal - Special Shareholder Meeting | Shareholder | Against | For | |
| | Improvement. | | | | |
| 5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | Against | For | |
| 6. | Shareowner Proposal - Environmental and Social Due | Shareholder | Against | For | |
| | Diligence. | | | | |
| MOODY’S CORPORATION |
| Security | 615369105 | Meeting Type | Annual |
| Ticker Symbol | MCO | Meeting Date | 26-Apr-2022 |
| ISIN | US6153691059 | Agenda | 935561767 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Jorge A. Bermudez | Management | For | For | |
| 1B. | Election of Director: Therese Esperdy | Management | For | For | |
| 1C. | Election of Director: Robert Fauber | Management | For | For | |
| 1D. | Election of Director: Vincent A. Forlenza | Management | For | For | |
| 1E. | Election of Director: Kathryn M. Hill | Management | For | For | |
| 1F. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | |
| 1G. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | |
| 1H. | Election of Director: Leslie F. Seidman | Management | For | For | |
| 1I. | Election of Director: Zig Serafin | Management | For | For | |
| 1J. | Election of Director: Bruce Van Saun | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as | Management | For | For | |
| | independent registered public accounting firm of the | | | | |
| | Company for 2022. | | | | |
| 3. | Advisory resolution approving executive compensation. | Management | For | For | |
| BALL CORPORATION |
| Security | 058498106 | Meeting Type | Annual |
| Ticker Symbol | BLL | Meeting Date | 27-Apr-2022 |
| ISIN | US0584981064 | Agenda | 935561983 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Dune E. Ives | | For | For | |
| | 2 | Georgia R. Nelson | | For | For | |
| | 3 | Cynthia A. Niekamp | | For | For | |
| | 4 | Todd A. Penegor | | For | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as the independent registered public accounting firm | | | | |
| | for the Corporation for 2022. | | | | |
| 3. | To approve, by non-binding vote, the compensation paid | Management | For | For | |
| | to the named executive officers. | | | | |
| 4. | To approve the proposed amendment to the | Management | For | For | |
| | Corporation’s articles of incorporation to declassify the | | | | |
| | Board of Directors. | | | | |
| 5. | To approve the proposed amendment to the | Management | For | For | |
| | Corporation’s articles of incorporation to permit | | | | |
| | shareholders to amend the bylaws. | | | | |
| JOHNSON & JOHNSON |
| Security | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 |
| ISIN | US4781601046 | Agenda | 935562997 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |
| 1B. | Election of Director: Mary C. Beckerle | Management | For | For | |
| 1C. | Election of Director: D. Scott Davis | Management | For | For | |
| 1D. | Election of Director: Ian E. L. Davis | Management | For | For | |
| 1E. | Election of Director: Jennifer A. Doudna | Management | For | For | |
| 1F. | Election of Director: Joaquin Duato | Management | For | For | |
| 1G. | Election of Director: Alex Gorsky | Management | For | For | |
| 1H. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| 1I. | Election of Director: Hubert Joly | Management | For | For | |
| 1J. | Election of Director: Mark B. McClellan | Management | For | For | |
| 1K. | Election of Director: Anne M. Mulcahy | Management | For | For | |
| 1L. | Election of Director: A. Eugene Washington | Management | For | For | |
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For | |
| 1N. | Election of Director: Nadja Y. West | Management | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer | Management | Against | Against | |
| | Compensation. | | | | |
| 3. | Approval of the Company’s 2022 Long-Term Incentive | Management | For | For | |
| | Plan. | | | | |
| 4. | Ratification of Appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as the Independent Registered Public Accounting | | | | |
| | Firm for 2022. | | | | |
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory | Shareholder | Against | | |
| | Arbitration Bylaw). | | | | |
| 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Against | For | |
| 7. | Third Party Racial Justice Audit. | Shareholder | For | Against | |
| 8. | Report on Government Financial Support and Access to | Shareholder | Against | For | |
| | COVID-19 Vaccines and Therapeutics. | | | | |
| 9. | Report on Public Health Costs of Protecting Vaccine | Shareholder | Against | For | |
| | Technology. | | | | |
| 10. | Discontinue Global Sales of Baby Powder Containing | Shareholder | For | Against | |
| | Talc. | | | | |
| 11. | Request for Charitable Donations Disclosure. | Shareholder | Against | For | |
| 12. | Third Party Review and Report on Lobbying Activities | Shareholder | Against | For | |
| | Alignment with Position on Universal Health Coverage. | | | | |
| 13. | Adopt Policy to Include Legal and Compliance Costs in | Shareholder | For | Against | |
| | Incentive Compensation Metrics. | | | | |
| 14. | CEO Compensation to Weigh Workforce Pay and | Shareholder | Against | For | |
| | Ownership. | | | | |
| ABBOTT LABORATORIES |
| Security | 002824100 | Meeting Type | Annual |
| Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 |
| ISIN | US0028241000 | Agenda | 935562909 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | R. J. Alpern | | For | For | |
| | 2 | S. E. Blount | | For | For | |
| | 3 | R. B. Ford | | For | For | |
| | 4 | P. Gonzalez | | For | For | |
| | 5 | M. A. Kumbier | | For | For | |
| | 6 | D. W. McDew | | For | For | |
| | 7 | N. McKinstry | | For | For | |
| | 8 | W. A. Osborn | | For | For | |
| | 9 | M. F. Roman | | For | For | |
| | 10 | D. J. Starks | | For | For | |
| | 11 | J. G. Stratton | | For | For | |
| | 12 | G. F. Tilton | | For | For | |
| 2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | |
| 3. | Say on Pay - An Advisory Vote on the Approval of | Management | For | For | |
| | Executive Compensation | | | | |
| 4. | Shareholder Proposal - Special Shareholder Meeting | Shareholder | For | Against | |
| | Threshold | | | | |
| 5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | |
| 6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | For | Against | |
| 7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | For | |
| 8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | For | |
| DISH NETWORK CORPORATION |
| Security | 25470M109 | Meeting Type | Annual |
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 |
| ISIN | US25470M1099 | Agenda | 935566325 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Kathleen Q. Abernathy | | For | For | |
| | 2 | George R. Brokaw | | For | For | |
| | 3 | W. Erik Carlson | | For | For | |
| | 4 | James DeFranco | | For | For | |
| | 5 | Cantey M. Ergen | | For | For | |
| | 6 | Charles W. Ergen | | For | For | |
| | 7 | Tom A. Ortolf | | For | For | |
| | 8 | Joseph T. Proietti | | For | For | |
| 2. | To ratify the appointment of KPMG LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | fiscal year ending December 31, 2022. | | | | |
| 3. | The shareholder proposal regarding disclosure of certain | Shareholder | Against | For | |
| | political contributions. | | | | |
| BERKSHIRE HATHAWAY INC. |
| Security | 084670702 | Meeting Type | Annual |
| Ticker Symbol | BRKB | Meeting Date | 30-Apr-2022 |
| ISIN | US0846707026 | Agenda | 935562137 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Warren E. Buffett | | For | For | |
| | 2 | Charles T. Munger | | For | For | |
| | 3 | Gregory E. Abel | | For | For | |
| | 4 | Howard G. Buffett | | For | For | |
| | 5 | Susan A. Buffett | | For | For | |
| | 6 | Stephen B. Burke | | For | For | |
| | 7 | Kenneth I. Chenault | | For | For | |
| | 8 | Christopher C. Davis | | For | For | |
| | 9 | Susan L. Decker | | For | For | |
| | 10 | David S. Gottesman | | For | For | |
| | 11 | Charlotte Guyman | | For | For | |
| | 12 | Ajit Jain | | For | For | |
| | 13 | Ronald L. Olson | | For | For | |
| | 14 | Wallace R. Weitz | | For | For | |
| | 15 | Meryl B. Witmer | | For | For | |
| 2. | Shareholder proposal regarding the adoption of a policy | Shareholder | Against | For | |
| | requiring that the Board Chair be an independent | | | | |
| | director. | | | | |
| 3. | Shareholder proposal regarding the publishing of an | Shareholder | For | Against | |
| | annual assessment addressing how the Corporation | | | | |
| | manages climate risks. | | | | |
| 4. | Shareholder proposal regarding how the Corporation | Shareholder | For | Against | |
| | intends to measure, disclose and reduce greenhouse gas | | | | |
| | emissions. | | | | |
| 5. | Shareholder proposal regarding the reporting of the | Shareholder | For | Against | |
| | Corporation’s diversity, equity and inclusion efforts. | | | | |
| DANAHER CORPORATION |
| Security | 235851102 | Meeting Type | Annual |
| Ticker Symbol | DHR | Meeting Date | 10-May-2022 |
| ISIN | US2358511028 | Agenda | 935575057 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Rainer M. Blair | | | | |
| 1B. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Linda Filler | | | | |
| 1C. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Teri List | | | | |
| 1D. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Walter G. Lohr, Jr. | | | | |
| 1E. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Jessica L. Mega, MD, MPH | | | | |
| 1F. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Mitchell P. Rales | | | | |
| 1G. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Steven M. Rales | | | | |
| 1H. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | | | | |
| 1I. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: A. Shane Sanders | | | | |
| 1J. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: John T. Schwieters | | | | |
| 1K. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Alan G. Spoon | | | | |
| 1L. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Raymond C. Stevens, Ph.D | | | | |
| 1M. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting of Shareholders: Elias A. Zerhouni, MD | | | | |
| 2. | To ratify the selection of Ernst & Young LLP as Danaher’s | Management | For | For | |
| | independent registered public accounting firm for the year | | | | |
| | ending December 31, 2022. | | | | |
| 3. | To approve on an advisory basis the Company’s named | Management | For | For | |
| | executive officer compensation. | | | | |
| 4. | To act upon a shareholder proposal requesting that | Shareholder | For | Against | |
| | Danaher amend its governing documents to reduce the | | | | |
| | percentage of shares required for shareholders to call a | | | | |
| | special meeting of shareholders from 25% to 10%. | | | | |
| MARKEL CORPORATION |
| Security | 570535104 | Meeting Type | Annual |
| Ticker Symbol | MKL | Meeting Date | 11-May-2022 |
| ISIN | US5705351048 | Agenda | 935568040 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Mark M. Besca | Management | For | For | |
| 1B. | Election of Director: K. Bruce Connell | Management | For | For | |
| 1C. | Election of Director: Thomas S. Gayner | Management | For | For | |
| 1D. | Election of Director: Greta J. Harris | Management | For | For | |
| 1E. | Election of Director: Morgan E. Housel | Management | For | For | |
| 1F. | Election of Director: Diane Leopold | Management | For | For | |
| 1G. | Election of Director: Anthony F. Markel | Management | For | For | |
| 1H. | Election of Director: Steven A. Markel | Management | For | For | |
| 1I. | Election of Director: Harold L. Morrison, Jr. | Management | For | For | |
| 1J. | Election of Director: Michael O’Reilly | Management | For | For | |
| 1K. | Election of Director: A. Lynne Puckett | Management | For | For | |
| 1L. | Election of Director: Richard R. Whitt, III | Management | For | For | |
| 2. | Advisory vote on approval of executive compensation. | Management | For | For | |
| 3. | Ratify the selection of KPMG LLP by the Audit Committee | Management | For | For | |
| | of the Board of Directors as the Company’s independent | | | | |
| | registered public accounting firm for the year ending | | | | |
| | December 31, 2022. | | | | |
| UNION PACIFIC CORPORATION |
| Security | 907818108 | Meeting Type | Annual |
| Ticker Symbol | UNP | Meeting Date | 12-May-2022 |
| ISIN | US9078181081 | Agenda | 935575071 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: William J. DeLaney | Management | For | For | |
| 1B. | Election of Director: David B. Dillon | Management | For | For | |
| 1C. | Election of Director: Sheri H. Edison | Management | For | For | |
| 1D. | Election of Director: Teresa M. Finley | Management | For | For | |
| 1E. | Election of Director: Lance M. Fritz | Management | For | For | |
| 1F. | Election of Director: Deborah C. Hopkins | Management | For | For | |
| 1G. | Election of Director: Jane H. Lute | Management | For | For | |
| 1H. | Election of Director: Michael R. McCarthy | Management | For | For | |
| 1I. | Election of Director: Jose H. Villarreal | Management | For | For | |
| 1J. | Election of Director: Christopher J. Williams | Management | For | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP | Management | For | For | |
| | as the independent registered public accounting firm of | | | | |
| | the Company for 2022. | | | | |
| 3. | An advisory vote on executive compensation (“Say On | Management | For | For | |
| | Pay”). | | | | |
| MARTIN MARIETTA MATERIALS, INC. |
| Security | 573284106 | Meeting Type | Annual |
| Ticker Symbol | MLM | Meeting Date | 12-May-2022 |
| ISIN | US5732841060 | Agenda | 935620799 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Dorothy M. Ables | Management | For | For | |
| 1b. | Election of Director: Sue W. Cole | Management | For | For | |
| 1c. | Election of Director: Smith W. Davis | Management | For | For | |
| 1d. | Election of Director: Anthony R. Foxx | Management | For | For | |
| 1e. | Election of Director: John J. Koraleski | Management | For | For | |
| 1f. | Election of Director: C. Howard Nye | Management | For | For | |
| 1g. | Election of Director: Laree E. Perez | Management | For | For | |
| 1h. | Election of Director: Thomas H. Pike | Management | For | For | |
| 1i. | Election of Director: Michael J. Quillen | Management | For | For | |
| 1j. | Election of Director: Donald W. Slager | Management | For | For | |
| 1k. | Election of Director: David C. Wajsgras | Management | For | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers | Management | For | For | |
| | as independent auditors. | | | | |
| 3. | Approval, by a non-binding advisory vote, of the | Management | For | For | |
| | compensation of Martin Marietta Materials, Inc.’s named | | | | |
| | executive officers. | | | | |
| JPMORGAN CHASE & CO. |
| Security | 46625H100 | Meeting Type | Annual |
| Ticker Symbol | JPM | Meeting Date | 17-May-2022 |
| ISIN | US46625H1005 | Agenda | 935580515 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | |
| 1b. | Election of Director: Stephen B. Burke | Management | For | For | |
| 1c. | Election of Director: Todd A. Combs | Management | For | For | |
| 1d. | Election of Director: James S. Crown | Management | For | For | |
| 1e. | Election of Director: James Dimon | Management | For | For | |
| 1f. | Election of Director: Timothy P. Flynn | Management | For | For | |
| 1g. | Election of Director: Mellody Hobson | Management | For | For | |
| 1h. | Election of Director: Michael A. Neal | Management | For | For | |
| 1i. | Election of Director: Phebe N. Novakovic | Management | For | For | |
| 1j. | Election of Director: Virginia M. Rometty | Management | For | For | |
| 2. | Advisory resolution to approve executive compensation | Management | Against | Against | |
| 3. | Ratification of independent registered public accounting | Management | For | For | |
| | firm | | | | |
| 4. | Fossil fuel financing | Shareholder | Against | For | |
| 5. | Special shareholder meeting improvement | Shareholder | For | Against | |
| 6. | Independent board chairman | Shareholder | Against | For | |
| 7. | Board diversity resolution | Shareholder | Against | For | |
| 8. | Conversion to public benefit corporation | Shareholder | Against | For | |
| 9. | Report on setting absolute contraction targets | Shareholder | Against | For | |
| AMERICAN TOWER CORPORATION |
| Security | 03027X100 | Meeting Type | Annual |
| Ticker Symbol | AMT | Meeting Date | 18-May-2022 |
| ISIN | US03027X1000 | Agenda | 935583080 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Thomas A. Bartlett | Management | For | For | |
| 1B. | Election of Director: Kelly C. Chambliss | Management | For | For | |
| 1C. | Election of Director: Teresa H. Clarke | Management | For | For | |
| 1D. | Election of Director: Raymond P. Dolan | Management | For | For | |
| 1E. | Election of Director: Kenneth R. Frank | Management | For | For | |
| 1F. | Election of Director: Robert D. Hormats | Management | For | For | |
| 1G. | Election of Director: Grace D. Lieblein | Management | For | For | |
| 1H. | Election of Director: Craig Macnab | Management | For | For | |
| 1I. | Election of Director: JoAnn A. Reed | Management | For | For | |
| 1J. | Election of Director: Pamela D.A. Reeve | Management | For | For | |
| 1K. | Election of Director: David E. Sharbutt | Management | For | For | |
| 1L. | Election of Director: Bruce L. Tanner | Management | For | For | |
| 1M. | Election of Director: Samme L. Thompson | Management | For | For | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for 2022. | | | | |
| 3. | To approve, on an advisory basis, the Company’s | Management | For | For | |
| | executive compensation. | | | | |
| THE HOME DEPOT, INC. |
| Security | 437076102 | Meeting Type | Annual |
| Ticker Symbol | HD | Meeting Date | 19-May-2022 |
| ISIN | US4370761029 | Agenda | 935581290 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Gerard J. Arpey | Management | For | For | |
| 1B. | Election of Director: Ari Bousbib | Management | For | For | |
| 1C. | Election of Director: Jeffery H. Boyd | Management | For | For | |
| 1D. | Election of Director: Gregory D. Brenneman | Management | For | For | |
| 1E. | Election of Director: J. Frank Brown | Management | For | For | |
| 1F. | Election of Director: Albert P. Carey | Management | For | For | |
| 1G. | Election of Director: Edward P. Decker | Management | For | For | |
| 1H. | Election of Director: Linda R. Gooden | Management | For | For | |
| 1I. | Election of Director: Wayne M. Hewett | Management | For | For | |
| 1J. | Election of Director: Manuel Kadre | Management | For | For | |
| 1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | |
| 1L. | Election of Director: Craig A. Menear | Management | For | For | |
| 1M. | Election of Director: Paula Santilli | Management | For | For | |
| 1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | |
| 2. | Ratification of the Appointment of KPMG LLP | Management | For | For | |
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | |
| | (“Say-on-Pay”) | | | | |
| 4. | Approval of the Omnibus Stock Incentive Plan, as | Management | For | For | |
| | Amended and Restated May 19, 2022 | | | | |
| 5. | Shareholder Proposal to Reduce the Threshold to Call | Shareholder | Against | For | |
| | Special Shareholder Meetings to 10% of Outstanding | | | | |
| | Shares | | | | |
| 6. | Shareholder Proposal Regarding Independent Board | Shareholder | Against | For | |
| | Chair | | | | |
| 7. | Shareholder Proposal Regarding Political Contributions | Shareholder | Against | For | |
| | Congruency Analysis | | | | |
| 8. | Shareholder Proposal Regarding Report on Gender and | Shareholder | Against | For | |
| | Racial Equity on the Board of Directors | | | | |
| 9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | Against | For | |
| 10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | For | Against | |
| PIONEER NATURAL RESOURCES COMPANY |
| Security | 723787107 | Meeting Type | Annual |
| Ticker Symbol | PXD | Meeting Date | 25-May-2022 |
| ISIN | US7237871071 | Agenda | 935593500 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: A.R. Alameddine | Management | For | For | |
| 1B. | Election of Director: Lori G. Billingsley | Management | For | For | |
| 1C. | Election of Director: Edison C. Buchanan | Management | For | For | |
| 1D. | Election of Director: Maria S. Dreyfus | Management | For | For | |
| 1E. | Election of Director: Matthew M. Gallagher | Management | For | For | |
| 1F. | Election of Director: Phillip A. Gobe | Management | For | For | |
| 1G. | Election of Director: Stacy P. Methvin | Management | For | For | |
| 1H. | Election of Director: Royce W. Mitchell | Management | For | For | |
| 1I. | Election of Director: Frank A. Risch | Management | For | For | |
| 1J. | Election of Director: Scott D. Sheffield | Management | For | For | |
| 1K. | Election of Director: J. Kenneth Thompson | Management | For | For | |
| 1L. | Election of Director: Phoebe A. Wood | Management | For | For | |
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG | Management | For | For | |
| | LLP AS THE COMPANY’S INDEPENDENT | | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | | | | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE | Management | For | For | |
| | OFFICER COMPENSATION. | | | | |
| META PLATFORMS, INC. |
| Security | 30303M102 | Meeting Type | Annual |
| Ticker Symbol | FB | Meeting Date | 25-May-2022 |
| ISIN | US30303M1027 | Agenda | 935601559 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Peggy Alford | | For | For | |
| | 2 | Marc L. Andreessen | | For | For | |
| | 3 | Andrew W. Houston | | For | For | |
| | 4 | Nancy Killefer | | For | For | |
| | 5 | Robert M. Kimmitt | | For | For | |
| | 6 | Sheryl K. Sandberg | | For | For | |
| | 7 | Tracey T. Travis | | For | For | |
| | 8 | Tony Xu | | For | For | |
| | 9 | Mark Zuckerberg | | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as Meta | Management | For | For | |
| | Platforms, Inc.’s independent registered public | | | | |
| | accounting firm for the fiscal year ending December 31, | | | | |
| | 2022. | | | | |
| 3. | To approve, on a non-binding advisory basis, the | Management | For | For | |
| | compensation program for Meta Platforms, Inc.’s named | | | | |
| | executive officers as disclosed in Meta Platforms, Inc.’s | | | | |
| | proxy statement. | | | | |
| 4. | A shareholder proposal regarding dual class capital | Shareholder | For | Against | |
| | structure. | | | | |
| 5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | For | |
| 6. | A shareholder proposal regarding concealment clauses. | Shareholder | For | Against | |
| 7. | A shareholder proposal regarding report on external | Shareholder | Against | For | |
| | costs of misinformation. | | | | |
| 8. | A shareholder proposal regarding report on community | Shareholder | For | Against | |
| | standards enforcement. | | | | |
| 9. | A shareholder proposal regarding report and advisory | Shareholder | Against | For | |
| | vote on the metaverse. | | | | |
| 10. | A shareholder proposal regarding human rights impact | Shareholder | For | Against | |
| | assessment. | | | | |
| 11. | A shareholder proposal regarding child sexual | Shareholder | For | Against | |
| | exploitation online. | | | | |
| 12. | A shareholder proposal regarding civil rights and non- | Shareholder | Against | For | |
| | discrimination audit. | | | | |
| 13. | A shareholder proposal regarding report on lobbying. | Shareholder | Against | For | |
| 14. | A shareholder proposal regarding assessment of audit & | Shareholder | For | Against | |
| | risk oversight committee. | | | | |
| 15. | A shareholder proposal regarding report on charitable | Shareholder | Against | For | |
| | donations. | | | | |
| AMAZON.COM, INC. |
| Security | 023135106 | Meeting Type | Annual |
| Ticker Symbol | AMZN | Meeting Date | 25-May-2022 |
| ISIN | US0231351067 | Agenda | 935609288 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | |
| 1b. | Election of Director: Andrew R. Jassy | Management | For | For | |
| 1c. | Election of Director: Keith B. Alexander | Management | For | For | |
| 1d. | Election of Director: Edith W. Cooper | Management | For | For | |
| 1e. | Election of Director: Jamie S. Gorelick | Management | For | For | |
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |
| 1g. | Election of Director: Judith A. McGrath | Management | For | For | |
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | |
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | |
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | |
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & | Management | For | For | |
| | YOUNG LLP AS INDEPENDENT AUDITORS | | | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE | Management | Against | Against | |
| | COMPENSATION | | | | |
| 4. | APPROVAL OF AN AMENDMENT TO THE | Management | For | For | |
| | COMPANY’S RESTATED CERTIFICATE OF | | | | |
| | INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF | | | | |
| | THE COMPANY’S COMMON STOCK AND A | | | | |
| | PROPORTIONATE INCREASE IN THE NUMBER OF | | | | |
| | AUTHORIZED SHARES OF COMMON STOCK | | | | |
| 5. | SHAREHOLDER PROPOSAL REQUESTING A | Shareholder | Against | For | |
| | REPORT ON RETIREMENT PLAN OPTIONS | | | | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A | Shareholder | For | Against | |
| | REPORT ON CUSTOMER DUE DILIGENCE | | | | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING AN | Shareholder | Against | For | |
| | ALTERNATIVE DIRECTOR CANDIDATE POLICY | | | | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING A | Shareholder | Against | For | |
| | REPORT ON PACKAGING MATERIALS | | | | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING A | Shareholder | Against | For | |
| | REPORT ON WORKER HEALTH AND SAFETY | | | | |
| | DIFFERENCES | | | | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING | Shareholder | For | Against | |
| | ADDITIONAL REPORTING ON RISKS ASSOCIATED | | | | |
| | WITH THE USE OF CERTAIN CONTRACT CLAUSES | | | | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING A | Shareholder | Against | For | |
| | REPORT ON CHARITABLE CONTRIBUTIONS | | | | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING | Shareholder | For | Against | |
| | ALTERNATIVE TAX REPORTING | | | | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING | Shareholder | For | Against | |
| | ADDITIONAL REPORTING ON FREEDOM OF | | | | |
| | ASSOCIATION | | | | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING | Shareholder | Against | For | |
| | ADDITIONAL REPORTING ON LOBBYING | | | | |
| 15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY | Shareholder | Against | For | |
| | REQUIRING MORE DIRECTOR CANDIDATES THAN | | | | |
| | BOARD SEATS | | | | |
| 16. | SHAREHOLDER PROPOSAL REQUESTING A | Shareholder | For | Against | |
| | REPORT ON WAREHOUSE WORKING CONDITIONS | | | | |
| 17. | SHAREHOLDER PROPOSAL REQUESTING | Shareholder | Against | For | |
| | ADDITIONAL REPORTING ON GENDER/RACIAL PAY | | | | |
| 18. | SHAREHOLDER PROPOSAL REQUESTING A | Shareholder | Abstain | Against | |
| | DIVERSITY AND EQUITY AUDIT | | | | |
| | Comments: Proposal withdrawn by proponent | | | | |
| 19. | SHAREHOLDER PROPOSAL REQUESTING A | Shareholder | For | Against | |
| | REPORT ON CUSTOMER USE OF CERTAIN | | | | |
| | TECHNOLOGIES | | | | |
| ILLUMINA, INC. |
| Security | 452327109 | Meeting Type | Annual |
| Ticker Symbol | ILMN | Meeting Date | 26-May-2022 |
| ISIN | US4523271090 | Agenda | 935603921 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | |
| 1B. | Election of Director: Francis A. deSouza | Management | For | For | |
| 1C. | Election of Director: Caroline D. Dorsa | Management | For | For | |
| 1D. | Election of Director: Robert S. Epstein, M.D. | Management | For | For | |
| 1E. | Election of Director: Scott Gottlieb, M.D. | Management | For | For | |
| 1F. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | |
| 1G. | Election of Director: Philip W. Schiller | Management | For | For | |
| 1H. | Election of Director: Susan E. Siegel | Management | For | For | |
| 1I. | Election of Director: John W. Thompson | Management | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | fiscal year ending January 1, 2023. | | | | |
| 3. | To approve, on an advisory basis, the compensation of | Management | Against | Against | |
| | the named executive officers as disclosed in the Proxy | | | | |
| | Statement. | | | | |
| 4. | To approve, on an advisory basis, a stockholder proposal | Shareholder | For | Against | |
| | regarding the right of stockholders to call special | | | | |
| | meetings. | | | | |
| 5. | To approve an amendment to our Amended and | Management | Abstain | Against | |
| | Restated Certificate of Incorporation to permit | | | | |
| | stockholders to call special meetings. | | | | |
| ALPHABET INC. |
| Security | 02079K305 | Meeting Type | Annual |
| Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 |
| ISIN | US02079K3059 | Agenda | 935618578 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Larry Page | Management | For | For | |
| 1b. | Election of Director: Sergey Brin | Management | For | For | |
| 1c. | Election of Director: Sundar Pichai | Management | For | For | |
| 1d. | Election of Director: John L. Hennessy | Management | For | For | |
| 1e. | Election of Director: Frances H. Arnold | Management | For | For | |
| 1f. | Election of Director: L. John Doerr | Management | For | For | |
| 1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |
| 1h. | Election of Director: Ann Mather | Management | For | For | |
| 1i. | Election of Director: K. Ram Shriram | Management | For | For | |
| 1j. | Election of Director: Robin L. Washington | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | Alphabet’s independent registered public accounting firm | | | | |
| | for the fiscal year ending December 31, 2022. | | | | |
| 3. | The amendment of Alphabet’s 2021 Stock Plan to | Management | For | For | |
| | increase the share reserve by 4,000,000 shares of Class | | | | |
| | C capital stock. | | | | |
| 4. | The amendment of Alphabet’s Amended and Restated | Management | Against | Against | |
| | Certificate of Incorporation to increase the number of | | | | |
| | authorized shares. | | | | |
| 5. | A stockholder proposal regarding a lobbying report, if | Shareholder | Against | For | |
| | properly presented at the meeting. | | | | |
| 6. | A stockholder proposal regarding a climate lobbying | Shareholder | For | Against | |
| | report, if properly presented at the meeting. | | | | |
| 7. | A stockholder proposal regarding a report on physical | Shareholder | For | Against | |
| | risks of climate change, if properly presented at the | | | | |
| | meeting. | | | | |
| 8. | A stockholder proposal regarding a report on water | Shareholder | For | Against | |
| | management risks, if properly presented at the meeting. | | | | |
| 9. | A stockholder proposal regarding a racial equity audit, if | Shareholder | For | Against | |
| | properly presented at the meeting. | | | | |
| 10. | A stockholder proposal regarding a report on | Shareholder | For | Against | |
| | concealment clauses, if properly presented at the | | | | |
| | meeting. | | | | |
| 11. | A stockholder proposal regarding equal shareholder | Shareholder | For | Against | |
| | voting, if properly presented at the meeting. | | | | |
| 12. | A stockholder proposal regarding a report on government | Shareholder | Against | For | |
| | takedown requests, if properly presented at the meeting. | | | | |
| 13. | A stockholder proposal regarding a human rights | Shareholder | Against | For | |
| | assessment of data center siting, if properly presented at | | | | |
| | the meeting. | | | | |
| 14. | A stockholder proposal regarding a report on data | Shareholder | For | Against | |
| | collection, privacy, and security, if properly presented at | | | | |
| | the meeting. | | | | |
| 15. | A stockholder proposal regarding algorithm disclosures, if | Shareholder | For | Against | |
| | properly presented at the meeting. | | | | |
| 16. | A stockholder proposal regarding misinformation and | Shareholder | For | Against | |
| | disinformation, if properly presented at the meeting. | | | | |
| 17. | A stockholder proposal regarding a report on external | Shareholder | Against | For | |
| | costs of disinformation, if properly presented at the | | | | |
| | meeting. | | | | |
| 18. | A stockholder proposal regarding a report on board | Shareholder | Against | For | |
| | diversity, if properly presented at the meeting. | | | | |
| 19. | A stockholder proposal regarding the establishment of an | Shareholder | Against | For | |
| | environmental sustainability board committee, if properly | | | | |
| | presented at the meeting. | | | | |
| 20. | A stockholder proposal regarding a policy on non- | Shareholder | Against | For | |
| | management employee representative director, if | | | | |
| | properly presented at the meeting. | | | | |
| 21. | A stockholder proposal regarding a report on policies | Shareholder | For | Against | |
| | regarding military and militarized policing agencies, if | | | | |
| | properly presented at the meeting. | | | | |
| UnitedHealth Group |
| Security | 91324P102 | Meeting Type | Annual |
| Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 |
| ISIN | US91324P1021 | Agenda | 935618453 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Timothy P. Flynn | Management | For | For | |
| 1b. | Election of Director: Paul R. Garcia | Management | For | For | |
| 1c. | Election of Director: Stephen J. Hemsley | Management | For | For | |
| 1d. | Election of Director: Michele J. Hooper | Management | For | For | |
| 1e. | Election of Director: F. William McNabb III | Management | For | For | |
| 1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | |
| 1g. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | |
| 1h. | Election of Director: Andrew Witty | Management | For | For | |
| 2. | Advisory approval of the Company’s executive | Management | For | For | |
| | compensation. | | | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP | Management | For | For | |
| | as the independent registered public accounting firm for | | | | |
| | the Company for the year ending December 31, 2022. | | | | |
| 4. | If properly presented at the 2022 Annual Meeting of | Shareholder | For | Against | |
| | Shareholders, the shareholder proposal seeking | | | | |
| | shareholder ratification of termination pay. | | | | |
| 5. | If properly presented at the 2022 Annual Meeting of | Shareholder | Against | For | |
| | Shareholders, the shareholder proposal regarding | | | | |
| | political contributions congruency report. | | | | |
| THE TJX COMPANIES, INC. |
| Security | 872540109 | Meeting Type | Annual |
| Ticker Symbol | TJX | Meeting Date | 07-Jun-2022 |
| ISIN | US8725401090 | Agenda | 935636146 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Jose B. Alvarez | Management | For | For | |
| 1b. | Election of Director: Alan M. Bennett | Management | For | For | |
| 1c. | Election of Director: Rosemary T. Berkery | Management | For | For | |
| 1d. | Election of Director: David T. Ching | Management | For | For | |
| 1e. | Election of Director: C. Kim Goodwin | Management | For | For | |
| 1f. | Election of Director: Ernie Herrman | Management | For | For | |
| 1g. | Election of Director: Michael F. Hines | Management | For | For | |
| 1h. | Election of Director: Amy B. Lane | Management | For | For | |
| 1i. | Election of Director: Carol Meyrowitz | Management | For | For | |
| 1j. | Election of Director: Jackwyn L. Nemerov | Management | For | For | |
| 1k. | Election of Director: John F. O’Brien | Management | For | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers | Management | For | For | |
| | as TJX’s independent registered public accounting firm | | | | |
| | for fiscal 2023 | | | | |
| 3. | Approval of Stock Incentive Plan (2022 Restatement) | Management | For | For | |
| 4. | Advisory approval of TJX’s executive compensation (the | Management | For | For | |
| | say-on- pay vote) | | | | |
| 5. | Shareholder proposal for a report on effectiveness of | Shareholder | Against | For | |
| | social compliance efforts in TJX’s supply chain | | | | |
| 6. | Shareholder proposal for a report on risk to TJX from | Shareholder | Against | For | |
| | supplier misclassification of supplier’s employees | | | | |
| 7. | Shareholder proposal for a report on risk due to | Shareholder | Against | For | |
| | restrictions on reproductive rights | | | | |
| 8. | Shareholder proposal to adopt a paid sick leave policy for | Shareholder | For | Against | |
| | all Associates | | | | |
| SERVICENOW, INC. |
| Security | 81762P102 | Meeting Type | Annual |
| Ticker Symbol | NOW | Meeting Date | 09-Jun-2022 |
| ISIN | US81762P1021 | Agenda | 935626068 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Susan L. Bostrom | Management | For | For | |
| 1b. | Election of Director: Teresa Briggs | Management | For | For | |
| 1c. | Election of Director: Jonathan C. Chadwick | Management | For | For | |
| 1d. | Election of Director: Paul E. Chamberlain | Management | For | For | |
| 1e. | Election of Director: Lawrence J. Jackson, Jr. | Management | For | For | |
| 1f. | Election of Director: Frederic B. Luddy | Management | For | For | |
| 1g. | Election of Director: Jeffrey A. Miller | Management | For | For | |
| 1h. | Election of Director: Joseph “Larry” Quinlan | Management | For | For | |
| 1i. | Election of Director: Sukumar Rathnam | Management | For | For | |
| 2. | To approve, on an advisory basis, the compensation of | Management | Against | Against | |
| | our Named Executive Officers (“Say-on-Pay”). | | | | |
| 3. | To ratify PricewaterhouseCoopers LLP as the | Management | For | For | |
| | independent registered public accounting firm for 2022. | | | | |
| BOOKING HOLDINGS INC. |
| Security | 09857L108 | Meeting Type | Annual |
| Ticker Symbol | BKNG | Meeting Date | 09-Jun-2022 |
| ISIN | US09857L1089 | Agenda | 935631110 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Timothy Armstrong | | For | For | |
| | 2 | Glenn D. Fogel | | For | For | |
| | 3 | Mirian M. Graddick-Weir | | For | For | |
| | 4 | Wei Hopeman | | For | For | |
| | 5 | Robert J. Mylod, Jr. | | For | For | |
| | 6 | Charles H. Noski | | For | For | |
| | 7 | Nicholas J. Read | | For | For | |
| | 8 | Thomas E. Rothman | | For | For | |
| | 9 | Sumit Singh | | For | For | |
| | 10 | Lynn V. Radakovich | | For | For | |
| | 11 | Vanessa A. Wittman | | For | For | |
| 2. | Advisory vote to approve 2021 executive compensation. | Management | Against | Against | |
| 3. | Ratification of Deloitte & Touche LLP as our independent | Management | For | For | |
| | registered public accounting firm for the fiscal year | | | | |
| | ending December 31, 2022. | | | | |
| 4. | Stockholder proposal requesting the right of stockholders | Shareholder | For | Against | |
| | holding 10% of outstanding shares of common stock to | | | | |
| | call a special meeting. | | | | |
| 5. | Stockholder proposal requesting the Board of Directors | Shareholder | Against | For | |
| | incorporate climate change metrics into executive | | | | |
| | compensation arrangements for our Chief Executive | | | | |
| | Officer and at least one other senior executive. | | | | |
| BROOKFIELD ASSET MANAGEMENT INC. |
| Security | 112585104 | Meeting Type | Annual |
| Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 |
| ISIN | CA1125851040 | Agenda | 935643761 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | 1 | M. Elyse Allan | | For | For | |
| | 2 | Angela F. Braly | | For | For | |
| | 3 | Janice Fukakusa | | For | For | |
| | 4 | Maureen Kempston Darkes | | For | For | |
| | 5 | Frank J. McKenna | | For | For | |
| | 6 | Hutham S. Olayan | | For | For | |
| | 7 | Seek Ngee Huat | | For | For | |
| | 8 | Diana L. Taylor | | For | For | |
| 2 | The appointment of Deloitte LLP as the external auditor | Management | For | For | |
| | and authorizing the directors to set its remuneration. | | | | |
| 3 | The Say on Pay Resolution set out in the Corporation’s | Management | For | For | |
| | Management Information Circular dated April 28, 2022 | | | | |
| | (the “Circular”). | | | | |
| 4 | The Shareholder Proposal set out in the Circular. | Shareholder | For | Against | |
| CAESARS ENTERTAINMENT, INC. |
| Security | 12769G100 | Meeting Type | Annual |
| Ticker Symbol | CZR | Meeting Date | 14-Jun-2022 |
| ISIN | US12769G1004 | Agenda | 935634180 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Gary L. Carano | | For | For | |
| | 2 | Bonnie S. Biumi | | For | For | |
| | 3 | Jan Jones Blackhurst | | For | For | |
| | 4 | Frank J. Fahrenkopf | | For | For | |
| | 5 | Don R. Kornstein | | For | For | |
| | 6 | Courtney R. Mather | | For | For | |
| | 7 | Sandra D. Morgan | | For | For | |
| | 8 | Michael E. Pegram | | For | For | |
| | 9 | Thomas R. Reeg | | For | For | |
| | 10 | David P. Tomick | | For | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE | Management | Against | Against | |
| | OFFICER COMPENSATION. | | | | |
| 3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE | Management | For | For | |
| | LLP AS THE INDEPENDENT REGISTERED PUBLIC | | | | |
| | ACCOUNTING FIRM FOR THE COMPANY FOR THE | | | | |
| | FISCAL YEAR ENDING DECEMBER 31, 2022. | | | | |
| T-MOBILE US, INC. |
| Security | 872590104 | Meeting Type | Annual |
| Ticker Symbol | TMUS | Meeting Date | 15-Jun-2022 |
| ISIN | US8725901040 | Agenda | 935625585 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Marcelo Claure | | For | For | |
| | 2 | Srikant M. Datar | | For | For | |
| | 3 | Bavan M. Holloway | | For | For | |
| | 4 | Timotheus Hottges | | For | For | |
| | 5 | Christian P. Illek | | For | For | |
| | 6 | Raphael Kubler | | For | For | |
| | 7 | Thorsten Langheim | | For | For | |
| | 8 | Dominique Leroy | | For | For | |
| | 9 | Letitia A. Long | | For | For | |
| | 10 | G. Michael Sievert | | For | For | |
| | 11 | Teresa A. Taylor | | For | For | |
| | 12 | Omar Tazi | | For | For | |
| | 13 | Kelvin R. Westbrook | | For | For | |
| 2. | Ratification of the Appointment of Deloitte & Touche LLP | Management | For | For | |
| | as the Company’s Independent Registered Public | | | | |
| | Accounting Firm for Fiscal Year 2022. | | | | |
| AON PLC |
| Security | G0403H108 | Meeting Type | Annual |
| Ticker Symbol | AON | Meeting Date | 17-Jun-2022 |
| ISIN | IE00BLP1HW54 | Agenda | 935632857 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Lester B. Knight | Management | For | For | |
| 1b. | Election of Director: Gregory C. Case | Management | For | For | |
| 1c. | Election of Director: Jin-Yong Cai | Management | For | For | |
| 1d. | Election of Director: Jeffrey C. Campbell | Management | For | For | |
| 1e. | Election of Director: Fulvio Conti | Management | For | For | |
| 1f. | Election of Director: Cheryl A. Francis | Management | For | For | |
| 1g. | Election of Director: J. Michael Losh | Management | For | For | |
| 1h. | Election of Director: Richard C. Notebaert | Management | For | For | |
| 1i. | Election of Director: Gloria Santona | Management | For | For | |
| 1j. | Election of Director: Byron O. Spruell | Management | For | For | |
| 1k. | Election of Director: Carolyn Y. Woo | Management | For | For | |
| 2. | Advisory vote to approve the compensation of the | Management | For | For | |
| | Company’s named executive officers. | | | | |
| 3. | Ratify the appointment of Ernst & Young LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for the fiscal year ending December 31, 2022. | | | | |
| 4. | Re-appoint Ernst & Young Chartered Accountants as the | Management | For | For | |
| | Company’s statutory auditor under Irish law. | | | | |
| 5. | Authorize the Board or the Audit Committee of the Board | Management | For | For | |
| | to determine the remuneration of Ernst & Young Ireland, | | | | |
| | in its capacity as the Company’s statutory auditor under | | | | |
| | Irish law. | | | | |
| MASTERCARD INCORPORATED |
| Security | 57636Q104 | Meeting Type | Annual |
| Ticker Symbol | MA | Meeting Date | 21-Jun-2022 |
| ISIN | US57636Q1040 | Agenda | 935635942 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Merit E. Janow | Management | For | For | |
| 1b. | Election of Director: Candido Bracher | Management | For | For | |
| 1c. | Election of Director: Richard K. Davis | Management | For | For | |
| 1d. | Election of Director: Julius Genachowski | Management | For | For | |
| 1e. | Election of Director: Choon Phong Goh | Management | For | For | |
| 1f. | Election of Director: Oki Matsumoto | Management | For | For | |
| 1g. | Election of Director: Michael Miebach | Management | For | For | |
| 1h. | Election of Director: Youngme Moon | Management | For | For | |
| 1i. | Election of Director: Rima Qureshi | Management | For | For | |
| 1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | |
| 1k. | Election of Director: Jackson Tai | Management | For | For | |
| 1l. | Election of Director: Harit Talwar | Management | For | For | |
| 1m. | Election of Director: Lance Uggla | Management | For | For | |
| 2. | Advisory approval of Mastercard’s executive | Management | For | For | |
| | compensation. | | | | |
| 3. | Ratification of the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as the independent | | | | |
| | registered public accounting firm for Mastercard for 2022. | | | | |
| 4. | Approval of an amendment to Mastercard’s Certificate of | Management | For | For | |
| | Incorporation to enable adoption of a stockholders’ right | | | | |
| | to call special meetings of stockholders. | | | | |
| 5. | Consideration of a stockholder proposal on the right to | Shareholder | Against | For | |
| | call special meetings of stockholders. | | | | |
| 6. | Consideration of a stockholder proposal requesting Board | Shareholder | Against | For | |
| | approval of certain political contributions. | | | | |
| 7. | Consideration of a stockholder proposal requesting | Shareholder | Against | For | |
| | charitable donation disclosure. | | | | |
| 8. | Consideration of a stockholder proposal requesting a | Shareholder | Against | For | |
| | report on “ghost guns”. | | | | |
| CARMAX, INC. |
| Security | 143130102 | Meeting Type | Annual |
| Ticker Symbol | KMX | Meeting Date | 28-Jun-2022 |
| ISIN | US1431301027 | Agenda | 935633912 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Peter J. Bensen | | | | |
| 1B. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Ronald E. Blaylock | | | | |
| 1C. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Sona Chawla | | | | |
| 1D. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Thomas J. Folliard | | | | |
| 1E. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Shira Goodman | | | | |
| 1F. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: David W. McCreight | | | | |
| 1G. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: William D. Nash | | | | |
| 1H. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Mark F. O’Neil | | | | |
| 1I. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Pietro Satriano | | | | |
| 1J. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Marcella Shinder | | | | |
| 1K. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Mitchell D. Steenrod | | | | |
| 2. | To ratify the appointment of KPMG LLP as independent | Management | For | For | |
| | registered public accounting firm. | | | | |
| 3. | To vote on an advisory resolution to approve the | Management | For | For | |
| | compensation of our named executive officers. | | | | |
| SONY GROUP CORPORATION |
| Security | 835699307 | Meeting Type | Annual |
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 |
| ISIN | US8356993076 | Agenda | 935660185 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | |
| 2a. | Election of Director: Kenichiro Yoshida | Management | For | For | |
| 2b. | Election of Director: Hiroki Totoki | Management | For | For | |
| 2c. | Election of Director: Shuzo Sumi | Management | For | For | |
| 2d. | Election of Director: Tim Schaaff | Management | For | For | |
| 2e. | Election of Director: Toshiko Oka | Management | For | For | |
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | |
| 2g. | Election of Director: Wendy Becker | Management | For | For | |
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | |
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | |
| 3. | To issue Stock Acquisition Rights for the purpose of | Management | For | For | |
| | granting stock options. | | | | |
| | | | | | |
| Investment Company Report - Davenport Balanced Income Fund |
| COTERRA ENERGY INC. |
| Security | 127097103 | Meeting Type | Special |
| Ticker Symbol | COG | Meeting Date | 29-Sep-2021 |
| ISIN | US1270971039 | Agenda | 935489333 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | A proposal to approve the issuance of shares of common | Management | For | For | |
| | stock, par value $0.10 per share (“Cabot common | | | | |
| | stock”), of Cabot Oil & Gas Corporation (“Cabot”), | | | | |
| | pursuant to the terms of the Agreement and Plan of | | | | |
| | Merger, dated as of May 23, 2021, as amended, by and | | | | |
| | among Cabot, Double C Merger Sub, Inc., a wholly | | | | |
| | owned subsidiary of Cabot, and Cimarex Energy Co. | | | | |
| 2. | A proposal to adopt an amendment to Cabot’s Restated | Management | For | For | |
| | Certificate of Incorporation, as amended, to increase the | | | | |
| | number of authorized shares of Cabot common stock | | | | |
| | from 960,000,000 shares to 1,800,000,000 shares. | | | | |
| DIAGEO PLC |
| Security | 25243Q205 | Meeting Type | Annual |
| Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 |
| ISIN | US25243Q2057 | Agenda | 935488191 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| O1 | Report and accounts 2021. | Management | For | For | |
| O2 | Directors’ remuneration report 2021. | Management | For | For | |
| O3 | Declaration of final dividend. | Management | For | For | |
| O4 | Election of Lavanya Chandrashekar (Executive | Management | For | For | |
| | committee) as a director. | | | | |
| O5 | Election of Valerie Chapoulaud-Floquet (Audit, | Management | For | For | |
| | Nomination and Remuneration Committee) as a director. | | | | |
| O6 | Election of Sir John Manzoni (Audit, Nomination and | Management | For | For | |
| | Remuneration Committee) as a director. | | | | |
| O7 | Election of Ireena Vittal (Audit, Nomination and | Management | For | For | |
| | Remuneration Committee) as a director. | | | | |
| O8 | Re-election of Melissa Bethell (Audit, Nomination and | Management | For | For | |
| | Remuneration Committee) as a director. | | | | |
| O9 | Re-election of Javier Ferran (chairman of Nomination | Management | For | For | |
| | committee) as a director. | | | | |
| O10 | Re-election of Susan Kilsby (Audit, Nomination and | Management | For | For | |
| | chairman of Remuneration Committee) as a director. | | | | |
| O11 | Re-election of Lady Mendelsohn (Audit, Nomination and | Management | For | For | |
| | Remuneration Committee) as a director. | | | | |
| O12 | Re-election of Ivan Menezes (chairman of Executive | Management | For | For | |
| | committee) as a director. | | | | |
| O13 | Re-election of Alan Stewart (chairman of Audit | Management | For | For | |
| | committee, Nomination and Remuneration) as a director. | | | | |
| O14 | Re-appointment of auditor. | Management | For | For | |
| O15 | Remuneration of auditor. | Management | For | For | |
| O16 | Authority to make political donations and/or to incur | Management | For | For | |
| | political expenditure. | | | | |
| O17 | Authority to allot shares. | Management | For | For | |
| S18 | Disapplication of pre-emption rights. | Management | For | For | |
| S19 | Authority to purchase own ordinary shares. | Management | For | For | |
| S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | |
| THE SELECT SECTOR SPDR TRUST |
| Security | 81369Y886 | Meeting Type | Special |
| Ticker Symbol | XLU | Meeting Date | 29-Oct-2021 |
| ISIN | US81369Y8865 | Agenda | 935496580 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Allison Grant Williams | | For | For | |
| | 2 | Sheila Hartnett-Devlin | | For | For | |
| | 3 | James Jessee | | For | For | |
| | 4 | Teresa Polley | | For | For | |
| | 5 | Ashley T. Rabun | | For | For | |
| | 6 | James E. Ross | | For | For | |
| | 7 | Rory Tobin | | For | For | |
| MICROSOFT CORPORATION |
| Security | 594918104 | Meeting Type | Annual |
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 |
| ISIN | US5949181045 | Agenda | 935505480 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Reid G. Hoffman | Management | For | For | |
| 1B. | Election of Director: Hugh F. Johnston | Management | For | For | |
| 1C. | Election of Director: Teri L. List | Management | For | For | |
| 1D. | Election of Director: Satya Nadella | Management | For | For | |
| 1E. | Election of Director: Sandra E. Peterson | Management | For | For | |
| 1F. | Election of Director: Penny S. Pritzker | Management | For | For | |
| 1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | |
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | |
| 1I. | Election of Director: John W. Stanton | Management | For | For | |
| 1J. | Election of Director: John W. Thompson | Management | For | For | |
| 1K. | Election of Director: Emma N. Walmsley | Management | For | For | |
| 1L. | Election of Director: Padmasree Warrior | Management | For | For | |
| 2. | Advisory vote to approve named executive officer | Management | For | For | |
| | compensation. | | | | |
| 3. | Approve Employee Stock Purchase Plan. | Management | For | For | |
| 4. | Ratification of the Selection of Deloitte & Touche LLP as | Management | For | For | |
| | our Independent Auditor for Fiscal Year 2022. | | | | |
| 5. | Shareholder Proposal - Report on median pay gaps | Shareholder | Against | For | |
| | across race and gender. | | | | |
| 6. | Shareholder Proposal - Report on effectiveness of | Shareholder | For | Against | |
| | workplace sexual harassment policies. | | | | |
| 7. | Shareholder Proposal - Prohibition on sales of facial | Shareholder | Against | For | |
| | recognition technology to all government entities. | | | | |
| 8. | Shareholder Proposal - Report on implementation of the | Shareholder | Against | For | |
| | Fair Chance Business Pledge. | | | | |
| 9. | Shareholder Proposal - Report on how lobbying activities | Shareholder | Against | For | |
| | align with company policies. | | | | |
| MEDTRONIC PLC |
| Security | G5960L103 | Meeting Type | Annual |
| Ticker Symbol | MDT | Meeting Date | 09-Dec-2021 |
| ISIN | IE00BTN1Y115 | Agenda | 935510429 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Richard H. Anderson | | | | |
| 1B. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Craig Arnold | | | | |
| 1C. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Scott C. Donnelly | | | | |
| 1D. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Andrea J. Goldsmith, Ph.D. | | | | |
| 1E. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Randall J. Hogan, III | | | | |
| 1F. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Kevin E. Lofton | | | | |
| 1G. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Geoffrey S. Martha | | | | |
| 1H. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Elizabeth G. Nabel, M.D. | | | | |
| 1I. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Denise M. O’Leary | | | | |
| 1J. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Kendall J. Powell | | | | |
| 2. | Ratifying, in a non-binding vote, the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as the Company’s | | | | |
| | independent auditor for fiscal year 2022 and authorizing, | | | | |
| | in a binding vote, the Board of Directors, acting through | | | | |
| | the Audit Committee, to set the auditor’s remuneration. | | | | |
| 3. | Approving, on an advisory basis, the Company’s | Management | For | For | |
| | executive compensation. | | | | |
| 4. | Approving, on an advisory basis, the frequency of Say- | Management | 1 Year | For | |
| | on-Pay votes. | | | | |
| 5. | Approving the new 2021 Medtronic plc Long Term | Management | For | For | |
| | Incentive Plan. | | | | |
| 6. | Renewing the Board of Directors’ authority to issue | Management | For | For | |
| | shares under Irish law. | | | | |
| 7. | Renewing the Board of Directors’ authority to opt out of | Management | For | For | |
| | pre- emption rights under Irish law. | | | | |
| 8. | Authorizing the Company and any subsidiary of the | Management | For | For | |
| | Company to make overseas market purchases of | | | | |
| | Medtronic ordinary shares. | | | | |
| DEERE & COMPANY |
| Security | 244199105 | Meeting Type | Annual |
| Ticker Symbol | DE | Meeting Date | 23-Feb-2022 |
| ISIN | US2441991054 | Agenda | 935540977 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Leanne G. Caret | Management | For | For | |
| 1B. | Election of Director: Tamra A. Erwin | Management | For | For | |
| 1C. | Election of Director: Alan C. Heuberger | Management | For | For | |
| 1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | |
| 1E. | Election of Director: Michael O. Johanns | Management | For | For | |
| 1F. | Election of Director: Clayton M. Jones | Management | For | For | |
| 1G. | Election of Director: John C. May | Management | For | For | |
| 1H. | Election of Director: Gregory R. Page | Management | For | For | |
| 1I. | Election of Director: Sherry M. Smith | Management | For | For | |
| 1J. | Election of Director: Dmitri L. Stockton | Management | For | For | |
| 1K. | Election of Director: Sheila G. Talton | Management | For | For | |
| 2. | Advisory vote on executive compensation. | Management | For | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP | Management | For | For | |
| | as Deere’s independent registered public accounting firm | | | | |
| | for fiscal 2022. | | | | |
| 4. | Approval of the Nonemployee Director Stock Ownership | Management | For | For | |
| | Plan. | | | | |
| 5. | Shareholder Proposal - Special Shareholder Meeting | Shareholder | For | Against | |
| | Improvement. | | | | |
| TE CONNECTIVITY LTD |
| Security | H84989104 | Meeting Type | Annual |
| Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 |
| ISIN | CH0102993182 | Agenda | 935543151 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Terrence R. Curtin | Management | For | For | |
| 1B. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | |
| 1C. | Election of Director: Lynn A. Dugle | Management | For | For | |
| 1D. | Election of Director: William A. Jeffrey | Management | For | For | |
| 1E. | Election of Director: Syaru Shirley Lin | Management | For | For | |
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | |
| 1G. | Election of Director: Heath A. Mitts | Management | For | For | |
| 1H. | Election of Director: Yong Nam | Management | For | For | |
| 1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
| 1J. | Election of Director: Mark C. Trudeau | Management | For | For | |
| 1K. | Election of Director: Dawn C. Willoughby | Management | For | For | |
| 1L. | Election of Director: Laura H. Wright | Management | For | For | |
| 2. | To elect Thomas J. Lynch as the Chairman of the Board | Management | For | For | |
| | of Directors. | | | | |
| 3A. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Abhijit Y. | | | | |
| | Talwalkar | | | | |
| 3B. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Mark C. | | | | |
| | Trudeau | | | | |
| 3C. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Dawn C. | | | | |
| | Willoughby | | | | |
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting | Management | For | For | |
| | Services GmbH, or another individual representative of | | | | |
| | Proxy Voting Services GmbH if Dr. Schwarzenbach is | | | | |
| | unable to serve at the relevant meeting, as the | | | | |
| | independent proxy at the 2023 annual meeting of TE | | | | |
| | Connectivity and any shareholder meeting that may be | | | | |
| | held prior to that meeting. | | | | |
| 5A. | To approve the 2021 Annual Report of TE Connectivity | Management | For | For | |
| | Ltd. (excluding the statutory financial statements for the | | | | |
| | fiscal year ended September 24, 2021, the consolidated | | | | |
| | financial statements for the fiscal year ended September | | | | |
| | 24, 2021 and the Swiss Compensation Report for the | | | | |
| | fiscal year ended September 24, 2021). | | | | |
| 5B. | To approve the statutory financial statements of TE | Management | For | For | |
| | Connectivity Ltd. for the fiscal year ended September 24, | | | | |
| | 2021. | | | | |
| 5C. | To approve the consolidated financial statements of TE | Management | For | For | |
| | Connectivity Ltd. for the fiscal year ended September 24, | | | | |
| | 2021. | | | | |
| 6. | To release the members of the Board of Directors and | Management | For | For | |
| | executive officers of TE Connectivity for activities during | | | | |
| | the fiscal year ended September 24, 2021. | | | | |
| 7A. | To elect Deloitte & Touche LLP as TE Connectivity’s | Management | For | For | |
| | independent registered public accounting firm for fiscal | | | | |
| | year 2022. | | | | |
| 7B. | To elect Deloitte AG, Zurich, Switzerland, as TE | Management | For | For | |
| | Connectivity’s Swiss registered auditor until the next | | | | |
| | annual general meeting of TE Connectivity. | | | | |
| 7C. | To elect PricewaterhouseCoopers AG, Zurich, | Management | For | For | |
| | Switzerland, as TE Connectivity’s special auditor until the | | | | |
| | next annual general meeting of TE Connectivity. | | | | |
| 8. | An advisory vote to approve named executive officer | Management | For | For | |
| | compensation. | | | | |
| 9. | A binding vote to approve fiscal year 2023 maximum | Management | For | For | |
| | aggregate compensation amount for executive | | | | |
| | management. | | | | |
| 10. | A binding vote to approve fiscal year 2023 maximum | Management | For | For | |
| | aggregate compensation amount for the Board of | | | | |
| | Directors. | | | | |
| 11. | To approve the carryforward of unappropriated | Management | For | For | |
| | accumulated earnings at September 24, 2021. | | | | |
| 12. | To approve a dividend payment to shareholders equal to | Management | For | For | |
| | $2.24 per issued share to be paid in four equal quarterly | | | | |
| | installments of $0.56 starting with the third fiscal quarter | | | | |
| | of 2022 and ending in the second fiscal quarter of 2023 | | | | |
| | pursuant to the terms of the dividend resolution. | | | | |
| 13. | To approve an authorization relating to TE Connectivity’s | Management | For | For | |
| | Share Repurchase Program. | | | | |
| 14. | To approve the renewal of Authorized Capital and related | Management | For | For | |
| | amendment to our articles of association. | | | | |
| 15. | To approve a reduction of share capital for shares | Management | For | For | |
| | acquired under TE Connectivity’s share repurchase | | | | |
| | program and related amendments to the articles of | | | | |
| | association of TE Connectivity Ltd. | | | | |
| 16. | To approve any adjournments or postponements of the | Management | For | For | |
| | meeting. | | | | |
| QUALCOMM INCORPORATED |
| Security | 747525103 | Meeting Type | Annual |
| Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 |
| ISIN | US7475251036 | Agenda | 935543567 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Sylvia Acevedo | Management | For | For | |
| 1B. | Election of Director: Cristiano R. Amon | Management | For | For | |
| 1C. | Election of Director: Mark Fields | Management | For | For | |
| 1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | |
| 1E. | Election of Director: Gregory N. Johnson | Management | For | For | |
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | |
| 1G. | Election of Director: Mark D. McLaughlin | Management | For | For | |
| 1H. | Election of Director: Jamie S. Miller | Management | For | For | |
| 1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | |
| 1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | |
| 1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | |
| 1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | |
| 2. | Ratification of the selection of PricewaterhouseCoopers | Management | For | For | |
| | LLP as our independent public accountants for our fiscal | | | | |
| | year ending September 25, 2022. | | | | |
| 3. | Advisory vote to approve the compensation of our Named | Management | For | For | |
| | Executive Officers. | | | | |
| TE CONNECTIVITY LTD |
| Security | H84989104 | Meeting Type | Annual |
| Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 |
| ISIN | CH0102993182 | Agenda | 935553037 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Terrence R. Curtin | Management | For | For | |
| 1B. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | |
| 1C. | Election of Director: Lynn A. Dugle | Management | For | For | |
| 1D. | Election of Director: William A. Jeffrey | Management | For | For | |
| 1E. | Election of Director: Syaru Shirley Lin | Management | For | For | |
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | |
| 1G. | Election of Director: Heath A. Mitts | Management | For | For | |
| 1H. | Election of Director: Yong Nam | Management | For | For | |
| 1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
| 1J. | Election of Director: Mark C. Trudeau | Management | For | For | |
| 1K. | Election of Director: Dawn C. Willoughby | Management | For | For | |
| 1L. | Election of Director: Laura H. Wright | Management | For | For | |
| 2. | To elect Thomas J. Lynch as the Chairman of the Board | Management | For | For | |
| | of Directors. | | | | |
| 3A. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Abhijit Y. | | | | |
| | Talwalkar | | | | |
| 3B. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Mark C. | | | | |
| | Trudeau | | | | |
| 3C. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Dawn C. | | | | |
| | Willoughby | | | | |
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting | Management | For | For | |
| | Services GmbH, or another individual representative of | | | | |
| | Proxy Voting Services GmbH if Dr. Schwarzenbach is | | | | |
| | unable to serve at the relevant meeting, as the | | | | |
| | independent proxy at the 2023 annual meeting of TE | | | | |
| | Connectivity and any shareholder meeting that may be | | | | |
| | held prior to that meeting. | | | | |
| 5A. | To approve the 2021 Annual Report of TE Connectivity | Management | For | For | |
| | Ltd. (excluding the statutory financial statements for the | | | | |
| | fiscal year ended September 24, 2021, the consolidated | | | | |
| | financial statements for the fiscal year ended September | | | | |
| | 24, 2021 and the Swiss Compensation Report for the | | | | |
| | fiscal year ended September 24, 2021). | | | | |
| 5B. | To approve the statutory financial statements of TE | Management | For | For | |
| | Connectivity Ltd. for the fiscal year ended September 24, | | | | |
| | 2021. | | | | |
| 5C. | To approve the consolidated financial statements of TE | Management | For | For | |
| | Connectivity Ltd. for the fiscal year ended September 24, | | | | |
| | 2021. | | | | |
| 6. | To release the members of the Board of Directors and | Management | For | For | |
| | executive officers of TE Connectivity for activities during | | | | |
| | the fiscal year ended September 24, 2021. | | | | |
| 7A. | To elect Deloitte & Touche LLP as TE Connectivity’s | Management | For | For | |
| | independent registered public accounting firm for fiscal | | | | |
| | year 2022. | | | | |
| 7B. | To elect Deloitte AG, Zurich, Switzerland, as TE | Management | For | For | |
| | Connectivity’s Swiss registered auditor until the next | | | | |
| | annual general meeting of TE Connectivity. | | | | |
| 7C. | To elect PricewaterhouseCoopers AG, Zurich, | Management | For | For | |
| | Switzerland, as TE Connectivity’s special auditor until the | | | | |
| | next annual general meeting of TE Connectivity. | | | | |
| 8. | An advisory vote to approve named executive officer | Management | For | For | |
| | compensation. | | | | |
| 9. | A binding vote to approve fiscal year 2023 maximum | Management | For | For | |
| | aggregate compensation amount for executive | | | | |
| | management. | | | | |
| 10. | A binding vote to approve fiscal year 2023 maximum | Management | For | For | |
| | aggregate compensation amount for the Board of | | | | |
| | Directors. | | | | |
| 11. | To approve the carryforward of unappropriated | Management | For | For | |
| | accumulated earnings at September 24, 2021. | | | | |
| 12. | To approve a dividend payment to shareholders equal to | Management | For | For | |
| | $2.24 per issued share to be paid in four equal quarterly | | | | |
| | installments of $0.56 starting with the third fiscal quarter | | | | |
| | of 2022 and ending in the second fiscal quarter of 2023 | | | | |
| | pursuant to the terms of the dividend resolution. | | | | |
| 13. | To approve an authorization relating to TE Connectivity’s | Management | For | For | |
| | Share Repurchase Program. | | | | |
| 14. | To approve the renewal of Authorized Capital and related | Management | For | For | |
| | amendment to our articles of association. | | | | |
| 15. | To approve a reduction of share capital for shares | Management | For | For | |
| | acquired under TE Connectivity’s share repurchase | | | | |
| | program and related amendments to the articles of | | | | |
| | association of TE Connectivity Ltd. | | | | |
| 16. | To approve any adjournments or postponements of the | Management | For | For | |
| | meeting. | | | | |
| | | | | | |
| NEWMONT CORPORATION |
| Security | 651639106 | Meeting Type | Annual |
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 |
| ISIN | US6516391066 | Agenda | 935558051 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Patrick Awuah. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1B. | Election of Director: Gregory Boyce. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1C. | Election of Director: Bruce Brook. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1D. | Election of Director: Maura Clark. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1E. | Election of Director: Emma FitzGerald. (Please note that | Management | For | For | |
| | an Against vote is treated as a Withhold) | | | | |
| 1F. | Election of Director: Mary Laschinger. (Please note that | Management | For | For | |
| | an Against vote is treated as a Withhold) | | | | |
| 1G. | Election of Director: Jose Manuel Madero. (Please note | Management | For | For | |
| | that an Against vote is treated as a Withhold) | | | | |
| 1H. | Election of Director: Rene Medori. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1I. | Election of Director: Jane Nelson. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1J. | Election of Director: Thomas Palmer. (Please note that | Management | For | For | |
| | an Against vote is treated as a Withhold) | | | | |
| 1K. | Election of Director: Julio Quintana. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1L. | Election of Director: Susan Story. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 2. | Approve, on an Advisory Basis, Named Executive Officer | Management | For | For | |
| | Compensation. | | | | |
| 3. | Ratify Appointment of Independent Registered Public | Management | For | For | |
| | Accounting Firm for 2022. | | | | |
| FAIRFAX FINANCIAL HOLDINGS LIMITED |
| Security | 303901102 | Meeting Type | Annual |
| Ticker Symbol | FRFHF | Meeting Date | 21-Apr-2022 |
| ISIN | CA3039011026 | Agenda | 935564876 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | 1 | Robert J. Gunn | | For | For | |
| | 2 | David L. Johnston | | For | For | |
| | 3 | Karen L. Jurjevich | | For | For | |
| | 4 | R. William McFarland | | For | For | |
| | 5 | Christine N. McLean | | For | For | |
| | 6 | Timothy R. Price | | For | For | |
| | 7 | Brandon W. Sweitzer | | For | For | |
| | 8 | Lauren C. Templeton | | For | For | |
| | 9 | Benjamin P. Watsa | | For | For | |
| | 10 | V. Prem Watsa | | For | For | |
| | 11 | William C. Weldon | | For | For | |
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditor | Management | For | For | |
| | of the Corporation. | | | | |
| L3HARRIS TECHNOLOGIES INC. |
| Security | 502431109 | Meeting Type | Annual |
| Ticker Symbol | LHX | Meeting Date | 22-Apr-2022 |
| ISIN | US5024311095 | Agenda | 935559661 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a Term Expiring at 2023: Sallie B. | Management | For | For | |
| | Bailey | | | | |
| 1B. | Election of Director for a Term Expiring at 2023: William | Management | For | For | |
| | M. Brown | | | | |
| 1C. | Election of Director for a Term Expiring at 2023: Peter W. | Management | For | For | |
| | Chiarelli | | | | |
| 1D. | Election of Director for a Term Expiring at 2023: Thomas | Management | For | For | |
| | A. Corcoran | | | | |
| 1E. | Election of Director for a Term Expiring at 2023: Thomas | Management | For | For | |
| | A. Dattilo | | | | |
| 1F. | Election of Director for a Term Expiring at 2023: Roger B. | Management | For | For | |
| | Fradin | | | | |
| 1G. | Election of Director for a Term Expiring at 2023: Harry B. | Management | For | For | |
| | Harris Jr. | | | | |
| 1H. | Election of Director for a Term Expiring at 2023: Lewis | Management | For | For | |
| | Hay III | | | | |
| 1I. | Election of Director for a Term Expiring at 2023: Lewis | Management | For | For | |
| | Kramer | | | | |
| 1J. | Election of Director for a Term Expiring at 2023: | Management | For | For | |
| | Christopher E. Kubasik | | | | |
| 1K. | Election of Director for a Term Expiring at 2023: Rita S. | Management | For | For | |
| | Lane | | | | |
| 1L. | Election of Director for a Term Expiring at 2023: Robert | Management | For | For | |
| | B. Millard | | | | |
| 1M. | Election of Director for a Term Expiring at 2023: Lloyd W. | Management | For | For | |
| | Newton | | | | |
| 2. | To amend Our Restated Certificate of Incorporation to | Management | For | For | |
| | increase the maximum number of Board seats | | | | |
| 3. | Approval, in an Advisory Vote, of the Compensation of | Management | For | For | |
| | Named Executive Officers as Disclosed in the Proxy | | | | |
| | Statement | | | | |
| 4. | Ratification of Appointment of Ernst & Young LLP as | Management | For | For | |
| | Independent Registered Public Accounting Firm for Fiscal | | | | |
| | Year 2022 | | | | |
| HANESBRANDS INC. |
| Security | 410345102 | Meeting Type | Annual |
| Ticker Symbol | HBI | Meeting Date | 26-Apr-2022 |
| ISIN | US4103451021 | Agenda | 935558998 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Cheryl K. Beebe | Management | For | For | |
| 1B. | Election of Director: Stephen B. Bratspies | Management | For | For | |
| 1C. | Election of Director: Geralyn R. Breig | Management | For | For | |
| 1D. | Election of Director: Bobby J. Griffin | Management | For | For | |
| 1E. | Election of Director: James C. Johnson | Management | For | For | |
| 1F. | Election of Director: Franck J. Moison | Management | For | For | |
| 1G. | Election of Director: Robert F. Moran | Management | For | For | |
| 1H. | Election of Director: Ronald L. Nelson | Management | For | For | |
| 1I. | Election of Director: William S. Simon | Management | For | For | |
| 1J. | Election of Director: Ann E. Ziegler | Management | For | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as Hanesbrands’ independent registered public | | | | |
| | accounting firm for Hanesbrands’ 2022 fiscal year. | | | | |
| 3. | To approve, on an advisory basis, named executive | Management | For | For | |
| | officer compensation as described in the proxy statement | | | | |
| | for the Annual Meeting. | | | | |
| THE COCA-COLA COMPANY |
| Security | 191216100 | Meeting Type | Annual |
| Ticker Symbol | KO | Meeting Date | 26-Apr-2022 |
| ISIN | US1912161007 | Agenda | 935562086 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Herb Allen | Management | For | For | |
| 1B. | Election of Director: Marc Bolland | Management | For | For | |
| 1C. | Election of Director: Ana Botin | Management | For | For | |
| 1D. | Election of Director: Christopher C. Davis | Management | For | For | |
| 1E. | Election of Director: Barry Diller | Management | For | For | |
| 1F. | Election of Director: Helene D. Gayle | Management | For | For | |
| 1G. | Election of Director: Alexis M. Herman | Management | For | For | |
| 1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | |
| 1I. | Election of Director: James Quincey | Management | For | For | |
| 1J. | Election of Director: Caroline J. Tsay | Management | For | For | |
| 1K. | Election of Director: David B. Weinberg | Management | For | For | |
| 2. | Advisory vote to approve executive compensation | Management | Against | Against | |
| 3. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | Independent Auditors of the Company to serve for the | | | | |
| | 2022 fiscal year | | | | |
| 4. | Shareowner proposal regarding an external public health | Shareholder | Against | For | |
| | impact disclosure | | | | |
| 5. | Shareowner proposal regarding a global transparency | Shareholder | Against | For | |
| | report | | | | |
| 6. | Shareowner proposal regarding an independent Board | Shareholder | Against | For | |
| | Chair policy | | | | |
| CITIGROUP INC. |
| Security | 172967424 | Meeting Type | Annual |
| Ticker Symbol | C | Meeting Date | 26-Apr-2022 |
| ISIN | US1729674242 | Agenda | 935563177 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Ellen M. Costello | Management | For | For | |
| 1b. | Election of Director: Grace E. Dailey | Management | For | For | |
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | |
| 1d. | Election of Director: John C. Dugan | Management | For | For | |
| 1e. | Election of Director: Jane N. Fraser | Management | For | For | |
| 1f. | Election of Director: Duncan P. Hennes | Management | For | For | |
| 1g. | Election of Director: Peter B. Henry | Management | For | For | |
| 1h. | Election of Director: S. Leslie Ireland | Management | For | For | |
| 1i. | Election of Director: Renee J. James | Management | For | For | |
| 1j. | Election of Director: Gary M. Reiner | Management | For | For | |
| 1k. | Election of Director: Diana L. Taylor | Management | For | For | |
| 1l. | Election of Director: James S. Turley | Management | For | For | |
| 2. | Proposal to ratify the selection of KPMG LLP as Citi’s | Management | For | For | |
| | independent registered public accountants for 2022. | | | | |
| 3. | Advisory vote to approve our 2021 Executive | Management | Against | Against | |
| | Compensation. | | | | |
| 4. | Approval of additional shares for the Citigroup 2019 | Management | For | For | |
| | Stock Incentive Plan. | | | | |
| 5. | Stockholder proposal requesting a Management Pay | Shareholder | Against | For | |
| | Clawback policy. | | | | |
| 6. | Stockholder proposal requesting an Independent Board | Shareholder | Against | For | |
| | Chairman. | | | | |
| 7. | Stockholder Proposal requesting a report on the | Shareholder | Against | For | |
| | effectiveness of Citi’s policies and practices in respecting | | | | |
| | Indigenous Peoples’ rights in Citi’s existing and proposed | | | | |
| | financing. | | | | |
| 8. | Stockholder Proposal requesting that the Board adopt a | Shareholder | Against | For | |
| | policy to end new fossil fuel financing. | | | | |
| 9. | Stockholder proposal requesting a non-discrimination | Shareholder | Against | For | |
| | audit analyzing the Company’s impacts on civil rights and | | | | |
| | non- discrimination for all Americans. | | | | |
| DIAMOND HILL INVESTMENT GROUP, INC. |
| Security | 25264R207 | Meeting Type | Annual |
| Ticker Symbol | DHIL | Meeting Date | 27-Apr-2022 |
| ISIN | US25264R2076 | Agenda | 935562187 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a one-year term: Heather E. | Management | For | For | |
| | Brilliant | | | | |
| 1B. | Election of Director for a one-year term: Richard S. | Management | For | For | |
| | Cooley | | | | |
| 1C. | Election of Director for a one-year term: Randolph J. | Management | For | For | |
| | Fortener | | | | |
| 1D. | Election of Director for a one-year term: James F. Laird | Management | For | For | |
| 1E. | Election of Director for a one-year term: Paula R. Meyer | Management | For | For | |
| 1F. | Election of Director for a one-year term: Nicole R. St. | Management | For | For | |
| | Pierre | | | | |
| 1G. | Election of Director for a one-year term: L’Quentus | Management | For | For | |
| | Thomas | | | | |
| 2. | Ratification of the appointment of KPMG LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for the fiscal year ended December 31, 2022. | | | | |
| 3. | A non-binding, advisory resolution to approve the | Management | For | For | |
| | compensation of the Company’s named executive | | | | |
| | officers. | | | | |
| 4. | The approval and adoption of the Diamond Hill | Management | For | For | |
| | Investment Group, Inc. 2022 Equity and Cash Incentive | | | | |
| | Plan. | | | | |
| NEWMARKET CORPORATION |
| Security | 651587107 | Meeting Type | Annual |
| Ticker Symbol | NEU | Meeting Date | 28-Apr-2022 |
| ISIN | US6515871076 | Agenda | 935557895 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Mark M. Gambill | Management | For | For | |
| 1.2 | Election of Director: Bruce C. Gottwald | Management | For | For | |
| 1.3 | Election of Director: Thomas E. Gottwald | Management | For | For | |
| 1.4 | Election of Director: Patrick D. Hanley | Management | For | For | |
| 1.5 | Election of Director: H. Hiter Harris, III | Management | For | For | |
| 1.6 | Election of Director: James E. Rogers | Management | For | For | |
| 1.7 | Election of Director: Ting Xu | Management | For | For | |
| 2. | Ratification of the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as the independent | | | | |
| | registered public accounting firm for the Corporation for | | | | |
| | the fiscal year ending December 31, 2022. | | | | |
| 3. | Approval, on an advisory basis, of the compensation of | Management | For | For | |
| | the named executive officers of NewMarket Corporation. | | | | |
| JOHNSON & JOHNSON |
| Security | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 |
| ISIN | US4781601046 | Agenda | 935562997 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |
| 1B. | Election of Director: Mary C. Beckerle | Management | For | For | |
| 1C. | Election of Director: D. Scott Davis | Management | For | For | |
| 1D. | Election of Director: Ian E. L. Davis | Management | For | For | |
| 1E. | Election of Director: Jennifer A. Doudna | Management | For | For | |
| 1F. | Election of Director: Joaquin Duato | Management | For | For | |
| 1G. | Election of Director: Alex Gorsky | Management | For | For | |
| 1H. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| 1I. | Election of Director: Hubert Joly | Management | For | For | |
| 1J. | Election of Director: Mark B. McClellan | Management | For | For | |
| 1K. | Election of Director: Anne M. Mulcahy | Management | For | For | |
| 1L. | Election of Director: A. Eugene Washington | Management | For | For | |
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For | |
| 1N. | Election of Director: Nadja Y. West | Management | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer | Management | Against | Against | |
| | Compensation. | | | | |
| 3. | Approval of the Company’s 2022 Long-Term Incentive | Management | For | For | |
| | Plan. | | | | |
| 4. | Ratification of Appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as the Independent Registered Public Accounting | | | | |
| | Firm for 2022. | | | | |
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory | Shareholder | Against | | |
| | Arbitration Bylaw). | | | | |
| 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Against | For | |
| 7. | Third Party Racial Justice Audit. | Shareholder | For | Against | |
| 8. | Report on Government Financial Support and Access to | Shareholder | Against | For | |
| | COVID-19 Vaccines and Therapeutics. | | | | |
| 9. | Report on Public Health Costs of Protecting Vaccine | Shareholder | Against | For | |
| | Technology. | | | | |
| 10. | Discontinue Global Sales of Baby Powder Containing | Shareholder | For | Against | |
| | Talc. | | | | |
| 11. | Request for Charitable Donations Disclosure. | Shareholder | Against | For | |
| 12. | Third Party Review and Report on Lobbying Activities | Shareholder | Against | For | |
| | Alignment with Position on Universal Health Coverage. | | | | |
| 13. | Adopt Policy to Include Legal and Compliance Costs in | Shareholder | For | Against | |
| | Incentive Compensation Metrics. | | | | |
| 14. | CEO Compensation to Weigh Workforce Pay and | Shareholder | Against | For | |
| | Ownership. | | | | |
| THE BOEING COMPANY |
| Security | 097023105 | Meeting Type | Annual |
| Ticker Symbol | BA | Meeting Date | 29-Apr-2022 |
| ISIN | US0970231058 | Agenda | 935558621 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Robert A. Bradway | Management | For | For | |
| 1B. | Election of Director: David L. Calhoun | Management | For | For | |
| 1C. | Election of Director: Lynne M. Doughtie | Management | For | For | |
| 1D. | Election of Director: Lynn J. Good | Management | For | For | |
| 1E. | Election of Director: Stayce D. Harris | Management | For | For | |
| 1F. | Election of Director: Akhil Johri | Management | For | For | |
| 1G. | Election of Director: David L. Joyce | Management | For | For | |
| 1H. | Election of Director: Lawrence W. Kellner | Management | For | For | |
| 1I. | Election of Director: Steven M. Mollenkopf | Management | For | For | |
| 1J. | Election of Director: John M. Richardson | Management | For | For | |
| 1K. | Election of Director: Ronald A. Williams | Management | For | For | |
| 2. | Approve, on an Advisory Basis, Named Executive Officer | Management | Against | Against | |
| | Compensation. | | | | |
| 3. | Approve The Boeing Company Global Stock Purchase | Management | For | For | |
| | Plan. | | | | |
| 4. | Ratify the Appointment of Deloitte & Touche LLP as | Management | For | For | |
| | Independent Auditor for 2022. | | | | |
| 5. | Additional Report on Lobbying Activities. | Shareholder | Against | For | |
| 6. | Additional Report on Charitable Contributions. | Shareholder | Against | For | |
| 7. | Reduce Threshold to Call Special Meetings from 25% to | Shareholder | For | Against | |
| | 10%. | | | | |
| 8. | Report on Net Zero Indicator. | Shareholder | For | For | |
| COTERRA ENERGY INC. |
| Security | 127097103 | Meeting Type | Annual |
| Ticker Symbol | CTRA | Meeting Date | 29-Apr-2022 |
| ISIN | US1270971039 | Agenda | 935563076 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Dorothy M. Ables | Management | For | For | |
| 1B. | Election of Director: Robert S. Boswell | Management | For | For | |
| 1C. | Election of Director: Amanda M. Brock | Management | For | For | |
| 1D. | Election of Director: Dan O. Dinges | Management | For | For | |
| 1E. | Election of Director: Paul N. Eckley | Management | For | For | |
| 1F. | Election of Director: Hans Helmerich | Management | For | For | |
| 1G. | Election of Director: Thomas E. Jorden | Management | For | For | |
| 1H. | Election of Director: Lisa A. Stewart | Management | For | For | |
| 1I. | Election of Director: Frances M. Vallejo | Management | For | For | |
| 1J. | Election of Director: Marcus A. Watts | Management | For | For | |
| 2. | To ratify the appointment of the firm | Management | For | For | |
| | PricewaterhouseCoopers LLP as the independent | | | | |
| | registered public accounting firm for the Company for its | | | | |
| | 2022 fiscal year. | | | | |
| 3. | To approve, by non-binding advisory vote, the | Management | For | For | |
| | compensation of our named executive officers. | | | | |
| BERKSHIRE HATHAWAY INC. |
| Security | 084670702 | Meeting Type | Annual |
| Ticker Symbol | BRKB | Meeting Date | 30-Apr-2022 |
| ISIN | US0846707026 | Agenda | 935562137 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Warren E. Buffett | | For | For | |
| | 2 | Charles T. Munger | | For | For | |
| | 3 | Gregory E. Abel | | For | For | |
| | 4 | Howard G. Buffett | | For | For | |
| | 5 | Susan A. Buffett | | For | For | |
| | 6 | Stephen B. Burke | | For | For | |
| | 7 | Kenneth I. Chenault | | For | For | |
| | 8 | Christopher C. Davis | | For | For | |
| | 9 | Susan L. Decker | | For | For | |
| | 10 | David S. Gottesman | | For | For | |
| | 11 | Charlotte Guyman | | For | For | |
| | 12 | Ajit Jain | | For | For | |
| | 13 | Ronald L. Olson | | For | For | |
| | 14 | Wallace R. Weitz | | For | For | |
| | 15 | Meryl B. Witmer | | For | For | |
| 2. | Shareholder proposal regarding the adoption of a policy | Shareholder | Against | For | |
| | requiring that the Board Chair be an independent | | | | |
| | director. | | | | |
| 3. | Shareholder proposal regarding the publishing of an | Shareholder | For | Against | |
| | annual assessment addressing how the Corporation | | | | |
| | manages climate risks. | | | | |
| 4. | Shareholder proposal regarding how the Corporation | Shareholder | For | Against | |
| | intends to measure, disclose and reduce greenhouse gas | | | | |
| | emissions. | | | | |
| 5. | Shareholder proposal regarding the reporting of the | Shareholder | For | Against | |
| | Corporation’s diversity, equity and inclusion efforts. | | | | |
| ENBRIDGE INC. |
| Security | 29250N105 | Meeting Type | Annual |
| Ticker Symbol | ENB | Meeting Date | 04-May-2022 |
| ISIN | CA29250N1050 | Agenda | 935566274 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | 1 | Mayank M. Ashar | | For | For | |
| | 2 | Gaurdie E. Banister | | For | For | |
| | 3 | Pamela L. Carter | | For | For | |
| | 4 | Susan M. Cunningham | | For | For | |
| | 5 | Gregory L. Ebel | | For | For | |
| | 6 | Jason B. Few | | For | For | |
| | 7 | Teresa S. Madden | | For | For | |
| | 8 | Al Monaco | | For | For | |
| | 9 | Stephen S. Poloz | | For | For | |
| | 10 | S. Jane Rowe | | For | For | |
| | 11 | Dan C. Tutcher | | For | For | |
| | 12 | Steven W. Williams | | For | For | |
| 2 | Appoint the auditors Appoint PricewaterhouseCoopers | Management | For | For | |
| | LLP as auditors of Enbridge and authorize the directors | | | | |
| | to fix their remuneration | | | | |
| 3 | Advisory vote on executive compensation Accept | Management | For | For | |
| | Enbridge’s approach to executive compensation, as | | | | |
| | disclosed in the Management Information Circular | | | | |
| 4 | Shareholder proposal Vote on the shareholder proposal, | Shareholder | Against | For | |
| | as set out in Appendix A of the Management Information | | | | |
| | Circular The Board of Directors recommends voting | | | | |
| | “AGAINST” Item 4 | | | | |
| PHILIP MORRIS INTERNATIONAL INC. |
| Security | 718172109 | Meeting Type | Annual |
| Ticker Symbol | PM | Meeting Date | 04-May-2022 |
| ISIN | US7181721090 | Agenda | 935568355 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Brant Bonin Bough | Management | For | For | |
| 1B. | Election of Director: Andre Calantzopoulos | Management | For | For | |
| 1C. | Election of Director: Michel Combes | Management | For | For | |
| 1D. | Election of Director: Juan Jose Daboub | Management | For | For | |
| 1E. | Election of Director: Werner Geissler | Management | For | For | |
| 1F. | Election of Director: Lisa A. Hook | Management | For | For | |
| 1G. | Election of Director: Jun Makihara | Management | For | For | |
| 1H. | Election of Director: Kalpana Morparia | Management | For | For | |
| 1I. | Election of Director: Lucio A. Noto | Management | For | For | |
| 1J. | Election of Director: Jacek Olczak | Management | For | For | |
| 1K. | Election of Director: Frederik Paulsen | Management | For | For | |
| 1L. | Election of Director: Robert B. Polet | Management | For | For | |
| 1M. | Election of Director: Dessislava Temperley | Management | For | For | |
| 1N. | Election of Director: Shlomo Yanai | Management | For | For | |
| 2. | Advisory Vote Approving Executive Compensation. | Management | For | For | |
| 3. | 2022 Performance Incentive Plan. | Management | For | For | |
| 4. | Ratification of the Selection of Independent Auditors. | Management | For | For | |
| 5. | Shareholder Proposal to phase out all health-hazardous | Shareholder | Against | For | |
| | and addictive products produced by Philip Morris | | | | |
| | International Inc. by 2025. | | | | |
| CAPITAL ONE FINANCIAL CORPORATION |
| Security | 14040H105 | Meeting Type | Annual |
| Ticker Symbol | COF | Meeting Date | 05-May-2022 |
| ISIN | US14040H1059 | Agenda | 935565501 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Richard D. Fairbank | Management | For | For | |
| 1B. | Election of Director: Ime Archibong | Management | For | For | |
| 1C. | Election of Director: Christine Detrick | Management | For | For | |
| 1D. | Election of Director: Ann Fritz Hackett | Management | For | For | |
| 1E. | Election of Director: Peter Thomas Killalea | Management | For | For | |
| 1F. | Election of Director: Cornelis “Eli” Leenaars | Management | For | For | |
| 1G. | Election of Director: Francois Locoh-Donou | Management | For | For | |
| 1H. | Election of Director: Peter E. Raskind | Management | For | For | |
| 1I. | Election of Director: Eileen Serra | Management | For | For | |
| 1J. | Election of Director: Mayo A. Shattuck III | Management | For | For | |
| 1K. | Election of Director: Bradford H. Warner | Management | For | For | |
| 1L. | Election of Director: Catherine G. West | Management | For | For | |
| 1M. | Election of Director: Craig Anthony Williams | Management | For | For | |
| 2. | Advisory approval of Capital One’s 2021 Named | Management | For | For | |
| | Executive Officer compensation. | | | | |
| 3. | Ratification of the selection of Ernst & Young LLP as | Management | For | For | |
| | independent registered public accounting firm of Capital | | | | |
| | One for 2022. | | | | |
| UNITED PARCEL SERVICE, INC. |
| Security | 911312106 | Meeting Type | Annual |
| Ticker Symbol | UPS | Meeting Date | 05-May-2022 |
| ISIN | US9113121068 | Agenda | 935570487 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Carol B. Tome | | | | |
| 1B. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Rodney C. Adkins | | | | |
| 1C. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Eva C. Boratto | | | | |
| 1D. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Michael J. Burns | | | | |
| 1E. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Wayne M. Hewett | | | | |
| 1F. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Angela Hwang | | | | |
| 1G. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Kate E. Johnson | | | | |
| 1H. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | William R. Johnson | | | | |
| 1I. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Ann M. Livermore | | | | |
| 1J. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Franck J. Moison | | | | |
| 1K. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Christiana Smith Shi | | | | |
| 1L. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Russell Stokes | | | | |
| 1M. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Kevin Warsh | | | | |
| 2. | To approve on an advisory basis named executive officer | Management | For | For | |
| | compensation. | | | | |
| 3. | To ratify the appointment of Deloitte & Touche LLP as | Management | For | For | |
| | UPS’s independent registered public accounting firm for | | | | |
| | the year ending December 31, 2022. | | | | |
| 4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |
| 5. | To prepare a report on alignment of lobbying activities | Shareholder | For | Against | |
| | with the Paris Climate Agreement. | | | | |
| 6. | To reduce the voting power of UPS class A stock from 10 | Shareholder | For | Against | |
| | votes per share to one vote per share. | | | | |
| 7. | To require adoption of independently verified science- | Shareholder | For | Against | |
| | based greenhouse gas emissions reduction targets. | | | | |
| 8. | To prepare a report on balancing climate measures and | Shareholder | Against | For | |
| | financial returns. | | | | |
| 9. | To prepare an annual report assessing UPS’s diversity | Shareholder | For | Against | |
| | and inclusion. | | | | |
| PERRIGO COMPANY PLC |
| Security | G97822103 | Meeting Type | Annual |
| Ticker Symbol | PRGO | Meeting Date | 06-May-2022 |
| ISIN | IE00BGH1M568 | Agenda | 935567339 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Bradley A. Alford | | | | |
| 1B. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Orlando D. Ashford | | | | |
| 1C. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Katherine C. Doyle | | | | |
| 1D. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Adriana Karaboutis | | | | |
| 1E. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Murray S. Kessler | | | | |
| 1F. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Jeffrey B. Kindler | | | | |
| 1G. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Erica L. Mann | | | | |
| 1H. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Donal O’Connor | | | | |
| 1I. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Geoffrey M. Parker | | | | |
| 1J. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Theodore R. Samuels | | | | |
| 2. | Ratify, in a non-binding advisory vote, the appointment of | Management | For | For | |
| | Ernst & Young LLP as the Company’s independent | | | | |
| | auditor, and authorize, in a binding vote, the Board of | | | | |
| | Directors, acting through the Audit Committee, to fix the | | | | |
| | remuneration of the auditor | | | | |
| 3. | Advisory vote on executive compensation | Management | Against | Against | |
| 4. | Amend the Company’s Long-Term Incentive Plan | Management | For | For | |
| 5. | Renew the Board’s authority to issue shares under Irish | Management | For | For | |
| | law | | | | |
| 6. | Renew the Board’s authority to opt-out of statutory pre- | Management | For | For | |
| | emption rights under Irish law | | | | |
| 3M COMPANY |
| Security | 88579Y101 | Meeting Type | Annual |
| Ticker Symbol | MMM | Meeting Date | 10-May-2022 |
| ISIN | US88579Y1010 | Agenda | 935569535 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a one year term: Thomas “Tony” | Management | For | For | |
| | K. Brown | | | | |
| 1B. | Election of Director for a one year term: Pamela J. Craig | Management | For | For | |
| 1C. | Election of Director for a one year term: David B. Dillon | Management | For | For | |
| 1D. | Election of Director for a one year term: Michael L. Eskew | Management | For | For | |
| 1E. | Election of Director for a one year term: James R. | Management | For | For | |
| | Fitterling | | | | |
| 1F. | Election of Director for a one year term: Amy E. Hood | Management | For | For | |
| 1G. | Election of Director for a one year term: Muhtar Kent | Management | For | For | |
| 1H. | Election of Director for a one year term: Suzan Kereere | Management | For | For | |
| 1I. | Election of Director for a one year term: Dambisa F. | Management | For | For | |
| | Moyo | | | | |
| 1J. | Election of Director for a one year term: Gregory R. Page | Management | For | For | |
| 1K. | Election of Director for a one year term: Michael F. | Management | For | For | |
| | Roman | | | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as 3M’s independent registered public accounting | | | | |
| | firm. | | | | |
| 3. | Advisory approval of executive compensation. | Management | For | For | |
| 4. | Shareholder proposal on publishing a report on | Shareholder | Against | For | |
| | environmental costs. | | | | |
| 5. | Shareholder proposal on China audit. | Shareholder | Against | For | |
| MARKEL CORPORATION |
| Security | 570535104 | Meeting Type | Annual |
| Ticker Symbol | MKL | Meeting Date | 11-May-2022 |
| ISIN | US5705351048 | Agenda | 935568040 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Mark M. Besca | Management | For | For | |
| 1B. | Election of Director: K. Bruce Connell | Management | For | For | |
| 1C. | Election of Director: Thomas S. Gayner | Management | For | For | |
| 1D. | Election of Director: Greta J. Harris | Management | For | For | |
| 1E. | Election of Director: Morgan E. Housel | Management | For | For | |
| 1F. | Election of Director: Diane Leopold | Management | For | For | |
| 1G. | Election of Director: Anthony F. Markel | Management | For | For | |
| 1H. | Election of Director: Steven A. Markel | Management | For | For | |
| 1I. | Election of Director: Harold L. Morrison, Jr. | Management | For | For | |
| 1J. | Election of Director: Michael O’Reilly | Management | For | For | |
| 1K. | Election of Director: A. Lynne Puckett | Management | For | For | |
| 1L. | Election of Director: Richard R. Whitt, III | Management | For | For | |
| 2. | Advisory vote on approval of executive compensation. | Management | For | For | |
| 3. | Ratify the selection of KPMG LLP by the Audit Committee | Management | For | For | |
| | of the Board of Directors as the Company’s independent | | | | |
| | registered public accounting firm for the year ending | | | | |
| | December 31, 2022. | | | | |
| DOMINION ENERGY, INC. |
| Security | 25746U109 | Meeting Type | Annual |
| Ticker Symbol | D | Meeting Date | 11-May-2022 |
| ISIN | US25746U1097 | Agenda | 935579269 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: James A. Bennett | Management | For | For | |
| 1B. | Election of Director: Robert M. Blue | Management | For | For | |
| 1C. | Election of Director: Helen E. Dragas | Management | For | For | |
| 1D. | Election of Director: James O. Ellis, Jr. | Management | For | For | |
| 1E. | Election of Director: D. Maybank Hagood | Management | For | For | |
| 1F. | Election of Director: Ronald W. Jibson | Management | For | For | |
| 1G. | Election of Director: Mark J. Kington | Management | For | For | |
| 1H. | Election of Director: Joseph M. Rigby | Management | For | For | |
| 1I. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | |
| 1J. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | |
| 1K. | Election of Director: Susan N. Story | Management | For | For | |
| 1L. | Election of Director: Michael E. Szymanczyk | Management | For | For | |
| 2. | Advisory Vote on Approval of Executive Compensation | Management | For | For | |
| | (Say on Pay) | | | | |
| 3. | Ratification of Appointment of Independent Auditor | Management | For | For | |
| 4. | Management Proposal to Amend the Company’s Bylaw | Management | For | For | |
| | on Shareholders’ Right to Call a Special Meeting to | | | | |
| | Lower the Ownership Requirement to 15% | | | | |
| 5. | Shareholder Proposal Regarding the Shareholders’ Right | Shareholder | Against | For | |
| | to Call a Special Meeting, Requesting the Ownership | | | | |
| | Threshold be Lowered to 10% | | | | |
| 6. | Shareholder Proposal Regarding Inclusion of Medium- | Shareholder | Against | For | |
| | Term Scope 3 Targets to the Company’s Net Zero Goal | | | | |
| 7. | Shareholder Proposal Regarding a Report on the Risk of | Shareholder | For | For | |
| | Natural Gas Stranded Assets | | | | |
| BUNGE LIMITED |
| Security | G16962105 | Meeting Type | Annual |
| Ticker Symbol | BG | Meeting Date | 12-May-2022 |
| ISIN | BMG169621056 | Agenda | 935576592 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Sheila Bair | Management | For | For | |
| 1B. | Election of Director: Carol Browner | Management | For | For | |
| 1C. | Election of Director: Paul Fribourg | Management | For | For | |
| 1D. | Election of Director: J. Erik Fyrwald | Management | For | For | |
| 1E. | Election of Director: Gregory Heckman | Management | For | For | |
| 1F. | Election of Director: Bernardo Hees | Management | For | For | |
| 1G. | Election of Director: Kathleen Hyle | Management | For | For | |
| 1H. | Election of Director: Michael Kobori | Management | For | For | |
| 1I. | Election of Director: Kenneth Simril | Management | For | For | |
| 1J. | Election of Director: Henry “Jay” Winship | Management | For | For | |
| 1K. | Election of Director: Mark Zenuk | Management | For | For | |
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |
| 3. | To appoint Deloitte & Touche LLP as Bunge Limited’s | Management | For | For | |
| | independent auditor for the fiscal year ending December | | | | |
| | 31, 2022, and to authorize the audit committee of the | | | | |
| | Board of Directors to determine the independent auditor’s | | | | |
| | fees. | | | | |
| 4. | To approve the amendments to the Bye-Laws of Bunge | Management | For | For | |
| | Limited as set forth in the proxy statement. | | | | |
| 5. | Shareholder proposal regarding shareholder right to act | Shareholder | For | Against | |
| | by written consent. | | | | |
| NORFOLK SOUTHERN CORPORATION |
| Security | 655844108 | Meeting Type | Annual |
| Ticker Symbol | NSC | Meeting Date | 12-May-2022 |
| ISIN | US6558441084 | Agenda | 935576833 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | |
| 1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | |
| 1C. | Election of Director: Marcela E. Donadio | Management | For | For | |
| 1D. | Election of Director: John C. Huffard, Jr. | Management | For | For | |
| 1E. | Election of Director: Christopher T. Jones | Management | For | For | |
| 1F. | Election of Director: Thomas C. Kelleher | Management | For | For | |
| 1G. | Election of Director: Steven F. Leer | Management | For | For | |
| 1H. | Election of Director: Michael D. Lockhart | Management | For | For | |
| 1I. | Election of Director: Amy E. Miles | Management | For | For | |
| 1J. | Election of Director: Claude Mongeau | Management | For | For | |
| 1K. | Election of Director: Jennifer F. Scanlon | Management | For | For | |
| 1L. | Election of Director: Alan H. Shaw | Management | For | For | |
| 1M. | Election of Director: James A. Squires | Management | For | For | |
| 1N. | Election of Director: John R. Thompson | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP, | Management | For | For | |
| | independent registered public accounting firm, as Norfolk | | | | |
| | Southern’s independent auditors for the year ending | | | | |
| | December 31, 2022. | | | | |
| 3. | Approval of the advisory resolution on executive | Management | For | For | |
| | compensation, as disclosed in the proxy statement for the | | | | |
| | 2022 Annual Meeting of Shareholders. | | | | |
| 4. | A shareholder proposal regarding reducing the | Shareholder | For | Against | |
| | percentage of shareholders required to call a special | | | | |
| | meeting. | | | | |
| JPMORGAN CHASE & CO. |
| Security | 46625H100 | Meeting Type | Annual |
| Ticker Symbol | JPM | Meeting Date | 17-May-2022 |
| ISIN | US46625H1005 | Agenda | 935580515 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | |
| 1b. | Election of Director: Stephen B. Burke | Management | For | For | |
| 1c. | Election of Director: Todd A. Combs | Management | For | For | |
| 1d. | Election of Director: James S. Crown | Management | For | For | |
| 1e. | Election of Director: James Dimon | Management | For | For | |
| 1f. | Election of Director: Timothy P. Flynn | Management | For | For | |
| 1g. | Election of Director: Mellody Hobson | Management | For | For | |
| 1h. | Election of Director: Michael A. Neal | Management | For | For | |
| 1i. | Election of Director: Phebe N. Novakovic | Management | For | For | |
| 1j. | Election of Director: Virginia M. Rometty | Management | For | For | |
| 2. | Advisory resolution to approve executive compensation | Management | Against | Against | |
| 3. | Ratification of independent registered public accounting | Management | For | For | |
| | firm | | | | |
| 4. | Fossil fuel financing | Shareholder | Against | For | |
| 5. | Special shareholder meeting improvement | Shareholder | For | Against | |
| 6. | Independent board chairman | Shareholder | Against | For | |
| 7. | Board diversity resolution | Shareholder | Against | For | |
| 8. | Conversion to public benefit corporation | Shareholder | Against | For | |
| 9. | Report on setting absolute contraction targets | Shareholder | Against | For | |
| ANTHEM, INC. |
| Security | 036752103 | Meeting Type | Annual |
| Ticker Symbol | ANTM | Meeting Date | 18-May-2022 |
| ISIN | US0367521038 | Agenda | 935576720 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Susan D. DeVore | Management | For | For | |
| 1.2 | Election of Director: Bahija Jallal | Management | For | For | |
| 1.3 | Election of Director: Ryan M. Schneider | Management | For | For | |
| 1.4 | Election of Director: Elizabeth E. Tallett | Management | For | For | |
| 2. | Advisory vote to approve the compensation of our named | Management | For | For | |
| | executive officers. | | | | |
| 3. | To ratify the appointment of Ernst & Young LLP as the | Management | For | For | |
| | independent registered public accounting firm for 2022. | | | | |
| 4. | To approve an amendment to our Articles of | Management | For | For | |
| | Incorporation to change our name to Elevance Health, | | | | |
| | Inc. | | | | |
| 5. | Shareholder proposal to prohibit political funding. | Shareholder | Against | For | |
| 6. | Shareholder proposal requesting a racial impact audit | Shareholder | For | Against | |
| | and report. | | | | |
| CROWN CASTLE INTERNATIONAL CORP. |
| Security | 22822V101 | Meeting Type | Annual |
| Ticker Symbol | CCI | Meeting Date | 19-May-2022 |
| ISIN | US22822V1017 | Agenda | 935580793 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: P. Robert Bartolo | Management | For | For | |
| 1B. | Election of Director: Jay A. Brown | Management | For | For | |
| 1C. | Election of Director: Cindy Christy | Management | For | For | |
| 1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | |
| 1E. | Election of Director: Andrea J. Goldsmith | Management | For | For | |
| 1F. | Election of Director: Tammy K. Jones | Management | For | For | |
| 1G. | Election of Director: Anthony J. Melone | Management | For | For | |
| 1H. | Election of Director: W. Benjamin Moreland | Management | For | For | |
| 1I. | Election of Director: Kevin A. Stephens | Management | For | For | |
| 1J. | Election of Director: Matthew Thornton, III | Management | For | For | |
| 2. | The ratification of the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as the Company’s | | | | |
| | independent registered public accountants for fiscal year | | | | |
| | 2022. | | | | |
| 3. | The proposal to approve the Company’s 2022 Long-Term | Management | For | For | |
| | Incentive Plan. | | | | |
| 4. | The amendment to the Company’s Restated Certificate of | Management | For | For | |
| | Incorporation to increase the number of authorized | | | | |
| | shares of common stock. | | | | |
| 5. | The non-binding, advisory vote to approve the | Management | For | For | |
| | compensation of the Company’s named executive | | | | |
| | officers. | | | | |
| NEXTERA ENERGY, INC. |
| Security | 65339F101 | Meeting Type | Annual |
| Ticker Symbol | NEE | Meeting Date | 19-May-2022 |
| ISIN | US65339F1012 | Agenda | 935583092 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Sherry S. Barrat | Management | For | For | |
| 1B. | Election of Director: James L. Camaren | Management | For | For | |
| 1C. | Election of Director: Kenneth B. Dunn | Management | For | For | |
| 1D. | Election of Director: Naren K. Gursahaney | Management | For | For | |
| 1E. | Election of Director: Kirk S. Hachigian | Management | For | For | |
| 1F. | Election of Director: John W. Ketchum | Management | For | For | |
| 1G. | Election of Director: Amy B. Lane | Management | For | For | |
| 1H. | Election of Director: David L. Porges | Management | For | For | |
| 1I. | Election of Director: James L. Robo | Management | For | For | |
| 1J. | Election of Director: Rudy E. Schupp | Management | For | For | |
| 1K. | Election of Director: John L. Skolds | Management | For | For | |
| 1L. | Election of Director: John Arthur Stall | Management | For | For | |
| 1M. | Election of Director: Darryl L. Wilson | Management | For | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as | Management | For | For | |
| | NextEra Energy’s independent registered public | | | | |
| | accounting firm for 2022 | | | | |
| 3. | Approval, by non-binding advisory vote, of NextEra | Management | Against | Against | |
| | Energy’s compensation of its named executive officers as | | | | |
| | disclosed in the proxy statement | | | | |
| 4. | A proposal entitled “Board Matrix” to request disclosure | Shareholder | For | Against | |
| | of a Board skills matrix | | | | |
| 5. | A proposal entitled “Diversity Data Reporting” to request | Shareholder | For | Against | |
| | quantitative employee diversity data | | | | |
| LAMAR ADVERTISING COMPANY |
| Security | 512816109 | Meeting Type | Annual |
| Ticker Symbol | LAMR | Meeting Date | 19-May-2022 |
| ISIN | US5128161099 | Agenda | 935593031 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Nancy Fletcher | | For | For | |
| | 2 | John E. Koerner, III | | For | For | |
| | 3 | Marshall A. Loeb | | For | For | |
| | 4 | Stephen P. Mumblow | | For | For | |
| | 5 | Thomas V. Reifenheiser | | For | For | |
| | 6 | Anna Reilly | | For | For | |
| | 7 | Kevin P. Reilly, Jr. | | For | For | |
| | 8 | Wendell Reilly | | For | For | |
| | 9 | Elizabeth Thompson | | Withheld | Against | |
| 2. | Ratify the appointment of KPMG LLP as the Company’s | Management | For | For | |
| | independent registered public accounting firm for fiscal | | | | |
| | 2022. | | | | |
| INGREDION INCORPORATED |
| Security | 457187102 | Meeting Type | Annual |
| Ticker Symbol | INGR | Meeting Date | 20-May-2022 |
| ISIN | US4571871023 | Agenda | 935585084 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve for a term of one year: David | Management | For | For | |
| | B. Fischer | | | | |
| 1B. | Election of Director to serve for a term of one year: Paul | Management | For | For | |
| | Hanrahan | | | | |
| 1C. | Election of Director to serve for a term of one year: | Management | For | For | |
| | Rhonda L. Jordan | | | | |
| 1D. | Election of Director to serve for a term of one year: | Management | For | For | |
| | Gregory B. Kenny | | | | |
| 1E. | Election of Director to serve for a term of one year: | Management | For | For | |
| | Charles V. Magro | | | | |
| 1F. | Election of Director to serve for a term of one year: | Management | For | For | |
| | Victoria J. Reich | | | | |
| 1G. | Election of Director to serve for a term of one year: | Management | For | For | |
| | Catherine A. Suever | | | | |
| 1H. | Election of Director to serve for a term of one year: | Management | For | For | |
| | Stephan B. Tanda | | | | |
| 1I. | Election of Director to serve for a term of one year: Jorge | Management | For | For | |
| | A. Uribe | | | | |
| 1J. | Election of Director to serve for a term of one year: | Management | For | For | |
| | Dwayne A. Wilson | | | | |
| 1K. | Election of Director to serve for a term of one year: | Management | For | For | |
| | James P. Zallie | | | | |
| 2. | To approve, by advisory vote, the compensation of the | Management | For | For | |
| | Company’s “named executive officers.” | | | | |
| 3. | To ratify the appointment of KPMG LLP as the | Management | For | For | |
| | independent registered public accounting firm of the | | | | |
| | Company for the fiscal year ending December 31, 2022. | | | | |
| CHEVRON CORPORATION |
| Security | 166764100 | Meeting Type | Annual |
| Ticker Symbol | CVX | Meeting Date | 25-May-2022 |
| ISIN | US1667641005 | Agenda | 935603882 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | |
| 1B. | Election of Director: John B. Frank | Management | For | For | |
| 1C. | Election of Director: Alice P. Gast | Management | For | For | |
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | |
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | |
| 1G. | Election of Director: Charles W. Moorman | Management | For | For | |
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | |
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | |
| 1J. | Election of Director: Ronald D. Sugar | Management | For | For | |
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | |
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | |
| 2. | Ratification of Appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as the Independent Registered Public Accounting | | | | |
| | Firm | | | | |
| 3. | Advisory Vote to Approve Named Executive Officer | Management | For | For | |
| | Compensation | | | | |
| 4. | Approve the 2022 Long-Term Incentive Plan of Chevron | Management | For | For | |
| | Corporation | | | | |
| 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | For | Against | |
| 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | For | Against | |
| 7. | Report on Reliability of Methane Emission Disclosures | Management | For | For | |
| 8. | Report on Business with Conflict-Complicit Governments | Shareholder | Against | For | |
| 9. | Report on Racial Equity Audit | Shareholder | For | Against | |
| 10. | Special Meetings | Shareholder | Against | For | |
| STEWART INFORMATION SERVICES CORPORATION |
| Security | 860372101 | Meeting Type | Annual |
| Ticker Symbol | STC | Meeting Date | 26-May-2022 |
| ISIN | US8603721015 | Agenda | 935596051 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Thomas G. Apel | | For | For | |
| | 2 | C. Allen Bradley, Jr. | | For | For | |
| | 3 | Robert L. Clarke | | For | For | |
| | 4 | William S. Corey, Jr. | | For | For | |
| | 5 | Frederick H Eppinger Jr | | For | For | |
| | 6 | Deborah J. Matz | | For | For | |
| | 7 | Matthew W. Morris | | For | For | |
| | 8 | Karen R. Pallotta | | For | For | |
| | 9 | Manuel Sanchez | | For | For | |
| 2. | Approval of the compensation of Stewart Information | Management | For | For | |
| | Services Corporation’s named executive officers (Say-on- | | | | |
| | Pay) | | | | |
| 3. | Approval of the frequency of the vote on the | Management | 1 Year | For | |
| | compensation of Stewart Information Services | | | | |
| | Corporation’s named executive officers (Say-When-on- | | | | |
| | Pay) | | | | |
| 4. | Ratification of the appointment of KPMG LLP as Stewart | Management | For | For | |
| | Information Services Corporation’s independent auditors | | | | |
| | for 2022 | | | | |
| MCDONALD’S CORPORATION |
| Security | 580135101 | Meeting Type | Contested-Annual |
| Ticker Symbol | MCD | Meeting Date | 26-May-2022 |
| ISIN | US5801351017 | Agenda | 935606965 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Lloyd Dean | | For | For | |
| | 2 | Robert Eckert | | For | For | |
| | 3 | Catherine Engelbert | | For | For | |
| | 4 | Margaret Georgiadis | | For | For | |
| | 5 | Enrique Hernandez, Jr. | | For | For | |
| | 6 | Christopher Kempczinski | | For | For | |
| | 7 | Richard Lenny | | For | For | |
| | 8 | John Mulligan | | For | For | |
| | 9 | Sheila Penrose | | For | For | |
| | 10 | John Rogers, Jr. | | For | For | |
| | 11 | Paul Walsh | | For | For | |
| | 12 | Miles White | | For | For | |
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |
| 3. | Advisory vote to ratify the appointment of Ernst & Young | Management | For | For | |
| | LLP as independent auditor for 2022. | | | | |
| 4. | Advisory vote on a shareholder proposal requesting to | Shareholder | For | Against | |
| | modify the threshold to call special shareholders’ | | | | |
| | meetings, if properly presented. | | | | |
| 5. | Advisory vote on a shareholder proposal requesting a | Shareholder | Against | For | |
| | report on reducing plastics use, if properly presented. | | | | |
| 6. | Advisory vote on a shareholder proposal requesting a | Shareholder | Against | For | |
| | report on antibiotics and public health costs, if properly | | | | |
| | presented. | | | | |
| 7. | Advisory vote on a shareholder proposal requesting | Shareholder | Against | For | |
| | disclosure regarding confinement stall use in the | | | | |
| | Company’s U.S. pork supply chain, if properly presented. | | | | |
| 8. | Advisory vote on a shareholder proposal requesting a | Shareholder | For | Against | |
| | third party civil rights audit, if properly presented. | | | | |
| 9. | Advisory vote on a shareholder proposal requesting a | Shareholder | Against | For | |
| | report on lobbying activities and expenditures, if properly | | | | |
| | presented. | | | | |
| 10. | Advisory vote on a shareholder proposal requesting a | Shareholder | Against | For | |
| | report on global public policy and political influence, if | | | | |
| | properly presented. | | | | |
| MCDONALD’S CORPORATION |
| Security | 580135101 | Meeting Type | Contested-Annual |
| Ticker Symbol | MCD | Meeting Date | 26-May-2022 |
| ISIN | US5801351017 | Agenda | 935625751 - Opposition |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Leslie Samuelrich | | | | |
| | 2 | Maisie Lucia Ganzler | | | | |
| | 3 | MGT NOM: Lloyd Dean | | | | |
| | 4 | MGT NOM: Robert Eckert | | | | |
| | 5 | MGT NOM: C. Engelbert | | | | |
| | 6 | MGT NOM: M. Georgiadis | | | | |
| | 7 | MGT NOM: E Hernandez Jr | | | | |
| | 8 | MGT NOM: C. Kempczinski | | | | |
| | 9 | MGT NOM: John Mulligan | | | | |
| | 10 | MGT NOM: John Rogers Jr | | | | |
| | 11 | MGT NOM: Paul Walsh | | | | |
| | 12 | MGT NOM: Miles White | | | | |
| 2. | Advisory vote to approve the Company’s executive | Management | | | |
| | compensation. | | | | |
| 3. | Advisory vote to approve the appointment of Ernst & | Management | | | |
| | Young LLP as the Company’s independent auditor for | | | | |
| | 2022. | | | | |
| 4. | Advisory vote on a shareholder proposal requesting to | Shareholder | | | |
| | modify the threshold to call special shareholders’ | | | | |
| | meetings, if properly presented. | | | | |
| 5. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | report on reducing plastics use, if properly presented. | | | | |
| 6. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | report on antibiotics and public health costs, if properly | | | | |
| | presented. | | | | |
| 7. | Advisory vote on a shareholder proposal requesting | Shareholder | | | |
| | disclosure regarding confinement stall use in the | | | | |
| | Company’s U.S. pork supply chain, if properly presented. | | | | |
| 8. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | third- party civil rights audit, if properly presented. | | | | |
| 9. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | report on lobbying activities and expenditures, if properly | | | | |
| | presented. | | | | |
| 10. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | report on global public policy and political influence, if | | | | |
| | properly presented. | | | | |
| LOWE’S COMPANIES, INC. |
| Security | 548661107 | Meeting Type | Annual |
| Ticker Symbol | LOW | Meeting Date | 27-May-2022 |
| ISIN | US5486611073 | Agenda | 935607210 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Raul Alvarez | | For | For | |
| | 2 | David H. Batchelder | | For | For | |
| | 3 | Sandra B. Cochran | | For | For | |
| | 4 | Laurie Z. Douglas | | For | For | |
| | 5 | Richard W. Dreiling | | For | For | |
| | 6 | Marvin R. Ellison | | For | For | |
| | 7 | Daniel J. Heinrich | | For | For | |
| | 8 | Brian C. Rogers | | For | For | |
| | 9 | Bertram L. Scott | | For | For | |
| | 10 | Colleen Taylor | | For | For | |
| | 11 | Mary Beth West | | For | For | |
| 2. | Advisory vote to approve the Company’s named | Management | For | For | |
| | executive officer compensation in fiscal 2021. | | | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP | Management | For | For | |
| | as the Company’s independent registered public | | | | |
| | accounting firm for fiscal 2022. | | | | |
| 4. | Approval of the Amended and Restated Lowe’s | Management | For | For | |
| | Companies, Inc. 2006 Long Term Incentive Plan. | | | | |
| 5. | Shareholder proposal requesting a report on median and | Shareholder | For | Against | |
| | adjusted pay gaps across race and gender. | | | | |
| 6. | Shareholder proposal regarding amending the | Shareholder | Against | For | |
| | Company’s proxy access bylaw to remove shareholder | | | | |
| | aggregation limits. | | | | |
| 7. | Shareholder proposal requesting a report on risks of state | Shareholder | Against | For | |
| | policies restricting reproductive health care. | | | | |
| 8. | Shareholder proposal requesting a civil rights and non- | Shareholder | Against | For | |
| | discrimination audit and report. | | | | |
| 9. | Shareholder proposal requesting a report on risks from | Shareholder | Against | For | |
| | worker misclassification by certain Company vendors. | | | | |
| WALMART INC. |
| Security | 931142103 | Meeting Type | Annual |
| Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 |
| ISIN | US9311421039 | Agenda | 935613491 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Cesar Conde | Management | For | For | |
| 1b. | Election of Director: Timothy P. Flynn | Management | For | For | |
| 1c. | Election of Director: Sarah J. Friar | Management | For | For | |
| 1d. | Election of Director: Carla A. Harris | Management | For | For | |
| 1e. | Election of Director: Thomas W. Horton | Management | For | For | |
| 1f. | Election of Director: Marissa A. Mayer | Management | For | For | |
| 1g. | Election of Director: C. Douglas McMillon | Management | For | For | |
| 1h. | Election of Director: Gregory B. Penner | Management | For | For | |
| 1i. | Election of Director: Randall L. Stephenson | Management | For | For | |
| 1j. | Election of Director: S. Robson Walton | Management | For | For | |
| 1k. | Election of Director: Steuart L. Walton | Management | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer | Management | Against | Against | |
| | Compensation | | | | |
| 3. | Ratification of Ernst & Young LLP as Independent | Management | For | For | |
| | Accountants | | | | |
| 4. | Report on Animal Welfare Practices | Shareholder | Against | For | |
| 5. | Create a Pandemic Workforce Advisory Council | Shareholder | Against | For | |
| 6. | Report on Impacts of Reproductive Healthcare | Shareholder | Against | For | |
| | Legislation | | | | |
| 7. | Report on Alignment of Racial Justice Goals and Starting | Shareholder | Against | For | |
| | Wages | | | | |
| 8. | Civil Rights and Non-Discrimination Audit | Shareholder | Against | For | |
| 9. | Report on Charitable Donation Disclosures | Shareholder | Against | For | |
| 10. | Report on Lobbying Disclosures | Shareholder | Against | For | |
| COMCAST CORPORATION |
| Security | 20030N101 | Meeting Type | Annual |
| Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 |
| ISIN | US20030N1019 | Agenda | 935613693 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Kenneth J. Bacon | | For | For | |
| | 2 | Madeline S. Bell | | For | For | |
| | 3 | Edward D. Breen | | For | For | |
| | 4 | Gerald L. Hassell | | For | For | |
| | 5 | Jeffrey A. Honickman | | For | For | |
| | 6 | Maritza G. Montiel | | For | For | |
| | 7 | Asuka Nakahara | | For | For | |
| | 8 | David C. Novak | | For | For | |
| | 9 | Brian L. Roberts | | For | For | |
| 2. | Advisory vote on executive compensation | Management | For | For | |
| 3. | Ratification of the appointment of our independent | Management | For | For | |
| | auditors | | | | |
| 4. | To report on charitable donations | Shareholder | Against | For | |
| 5. | To perform independent racial equity audit | Shareholder | For | Against | |
| 6. | To report on risks of omitting “viewpoint” and “ideology” | Shareholder | Against | For | |
| | from EEO policy | | | | |
| 7. | To conduct and publicly release the results of an | Shareholder | For | Against | |
| | independent investigation into the effectiveness of sexual | | | | |
| | harassment policies | | | | |
| 8. | To report on how retirement plan options align with | Shareholder | Against | For | |
| | company climate goals | | | | |
| SL GREEN REALTY CORP. |
| Security | 78440X887 | Meeting Type | Annual |
| Ticker Symbol | SLG | Meeting Date | 01-Jun-2022 |
| ISIN | US78440X8873 | Agenda | 935613895 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: John H. Alschuler | Management | For | For | |
| 1b. | Election of Director: Betsy S. Atkins | Management | Against | Against | |
| 1c. | Election of Director: Carol N. Brown | Management | For | For | |
| 1d. | Election of Director: Edwin T. Burton, III | Management | For | For | |
| 1e. | Election of Director: Lauren B. Dillard | Management | For | For | |
| 1f. | Election of Director: Stephen L. Green | Management | For | For | |
| 1g. | Election of Director: Craig M. Hatkoff | Management | For | For | |
| 1h. | Election of Director: Marc Holliday | Management | For | For | |
| 1i. | Election of Director: John S. Levy | Management | For | For | |
| 1j. | Election of Director: Andrew W. Mathias | Management | For | For | |
| 2. | To approve, on a non-binding advisory basis, our | Management | For | For | |
| | executive compensation. | | | | |
| 3. | To ratify the appointment of Ernst & Young LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | fiscal year ending December 31, 2022. | | | | |
| 4. | To approve our Fifth Amended and Restated 2005 Stock | Management | For | For | |
| | Option and Incentive Plan. | | | | |
| ALPHABET INC. |
| Security | 02079K305 | Meeting Type | Annual |
| Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 |
| ISIN | US02079K3059 | Agenda | 935618578 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Larry Page | Management | For | For | |
| 1b. | Election of Director: Sergey Brin | Management | For | For | |
| 1c. | Election of Director: Sundar Pichai | Management | For | For | |
| 1d. | Election of Director: John L. Hennessy | Management | For | For | |
| 1e. | Election of Director: Frances H. Arnold | Management | For | For | |
| 1f. | Election of Director: L. John Doerr | Management | For | For | |
| 1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |
| 1h. | Election of Director: Ann Mather | Management | For | For | |
| 1i. | Election of Director: K. Ram Shriram | Management | For | For | |
| 1j. | Election of Director: Robin L. Washington | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | Alphabet’s independent registered public accounting firm | | | | |
| | for the fiscal year ending December 31, 2022. | | | | |
| 3. | The amendment of Alphabet’s 2021 Stock Plan to | Management | For | For | |
| | increase the share reserve by 4,000,000 shares of Class | | | | |
| | C capital stock. | | | | |
| 4. | The amendment of Alphabet’s Amended and Restated | Management | Against | Against | |
| | Certificate of Incorporation to increase the number of | | | | |
| | authorized shares. | | | | |
| 5. | A stockholder proposal regarding a lobbying report, if | Shareholder | Against | For | |
| | properly presented at the meeting. | | | | |
| 6. | A stockholder proposal regarding a climate lobbying | Shareholder | For | Against | |
| | report, if properly presented at the meeting. | | | | |
| 7. | A stockholder proposal regarding a report on physical | Shareholder | For | Against | |
| | risks of climate change, if properly presented at the | | | | |
| | meeting. | | | | |
| 8. | A stockholder proposal regarding a report on water | Shareholder | For | Against | |
| | management risks, if properly presented at the meeting. | | | | |
| 9. | A stockholder proposal regarding a racial equity audit, if | Shareholder | For | Against | |
| | properly presented at the meeting. | | | | |
| 10. | A stockholder proposal regarding a report on | Shareholder | For | Against | |
| | concealment clauses, if properly presented at the | | | | |
| | meeting. | | | | |
| 11. | A stockholder proposal regarding equal shareholder | Shareholder | For | Against | |
| | voting, if properly presented at the meeting. | | | | |
| 12. | A stockholder proposal regarding a report on government | Shareholder | Against | For | |
| | takedown requests, if properly presented at the meeting. | | | | |
| 13. | A stockholder proposal regarding a human rights | Shareholder | Against | For | |
| | assessment of data center siting, if properly presented at | | | | |
| | the meeting. | | | | |
| 14. | A stockholder proposal regarding a report on data | Shareholder | For | Against | |
| | collection, privacy, and security, if properly presented at | | | | |
| | the meeting. | | | | |
| 15. | A stockholder proposal regarding algorithm disclosures, if | Shareholder | For | Against | |
| | properly presented at the meeting. | | | | |
| 16. | A stockholder proposal regarding misinformation and | Shareholder | For | Against | |
| | disinformation, if properly presented at the meeting. | | | | |
| 17. | A stockholder proposal regarding a report on external | Shareholder | Against | For | |
| | costs of disinformation, if properly presented at the | | | | |
| | meeting. | | | | |
| 18. | A stockholder proposal regarding a report on board | Shareholder | Against | For | |
| | diversity, if properly presented at the meeting. | | | | |
| 19. | A stockholder proposal regarding the establishment of an | Shareholder | Against | For | |
| | environmental sustainability board committee, if properly | | | | |
| | presented at the meeting. | | | | |
| 20. | A stockholder proposal regarding a policy on non- | Shareholder | Against | For | |
| | management employee representative director, if | | | | |
| | properly presented at the meeting. | | | | |
| 21. | A stockholder proposal regarding a report on policies | Shareholder | For | Against | |
| | regarding military and militarized policing agencies, if | | | | |
| | properly presented at the meeting. | | | | |
| DIGITAL REALTY TRUST, INC. |
| Security | 253868103 | Meeting Type | Annual |
| Ticker Symbol | DLR | Meeting Date | 03-Jun-2022 |
| ISIN | US2538681030 | Agenda | 935614621 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Laurence A. Chapman | Management | For | For | |
| 1b. | Election of Director: Alexis Black Bjorlin | Management | For | For | |
| 1c. | Election of Director: VeraLinn Jamieson | Management | For | For | |
| 1d. | Election of Director: Kevin J. Kennedy | Management | For | For | |
| 1e. | Election of Director: William G. LaPerch | Management | For | For | |
| 1f. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | |
| 1g. | Election of Director: Afshin Mohebbi | Management | For | For | |
| 1h. | Election of Director: Mark R. Patterson | Management | For | For | |
| 1i. | Election of Director: Mary Hogan Preusse | Management | For | For | |
| 1j. | Election of Director: Dennis E. Singleton | Management | For | For | |
| 1k. | Election of Director: A. William Stein | Management | For | For | |
| 2. | To ratify the selection of KPMG LLP as the Company’s | Management | For | For | |
| | independent registered public accounting firm for the year | | | | |
| | ending December 31, 2022. | | | | |
| 3. | To approve, on a non-binding, advisory basis, the | Management | For | For | |
| | compensation of the Company’s named executive | | | | |
| | officers, as more fully described in the accompanying | | | | |
| | Proxy Statement (say on pay). | | | | |
| 4. | A stockholder proposal regarding reporting on | Shareholder | For | Against | |
| | concealment clauses. | | | | |
| WATSCO, INC. |
| Security | 942622200 | Meeting Type | Annual |
| Ticker Symbol | WSO | Meeting Date | 06-Jun-2022 |
| ISIN | US9426222009 | Agenda | 935632376 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | John A. Macdonald | | For | For | |
| | 2 | Bob L. Moss | | For | For | |
| | 3 | Steven (Slava) Rubin | | For | For | |
| 2. | To approve the advisory resolution regarding the | Management | For | For | |
| | compensation of our named executive officers. | | | | |
| 3. | To ratify the appointment of KPMG LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| BROOKFIELD ASSET MANAGEMENT INC. |
| Security | 112585104 | Meeting Type | Annual |
| Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 |
| ISIN | CA1125851040 | Agenda | 935643761 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | 1 | M. Elyse Allan | | For | For | |
| | 2 | Angela F. Braly | | For | For | |
| | 3 | Janice Fukakusa | | For | For | |
| | 4 | Maureen Kempston Darkes | | For | For | |
| | 5 | Frank J. McKenna | | For | For | |
| | 6 | Hutham S. Olayan | | For | For | |
| | 7 | Seek Ngee Huat | | For | For | |
| | 8 | Diana L. Taylor | | For | For | |
| 2 | The appointment of Deloitte LLP as the external auditor | Management | For | For | |
| | and authorizing the directors to set its remuneration. | | | | |
| 3 | The Say on Pay Resolution set out in the Corporation’s | Management | For | For | |
| | Management Information Circular dated April 28, 2022 | | | | |
| | (the “Circular”). | | | | |
| 4 | The Shareholder Proposal set out in the Circular. | Shareholder | For | Against | |
| FIDELITY NATIONAL FINANCIAL, INC. |
| Security | 31620R303 | Meeting Type | Annual |
| Ticker Symbol | FNF | Meeting Date | 15-Jun-2022 |
| ISIN | US31620R3030 | Agenda | 935636362 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Halim Dhanidina | | For | For | |
| | 2 | Daniel D. (Ron) Lane | | For | For | |
| | 3 | Cary H. Thompson | | For | For | |
| 2. | Approval of a non-binding advisory resolution on the | Management | For | For | |
| | compensation paid to our named executive officers. | | | | |
| 3. | Approval of the Amended and Restated Fidelity National | Management | For | For | |
| | Financial, Inc. 2013 Employee Stock Purchase Plan. | | | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | our independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| GAMING AND LEISURE PROPERTIES, INC. |
| Security | 36467J108 | Meeting Type | Annual |
| Ticker Symbol | GLPI | Meeting Date | 16-Jun-2022 |
| ISIN | US36467J1088 | Agenda | 935636071 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Peter M. Carlino | Management | For | For | |
| 1b. | Election of Director: JoAnne A. Epps | Management | For | For | |
| 1c. | Election of Director: Carol (“Lili”) Lynton | Management | For | For | |
| 1d. | Election of Director: Joseph W. Marshall, III | Management | For | For | |
| 1e. | Election of Director: James B. Perry | Management | For | For | |
| 1f. | Election of Director: Barry F. Schwartz | Management | For | For | |
| 1g. | Election of Director: Earl C. Shanks | Management | For | For | |
| 1h. | Election of Director: E. Scott Urdang | Management | For | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for the current fiscal year. | | | | |
| 3. | To approve, on a non-binding advisory basis, the | Management | For | For | |
| | Company’s executive compensation. | | | | |
| CANNAE HOLDINGS, INC. |
| Security | 13765N107 | Meeting Type | Annual |
| Ticker Symbol | CNNE | Meeting Date | 22-Jun-2022 |
| ISIN | US13765N1072 | Agenda | 935636728 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Erika Meinhardt | | For | ’For | |
| | 2 | Barry B. Moullet | | For | For | |
| | 3 | James B. Stallings, Jr. | | For | For | |
| | 4 | Frank P. Willey | | For | For | |
| 2. | Approval of a non-binding advisory resolution on the | Management | For | For | |
| | compensation paid to our named executive officers. | | | | |
| 3. | Ratification of the appointment of Deloitte as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| SONY GROUP CORPORATION |
| Security | 835699307 | Meeting Type | Annual |
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 |
| ISIN | US8356993076 | Agenda | 935660185 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | |
| 2a. | Election of Director: Kenichiro Yoshida | Management | For | For | |
| 2b. | Election of Director: Hiroki Totoki | Management | For | For | |
| 2c. | Election of Director: Shuzo Sumi | Management | For | For | |
| 2d. | Election of Director: Tim Schaaff | Management | For | For | |
| 2e. | Election of Director: Toshiko Oka | Management | For | For | |
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | |
| 2g. | Election of Director: Wendy Becker | Management | For | For | |
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | |
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | |
| 3. | To issue Stock Acquisition Rights for the purpose of | Management | For | For | |
| | granting stock options. | | | | |
Investment Company Report - Davenport Equity Opportunities Fund
| TAKE-TWO INTERACTIVE SOFTWARE, INC. |
| Security | 874054109 | Meeting Type | Annual |
| Ticker Symbol | TTWO | Meeting Date | 14-Sep-2021 |
| ISIN | US8740541094 | Agenda | 935479584 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Strauss Zelnick | Management | For | For | |
| 1B. | Election of Director: Michael Dornemann | Management | For | For | |
| 1C. | Election of Director: J. Moses | Management | For | For | |
| 1D. | Election of Director: Michael Sheresky | Management | For | For | |
| 1E. | Election of Director: LaVerne Srinivasan | Management | For | For | |
| 1F. | Election of Director: Susan Tolson | Management | For | For | |
| 1G. | Election of Director: Paul Viera | Management | For | For | |
| 1H. | Election of Director: Roland Hernandez | Management | For | For | |
| 2. | Approval, on a non-binding advisory basis, of the | Management | For | For | |
| | compensation of the Company’s “named executive | | | | |
| | officers” as disclosed in the Proxy Statement. | | | | |
| 3. | Approval of the amendment to the Amended and | Management | For | For | |
| | Restated Take-Two Interactive Software, Inc. 2017 Stock | | | | |
| | Incentive Plan. | | | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | our independent registered public accounting firm for the | | | | |
| | fiscal year ending March 31, 2022. | | | | |
| EVOQUA WATER TECHNOLOGIES CORP. |
| Security | 30057T105 | Meeting Type | Annual |
| Ticker Symbol | AQUA | Meeting Date | 16-Feb-2022 |
| ISIN | US30057T1051 | Agenda | 935538566 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 Nick Bhambri | | For | For | |
| | 2 Sherrese Clarke Soares | | For | For | |
| | 3 Lynn C. Swann | | For | For | |
| 2. | Approval, on an advisory basis, of the compensation of | Management | For | For | |
| | our named executive officers. | | | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | our independent registered public accounting firm for the | | | | |
| | fiscal year ending September 30, 2022. | | | | |
| ENOVIS CORPORATION |
| Security | 194014106 | Meeting Type | Special |
| Ticker Symbol | CFX | Meeting Date | 28-Feb-2022 |
| ISIN | US1940141062 | Agenda | 935543416 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | To approve and adopt an amendment to our Amended | Management | For | For | |
| | and Restated Certificate of Incorporation to effect (a) a | | | | |
| | reverse stock split of our common stock at one of three | | | | |
| | reverse stock split ratios, one-for-two, one-for-three or | | | | |
| | one-for-four, with an exact ratio to be determined by our | | | | |
| | Board at a later date, and (b) a corresponding reduction | | | | |
| | in the number of authorized shares of our common stock | | | | |
| | by the selected reverse stock split ratio. | | | | |
| 2. | To approve one or more adjournments of the Special | Management | For | For | |
| | Meeting, if necessary, to solicit additional proxies if there | | | | |
| | are not sufficient votes to approve the reverse stock split | | | | |
| | proposal at the Special Meeting or any adjournment(s) | | | | |
| | thereof. | | | | |
| THE SHERWIN-WILLIAMS COMPANY |
| Security | 824348106 | Meeting Type | Annual |
| Ticker Symbol | SHW | Meeting Date | 20-Apr-2022 |
| ISIN | US8243481061 | Agenda | 935557744 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Kerrii B. Anderson | Management | For | For | |
| 1B. | Election of Director: Arthur F. Anton | Management | For | For | |
| 1C. | Election of Director: Jeff M. Fettig | Management | For | For | |
| 1D. | Election of Director: Richard J. Kramer | Management | For | For | |
| 1E. | Election of Director: John G. Morikis | Management | For | For | |
| 1F. | Election of Director: Christine A. Poon | Management | For | For | |
| 1G. | Election of Director: Aaron M. Powell | Management | For | For | |
| 1H. | Election of Director: Marta R. Stewart | Management | For | For | |
| 1I. | Election of Director: Michael H. Thaman | Management | For | For | |
| 1J. | Election of Director: Matthew Thornton III | Management | For | For | |
| 1K. | Election of Director: Steven H. Wunning | Management | For | For | |
| 2. | Advisory approval of the compensation of the named | Management | For | For | |
| | executives. | | | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | our independent registered public accounting firm. | | | | |
| FAIRFAX FINANCIAL HOLDINGS LIMITED |
| Security | 303901102 | Meeting Type | Annual |
| Ticker Symbol | FRFHF | Meeting Date | 21-Apr-2022 |
| ISIN | CA3039011026 | Agenda | 935564876 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | 1 | Robert J. Gunn | | For | For | |
| | 2 | David L. Johnston | | For | For | |
| | 3 | Karen L. Jurjevich | | For | For | |
| | 4 | R. William McFarland | | For | For | |
| | 5 | Christine N. McLean | | For | For | |
| | 6 | Timothy R. Price | | For | For | |
| | 7 | Brandon W. Sweitzer | | For | For | |
| | 8 | Lauren C. Templeton | | For | For | |
| | 9 | Benjamin P. Watsa | | For | For | |
| | 10 | V. Prem Watsa | | For | For | |
| | 11 | William C. Weldon | | For | For | |
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditor | Management | For | For | |
| | of the Corporation. | | | | |
| BALL CORPORATION |
| Security | 058498106 | Meeting Type | Annual |
| Ticker Symbol | BLL | Meeting Date | 27-Apr-2022 |
| ISIN | US0584981064 | Agenda | 935561983 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Dune E. Ives | | For | For | |
| | 2 | Georgia R. Nelson | | For | For | |
| | 3 | Cynthia A. Niekamp | | For | For | |
| | 4 | Todd A. Penegor | | For | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as the independent registered public accounting firm | | | | |
| | for the Corporation for 2022. | | | | |
| 3. | To approve, by non-binding vote, the compensation paid | Management | For | For | |
| | to the named executive officers. | | | | |
| 4. | To approve the proposed amendment to the | Management | For | For | |
| | Corporation’s articles of incorporation to declassify the | | | | |
| | Board of Directors. | | | | |
| 5. | To approve the proposed amendment to the | Management | For | For | |
| | Corporation’s articles of incorporation to permit | | | | |
| | shareholders to amend the bylaws. | | | | |
| DISH NETWORK CORPORATION |
| Security | 25470M109 | Meeting Type | Annual |
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 |
| ISIN | US25470M1099 | Agenda | 935566325 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Kathleen Q. Abernathy | | For | For | |
| | 2 | George R. Brokaw | | For | For | |
| | 3 | W. Erik Carlson | | For | For | |
| | 4 | James DeFranco | | For | For | |
| | 5 | Cantey M. Ergen | | For | For | |
| | 6 | Charles W. Ergen | | For | For | |
| | 7 | Tom A. Ortolf | | For | For | |
| | 8 | Joseph T. Proietti | | For | For | |
| 2. | To ratify the appointment of KPMG LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | fiscal year ending December 31, 2022. | | | | |
| 3. | The shareholder proposal regarding disclosure of certain | Shareholder | Against | For | |
| | political contributions. | | | | |
| MARKEL CORPORATION |
| Security | 570535104 | Meeting Type | Annual |
| Ticker Symbol | MKL | Meeting Date | 11-May-2022 |
| ISIN | US5705351048 | Agenda | 935568040 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Mark M. Besca | Management | For | For | |
| 1B. | Election of Director: K. Bruce Connell | Management | For | For | |
| 1C. | Election of Director: Thomas S. Gayner | Management | For | For | |
| 1D. | Election of Director: Greta J. Harris | Management | For | For | |
| 1E. | Election of Director: Morgan E. Housel | Management | For | For | |
| 1F. | Election of Director: Diane Leopold | Management | For | For | |
| 1G. | Election of Director: Anthony F. Markel | Management | For | For | |
| 1H. | Election of Director: Steven A. Markel | Management | For | For | |
| 1I. | Election of Director: Harold L. Morrison, Jr. | Management | For | For | |
| 1J. | Election of Director: Michael O’Reilly | Management | For | For | |
| 1K. | Election of Director: A. Lynne Puckett | Management | For | For | |
| 1L. | Election of Director: Richard R. Whitt, III | Management | For | For | |
| 2. | Advisory vote on approval of executive compensation. | Management | For | For | |
| 3. | Ratify the selection of KPMG LLP by the Audit Committee | Management | For | For | |
| | of the Board of Directors as the Company’s independent | | | | |
| | registered public accounting firm for the year ending | | | | |
| | December 31, 2022. | | | | |
| XYLEM INC. |
| Security | 98419M100 | Meeting Type | Annual |
| Ticker Symbol | XYL | Meeting Date | 12-May-2022 |
| ISIN | US98419M1009 | Agenda | 935572102 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | |
| 1C. | Election of Director: Robert F. Friel | Management | For | For | |
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | |
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | |
| 1F. | Election of Director: Steven R. Loranger | Management | For | For | |
| 1G. | Election of Director: Mark D. Morelli | Management | For | For | |
| 1H. | Election of Director: Jerome A. Peribere | Management | For | For | |
| 1I. | Election of Director: Markos I. Tambakeras | Management | For | For | |
| 1J. | Election of Director: Lila Tretikov | Management | For | For | |
| 1K. | Election of Director: Uday Yadav | Management | For | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP | Management | For | For | |
| | as our independent registered public accounting firm for | | | | |
| | the fiscal year ending December 31, 2022. | | | | |
| 3. | Advisory vote to approve the compensation of our named | Management | For | For | |
| | executive officers. | | | | |
| O’REILLY AUTOMOTIVE, INC. |
| Security | 67103H107 | Meeting Type | Annual |
| Ticker Symbol | ORLY | Meeting Date | 12-May-2022 |
| ISIN | US67103H1077 | Agenda | 935578685 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: David O’Reilly | Management | For | For | |
| 1B. | Election of Director: Larry O’Reilly | Management | For | For | |
| 1C. | Election of Director: Greg Henslee | Management | For | For | |
| 1D. | Election of Director: Jay D. Burchfield | Management | For | For | |
| 1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | |
| 1F. | Election of Director: John R. Murphy | Management | For | For | |
| 1G. | Election of Director: Dana M. Perlman | Management | For | For | |
| 1H. | Election of Director: Maria A. Sastre | Management | For | For | |
| 1I. | Election of Director: Andrea M. Weiss | Management | For | For | |
| 1J. | Election of Director: Fred Whitfield | Management | For | For | |
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |
| 3. | Ratification of appointment of Ernst & Young LLP, as | Management | For | For | |
| | independent auditors for the fiscal year ending December | | | | |
| | 31, 2022. | | | | |
| 4. | Shareholder proposal entitled “Special Shareholder | Shareholder | Against | For | |
| | Meeting Improvement.” | | | | |
| MARTIN MARIETTA MATERIALS, INC. |
| Security | 573284106 | Meeting Type | Annual |
| Ticker Symbol | MLM | Meeting Date | 12-May-2022 |
| ISIN | US5732841060 | Agenda | 935620799 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Dorothy M. Ables | Management | For | For | |
| 1b. | Election of Director: Sue W. Cole | Management | For | For | |
| 1c. | Election of Director: Smith W. Davis | Management | For | For | |
| 1d. | Election of Director: Anthony R. Foxx | Management | For | For | |
| 1e. | Election of Director: John J. Koraleski | Management | For | For | |
| 1f. | Election of Director: C. Howard Nye | Management | For | For | |
| 1g. | Election of Director: Laree E. Perez | Management | For | For | |
| 1h. | Election of Director: Thomas H. Pike | Management | For | For | |
| 1i. | Election of Director: Michael J. Quillen | Management | For | For | |
| 1j. | Election of Director: Donald W. Slager | Management | For | For | |
| 1k. | Election of Director: David C. Wajsgras | Management | For | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers | Management | For | For | |
| | as independent auditors. | | | | |
| 3. | Approval, by a non-binding advisory vote, of the | Management | For | For | |
| | compensation of Martin Marietta Materials, Inc.’s named | | | | |
| | executive officers. | | | | |
| AMERICAN TOWER CORPORATION |
| Security | 03027X100 | Meeting Type | Annual |
| Ticker Symbol | AMT | Meeting Date | 18-May-2022 |
| ISIN | US03027X1000 | Agenda | 935583080 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Thomas A. Bartlett | Management | For | For | |
| 1B. | Election of Director: Kelly C. Chambliss | Management | For | For | |
| 1C. | Election of Director: Teresa H. Clarke | Management | For | For | |
| 1D. | Election of Director: Raymond P. Dolan | Management | For | For | |
| 1E. | Election of Director: Kenneth R. Frank | Management | For | For | |
| 1F. | Election of Director: Robert D. Hormats | Management | For | For | |
| 1G. | Election of Director: Grace D. Lieblein | Management | For | For | |
| 1H. | Election of Director: Craig Macnab | Management | For | For | |
| 1I. | Election of Director: JoAnn A. Reed | Management | For | For | |
| 1J. | Election of Director: Pamela D.A. Reeve | Management | For | For | |
| 1K. | Election of Director: David E. Sharbutt | Management | For | For | |
| 1L. | Election of Director: Bruce L. Tanner | Management | For | For | |
| 1M. | Election of Director: Samme L. Thompson | Management | For | For | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for 2022. | | | | |
| 3. | To approve, on an advisory basis, the Company’s | Management | For | For | |
| | executive compensation. | | | | |
| ALIGN TECHNOLOGY, INC. |
| Security | 016255101 | Meeting Type | Annual |
| Ticker Symbol | ALGN | Meeting Date | 18-May-2022 |
| ISIN | US0162551016 | Agenda | 935590136 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Kevin J. Dallas | Management | For | For | |
| 1b. | Election of Director: Joseph M. Hogan | Management | For | For | |
| 1c. | Election of Director: Joseph Lacob | Management | For | For | |
| 1d. | Election of Director: C. Raymond Larkin, Jr. | Management | For | For | |
| 1e. | Election of Director: George J. Morrow | Management | For | For | |
| 1f. | Election of Director: Anne M. Myong | Management | For | For | |
| 1g. | Election of Director: Andrea L. Saia | Management | For | For | |
| 1h. | Election of Director: Greg J. Santora | Management | For | For | |
| 1i. | Election of Director: Susan E. Siegel | Management | For | For | |
| 1j. | Election of Director: Warren S. Thaler | Management | For | For | |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT | Management | For | For | |
| | REGISTERED PUBLIC ACCOUNTANTS: Proposal to | | | | |
| | ratify the appointment of PricewaterhouseCoopers LLP | | | | |
| | as Align Technology, Inc.’s independent registered public | | | | |
| | accountants for the fiscal year ending December 31, | | | | |
| | 2022. | | | | |
| 3. | ADVISORY VOTE ON NAMED EXECUTIVES | Management | For | For | |
| | COMPENSATION: Consider an Advisory Vote to | | | | |
| | Approve the Compensation of our Named Executive | | | | |
| | Officers. | | | | |
| LAMAR ADVERTISING COMPANY |
| Security | 512816109 | Meeting Type | Annual |
| Ticker Symbol | LAMR | Meeting Date | 19-May-2022 |
| ISIN | US5128161099 | Agenda | 935593031 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Nancy Fletcher | | For | For | |
| | 2 | John E. Koerner, III | | For | For | |
| | 3 | Marshall A. Loeb | | For | For | |
| | 4 | Stephen P. Mumblow | | For | For | |
| | 5 | Thomas V. Reifenheiser | | For | For | |
| | 6 | Anna Reilly | | For | For | |
| | 7 | Kevin P. Reilly, Jr. | | For | For | |
| | 8 | Wendell Reilly | | For | For | |
| | 9 | Elizabeth Thompson | | Withheld | Against | |
| 2. | Ratify the appointment of KPMG LLP as the Company’s | Management | For | For | |
| | independent registered public accounting firm for fiscal | | | | |
| | 2022. | | | | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. |
| Security | 874054109 | Meeting Type | Special |
| Ticker Symbol | TTWO | Meeting Date | 19-May-2022 |
| ISIN | US8740541094 | Agenda | 935610988 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | Approval of the issuance of shares of Take-Two common | Management | For | For | |
| | stock in connection with the combination contemplated by | | | | |
| | the Agreement and Plan of Merger, dated January 9, | | | | |
| | 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, | | | | |
| | Inc. and Zynga, as the same may be amended from time | | | | |
| | to time. | | | | |
| 2. | Approval and adoption of an amendment to the | Management | For | For | |
| | Company’s Restated Certificate of Incorporation to | | | | |
| | increase the number of authorized shares of Company | | | | |
| | capital stock from 205,000,000 to 305,000,000, of which | | | | |
| | 300,000,000 shares will be common stock and 5,000,000 | | | | |
| | shares will be preferred stock. | | | | |
| 3. | Approval of the adjournment of the Company’s special | Management | For | For | |
| | meeting, if necessary or appropriate, to solicit additional | | | | |
| | proxies if there are insufficient votes at the time of the | | | | |
| | Company’s special meeting to approve proposals 1 and | | | | |
| | 2. | | | | |
| Alight, Inc. |
| Security | 01626W101 | Meeting Type | Annual |
| Ticker Symbol | ALIT | Meeting Date | 01-Jun-2022 |
| ISIN | US01626W1018 | Agenda | 935614140 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Erika Meinhardt | Management | For | For | |
| 1b. | Election of Director: Regina M. Paolillo | Management | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our | Management | For | For | |
| | independent registered public accounting firm for 2022. | | | | |
| 3. | To approve, on an advisory (non-binding) basis, the 2021 | Management | Against | Against | |
| | compensation paid to our named executive officers. | | | | |
| 4. | To approve, on an advisory (non-binding) basis, the | Management | 1 Year | For | |
| | frequency of future advisory votes on the compensation | | | | |
| | of our named executive officers. | | | | |
| WATSCO, INC. |
| Security | 942622200 | Meeting Type | Annual |
| Ticker Symbol | WSO | Meeting Date | 06-Jun-2022 |
| ISIN | US9426222009 | Agenda | 935632376 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | John A. Macdonald | | For | For | |
| | 2 | Bob L. Moss | | For | For | |
| | 3 | Steven (Slava) Rubin | | For | For | |
| 2. | To approve the advisory resolution regarding the | Management | For | For | |
| | compensation of our named executive officers. | | | | |
| 3. | To ratify the appointment of KPMG LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| ENOVIS CORPORATION |
| Security | 194014502 | Meeting Type | Annual |
| Ticker Symbol | ENOV | Meeting Date | 07-Jun-2022 |
| ISIN | US1940145022 | Agenda | 935628721 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Mitchell P. Rales | Management | For | For | |
| 1b. | Election of Director: Matthew L. Trerotola | Management | For | For | |
| 1c. | Election of Director: Barbara W. Bodem | Management | For | For | |
| 1d. | Election of Director: Liam J. Kelly | Management | For | For | |
| 1e. | Election of Director: Angela S. Lalor | Management | For | For | |
| 1f. | Election of Director: Philip A. Okala | Management | For | For | |
| 1g. | Election of Director: Christine Ortiz | Management | For | For | |
| 1h. | Election of Director: A. Clayton Perfall | Management | For | For | |
| 1i. | Election of Director: Brady Shirley | Management | For | For | |
| 1j. | Election of Director: Rajiv Vinnakota | Management | For | For | |
| 1k. | Election of Director: Sharon Wienbar | Management | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our | Management | For | For | |
| | independent registered public accounting firm for them | | | | |
| | fiscal year ending December 31, 2022. | | | | |
| 3. | To approve on an advisory basis the compensation of our | Management | For | For | |
| | named executive officers. | | | | |
| 4. | To approve an amendment to the Enovis Corporation | Management | For | For | |
| | 2020 Omnibus Incentive Plan. | | | | |
| BROOKFIELD ASSET MANAGEMENT INC. |
| Security | 112585104 | Meeting Type | Annual |
| Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 |
| ISIN | CA1125851040 | Agenda | 935643761 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | 1 | M. Elyse Allan | | For | For | |
| | 2 | Angela F. Braly | | For | For | |
| | 3 | Janice Fukakusa | | For | For | |
| | 4 | Maureen Kempston Darkes | | For | For | |
| | 5 | Frank J. McKenna | | For | For | |
| | 6 | Hutham S. Olayan | | For | For | |
| | 7 | Seek Ngee Huat | | For | For | |
| | 8 | Diana L. Taylor | | For | For | |
| 2 | The appointment of Deloitte LLP as the external auditor | Management | For | For | |
| | and authorizing the directors to set its remuneration. | | | | |
| 3 | The Say on Pay Resolution set out in the Corporation’s | Management | For | For | |
| | Management Information Circular dated April 28, 2022 | | | | |
| | (the “Circular”). | | | | |
| 4 | The Shareholder Proposal set out in the Circular. | Shareholder | For | Against | |
| BUILDERS FIRSTSOURCE, INC. |
| Security | 12008R107 | Meeting Type | Annual |
| Ticker Symbol | BLDR | Meeting Date | 14-Jun-2022 |
| ISIN | US12008R1077 | Agenda | 935631653 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Mark A. Alexander | Management | For | For | |
| 1.2 | Election of Director: Dirkson R Charles | Management | For | For | |
| 2. | Advisory vote on the compensation of the named | Management | For | For | |
| | executive officers | | | | |
| 3. | Ratification of PricewaterhouseCoopers LLP as our | Management | For | For | |
| | independent registered public accounting firm | | | | |
| 4. | Stockholder proposal regarding greenhouse gas | Shareholder | For | For | |
| | emissions reduction targets | | | | |
| CAESARS ENTERTAINMENT, INC. |
| Security | 12769G100 | Meeting Type | Annual |
| Ticker Symbol | CZR | Meeting Date | 14-Jun-2022 |
| ISIN | US12769G1004 | Agenda | 935634180 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Gary L. Carano | | For | For | |
| | 2 | Bonnie S. Biumi | | For | For | |
| | 3 | Jan Jones Blackhurst | | For | For | |
| | 4 | Frank J. Fahrenkopf | | For | For | |
| | 5 | Don R. Kornstein | | For | For | |
| | 6 | Courtney R. Mather | | For | For | |
| | 7 | Sandra D. Morgan | | For | For | |
| | 8 | Michael E. Pegram | | For | For | |
| | 9 | Thomas R. Reeg | | For | For | |
| | 10 | David P. Tomick | | For | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE | Management | Against | Against | |
| | OFFICER COMPENSATION. | | | | |
| 3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE | Management | For | For | |
| | LLP AS THE INDEPENDENT REGISTERED PUBLIC | | | | |
| | ACCOUNTING FIRM FOR THE COMPANY FOR THE | | | | |
| | FISCAL YEAR ENDING DECEMBER 31, 2022. | | | | |
| ETSY, INC. |
| Security | 29786A106 | Meeting Type | Annual |
| Ticker Symbol | ETSY | Meeting Date | 15-Jun-2022 |
| ISIN | US29786A1060 | Agenda | 935625600 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Class I Director to serve until our 2025 Annual | Management | For | For | |
| | Meeting: C. Andrew Ballard | | | | |
| 1b. | Election of Class I Director to serve until our 2025 Annual | Management | For | For | |
| | Meeting: Jonathan D. Klein | | | | |
| 1c. | Election of Class I Director to serve until our 2025 Annual | Management | For | For | |
| | Meeting: Margaret M. Smyth | | | | |
| 2. | Advisory vote to approve executive compensation. | Management | Against | Against | |
| 3. | Ratification of the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as our independent | | | | |
| | registered public accounting firm for the fiscal year | | | | |
| | ending December 31, 2022. | | | | |
| BLACK KNIGHT, INC. |
| Security | 09215C105 | Meeting Type | Annual |
| Ticker Symbol | BKI | Meeting Date | 15-Jun-2022 |
| ISIN | US09215C1053 | Agenda | 935632085 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Anthony M. Jabbour | | For | For | |
| | 2 | Catherine L. Burke | | For | For | |
| | 3 | Thomas M. Hagerty | | For | For | |
| | 4 | David K. Hunt | | For | For | |
| | 5 | Joseph M. Otting | | For | For | |
| | 6 | Ganesh B. Rao | | For | For | |
| | 7 | John D. Rood | | For | For | |
| | 8 | Nancy L. Shanik | | For | For | |
| 2. | Approval of a proposal that the board of directors amend | Management | For | For | |
| | the Company’s bylaws to adopt “proxy access” rights. | | | | |
| 3. | Approval of a non-binding advisory resolution on the | Management | For | For | |
| | compensation paid to our named executive officers. | | | | |
| 4. | Selection, on a non-binding advisory basis, of the | Management | 1 Year | For | |
| | frequency (annual or “1 Year,” biennial or “2 Years,” | | | | |
| | triennial or “3 Years”) with which we solicit future non- | | | | |
| | binding advisory votes on the compensation paid to our | | | | |
| | named executive officers. | | | | |
| 5. | Ratification of the appointment of KPMG LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| FIDELITY NATIONAL FINANCIAL, INC. |
| Security | 31620R303 | Meeting Type | Annual |
| Ticker Symbol | FNF | Meeting Date | 15-Jun-2022 |
| ISIN | US31620R3030 | Agenda | 935636362 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Halim Dhanidina | | For | For | |
| | 2 | Daniel D. (Ron) Lane | | For | For | |
| | 3 | Cary H. Thompson | | For | For | |
| 2. | Approval of a non-binding advisory resolution on the | Management | For | For | |
| | compensation paid to our named executive officers. | | | | |
| 3. | Approval of the Amended and Restated Fidelity National | Management | For | For | |
| | Financial, Inc. 2013 Employee Stock Purchase Plan. | | | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | our independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| AUTODESK, INC. |
| Security | 052769106 | Meeting Type | Annual |
| Ticker Symbol | ADSK | Meeting Date | 16-Jun-2022 |
| ISIN | US0527691069 | Agenda | 935625814 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Andrew Anagnost | Management | For | For | |
| 1b. | Election of Director: Karen Blasing | Management | For | For | |
| 1c | Election of Director: Reid French | Management | For | For | |
| 1d. | Election of Director: Dr. Ayanna Howard | Management | For | For | |
| 1e. | Election of Director: Blake Irving | Management | For | For | |
| 1f. | Election of Director: Mary T. McDowell | Management | For | For | |
| 1g. | Election of Director: Stephen Milligan | Management | For | For | |
| 1h. | Election of Director: Lorrie M. Norrington | Management | For | For | |
| 1i. | Election of Director: Betsy Rafael | Management | For | For | |
| 1j. | Election of Director: Stacy J. Smith | Management | For | For | |
| 2. | Ratify the appointment of Ernst & Young LLP as | Management | For | For | |
| | Autodesk, Inc.’s independent registered public accounting | | | | |
| | firm for the fiscal year ending January 31, 2023. | | | | |
| 3. | Approve, on an advisory (non-binding) basis, the | Management | For | For | |
| | compensation of Autodesk, Inc.’s named executive | | | | |
| | officers. | | | | |
| 4. | Approve the Autodesk 2022 Equity Incentive Plan. | Management | For | For | |
| LIVE NATION ENTERTAINMENT, INC. |
| Security | 538034109 | Meeting Type | Annual |
| Ticker Symbol | LYV | Meeting Date | 16-Jun-2022 |
| ISIN | US5380341090 | Agenda | 935634077 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: Maverick Carter | | | | |
| 1B. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: Ping Fu | | | | |
| 1C. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: Jeffrey T. Hinson | | | | |
| 1D. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: Chad Hollingsworth | | | | |
| 1E. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: James Iovine | | | | |
| 1F. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: James S. Kahan | | | | |
| 1G. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: Gregory B. Maffei | | | | |
| 1H. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: Randall T. Mays | | | | |
| 1I. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: Michael Rapino | | | | |
| 1J. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: Dana Walden | | | | |
| 1K. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | Meeting: Latriece Watkins | | | | |
| 2. | To ratify the appointment of Ernst & Young LLP as the | Management | For | For | |
| | company’s independent registered public accounting firm | | | | |
| | for the 2022 fiscal year. | | | | |
| CANNAE HOLDINGS, INC. |
| Security | 13765N107 | Meeting Type | Annual |
| Ticker Symbol | CNNE | Meeting Date | 22-Jun-2022 |
| ISIN | US13765N1072 | Agenda | 935636728 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Erika Meinhardt | | For | For | |
| | 2 | Barry B. Moullet | | For | For | |
| | 3 | James B. Stallings, Jr. | | For | For | |
| | 4 | Frank P. Willey | | For | For | |
| 2. | Approval of a non-binding advisory resolution on the | Management | For | For | |
| | compensation paid to our named executive officers. | | | | |
| 3. | Ratification of the appointment of Deloitte as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| CARMAX, INC. |
| Security | 143130102 | Meeting Type | Annual |
| Ticker Symbol | KMX | Meeting Date | 28-Jun-2022 |
| ISIN | US1431301027 | Agenda | 935633912 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Peter J. Bensen | | | | |
| 1B. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Ronald E. Blaylock | | | | |
| 1C. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Sona Chawla | | | | |
| 1D. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Thomas J. Folliard | | | | |
| 1E. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Shira Goodman | | | | |
| 1F. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: David W. McCreight | | | | |
| 1G. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: William D. Nash | | | | |
| 1H. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Mark F. O’Neil | | | | |
| 1I. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Pietro Satriano | | | | |
| 1J. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Marcella Shinder | | | | |
| 1K. | Election of Director for a one year term expiring at the | Management | For | For | |
| | 2023 Annual Shareholder’s Meeting: Mitchell D. Steenrod | | | | |
| 2. | To ratify the appointment of KPMG LLP as independent | Management | For | For | |
| | registered public accounting firm. | | | | |
| 3. | To vote on an advisory resolution to approve the | Management | For | For | |
| | compensation of our named executive officers. | | | | |
Investment Company Report - Davenport Small Cap Focus Fund
| EVOQUA WATER TECHNOLOGIES CORP. |
| Security | 30057T105 | Meeting Type | Annual |
| Ticker Symbol | AQUA | Meeting Date | 16-Feb-2022 |
| ISIN | US30057T1051 | Agenda | 935538566 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Nick Bhambri | | For | For | |
| | 2 | Sherrese Clarke Soares | | For | For | |
| | 3 | Lynn C. Swann | | For | For | |
| 2. | Approval, on an advisory basis, of the compensation of | Management | For | For | |
| | our named executive officers. | | | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | our independent registered public accounting firm for the | | | | |
| | fiscal year ending September 30, 2022. | | | | |
| J & J SNACK FOODS CORP. |
| Security | 466032109 | Meeting Type | Annual |
| Ticker Symbol | JJSF | Meeting Date | 16-Feb-2022 |
| ISIN | US4660321096 | Agenda | 935539455 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | M. S. Roshkoff, Esquire | | For | For | |
| 2. | ADVISORY VOTE ON APPROVAL OF THE | Management | For | For | |
| | COMPENSATION OF EXECUTIVES. | | | | |
| ENOVIS CORPORATION |
| Security | 194014106 | Meeting Type | Special |
| Ticker Symbol | CFX | Meeting Date | 28-Feb-2022 |
| ISIN | US1940141062 | Agenda | 935543416 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | To approve and adopt an amendment to our Amended | Management | For | For | |
| | and Restated Certificate of Incorporation to effect (a) a | | | | |
| | reverse stock split of our common stock at one of three | | | | |
| | reverse stock split ratios, one-for-two, one-for-three or | | | | |
| | one-for-four, with an exact ratio to be determined by our | | | | |
| | Board at a later date, and (b) a corresponding reduction | | | | |
| | in the number of authorized shares of our common stock | | | | |
| | by the selected reverse stock split ratio. | | | | |
| 2. | To approve one or more adjournments of the Special | Management | For | For | |
| | Meeting, if necessary, to solicit additional proxies if there | | | | |
| | are not sufficient votes to approve the reverse stock split | | | | |
| | proposal at the Special Meeting or any adjournment(s) | | | | |
| | thereof. | | | | |
| | | | | | |
| SHENANDOAH TELECOMMUNICATIONS COMPANY |
| Security | 82312B106 | Meeting Type | Annual |
| Ticker Symbol | SHEN | Meeting Date | 19-Apr-2022 |
| ISIN | US82312B1061 | Agenda | 935555409 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Victor C. Barnes | Management | For | For | |
| 1B. | Election of Director: Christopher E. French | Management | For | For | |
| 2. | Ratification of the appointment of RSM USA LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for 2022. | | | | |
| 3. | To consider and approve, in a non-binding vote, the | Management | For | For | |
| | Company’s named executive officer compensation. | | | | |
| | | | | | |
| SEABOARD CORPORATION |
| Security | 811543107 | Meeting Type | Annual |
| Ticker Symbol | SEB | Meeting Date | 25-Apr-2022 |
| ISIN | US8115431079 | Agenda | 935564333 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Ellen S. Bresky | | For | For | |
| | 2 | David A. Adamsen | | For | For | |
| | 3 | Douglas W. Baena | | For | For | |
| | 4 | Paul M. Squires | | For | For | |
| | 5 | Frances B. Shifman | | For | For | |
| 2. | Ratify the appointment of KPMG LLP as independent | Management | For | For | |
| | auditors of the Company. | | | | |
| HANESBRANDS INC. |
| Security | 410345102 | Meeting Type | Annual |
| Ticker Symbol | HBI | Meeting Date | 26-Apr-2022 |
| ISIN | US4103451021 | Agenda | 935558998 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Cheryl K. Beebe | Management | For | For | |
| 1B. | Election of Director: Stephen B. Bratspies | Management | For | For | |
| 1C. | Election of Director: Geralyn R. Breig | Management | For | For | |
| 1D. | Election of Director: Bobby J. Griffin | Management | For | For | |
| 1E. | Election of Director: James C. Johnson | Management | For | For | |
| 1F. | Election of Director: Franck J. Moison | Management | For | For | |
| 1G. | Election of Director: Robert F. Moran | Management | For | For | |
| 1H. | Election of Director: Ronald L. Nelson | Management | For | For | |
| 1I. | Election of Director: William S. Simon | Management | For | For | |
| 1J. | Election of Director: Ann E. Ziegler | Management | For | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as Hanesbrands’ independent registered public | | | | |
| | accounting firm for Hanesbrands’ 2022 fiscal year. | | | | |
| 3. | To approve, on an advisory basis, named executive | Management | For | For | |
| | officer compensation as described in the proxy statement | | | | |
| | for the Annual Meeting. | | | | |
| DIAMOND HILL INVESTMENT GROUP, INC. |
| Security | 25264R207 | Meeting Type | Annual |
| Ticker Symbol | DHIL | Meeting Date | 27-Apr-2022 |
| ISIN | US25264R2076 | Agenda | 935562187 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a one-year term: Heather E. | Management | For | For | |
| | Brilliant | | | | |
| 1B. | Election of Director for a one-year term: Richard S. | Management | For | For | |
| | Cooley | | | | |
| 1C. | Election of Director for a one-year term: Randolph J. | Management | For | For | |
| | Fortener | | | | |
| 1D. | Election of Director for a one-year term: James F. Laird | Management | For | For | |
| 1E. | Election of Director for a one-year term: Paula R. Meyer | Management | For | For | |
| 1F. | Election of Director for a one-year term: Nicole R. St. | Management | For | For | |
| | Pierre | | | | |
| 1G. | Election of Director for a one-year term: L’Quentus | Management | For | For | |
| | Thomas | | | | |
| 2. | Ratification of the appointment of KPMG LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for the fiscal year ended December 31, 2022. | | | | |
| 3. | A non-binding, advisory resolution to approve the | Management | For | For | |
| | compensation of the Company’s named executive | | | | |
| | officers. | | | | |
| 4. | The approval and adoption of the Diamond Hill | Management | For | For | |
| | Investment Group, Inc. 2022 Equity and Cash Incentive | | | | |
| | Plan. | | | | |
| NEWMARKET CORPORATION |
| Security | 651587107 | Meeting Type | Annual |
| Ticker Symbol | NEU | Meeting Date | 28-Apr-2022 |
| ISIN | US6515871076 | Agenda | 935557895 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Mark M. Gambill | Management | For | For | |
| 1.2 | Election of Director: Bruce C. Gottwald | Management | For | For | |
| 1.3 | Election of Director: Thomas E. Gottwald | Management | For | For | |
| 1.4 | Election of Director: Patrick D. Hanley | Management | For | For | |
| 1.5 | Election of Director: H. Hiter Harris, III | Management | For | For | |
| 1.6 | Election of Director: James E. Rogers | Management | For | For | |
| 1.7 | Election of Director: Ting Xu | Management | For | For | |
| 2. | Ratification of the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as the independent | | | | |
| | registered public accounting firm for the Corporation for | | | | |
| | the fiscal year ending December 31, 2022. | | | | |
| 3. | Approval, on an advisory basis, of the compensation of | Management | For | For | |
| | the named executive officers of NewMarket Corporation. | | | | |
| PERRIGO COMPANY PLC |
| Security | G97822103 | Meeting Type | Annual |
| Ticker Symbol | PRGO | Meeting Date | 06-May-2022 |
| ISIN | IE00BGH1M568 | Agenda | 935567339 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Bradley A. Alford | | | | |
| 1B. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Orlando D. Ashford | | | | |
| 1C. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Katherine C. Doyle | | | | |
| 1D. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Adriana Karaboutis | | | | |
| 1E. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Murray S. Kessler | | | | |
| 1F. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Jeffrey B. Kindler | | | | |
| 1G. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Erica L. Mann | | | | |
| 1H. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Donal O’Connor | | | | |
| 1I. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Geoffrey M. Parker | | | | |
| 1J. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Theodore R. Samuels | | | | |
| 2. | Ratify, in a non-binding advisory vote, the appointment of | Management | For | For | |
| | Ernst & Young LLP as the Company’s independent | | | | |
| | auditor, and authorize, in a binding vote, the Board of | | | | |
| | Directors, acting through the Audit Committee, to fix the | | | | |
| | remuneration of the auditor | | | | |
| 3. | Advisory vote on executive compensation | Management | Against | Against | |
| 4. | Amend the Company’s Long-Term Incentive Plan | Management | For | For | |
| 5. | Renew the Board’s authority to issue shares under Irish | Management | For | For | |
| | law | | | | |
| 6. | Renew the Board’s authority to opt-out of statutory pre- | Management | For | For | |
| | emption rights under Irish law | | | | |
| FRP HOLDINGS, INC. |
| Security | 30292L107 | Meeting Type | Annual |
| Ticker Symbol | FRPH | Meeting Date | 11-May-2022 |
| ISIN | US30292L1070 | Agenda | 935612083 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 John D. Baker II | | For | For | |
| | 2 Charles E Commander III | | For | For | |
| | 3 H. W. Shad III | | For | For | |
| | 4 Martin E. Stein, Jr. | | For | For | |
| | 5 John S. Surface | | For | For | |
| | 6 Nicole B. Thomas | | For | For | |
| | 7 William H. Walton III | | For | For | |
| | 8 Margaret B. Wetherbee | | For | For | |
| 2. | Ratification of the audit committee’s selection of FRP’s | Management | For | For | |
| | independent registered public accounting firm, Hancock | | | | |
| | Askew & Co., LLP (the “Auditor Proposal”). | | | | |
| 3. | Approval of, on an advisory basis, the compensation of | Management | For | For | |
| | FRP’s named executive officers (the “Compensation | | | | |
| | Proposal”). | | | | |
| CHART INDUSTRIES, INC. |
| Security | 16115Q308 | Meeting Type | Annual |
| Ticker Symbol | GTLS | Meeting Date | 13-May-2022 |
| ISIN | US16115Q3083 | Agenda | 935603856 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Jillian C. Evanko | Management | For | For | |
| 1.2 | Election of Director: Paula M. Harris | Management | For | For | |
| 1.3 | Election of Director: Linda A. Harty | Management | For | For | |
| 1.4 | Election of Director: Singleton B. McAllister | Management | For | For | |
| 1.5 | Election of Director: Michael L. Molinini | Management | For | For | |
| 1.6 | Election of Director: David M. Sagehorn | Management | For | For | |
| 1.7 | Election of Director: Roger A. Strauch | Management | For | For | |
| 2. | To ratify the selection of Deloitte & Touche LLP, an | Management | For | For | |
| | independent registered public accounting firm, to | | | | |
| | examine the financial statements of the Company for the | | | | |
| | year ending December 31, 2022. | | | | |
| 3. | To approve, on an advisory basis, the Company’s | Management | For | For | |
| | executive compensation. | | | | |
| LIVE OAK BANCSHARES INC |
| Security | 53803X105 | Meeting Type | Annual |
| Ticker Symbol | LOB | Meeting Date | 17-May-2022 |
| ISIN | US53803X1054 | Agenda | 935583181 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Tonya W. Bradford | | For | For | |
| | 2 | William H. Cameron | | For | For | |
| | 3 | Diane B. Glossman | | For | For | |
| | 4 | Glen F. Hoffsis | | For | For | |
| | 5 | David G. Lucht | | Withheld | Against | |
| | 6 | James S. Mahan III | | Withheld | Against | |
| | 7 | Miltom E. Petty | | Withheld | Against | |
| | 8 | Neil L. Underwood | | Withheld | Against | |
| | 9 | William L. Williams III | | Withheld | Against | |
| 2. | Say-on-Pay Vote. Non-binding, advisory proposal to | Management | For | For | |
| | approve compensation paid to our named executive | | | | |
| | officers. | | | | |
| 3. | Ratification of Independent Auditors. Proposal to ratify | Management | For | For | |
| | Dixon Hughes Goodman LLP as the Company’s | | | | |
| | independent auditors for 2022. | | | | |
| THE BOSTON BEER COMPANY, INC. |
| Security | 100557107 | Meeting Type | Annual |
| Ticker Symbol | SAM | Meeting Date | 18-May-2022 |
| ISIN | US1005571070 | Agenda | 935577520 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Meghan V. Joyce | | For | For | |
| | 2 | Michael Spillane | | For | For | |
| | 3 | Jean-Michel Valette | | For | For | |
| 2. | Advisory vote to approve our Named Executive Officers’ | Management | Against | Against | |
| | executive compensation. | | | | |
| AVID TECHNOLOGY, INC. |
| Security | 05367P100 | Meeting Type | Annual |
| Ticker Symbol | AVID | Meeting Date | 18-May-2022 |
| ISIN | US05367P1003 | Agenda | 935586985 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve until the 2023 Annual | Management | For | For | |
| | Meeting: Christian A. Asmar | | | | |
| 1B. | Election of Director to serve until the 2023 Annual | Management | Against | Against | |
| | Meeting: Robert M. Bakish | | | | |
| 1C. | Election of Director to serve until the 2023 Annual | Management | For | For | |
| | Meeting: Paula E. Boggs | | | | |
| 1D. | Election of Director to serve until the 2023 Annual | Management | For | For | |
| | Meeting: Elizabeth M. Daley | | | | |
| 1E. | Election of Director to serve until the 2023 Annual | Management | For | For | |
| | Meeting: Nancy Hawthorne | | | | |
| 1F. | Election of Director to serve until the 2023 Annual | Management | For | For | |
| | Meeting: Jeff Rosica | | | | |
| 1G. | Election of Director to serve until the 2023 Annual | Management | For | For | |
| | Meeting: Daniel B. Silvers | | | | |
| 1H. | Election of Director to serve until the 2023 Annual | Management | For | For | |
| | Meeting: John P. Wallace | | | | |
| 1I. | Election of Director to serve until the 2023 Annual | Management | For | For | |
| | Meeting: Peter M. Westley | | | | |
| 2. | To ratify the selection of BDO USA, LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for the current fiscal year. | | | | |
| 3. | To approve an amendment to the Company’s 2014 Stock | Management | For | For | |
| | Incentive Plan. | | | | |
| 4. | To approve, by non-binding vote, executive | Management | For | For | |
| | compensation. | | | | |
| ARCHAEA ENERGY INC. |
| Security | 03940F103 | Meeting Type | Annual |
| Ticker Symbol | LFG | Meeting Date | 18-May-2022 |
| ISIN | US03940F1030 | Agenda | 935589272 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | J. Kyle Derham | | For | For | |
| | 2 | Dr. Kathryn Jackson | | For | For | |
| | 3 | Scott Parkes | | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as our | Management | For | For | |
| | independent auditors for the fiscal year ending December | | | | |
| | 31, 2022. | | | | |
| LAMAR ADVERTISING COMPANY |
| Security | 512816109 | Meeting Type | Annual |
| Ticker Symbol | LAMR | Meeting Date | 19-May-2022 |
| ISIN | US5128161099 | Agenda | 935593031 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Nancy Fletcher | | For | For | |
| | 2 | John E. Koerner, III | | For | For | |
| | 3 | Marshall A. Loeb | | For | For | |
| | 4 | Stephen P. Mumblow | | For | For | |
| | 5 | Thomas V. Reifenheiser | | For | For | |
| | 6 | Anna Reilly | | For | For | |
| | 7 | Kevin P. Reilly, Jr. | | For | For | |
| | 8 | Wendell Reilly | | For | For | |
| | 9 | Elizabeth Thompson | | Withheld | Against | |
| 2. | Ratify the appointment of KPMG LLP as the Company’s | Management | For | For | |
| | independent registered public accounting firm for fiscal | | | | |
| | 2022. | | | | |
| MONARCH CASINO & RESORT, INC. |
| Security | 609027107 | Meeting Type | Annual |
| Ticker Symbol | MCRI | Meeting Date | 25-May-2022 |
| ISIN | US6090271072 | Agenda | 935588294 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: John Farahi | Management | For | For | |
| 1B. | Election of Director: Craig F. Sullivan | Management | For | For | |
| 1C. | Election of Director: Paul Andrews | Management | For | For | |
| 2. | To approve, on a non-binding, advisory basis, the | Management | For | For | |
| | executive compensation of our named executive officers. | | | | |
| TOWNEBANK |
| Security | 89214P109 | Meeting Type | Annual |
| Ticker Symbol | TOWN | Meeting Date | 25-May-2022 |
| ISIN | US89214P1093 | Agenda | 935610142 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve for a three-year term: G. | Management | For | For | |
| | Robert Aston, Jr. | | | | |
| 1B. | Election of Director to serve for a three-year term: | Management | For | For | |
| | Bradford L. Cherry | | | | |
| 1C. | Election of Director to serve for a three-year term: J. | Management | For | For | |
| | Morgan Davis | | | | |
| 1D. | Election of Director to serve for a three-year term: Harry | Management | For | For | |
| | T. Lester | | | | |
| 1E. | Election of Director to serve for a three-year term: William | Management | For | For | |
| | T. Morrison | | | | |
| 1F. | Election of Director to serve for a three-year term: | Management | For | For | |
| | Elizabeth W. Robertson | | | | |
| 1G. | Election of Director to serve for a three-year term: Dwight | Management | For | For | |
| | C. Schaubach | | | | |
| 1H. | Election of Director to serve for a three-year term: | Management | For | For | |
| | Richard B. Thurmond | | | | |
| 2. | To ratify the selection of Dixon Hughes Goodman LLP, | Management | For | For | |
| | certified public accountants, as independent auditors of | | | | |
| | TowneBank for 2022. | | | | |
| 3. | To approve, on a non-binding advisory basis, | Management | For | For | |
| | TowneBank’s named executive officer compensation. | | | | |
| KINSALE CAPITAL GROUP, INC. |
| Security | 49714P108 | Meeting Type | Annual |
| Ticker Symbol | KNSL | Meeting Date | 26-May-2022 |
| ISIN | US49714P1084 | Agenda | 935591239 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Michael P. Kehoe | Management | For | For | |
| 1B. | Election of Director: Steven J. Bensinger | Management | For | For | |
| 1C. | Election of Director: Teresa P. Chia | Management | For | For | |
| 1D. | Election of Director: Robert V. Hatcher, III | Management | For | For | |
| 1E. | Election of Director: Anne C. Kronenberg | Management | For | For | |
| 1F. | Election of Director: Robert Lippincott, III | Management | For | For | |
| 1G. | Election of Director: James J. Ritchie | Management | For | For | |
| 1H. | Election of Director: Frederick L. Russell, Jr. | Management | For | For | |
| 1I. | Election of Director: Gregory M. Share | Management | For | For | |
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |
| 3. | Ratification of the appointment of KPMG LLP as | Management | For | For | |
| | Independent Registered Public Accounting Firm for fiscal | | | | |
| | year 2022. | | | | |
| STEWART INFORMATION SERVICES CORPORATION |
| Security | 860372101 | Meeting Type | Annual |
| Ticker Symbol | STC | Meeting Date | 26-May-2022 |
| ISIN | US8603721015 | Agenda | 935596051 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Thomas G. Apel | | For | For | |
| | 2 | C. Allen Bradley, Jr. | | For | For | |
| | 3 | Robert L. Clarke | | For | For | |
| | 4 | William S. Corey, Jr. | | For | For | |
| | 5 | Frederick H Eppinger Jr | | For | For | |
| | 6 | Deborah J. Matz | | For | For | |
| | 7 | Matthew W. Morris | | For | For | |
| | 8 | Karen R. Pallotta | | For | For | |
| | 9 | Manuel Sanchez | | For | For | |
| 2. | Approval of the compensation of Stewart Information | Management | For | For | |
| | Services Corporation’s named executive officers (Say-on- | | | | |
| | Pay) | | | | |
| 3. | Approval of the frequency of the vote on the | Management | 1 Year | For | |
| | compensation of Stewart Information Services | | | | |
| | Corporation’s named executive officers (Say-When-on- | | | | |
| | Pay) | | | | |
| 4. | Ratification of the appointment of KPMG LLP as Stewart | Management | For | For | |
| | Information Services Corporation’s independent auditors | | | | |
| | for 2022 | | | | |
| RADIUS GLOBAL INFRASTRUCTURE, INC. |
| Security | 750481103 | Meeting Type | Annual |
| Ticker Symbol | RADI | Meeting Date | 26-May-2022 |
| ISIN | US7504811032 | Agenda | 935607549 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a term expiring at the 2023 Annual | Management | For | For | |
| | meeting: Paul A. Gould | | | | |
| 1B. | Election of Director for a term expiring at the 2023 Annual | Management | For | For | |
| | meeting: Antoinette Cook Bush | | | | |
| 1C. | Election of Director for a term expiring at the 2023 Annual | Management | For | For | |
| | meeting: Thomas C. King | | | | |
| 1D. | Election of Director for a term expiring at the 2023 Annual | Management | For | For | |
| | meeting: Nick S. Advani | | | | |
| 1E. | Election of Director for a term expiring at the 2023 Annual | Management | For | For | |
| | meeting: Ashley Leeds | | | | |
| 2. | To ratify the appointment of KPMG LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | fiscal year ending December 31, 2022. | | | | |
| 3. | To approve, on a non-binding advisory basis, the | Management | 1 Year | For | |
| | frequency of stockholder advisory votes on executive | | | | |
| | compensation. | | | | |
| 4. | To approve an amendment to the Radius Global | Management | Against | Against | |
| | Infrastructure, Inc. 2020 Equity Incentive Plan to increase | | | | |
| | the maximum number of shares that may be issued or | | | | |
| | paid under or with respect to all awards thereunder and | | | | |
| | the maximum number of shares that may be subject to | | | | |
| | incentive stock options granted thereunder. | | | | |
| 5. | To approve the Radius Global Infrastructure, Inc. 2022 | Management | For | For | |
| | Employee Stock Purchase Plan. | | | | |
| SL GREEN REALTY CORP. |
| Security | 78440X887 | Meeting Type | Annual |
| Ticker Symbol | SLG | Meeting Date | 01-Jun-2022 |
| ISIN | US78440X8873 | Agenda | 935613895 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: John H. Alschuler | Management | For | For | |
| 1b. | Election of Director: Betsy S. Atkins | Management | Against | Against | |
| 1c. | Election of Director: Carol N. Brown | Management | For | For | |
| 1d. | Election of Director: Edwin T. Burton, III | Management | For | For | |
| 1e. | Election of Director: Lauren B. Dillard | Management | For | For | |
| 1f. | Election of Director: Stephen L. Green | Management | For | For | |
| 1g. | Election of Director: Craig M. Hatkoff | Management | For | For | |
| 1h. | Election of Director: Marc Holliday | Management | For | For | |
| 1i. | Election of Director: John S. Levy | Management | For | For | |
| 1j. | Election of Director: Andrew W. Mathias | Management | For | For | |
| 2. | To approve, on a non-binding advisory basis, our | Management | For | For | |
| | executive compensation. | | | | |
| 3. | To ratify the appointment of Ernst & Young LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | fiscal year ending December 31, 2022. | | | | |
| 4. | To approve our Fifth Amended and Restated 2005 Stock | Management | For | For | |
| | Option and Incentive Plan. | | | | |
| Alight, Inc. |
| Security | 01626W101 | Meeting Type | Annual |
| Ticker Symbol | ALIT | Meeting Date | 01-Jun-2022 |
| ISIN | US01626W1018 | Agenda | 935614140 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Erika Meinhardt | Management | For | For | |
| 1b. | Election of Director: Regina M. Paolillo | Management | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our | Management | For | For | |
| | independent registered public accounting firm for 2022. | | | | |
| 3. | To approve, on an advisory (non-binding) basis, the 2021 | Management | Against | Against | |
| | compensation paid to our named executive officers. | | | | |
| 4. | To approve, on an advisory (non-binding) basis, the | Management | 1 Year | For | |
| | frequency of future advisory votes on the compensation | | | | |
| | of our named executive officers. | | | | |
| ENOVIS CORPORATION |
| Security | 194014502 | Meeting Type | Annual |
| Ticker Symbol | ENOV | Meeting Date | 07-Jun-2022 |
| ISIN | US1940145022 | Agenda | 935628721 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Mitchell P. Rales | Management | For | For | |
| 1b. | Election of Director: Matthew L. Trerotola | Management | For | For | |
| 1c. | Election of Director: Barbara W. Bodem | Management | For | For | |
| 1d. | Election of Director: Liam J. Kelly | Management | For | For | |
| 1e. | Election of Director: Angela S. Lalor | Management | For | For | |
| 1f. | Election of Director: Philip A. Okala | Management | For | For | |
| 1g. | Election of Director: Christine Ortiz | Management | For | For | |
| 1h. | Election of Director: A. Clayton Perfall | Management | For | For | |
| 1i. | Election of Director: Brady Shirley | Management | For | For | |
| 1j. | Election of Director: Rajiv Vinnakota | Management | For | For | |
| 1k. | Election of Director: Sharon Wienbar | Management | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our | Management | For | For | |
| | independent registered public accounting firm for them | | | | |
| | fiscal year ending December 31, 2022. | | | | |
| 3. | To approve on an advisory basis the compensation of our | Management | For | For | |
| | named executive officers. | | | | |
| 4. | To approve an amendment to the Enovis Corporation | Management | For | For | |
| | 2020 Omnibus Incentive Plan. | | | | |
| ONESPAWORLD HOLDINGS LIMITED |
| Security | P73684113 | Meeting Type | Annual |
| Ticker Symbol | OSW | Meeting Date | 08-Jun-2022 |
| ISIN | BSP736841136 | Agenda | 935645842 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Class C Director: Stephen Powell | Management | For | For | |
| 1b. | Election of Class C Director: Maryam Banikarim | Management | For | For | |
| 1c. | Election of Class C Director: Adam Hasiba | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | the independent registered public accounting firm for the | | | | |
| | year ending December 31, 2022. | | | | |
| SWITCH INC |
| Security | 87105L104 | Meeting Type | Annual |
| Ticker Symbol | SWCH | Meeting Date | 10-Jun-2022 |
| ISIN | US87105L1044 | Agenda | 935631691 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Rob Roy | Management | For | For | |
| 1.2 | Election of Director: Angela Archon | Management | For | For | |
| 1.3 | Election of Director: Jason Genrich | Management | For | For | |
| 1.4 | Election of Director: Liane Pelletier | Management | For | For | |
| 1.5 | Election of Director: Zareh Sarrafian | Management | For | For | |
| 1.6 | Election of Director: Kim Sheehy | Management | For | For | |
| 1.7 | Election of Director: Donald D. Snyder | Management | For | For | |
| 1.8 | Election of Director: Tom Thomas | Management | For | For | |
| 1.9 | Election of Director: Bryan Wolf | Management | For | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as Switch, Inc.’s independent registered public | | | | |
| | accounting firm for the fiscal year ending December 31, | | | | |
| | 2022 | | | | |
| 3. | To vote on an advisory (non-binding) proposal to approve | Management | For | For | |
| | the compensation of the named executive officers | | | | |
| 4. | To amend and restate Switch, Inc.’s Amended and | Management | For | For | |
| | Restated Articles of Incorporation to impose certain | | | | |
| | ownership and transfer restrictions in connection with its | | | | |
| | anticipated election to be taxed as a real estate | | | | |
| | investment trust and certain other governance provisions | | | | |
| 5. | To reincorporate as a Maryland corporation, through and | Management | For | For | |
| | including a merger with and into a wholly owned | | | | |
| | subsidiary | | | | |
| JANUS INTERNATIONAL GROUP, INC. |
| Security | 47103N106 | Meeting Type | Annual |
| Ticker Symbol | JBI | Meeting Date | 16-Jun-2022 |
| ISIN | US47103N1063 | Agenda | 935641250 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Class I Director to serve until the 2025 Annual | Management | For | For | |
| | Meeting: Ramey Jackson | | | | |
| 1b. | Election of Class I Director to serve until the 2025 Annual | Management | For | For | |
| | Meeting: Xavier Gutierrez | | | | |
| 2. | The ratification of the appointment of BDO USA, LLP as | Management | For | For | |
| | the Company’s independent registered public accounting | | | | |
| | firm for the year ending December 31, 2022. | | | | |
| BRP GROUP, INC. |
| Security | 05589G102 | Meeting Type | Annual |
| Ticker Symbol | BRP | Meeting Date | 21-Jun-2022 |
| ISIN | US05589G1022 | Agenda | 935638758 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Joseph Kadow | | For | For | |
| | 2 | Chris Sullivan | | For | For | |
| | 3 | Kris Wiebeck | | For | For | |
| | 4 | Myron Williams | | For | For | |
| 2. | To approve, on an advisory basis, the compensation of | Management | For | For | |
| | our named executive officers. | | | | |
| 3. | To approve, on an advisory basis, the frequency of future | Management | 1 Year | For | |
| | advisory votes on the compensation of our named | | | | |
| | executive officers. | | | | |
| 4. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as our independent registered public accounting firm | | | | |
| | for fiscal year 2022. | | | | |
| VERRA MOBILITY CORPORATION |
| Security | 92511U102 | Meeting Type | Annual |
| Ticker Symbol | VRRM | Meeting Date | 21-Jun-2022 |
| ISIN | US92511U1025 | Agenda | 935639938 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Douglas Davis | | For | For | |
| | 2 | Cynthia Russo | | For | For | |
| 2. | Approve, on an advisory basis, the compensation of our | Management | For | For | |
| | named executive officers. | | | | |
| 3. | Ratify the selection of Ernst & Young LLP as our | Management | For | For | |
| | independent registered public accounting firm for our | | | | |
| | fiscal year ending December 31, 2022. | | | | |
| CANNAE HOLDINGS, INC. |
| Security | 13765N107 | Meeting Type | Annual |
| Ticker Symbol | CNNE | Meeting Date | 22-Jun-2022 |
| ISIN | US13765N1072 | Agenda | 935636728 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Erika Meinhardt | | For | For | |
| | 2 | Barry B. Moullet | | For | For | |
| | 3 | James B. Stallings, Jr. | | For | For | |
| | 4 | Frank P. Willey | | For | For | |
| 2. | Approval of a non-binding advisory resolution on the | Management | For | For | |
| | compensation paid to our named executive officers. | | | | |
| 3. | Ratification of the appointment of Deloitte as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| | Investment Company Report - VIP Fund | | | | |
Investment Company Report - Davenport Value & Income Fund
| COTERRA ENERGY INC. |
| Security | 127097103 | Meeting Type | Special |
| Ticker Symbol | COG | Meeting Date | 29-Sep-2021 |
| ISIN | US1270971039 | Agenda | 935489333 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | A proposal to approve the issuance of shares of common | Management | For | For | |
| | stock, par value $0.10 per share (“Cabot common | | | | |
| | stock”), of Cabot Oil & Gas Corporation (“Cabot”), | | | | |
| | pursuant to the terms of the Agreement and Plan of | | | | |
| | Merger, dated as of May 23, 2021, as amended, by and | | | | |
| | among Cabot, Double C Merger Sub, Inc., a wholly | | | | |
| | owned subsidiary of Cabot, and Cimarex Energy Co. | | | | |
| 2. | A proposal to adopt an amendment to Cabot’s Restated | Management | For | For | |
| | Certificate of Incorporation, as amended, to increase the | | | | |
| | number of authorized shares of Cabot common stock | | | | |
| | from 960,000,000 shares to 1,800,000,000 shares. | | | | |
| DIAGEO PLC |
| Security | 25243Q205 | Meeting Type | Annual |
| Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 |
| ISIN | US25243Q2057 | Agenda | 935488191 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| O1 | Report and accounts 2021. | Management | For | For | |
| O2 | Directors’ remuneration report 2021. | Management | For | For | |
| O3 | Declaration of final dividend. | Management | For | For | |
| O4 | Election of Lavanya Chandrashekar (Executive | Management | For | For | |
| | committee) as a director. | | | | |
| O5 | Election of Valerie Chapoulaud-Floquet (Audit, | Management | For | For | |
| | Nomination and Remuneration Committee) as a director. | | | | |
| O6 | Election of Sir John Manzoni (Audit, Nomination and | Management | For | For | |
| | Remuneration Committee) as a director. | | | | |
| O7 | Election of Ireena Vittal (Audit, Nomination and | Management | For | For | |
| | Remuneration Committee) as a director. | | | | |
| O8 | Re-election of Melissa Bethell (Audit, Nomination and | Management | For | For | |
| | Remuneration Committee) as a director. | | | | |
| O9 | Re-election of Javier Ferran (chairman of Nomination | Management | For | For | |
| | committee) as a director. | | | | |
| O10 | Re-election of Susan Kilsby (Audit, Nomination and | Management | For | For | |
| | chairman of Remuneration Committee) as a director. | | | | |
| O11 | Re-election of Lady Mendelsohn (Audit, Nomination and | Management | For | For | |
| | Remuneration Committee) as a director. | | | | |
| O12 | Re-election of Ivan Menezes (chairman of Executive | Management | For | For | |
| | committee) as a director. | | | | |
| O13 | Re-election of Alan Stewart (chairman of Audit | Management | For | For | |
| | committee, Nomination and Remuneration) as a director. | | | | |
| O14 | Re-appointment of auditor. | Management | For | For | |
| O15 | Remuneration of auditor. | Management | For | For | |
| O16 | Authority to make political donations and/or to incur | Management | For | For | |
| | political expenditure. | | | | |
| O17 | Authority to allot shares. | Management | For | For | |
| S18 | Disapplication of pre-emption rights. | Management | For | For | |
| S19 | Authority to purchase own ordinary shares. | Management | For | For | |
| S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | |
| MICROSOFT CORPORATION |
| Security | 594918104 | Meeting Type | Annual |
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 |
| ISIN | US5949181045 | Agenda | 935505480 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Reid G. Hoffman | Management | For | For | |
| 1B. | Election of Director: Hugh F. Johnston | Management | For | For | |
| 1C. | Election of Director: Teri L. List | Management | For | For | |
| 1D. | Election of Director: Satya Nadella | Management | For | For | |
| 1E. | Election of Director: Sandra E. Peterson | Management | For | For | |
| 1F. | Election of Director: Penny S. Pritzker | Management | For | For | |
| 1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | |
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | |
| 1I. | Election of Director: John W. Stanton | Management | For | For | |
| 1J. | Election of Director: John W. Thompson | Management | For | For | |
| 1K. | Election of Director: Emma N. Walmsley | Management | For | For | |
| 1L. | Election of Director: Padmasree Warrior | Management | For | For | |
| 2. | Advisory vote to approve named executive officer | Management | For | For | |
| | compensation. | | | | |
| 3. | Approve Employee Stock Purchase Plan. | Management | For | For | |
| 4. | Ratification of the Selection of Deloitte & Touche LLP as | Management | For | For | |
| | our Independent Auditor for Fiscal Year 2022. | | | | |
| 5. | Shareholder Proposal - Report on median pay gaps | Shareholder | Against | For | |
| | across race and gender. | | | | |
| 6. | Shareholder Proposal - Report on effectiveness of | Shareholder | For | Against | |
| | workplace sexual harassment policies. | | | | |
| 7. | Shareholder Proposal - Prohibition on sales of facial | Shareholder | Against | For | |
| | recognition technology to all government entities. | | | | |
| 8. | Shareholder Proposal - Report on implementation of the | Shareholder | Against | For | |
| | Fair Chance Business Pledge. | | | | |
| 9. | Shareholder Proposal - Report on how lobbying activities | Shareholder | Against | For | |
| | align with company policies. | | | | |
| | | | | | |
| MEDTRONIC PLC |
| Security | G5960L103 | Meeting Type | Annual |
| Ticker Symbol | MDT | Meeting Date | 09-Dec-2021 |
| ISIN | IE00BTN1Y115 | Agenda | 935510429 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Richard H. Anderson | | | | |
| 1B. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Craig Arnold | | | | |
| 1C. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Scott C. Donnelly | | | | |
| 1D. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Andrea J. Goldsmith, Ph.D. | | | | |
| 1E. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Randall J. Hogan, III | | | | |
| 1F. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Kevin E. Lofton | | | | |
| 1G. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Geoffrey S. Martha | | | | |
| 1H. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Elizabeth G. Nabel, M.D. | | | | |
| 1I. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Denise M. O’Leary | | | | |
| 1J. | Election of Director until the 2022 Annual General | Management | For | For | |
| | Meeting: Kendall J. Powell | | | | |
| 2. | Ratifying, in a non-binding vote, the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as the Company’s | | | | |
| | independent auditor for fiscal year 2022 and authorizing, | | | | |
| | in a binding vote, the Board of Directors, acting through | | | | |
| | the Audit Committee, to set the auditor’s remuneration. | | | | |
| 3. | Approving, on an advisory basis, the Company’s | Management | For | For | |
| | executive compensation. | | | | |
| 4. | Approving, on an advisory basis, the frequency of Say- | Management | 1 Year | For | |
| | on-Pay votes. | | | | |
| 5. | Approving the new 2021 Medtronic plc Long Term | Management | For | For | |
| | Incentive Plan. | | | | |
| 6. | Renewing the Board of Directors’ authority to issue | Management | For | For | |
| | shares under Irish law. | | | | |
| 7. | Renewing the Board of Directors’ authority to opt out of | Management | For | For | |
| | pre- emption rights under Irish law. | | | | |
| 8. | Authorizing the Company and any subsidiary of the | Management | For | For | |
| | Company to make overseas market purchases of | | | | |
| | Medtronic ordinary shares. | | | | |
| DEERE & COMPANY |
| Security | 244199105 | Meeting Type | Annual |
| Ticker Symbol | DE | Meeting Date | 23-Feb-2022 |
| ISIN | US2441991054 | Agenda | 935540977 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Leanne G. Caret | Management | For | For | |
| 1B. | Election of Director: Tamra A. Erwin | Management | For | For | |
| 1C. | Election of Director: Alan C. Heuberger | Management | For | For | |
| 1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | |
| 1E. | Election of Director: Michael O. Johanns | Management | For | For | |
| 1F. | Election of Director: Clayton M. Jones | Management | For | For | |
| 1G. | Election of Director: John C. May | Management | For | For | |
| 1H. | Election of Director: Gregory R. Page | Management | For | For | |
| 1I. | Election of Director: Sherry M. Smith | Management | For | For | |
| 1J. | Election of Director: Dmitri L. Stockton | Management | For | For | |
| 1K. | Election of Director: Sheila G. Talton | Management | For | For | |
| 2. | Advisory vote on executive compensation. | Management | For | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP | Management | For | For | |
| | as Deere’s independent registered public accounting firm | | | | |
| | for fiscal 2022. | | | | |
| 4. | Approval of the Nonemployee Director Stock Ownership | Management | For | For | |
| | Plan. | | | | |
| 5. | Shareholder Proposal - Special Shareholder Meeting | Shareholder | For | Against | |
| | Improvement. | | | | |
| TE CONNECTIVITY LTD |
| Security | H84989104 | Meeting Type | Annual |
| Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 |
| ISIN | CH0102993182 | Agenda | 935543151 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Terrence R. Curtin | Management | For | For | |
| 1B. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | |
| 1C. | Election of Director: Lynn A. Dugle | Management | For | For | |
| 1D. | Election of Director: William A. Jeffrey | Management | For | For | |
| 1E. | Election of Director: Syaru Shirley Lin | Management | For | For | |
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | |
| 1G. | Election of Director: Heath A. Mitts | Management | For | For | |
| 1H. | Election of Director: Yong Nam | Management | For | For | |
| 1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
| 1J. | Election of Director: Mark C. Trudeau | Management | For | For | |
| 1K. | Election of Director: Dawn C. Willoughby | Management | For | For | |
| 1L. | Election of Director: Laura H. Wright | Management | For | For | |
| 2. | To elect Thomas J. Lynch as the Chairman of the Board | Management | For | For | |
| | of Directors. | | | | |
| 3A. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Abhijit Y. | | | | |
| | Talwalkar | | | | |
| 3B. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Mark C. | | | | |
| | Trudeau | | | | |
| 3C. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Dawn C. | | | | |
| | Willoughby | | | | |
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting | Management | For | For | |
| | Services GmbH, or another individual representative of | | | | |
| | Proxy Voting Services GmbH if Dr. Schwarzenbach is | | | | |
| | unable to serve at the relevant meeting, as the | | | | |
| | independent proxy at the 2023 annual meeting of TE | | | | |
| | Connectivity and any shareholder meeting that may be | | | | |
| | held prior to that meeting. | | | | |
| 5A. | To approve the 2021 Annual Report of TE Connectivity | Management | For | For | |
| | Ltd. (excluding the statutory financial statements for the | | | | |
| | fiscal year ended September 24, 2021, the consolidated | | | | |
| | financial statements for the fiscal year ended September | | | | |
| | 24, 2021 and the Swiss Compensation Report for the | | | | |
| | fiscal year ended September 24, 2021). | | | | |
| 5B. | To approve the statutory financial statements of TE | Management | For | For | |
| | Connectivity Ltd. for the fiscal year ended September 24, | | | | |
| | 2021. | | | | |
| 5C. | To approve the consolidated financial statements of TE | Management | For | For | |
| | Connectivity Ltd. for the fiscal year ended September 24, | | | | |
| | 2021. | | | | |
| 6. | To release the members of the Board of Directors and | Management | For | For | |
| | executive officers of TE Connectivity for activities during | | | | |
| | the fiscal year ended September 24, 2021. | | | | |
| 7A. | To elect Deloitte & Touche LLP as TE Connectivity’s | Management | For | For | |
| | independent registered public accounting firm for fiscal | | | | |
| | year 2022. | | | | |
| 7B. | To elect Deloitte AG, Zurich, Switzerland, as TE | Management | For | For | |
| | Connectivity’s Swiss registered auditor until the next | | | | |
| | annual general meeting of TE Connectivity. | | | | |
| 7C. | To elect PricewaterhouseCoopers AG, Zurich, | Management | For | For | |
| | Switzerland, as TE Connectivity’s special auditor until the | | | | |
| | next annual general meeting of TE Connectivity. | | | | |
| 8. | An advisory vote to approve named executive officer | Management | For | For | |
| | compensation. | | | | |
| 9. | A binding vote to approve fiscal year 2023 maximum | Management | For | For | |
| | aggregate compensation amount for executive | | | | |
| | management. | | | | |
| 10. | A binding vote to approve fiscal year 2023 maximum | Management | For | For | |
| | aggregate compensation amount for the Board of | | | | |
| | Directors. | | | | |
| 11. | To approve the carryforward of unappropriated | Management | For | For | |
| | accumulated earnings at September 24, 2021. | | | | |
| 12. | To approve a dividend payment to shareholders equal to | Management | For | For | |
| | $2.24 per issued share to be paid in four equal quarterly | | | | |
| | installments of $0.56 starting with the third fiscal quarter | | | | |
| | of 2022 and ending in the second fiscal quarter of 2023 | | | | |
| | pursuant to the terms of the dividend resolution. | | | | |
| 13. | To approve an authorization relating to TE Connectivity’s | Management | For | For | |
| | Share Repurchase Program. | | | | |
| 14. | To approve the renewal of Authorized Capital and related | Management | For | For | |
| | amendment to our articles of association. | | | | |
| 15. | To approve a reduction of share capital for shares | Management | For | For | |
| | acquired under TE Connectivity’s share repurchase | | | | |
| | program and related amendments to the articles of | | | | |
| | association of TE Connectivity Ltd. | | | | |
| 16. | To approve any adjournments or postponements of the | Management | For | For | |
| | meeting. | | | | |
| QUALCOMM INCORPORATED |
| Security | 747525103 | Meeting Type | Annual |
| Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 |
| ISIN | US7475251036 | Agenda | 935543567 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Sylvia Acevedo | Management | For | For | |
| 1B. | Election of Director: Cristiano R. Amon | Management | For | For | |
| 1C. | Election of Director: Mark Fields | Management | For | For | |
| 1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | |
| 1E. | Election of Director: Gregory N. Johnson | Management | For | For | |
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | |
| 1G. | Election of Director: Mark D. McLaughlin | Management | For | For | |
| 1H. | Election of Director: Jamie S. Miller | Management | For | For | |
| 1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | |
| 1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | |
| 1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | |
| 1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | |
| 2. | Ratification of the selection of PricewaterhouseCoopers | Management | For | For | |
| | LLP as our independent public accountants for our fiscal | | | | |
| | year ending September 25, 2022. | | | | |
| 3. | Advisory vote to approve the compensation of our Named | Management | For | For | |
| | Executive Officers. | | | | |
| TE CONNECTIVITY LTD |
| Security | H84989104 | Meeting Type | Annual |
| Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 |
| ISIN | CH0102993182 | Agenda | 935553037 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Terrence R. Curtin | Management | For | For | |
| 1B. | Election of Director: Carol A. (“John”) Davidson | Management | For | For | |
| 1C. | Election of Director: Lynn A. Dugle | Management | For | For | |
| 1D. | Election of Director: William A. Jeffrey | Management | For | For | |
| 1E. | Election of Director: Syaru Shirley Lin | Management | For | For | |
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | |
| 1G. | Election of Director: Heath A. Mitts | Management | For | For | |
| 1H. | Election of Director: Yong Nam | Management | For | For | |
| 1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |
| 1J. | Election of Director: Mark C. Trudeau | Management | For | For | |
| 1K. | Election of Director: Dawn C. Willoughby | Management | For | For | |
| 1L. | Election of Director: Laura H. Wright | Management | For | For | |
| 2. | To elect Thomas J. Lynch as the Chairman of the Board | Management | For | For | |
| | of Directors. | | | | |
| 3A. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Abhijit Y. | | | | |
| | Talwalkar | | | | |
| 3B. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Mark C. | | | | |
| | Trudeau | | | | |
| 3C. | To elect the individual member of the Management | Management | For | For | |
| | Development and Compensation Committee: Dawn C. | | | | |
| | Willoughby | | | | |
| 4. | To elect Dr. Rene Schwarzenbach, of Proxy Voting | Management | For | For | |
| | Services GmbH, or another individual representative of | | | | |
| | Proxy Voting Services GmbH if Dr. Schwarzenbach is | | | | |
| | unable to serve at the relevant meeting, as the | | | | |
| | independent proxy at the 2023 annual meeting of TE | | | | |
| | Connectivity and any shareholder meeting that may be | | | | |
| | held prior to that meeting. | | | | |
| 5A. | To approve the 2021 Annual Report of TE Connectivity | Management | For | For | |
| | Ltd. (excluding the statutory financial statements for the | | | | |
| | fiscal year ended September 24, 2021, the consolidated | | | | |
| | financial statements for the fiscal year ended September | | | | |
| | 24, 2021 and the Swiss Compensation Report for the | | | | |
| | fiscal year ended September 24, 2021). | | | | |
| 5B. | To approve the statutory financial statements of TE | Management | For | For | |
| | Connectivity Ltd. for the fiscal year ended September 24, | | | | |
| | 2021. | | | | |
| 5C. | To approve the consolidated financial statements of TE | Management | For | For | |
| | Connectivity Ltd. for the fiscal year ended September 24, | | | | |
| | 2021. | | | | |
| 6. | To release the members of the Board of Directors and | Management | For | For | |
| | executive officers of TE Connectivity for activities during | | | | |
| | the fiscal year ended September 24, 2021. | | | | |
| 7A. | To elect Deloitte & Touche LLP as TE Connectivity’s | Management | For | For | |
| | independent registered public accounting firm for fiscal | | | | |
| | year 2022. | | | | |
| 7B. | To elect Deloitte AG, Zurich, Switzerland, as TE | Management | For | For | |
| | Connectivity’s Swiss registered auditor until the next | | | | |
| | annual general meeting of TE Connectivity. | | | | |
| 7C. | To elect PricewaterhouseCoopers AG, Zurich, | Management | For | For | |
| | Switzerland, as TE Connectivity’s special auditor until the | | | | |
| | next annual general meeting of TE Connectivity. | | | | |
| 8. | An advisory vote to approve named executive officer | Management | For | For | |
| | compensation. | | | | |
| 9. | A binding vote to approve fiscal year 2023 maximum | Management | For | For | |
| | aggregate compensation amount for executive | | | | |
| | management. | | | | |
| 10. | A binding vote to approve fiscal year 2023 maximum | Management | For | For | |
| | aggregate compensation amount for the Board of | | | | |
| | Directors. | | | | |
| 11. | To approve the carryforward of unappropriated | Management | For | For | |
| | accumulated earnings at September 24, 2021. | | | | |
| 12. | To approve a dividend payment to shareholders equal to | Management | For | For | |
| | $2.24 per issued share to be paid in four equal quarterly | | | | |
| | installments of $0.56 starting with the third fiscal quarter | | | | |
| | of 2022 and ending in the second fiscal quarter of 2023 | | | | |
| | pursuant to the terms of the dividend resolution. | | | | |
| 13. | To approve an authorization relating to TE Connectivity’s | Management | For | For | |
| | Share Repurchase Program. | | | | |
| 14. | To approve the renewal of Authorized Capital and related | Management | For | For | |
| | amendment to our articles of association. | | | | |
| 15. | To approve a reduction of share capital for shares | Management | For | For | |
| | acquired under TE Connectivity’s share repurchase | | | | |
| | program and related amendments to the articles of | | | | |
| | association of TE Connectivity Ltd. | | | | |
| 16. | To approve any adjournments or postponements of the | Management | For | For | |
| | meeting. | | | | |
| NEWMONT CORPORATION |
| Security | 651639106 | Meeting Type | Annual |
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 |
| ISIN | US6516391066 | Agenda | 935558051 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Patrick Awuah. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1B. | Election of Director: Gregory Boyce. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1C. | Election of Director: Bruce Brook. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1D. | Election of Director: Maura Clark. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1E. | Election of Director: Emma FitzGerald. (Please note that | Management | For | For | |
| | an Against vote is treated as a Withhold) | | | | |
| 1F. | Election of Director: Mary Laschinger. (Please note that | Management | For | For | |
| | an Against vote is treated as a Withhold) | | | | |
| 1G. | Election of Director: Jose Manuel Madero. (Please note | Management | For | For | |
| | that an Against vote is treated as a Withhold) | | | | |
| 1H. | Election of Director: Rene Medori. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1I. | Election of Director: Jane Nelson. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1J. | Election of Director: Thomas Palmer. (Please note that | Management | For | For | |
| | an Against vote is treated as a Withhold) | | | | |
| 1K. | Election of Director: Julio Quintana. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 1L. | Election of Director: Susan Story. (Please note that an | Management | For | For | |
| | Against vote is treated as a Withhold) | | | | |
| 2. | Approve, on an Advisory Basis, Named Executive Officer | Management | For | For | |
| | Compensation. | | | | |
| 3. | Ratify Appointment of Independent Registered Public | Management | For | For | |
| | Accounting Firm for 2022. | | | | |
| | | | | | |
| FAIRFAX FINANCIAL HOLDINGS LIMITED |
| Security | 303901102 | Meeting Type | Annual |
| Ticker Symbol | FRFHF | Meeting Date | 21-Apr-2022 |
| ISIN | CA3039011026 | Agenda | 935564876 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | 1 | Robert J. Gunn | | For | For | |
| | 2 | David L. Johnston | | For | For | |
| | 3 | Karen L. Jurjevich | | For | For | |
| | 4 | R. William McFarland | | For | For | |
| | 5 | Christine N. McLean | | For | For | |
| | 6 | Timothy R. Price | | For | For | |
| | 7 | Brandon W. Sweitzer | | For | For | |
| | 8 | Lauren C. Templeton | | For | For | |
| | 9 | Benjamin P. Watsa | | For | For | |
| | 10 | V. Prem Watsa | | For | For | |
| | 11 | William C. Weldon | | For | For | |
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditor | Management | For | For | |
| | of the Corporation. | | | | |
| L3HARRIS TECHNOLOGIES INC. |
| Security | 502431109 | Meeting Type | Annual |
| Ticker Symbol | LHX | Meeting Date | 22-Apr-2022 |
| ISIN | US5024311095 | Agenda | 935559661 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a Term Expiring at 2023: Sallie B. | Management | For | For | |
| | Bailey | | | | |
| 1B. | Election of Director for a Term Expiring at 2023: William | Management | For | For | |
| | M. Brown | | | | |
| 1C. | Election of Director for a Term Expiring at 2023: Peter W. | Management | For | For | |
| | Chiarelli | | | | |
| 1D. | Election of Director for a Term Expiring at 2023: Thomas | Management | For | For | |
| | A. Corcoran | | | | |
| 1E. | Election of Director for a Term Expiring at 2023: Thomas | Management | For | For | |
| | A. Dattilo | | | | |
| 1F. | Election of Director for a Term Expiring at 2023: Roger B. | Management | For | For | |
| | Fradin | | | | |
| 1G. | Election of Director for a Term Expiring at 2023: Harry B. | Management | For | For | |
| | Harris Jr. | | | | |
| 1H. | Election of Director for a Term Expiring at 2023: Lewis | Management | For | For | |
| | Hay III | | | | |
| 1I. | Election of Director for a Term Expiring at 2023: Lewis | Management | For | For | |
| | Kramer | | | | |
| 1J. | Election of Director for a Term Expiring at 2023: | Management | For | For | |
| | Christopher E. Kubasik | | | | |
| 1K. | Election of Director for a Term Expiring at 2023: Rita S. | Management | For | For | |
| | Lane | | | | |
| 1L. | Election of Director for a Term Expiring at 2023: Robert | Management | For | For | |
| | B. Millard | | | | |
| 1M. | Election of Director for a Term Expiring at 2023: Lloyd W. | Management | For | For | |
| | Newton | | | | |
| 2. | To amend Our Restated Certificate of Incorporation to | Management | For | For | |
| | increase the maximum number of Board seats | | | | |
| 3. | Approval, in an Advisory Vote, of the Compensation of | Management | For | For | |
| | Named Executive Officers as Disclosed in the Proxy | | | | |
| | Statement | | | | |
| 4. | Ratification of Appointment of Ernst & Young LLP as | Management | For | For | |
| | Independent Registered Public Accounting Firm for Fiscal | | | | |
| | Year 2022 | | | | |
| THE COCA-COLA COMPANY |
| Security | 191216100 | Meeting Type | Annual |
| Ticker Symbol | KO | Meeting Date | 26-Apr-2022 |
| ISIN | US1912161007 | Agenda | 935562086 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Herb Allen | Management | For | For | |
| 1B. | Election of Director: Marc Bolland | Management | For | For | |
| 1C. | Election of Director: Ana Botin | Management | For | For | |
| 1D. | Election of Director: Christopher C. Davis | Management | For | For | |
| 1E. | Election of Director: Barry Diller | Management | For | For | |
| 1F. | Election of Director: Helene D. Gayle | Management | For | For | |
| 1G. | Election of Director: Alexis M. Herman | Management | For | For | |
| 1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | |
| 1I. | Election of Director: James Quincey | Management | For | For | |
| 1J. | Election of Director: Caroline J. Tsay | Management | For | For | |
| 1K. | Election of Director: David B. Weinberg | Management | For | For | |
| 2. | Advisory vote to approve executive compensation | Management | Against | Against | |
| 3. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | Independent Auditors of the Company to serve for the | | | | |
| | 2022 fiscal year | | | | |
| 4. | Shareowner proposal regarding an external public health | Shareholder | Against | For | |
| | impact disclosure | | | | |
| 5. | Shareowner proposal regarding a global transparency | Shareholder | Against | For | |
| | report | | | | |
| 6. | Shareowner proposal regarding an independent Board | Shareholder | Against | For | |
| | Chair policy | | | | |
| CITIGROUP INC. |
| Security | 172967424 | Meeting Type | Annual |
| Ticker Symbol | C | Meeting Date | 26-Apr-2022 |
| ISIN | US1729674242 | Agenda | 935563177 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Ellen M. Costello | Management | For | For | |
| 1b. | Election of Director: Grace E. Dailey | Management | For | For | |
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | |
| 1d. | Election of Director: John C. Dugan | Management | For | For | |
| 1e. | Election of Director: Jane N. Fraser | Management | For | For | |
| 1f. | Election of Director: Duncan P. Hennes | Management | For | For | |
| 1g. | Election of Director: Peter B. Henry | Management | For | For | |
| 1h. | Election of Director: S. Leslie Ireland | Management | For | For | |
| 1i. | Election of Director: Renee J. James | Management | For | For | |
| 1j. | Election of Director: Gary M. Reiner | Management | For | For | |
| 1k. | Election of Director: Diana L. Taylor | Management | For | For | |
| 1l. | Election of Director: James S. Turley | Management | For | For | |
| 2. | Proposal to ratify the selection of KPMG LLP as Citi’s | Management | For | For | |
| | independent registered public accountants for 2022. | | | | |
| 3. | Advisory vote to approve our 2021 Executive | Management | Against | Against | |
| | Compensation. | | | | |
| 4. | Approval of additional shares for the Citigroup 2019 | Management | For | For | |
| | Stock Incentive Plan. | | | | |
| 5. | Stockholder proposal requesting a Management Pay | Shareholder | Against | For | |
| | Clawback policy. | | | | |
| 6. | Stockholder proposal requesting an Independent Board | Shareholder | Against | For | |
| | Chairman. | | | | |
| 7. | Stockholder Proposal requesting a report on the | Shareholder | Against | For | |
| | effectiveness of Citi’s policies and practices in respecting | | | | |
| | Indigenous Peoples’ rights in Citi’s existing and proposed | | | | |
| | financing. | | | | |
| 8. | Stockholder Proposal requesting that the Board adopt a | Shareholder | Against | For | |
| | policy to end new fossil fuel financing. | | | | |
| 9. | Stockholder proposal requesting a non-discrimination | Shareholder | Against | For | |
| | audit analyzing the Company’s impacts on civil rights and | | | | |
| | non- discrimination for all Americans. | | | | |
| JOHNSON & JOHNSON |
| Security | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 |
| ISIN | US4781601046 | Agenda | 935562997 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |
| 1B. | Election of Director: Mary C. Beckerle | Management | For | For | |
| 1C. | Election of Director: D. Scott Davis | Management | For | For | |
| 1D. | Election of Director: Ian E. L. Davis | Management | For | For | |
| 1E. | Election of Director: Jennifer A. Doudna | Management | For | For | |
| 1F. | Election of Director: Joaquin Duato | Management | For | For | |
| 1G. | Election of Director: Alex Gorsky | Management | For | For | |
| 1H. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| 1I. | Election of Director: Hubert Joly | Management | For | For | |
| 1J. | Election of Director: Mark B. McClellan | Management | For | For | |
| 1K. | Election of Director: Anne M. Mulcahy | Management | For | For | |
| 1L. | Election of Director: A. Eugene Washington | Management | For | For | |
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For | |
| 1N. | Election of Director: Nadja Y. West | Management | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer | Management | Against | Against | |
| | Compensation. | | | | |
| 3. | Approval of the Company’s 2022 Long-Term Incentive | Management | For | For | |
| | Plan. | | | | |
| 4. | Ratification of Appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as the Independent Registered Public Accounting | | | | |
| | Firm for 2022. | | | | |
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory | Shareholder | Against | | |
| | Arbitration Bylaw). | | | | |
| 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Against | For | |
| 7. | Third Party Racial Justice Audit. | Shareholder | For | Against | |
| 8. | Report on Government Financial Support and Access to | Shareholder | Against | For | |
| | COVID-19 Vaccines and Therapeutics. | | | | |
| 9. | Report on Public Health Costs of Protecting Vaccine | Shareholder | Against | For | |
| | Technology. | | | | |
| 10. | Discontinue Global Sales of Baby Powder Containing | Shareholder | For | Against | |
| | Talc. | | | | |
| 11. | Request for Charitable Donations Disclosure. | Shareholder | Against | For | |
| 12. | Third Party Review and Report on Lobbying Activities | Shareholder | Against | For | |
| | Alignment with Position on Universal Health Coverage. | | | | |
| 13. | Adopt Policy to Include Legal and Compliance Costs in | Shareholder | For | Against | |
| | Incentive Compensation Metrics. | | | | |
| 14. | CEO Compensation to Weigh Workforce Pay and | Shareholder | Against | For | |
| | Ownership. | | | | |
| THE BOEING COMPANY |
| Security | 097023105 | Meeting Type | Annual |
| Ticker Symbol | BA | Meeting Date | 29-Apr-2022 |
| ISIN | US0970231058 | Agenda | 935558621 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Robert A. Bradway | Management | For | For | |
| 1B. | Election of Director: David L. Calhoun | Management | For | For | |
| 1C. | Election of Director: Lynne M. Doughtie | Management | For | For | |
| 1D. | Election of Director: Lynn J. Good | Management | For | For | |
| 1E. | Election of Director: Stayce D. Harris | Management | For | For | |
| 1F. | Election of Director: Akhil Johri | Management | For | For | |
| 1G. | Election of Director: David L. Joyce | Management | For | For | |
| 1H. | Election of Director: Lawrence W. Kellner | Management | For | For | |
| 1I. | Election of Director: Steven M. Mollenkopf | Management | For | For | |
| 1J. | Election of Director: John M. Richardson | Management | For | For | |
| 1K. | Election of Director: Ronald A. Williams | Management | For | For | |
| 2. | Approve, on an Advisory Basis, Named Executive Officer | Management | Against | Against | |
| | Compensation. | | | | |
| 3. | Approve The Boeing Company Global Stock Purchase | Management | For | For | |
| | Plan. | | | | |
| 4. | Ratify the Appointment of Deloitte & Touche LLP as | Management | For | For | |
| | Independent Auditor for 2022. | | | | |
| 5. | Additional Report on Lobbying Activities. | Shareholder | Against | For | |
| 6. | Additional Report on Charitable Contributions. | Shareholder | Against | For | |
| 7. | Reduce Threshold to Call Special Meetings from 25% to | Shareholder | For | Against | |
| | 10%. | | | | |
| 8. | Report on Net Zero Indicator. | Shareholder | For | For | |
| COTERRA ENERGY INC. |
| Security | 127097103 | Meeting Type | Annual |
| Ticker Symbol | CTRA | Meeting Date | 29-Apr-2022 |
| ISIN | US1270971039 | Agenda | 935563076 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Dorothy M. Ables | Management | For | For | |
| 1B. | Election of Director: Robert S. Boswell | Management | For | For | |
| 1C. | Election of Director: Amanda M. Brock | Management | For | For | |
| 1D. | Election of Director: Dan O. Dinges | Management | For | For | |
| 1E. | Election of Director: Paul N. Eckley | Management | For | For | |
| 1F. | Election of Director: Hans Helmerich | Management | For | For | |
| 1G. | Election of Director: Thomas E. Jorden | Management | For | For | |
| 1H. | Election of Director: Lisa A. Stewart | Management | For | For | |
| 1I. | Election of Director: Frances M. Vallejo | Management | For | For | |
| 1J. | Election of Director: Marcus A. Watts | Management | For | For | |
| 2. | To ratify the appointment of the firm | Management | For | For | |
| | PricewaterhouseCoopers LLP as the independent | | | | |
| | registered public accounting firm for the Company for its | | | | |
| | 2022 fiscal year. | | | | |
| 3. | To approve, by non-binding advisory vote, the | Management | For | For | |
| | compensation of our named executive officers. | | | | |
| BERKSHIRE HATHAWAY INC. |
| Security | 084670702 | Meeting Type | Annual |
| Ticker Symbol | BRKB | Meeting Date | 30-Apr-2022 |
| ISIN | US0846707026 | Agenda | 935562137 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Warren E. Buffett | | For | For | |
| | 2 | Charles T. Munger | | For | For | |
| | 3 | Gregory E. Abel | | For | For | |
| | 4 | Howard G. Buffett | | For | For | |
| | 5 | Susan A. Buffett | | For | For | |
| | 6 | Stephen B. Burke | | For | For | |
| | 7 | Kenneth I. Chenault | | For | For | |
| | 8 | Christopher C. Davis | | For | For | |
| | 9 | Susan L. Decker | | For | For | |
| | 10 | David S. Gottesman | | For | For | |
| | 11 | Charlotte Guyman | | For | For | |
| | 12 | Ajit Jain | | For | For | |
| | 13 | Ronald L. Olson | | For | For | |
| | 14 | Wallace R. Weitz | | For | For | |
| | 15 | Meryl B. Witmer | | For | For | |
| 2. | Shareholder proposal regarding the adoption of a policy | Shareholder | Against | For | |
| | requiring that the Board Chair be an independent | | | | |
| | director. | | | | |
| 3. | Shareholder proposal regarding the publishing of an | Shareholder | For | Against | |
| | annual assessment addressing how the Corporation | | | | |
| | manages climate risks. | | | | |
| 4. | Shareholder proposal regarding how the Corporation | Shareholder | For | Against | |
| | intends to measure, disclose and reduce greenhouse gas | | | | |
| | emissions. | | | | |
| 5. | Shareholder proposal regarding the reporting of the | Shareholder | For | Against | |
| | Corporation’s diversity, equity and inclusion efforts. | | | | |
| ENBRIDGE INC. |
| Security | 29250N105 | Meeting Type | Annual |
| Ticker Symbol | ENB | Meeting Date | 04-May-2022 |
| ISIN | CA29250N1050 | Agenda | 935566274 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | 1 | Mayank M. Ashar | | For | For | |
| | 2 | Gaurdie E. Banister | | For | For | |
| | 3 | Pamela L. Carter | | For | For | |
| | 4 | Susan M. Cunningham | | For | For | |
| | 5 | Gregory L. Ebel | | For | For | |
| | 6 | Jason B. Few | | For | For | |
| | 7 | Teresa S. Madden | | For | For | |
| | 8 | Al Monaco | | For | For | |
| | 9 | Stephen S. Poloz | | For | For | |
| | 10 | S. Jane Rowe | | For | For | |
| | 11 | Dan C. Tutcher | | For | For | |
| | 12 | Steven W. Williams | | For | For | |
| 2 | Appoint the auditors Appoint PricewaterhouseCoopers | Management | For | For | |
| | LLP as auditors of Enbridge and authorize the directors | | | | |
| | to fix their remuneration | | | | |
| 3 | Advisory vote on executive compensation Accept | Management | For | For | |
| | Enbridge’s approach to executive compensation, as | | | | |
| | disclosed in the Management Information Circular | | | | |
| 4 | Shareholder proposal Vote on the shareholder proposal, | Shareholder | Against | For | |
| | as set out in Appendix A of the Management Information | | | | |
| | Circular The Board of Directors recommends voting | | | | |
| | “AGAINST” Item 4 | | | | |
| PHILIP MORRIS INTERNATIONAL INC. |
| Security | 718172109 | Meeting Type | Annual |
| Ticker Symbol | PM | Meeting Date | 04-May-2022 |
| ISIN | US7181721090 | Agenda | 935568355 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Brant Bonin Bough | Management | For | For | |
| 1B. | Election of Director: Andre Calantzopoulos | Management | For | For | |
| 1C. | Election of Director: Michel Combes | Management | For | For | |
| 1D. | Election of Director: Juan Jose Daboub | Management | For | For | |
| 1E. | Election of Director: Werner Geissler | Management | For | For | |
| 1F. | Election of Director: Lisa A. Hook | Management | For | For | |
| 1G. | Election of Director: Jun Makihara | Management | For | For | |
| 1H. | Election of Director: Kalpana Morparia | Management | For | For | |
| 1I. | Election of Director: Lucio A. Noto | Management | For | For | |
| 1J. | Election of Director: Jacek Olczak | Management | For | For | |
| 1K. | Election of Director: Frederik Paulsen | Management | For | For | |
| 1L. | Election of Director: Robert B. Polet | Management | For | For | |
| 1M. | Election of Director: Dessislava Temperley | Management | For | For | |
| 1N. | Election of Director: Shlomo Yanai | Management | For | For | |
| 2. | Advisory Vote Approving Executive Compensation. | Management | For | For | |
| 3. | 2022 Performance Incentive Plan. | Management | For | For | |
| 4. | Ratification of the Selection of Independent Auditors. | Management | For | For | |
| 5. | Shareholder Proposal to phase out all health-hazardous | Shareholder | Against | For | |
| | and addictive products produced by Philip Morris | | | | |
| | International Inc. by 2025. | | | | |
| CAPITAL ONE FINANCIAL CORPORATION |
| Security | 14040H105 | Meeting Type | Annual |
| Ticker Symbol | COF | Meeting Date | 05-May-2022 |
| ISIN | US14040H1059 | Agenda | 935565501 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Richard D. Fairbank | Management | For | For | |
| 1B. | Election of Director: Ime Archibong | Management | For | For | |
| 1C. | Election of Director: Christine Detrick | Management | For | For | |
| 1D. | Election of Director: Ann Fritz Hackett | Management | For | For | |
| 1E. | Election of Director: Peter Thomas Killalea | Management | For | For | |
| 1F. | Election of Director: Cornelis “Eli” Leenaars | Management | For | For | |
| 1G. | Election of Director: Francois Locoh-Donou | Management | For | For | |
| 1H. | Election of Director: Peter E. Raskind | Management | For | For | |
| 1I. | Election of Director: Eileen Serra | Management | For | For | |
| 1J. | Election of Director: Mayo A. Shattuck III | Management | For | For | |
| 1K. | Election of Director: Bradford H. Warner | Management | For | For | |
| 1L. | Election of Director: Catherine G. West | Management | For | For | |
| 1M. | Election of Director: Craig Anthony Williams | Management | For | For | |
| 2. | Advisory approval of Capital One’s 2021 Named | Management | For | For | |
| | Executive Officer compensation. | | | | |
| 3. | Ratification of the selection of Ernst & Young LLP as | Management | For | For | |
| | independent registered public accounting firm of Capital | | | | |
| | One for 2022. | | | | |
| UNITED PARCEL SERVICE, INC. |
| Security | 911312106 | Meeting Type | Annual |
| Ticker Symbol | UPS | Meeting Date | 05-May-2022 |
| ISIN | US9113121068 | Agenda | 935570487 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Carol B. Tome | | | | |
| 1B. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Rodney C. Adkins | | | | |
| 1C. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Eva C. Boratto | | | | |
| 1D. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Michael J. Burns | | | | |
| 1E. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Wayne M. Hewett | | | | |
| 1F. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Angela Hwang | | | | |
| 1G. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Kate E. Johnson | | | | |
| 1H. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | William R. Johnson | | | | |
| 1I. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Ann M. Livermore | | | | |
| 1J. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Franck J. Moison | | | | |
| 1K. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Christiana Smith Shi | | | | |
| 1L. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Russell Stokes | | | | |
| 1M. | Election of Director to serve until 2023 annual meeting: | Management | For | For | |
| | Kevin Warsh | | | | |
| 2. | To approve on an advisory basis named executive officer | Management | For | For | |
| | compensation. | | | | |
| 3. | To ratify the appointment of Deloitte & Touche LLP as | Management | For | For | |
| | UPS’s independent registered public accounting firm for | | | | |
| | the year ending December 31, 2022. | | | | |
| 4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |
| 5. | To prepare a report on alignment of lobbying activities | Shareholder | For | Against | |
| | with the Paris Climate Agreement. | | | | |
| 6. | To reduce the voting power of UPS class A stock from 10 | Shareholder | For | Against | |
| | votes per share to one vote per share. | | | | |
| 7. | To require adoption of independently verified science- | Shareholder | For | Against | |
| | based greenhouse gas emissions reduction targets. | | | | |
| 8. | To prepare a report on balancing climate measures and | Shareholder | Against | For | |
| | financial returns. | | | | |
| 9. | To prepare an annual report assessing UPS’s diversity | Shareholder | For | Against | |
| | and inclusion. | | | | |
| PERRIGO COMPANY PLC |
| Security | G97822103 | Meeting Type | Annual |
| Ticker Symbol | PRGO | Meeting Date | 06-May-2022 |
| ISIN | IE00BGH1M568 | Agenda | 935567339 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Bradley A. Alford | | | | |
| 1B. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Orlando D. Ashford | | | | |
| 1C. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Katherine C. Doyle | | | | |
| 1D. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Adriana Karaboutis | | | | |
| 1E. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Murray S. Kessler | | | | |
| 1F. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Jeffrey B. Kindler | | | | |
| 1G. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Erica L. Mann | | | | |
| 1H. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Donal O’Connor | | | | |
| 1I. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Geoffrey M. Parker | | | | |
| 1J. | Election of Director to hold office until the 2023 Annual | Management | For | For | |
| | General Meeting of Shareholders: Theodore R. Samuels | | | | |
| 2. | Ratify, in a non-binding advisory vote, the appointment of | Management | For | For | |
| | Ernst & Young LLP as the Company’s independent | | | | |
| | auditor, and authorize, in a binding vote, the Board of | | | | |
| | Directors, acting through the Audit Committee, to fix the | | | | |
| | remuneration of the auditor | | | | |
| 3. | Advisory vote on executive compensation | Management | Against | Against | |
| 4. | Amend the Company’s Long-Term Incentive Plan | Management | For | For | |
| 5. | Renew the Board’s authority to issue shares under Irish | Management | For | For | |
| | law | | | | |
| 6. | Renew the Board’s authority to opt-out of statutory pre- | Management | For | For | |
| | emption rights under Irish law | | | | |
| 3M COMPANY |
| Security | 88579Y101 | Meeting Type | Annual |
| Ticker Symbol | MMM | Meeting Date | 10-May-2022 |
| ISIN | US88579Y1010 | Agenda | 935569535 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a one year term: Thomas “Tony” | Management | For | For | |
| | K. Brown | | | | |
| 1B. | Election of Director for a one year term: Pamela J. Craig | Management | For | For | |
| 1C. | Election of Director for a one year term: David B. Dillon | Management | For | For | |
| 1D. | Election of Director for a one year term: Michael L. Eskew | Management | For | For | |
| 1E. | Election of Director for a one year term: James R. | Management | For | For | |
| | Fitterling | | | | |
| 1F. | Election of Director for a one year term: Amy E. Hood | Management | For | For | |
| 1G. | Election of Director for a one year term: Muhtar Kent | Management | For | For | |
| 1H. | Election of Director for a one year term: Suzan Kereere | Management | For | For | |
| 1I. | Election of Director for a one year term: Dambisa F. | Management | For | For | |
| | Moyo | | | | |
| 1J. | Election of Director for a one year term: Gregory R. Page | Management | For | For | |
| 1K. | Election of Director for a one year term: Michael F. | Management | For | For | |
| | Roman | | | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as 3M’s independent registered public accounting | | | | |
| | firm. | | | | |
| 3. | Advisory approval of executive compensation. | Management | For | For | |
| 4. | Shareholder proposal on publishing a report on | Shareholder | Against | For | |
| | environmental costs. | | | | |
| 5. | Shareholder proposal on China audit. | Shareholder | Against | For | |
| MARKEL CORPORATION |
| Security | 570535104 | Meeting Type | Annual |
| Ticker Symbol | MKL | Meeting Date | 11-May-2022 |
| ISIN | US5705351048 | Agenda | 935568040 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Mark M. Besca | Management | For | For | |
| 1B. | Election of Director: K. Bruce Connell | Management | For | For | |
| 1C. | Election of Director: Thomas S. Gayner | Management | For | For | |
| 1D. | Election of Director: Greta J. Harris | Management | For | For | |
| 1E. | Election of Director: Morgan E. Housel | Management | For | For | |
| 1F. | Election of Director: Diane Leopold | Management | For | For | |
| 1G. | Election of Director: Anthony F. Markel | Management | For | For | |
| 1H. | Election of Director: Steven A. Markel | Management | For | For | |
| 1I. | Election of Director: Harold L. Morrison, Jr. | Management | For | For | |
| 1J. | Election of Director: Michael O’Reilly | Management | For | For | |
| 1K. | Election of Director: A. Lynne Puckett | Management | For | For | |
| 1L. | Election of Director: Richard R. Whitt, III | Management | For | For | |
| 2. | Advisory vote on approval of executive compensation. | Management | For | For | |
| 3. | Ratify the selection of KPMG LLP by the Audit Committee | Management | For | For | |
| | of the Board of Directors as the Company’s independent | | | | |
| | registered public accounting firm for the year ending | | | | |
| | December 31, 2022. | | | | |
| DOMINION ENERGY, INC. |
| Security | 25746U109 | Meeting Type | Annual |
| Ticker Symbol | D | Meeting Date | 11-May-2022 |
| ISIN | US25746U1097 | Agenda | 935579269 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: James A. Bennett | Management | For | For | |
| 1B. | Election of Director: Robert M. Blue | Management | For | For | |
| 1C. | Election of Director: Helen E. Dragas | Management | For | For | |
| 1D. | Election of Director: James O. Ellis, Jr. | Management | For | For | |
| 1E. | Election of Director: D. Maybank Hagood | Management | For | For | |
| 1F. | Election of Director: Ronald W. Jibson | Management | For | For | |
| 1G. | Election of Director: Mark J. Kington | Management | For | For | |
| 1H. | Election of Director: Joseph M. Rigby | Management | For | For | |
| 1I. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | |
| 1J. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | |
| 1K. | Election of Director: Susan N. Story | Management | For | For | |
| 1L. | Election of Director: Michael E. Szymanczyk | Management | For | For | |
| 2. | Advisory Vote on Approval of Executive Compensation | Management | For | For | |
| | (Say on Pay) | | | | |
| 3. | Ratification of Appointment of Independent Auditor | Management | For | For | |
| 4. | Management Proposal to Amend the Company’s Bylaw | Management | For | For | |
| | on Shareholders’ Right to Call a Special Meeting to | | | | |
| | Lower the Ownership Requirement to 15% | | | | |
| 5. | Shareholder Proposal Regarding the Shareholders’ Right | Shareholder | Against | For | |
| | to Call a Special Meeting, Requesting the Ownership | | | | |
| | Threshold be Lowered to 10% | | | | |
| 6. | Shareholder Proposal Regarding Inclusion of Medium- | Shareholder | Against | For | |
| | Term Scope 3 Targets to the Company’s Net Zero Goal | | | | |
| 7. | Shareholder Proposal Regarding a Report on the Risk of | Shareholder | For | | |
| | Natural Gas Stranded Assets | | | | |
| BUNGE LIMITED |
| Security | G16962105 | Meeting Type | Annual |
| Ticker Symbol | BG | Meeting Date | 12-May-2022 |
| ISIN | BMG169621056 | Agenda | 935576592 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Sheila Bair | Management | For | For | |
| 1B. | Election of Director: Carol Browner | Management | For | For | |
| 1C. | Election of Director: Paul Fribourg | Management | For | For | |
| 1D. | Election of Director: J. Erik Fyrwald | Management | For | For | |
| 1E. | Election of Director: Gregory Heckman | Management | For | For | |
| 1F. | Election of Director: Bernardo Hees | Management | For | For | |
| 1G. | Election of Director: Kathleen Hyle | Management | For | For | |
| 1H. | Election of Director: Michael Kobori | Management | For | For | |
| 1I. | Election of Director: Kenneth Simril | Management | For | For | |
| 1J. | Election of Director: Henry “Jay” Winship | Management | For | For | |
| 1K. | Election of Director: Mark Zenuk | Management | For | For | |
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |
| 3. | To appoint Deloitte & Touche LLP as Bunge Limited’s | Management | For | For | |
| | independent auditor for the fiscal year ending December | | | | |
| | 31, 2022, and to authorize the audit committee of the | | | | |
| | Board of Directors to determine the independent auditor’s | | | | |
| | fees. | | | | |
| 4. | To approve the amendments to the By-Laws of Bunge | Management | For | For | |
| | Limited as set forth in the proxy statement. | | | | |
| 5. | Shareholder proposal regarding shareholder right to act | Shareholder | For | Against | |
| | by written consent. | | | | |
| NORFOLK SOUTHERN CORPORATION |
| Security | 655844108 | Meeting Type | Annual |
| Ticker Symbol | NSC | Meeting Date | 12-May-2022 |
| ISIN | US6558441084 | Agenda | 935576833 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | |
| 1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | |
| 1C. | Election of Director: Marcela E. Donadio | Management | For | For | |
| 1D. | Election of Director: John C. Huffard, Jr. | Management | For | For | |
| 1E. | Election of Director: Christopher T. Jones | Management | For | For | |
| 1F. | Election of Director: Thomas C. Kelleher | Management | For | For | |
| 1G. | Election of Director: Steven F. Leer | Management | For | For | |
| 1H. | Election of Director: Michael D. Lockhart | Management | For | For | |
| 1I. | Election of Director: Amy E. Miles | Management | For | For | |
| 1J. | Election of Director: Claude Mongeau | Management | For | For | |
| 1K. | Election of Director: Jennifer F. Scanlon | Management | For | For | |
| 1L. | Election of Director: Alan H. Shaw | Management | For | For | |
| 1M. | Election of Director: James A. Squires | Management | For | For | |
| 1N. | Election of Director: John R. Thompson | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP, | Management | For | For | |
| | independent registered public accounting firm, as Norfolk | | | | |
| | Southern’s independent auditors for the year ending | | | | |
| | December 31, 2022. | | | | |
| 3. | Approval of the advisory resolution on executive | Management | For | For | |
| | compensation, as disclosed in the proxy statement for the | | | | |
| | 2022 Annual Meeting of Shareholders. | | | | |
| 4. | A shareholder proposal regarding reducing the | Shareholder | For | Against | |
| | percentage of shareholders required to call a special | | | | |
| | meeting. | | | | |
| JPMORGAN CHASE & CO. |
| Security | 46625H100 | Meeting Type | Annual |
| Ticker Symbol | JPM | Meeting Date | 17-May-2022 |
| ISIN | US46625H1005 | Agenda | 935580515 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Linda B. Bammann | Management | For | For | |
| 1b. | Election of Director: Stephen B. Burke | Management | For | For | |
| 1c. | Election of Director: Todd A. Combs | Management | For | For | |
| 1d. | Election of Director: James S. Crown | Management | For | For | |
| 1e. | Election of Director: James Dimon | Management | For | For | |
| 1f. | Election of Director: Timothy P. Flynn | Management | For | For | |
| 1g. | Election of Director: Mellody Hobson | Management | For | For | |
| 1h. | Election of Director: Michael A. Neal | Management | For | For | |
| 1i. | Election of Director: Phebe N. Novakovic | Management | For | For | |
| 1j. | Election of Director: Virginia M. Rometty | Management | For | For | |
| 2. | Advisory resolution to approve executive compensation | Management | Against | Against | |
| 3. | Ratification of independent registered public accounting | Management | For | For | |
| | firm | | | | |
| 4. | Fossil fuel financing | Shareholder | Against | For | |
| 5. | Special shareholder meeting improvement | Shareholder | For | Against | |
| 6. | Independent board chairman | Shareholder | Against | For | |
| 7. | Board diversity resolution | Shareholder | Against | For | |
| 8. | Conversion to public benefit corporation | Shareholder | Against | For | |
| 9. | Report on setting absolute contraction targets | Shareholder | Against | For | |
| ANTHEM, INC. |
| Security | 036752103 | Meeting Type | Annual |
| Ticker Symbol | ANTM | Meeting Date | 18-May-2022 |
| ISIN | US0367521038 | Agenda | 935576720 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Susan D. DeVore | Management | For | For | |
| 1.2 | Election of Director: Bahija Jallal | Management | For | For | |
| 1.3 | Election of Director: Ryan M. Schneider | Management | For | For | |
| 1.4 | Election of Director: Elizabeth E. Tallett | Management | For | For | |
| 2. | Advisory vote to approve the compensation of our named | Management | For | For | |
| | executive officers. | | | | |
| 3. | To ratify the appointment of Ernst & Young LLP as the | Management | For | For | |
| | independent registered public accounting firm for 2022. | | | | |
| 4. | To approve an amendment to our Articles of | Management | For | For | |
| | Incorporation to change our name to Elevance Health, | | | | |
| | Inc. | | | | |
| 5. | Shareholder proposal to prohibit political funding. | Shareholder | Against | For | |
| 6. | Shareholder proposal requesting a racial impact audit | Shareholder | For | Against | |
| | and report. | | | | |
| CROWN CASTLE INTERNATIONAL CORP. |
| Security | 22822V101 | Meeting Type | Annual |
| Ticker Symbol | CCI | Meeting Date | 19-May-2022 |
| ISIN | US22822V1017 | Agenda | 935580793 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: P. Robert Bartolo | Management | For | For | |
| 1B. | Election of Director: Jay A. Brown | Management | For | For | |
| 1C. | Election of Director: Cindy Christy | Management | For | For | |
| 1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | |
| 1E. | Election of Director: Andrea J. Goldsmith | Management | For | For | |
| 1F. | Election of Director: Tammy K. Jones | Management | For | For | |
| 1G. | Election of Director: Anthony J. Melone | Management | For | For | |
| 1H. | Election of Director: W. Benjamin Moreland | Management | For | For | |
| 1I. | Election of Director: Kevin A. Stephens | Management | For | For | |
| 1J. | Election of Director: Matthew Thornton, III | Management | For | For | |
| 2. | The ratification of the appointment of | Management | For | For | |
| | PricewaterhouseCoopers LLP as the Company’s | | | | |
| | independent registered public accountants for fiscal year | | | | |
| | 2022. | | | | |
| 3. | The proposal to approve the Company’s 2022 Long-Term | Management | For | For | |
| | Incentive Plan. | | | | |
| 4. | The amendment to the Company’s Restated Certificate of | Management | For | For | |
| | Incorporation to increase the number of authorized | | | | |
| | shares of common stock. | | | | |
| 5. | The non-binding, advisory vote to approve the | Management | For | For | |
| | compensation of the Company’s named executive | | | | |
| | officers. | | | | |
| NEXTERA ENERGY, INC. |
| Security | 65339F101 | Meeting Type | Annual |
| Ticker Symbol | NEE | Meeting Date | 19-May-2022 |
| ISIN | US65339F1012 | Agenda | 935583092 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Sherry S. Barrat | Management | For | For | |
| 1B. | Election of Director: James L. Camaren | Management | For | For | |
| 1C. | Election of Director: Kenneth B. Dunn | Management | For | For | |
| 1D. | Election of Director: Naren K. Gursahaney | Management | For | For | |
| 1E. | Election of Director: Kirk S. Hachigian | Management | For | For | |
| 1F. | Election of Director: John W. Ketchum | Management | For | For | |
| 1G. | Election of Director: Amy B. Lane | Management | For | For | |
| 1H. | Election of Director: David L. Porges | Management | For | For | |
| 1I. | Election of Director: James L. Robo | Management | For | For | |
| 1J. | Election of Director: Rudy E. Schupp | Management | For | For | |
| 1K. | Election of Director: John L. Skolds | Management | For | For | |
| 1L. | Election of Director: John Arthur Stall | Management | For | For | |
| 1M. | Election of Director: Darryl L. Wilson | Management | For | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as | Management | For | For | |
| | NextEra Energy’s independent registered public | | | | |
| | accounting firm for 2022 | | | | |
| 3. | Approval, by non-binding advisory vote, of NextEra | Management | Against | Against | |
| | Energy’s compensation of its named executive officers as | | | | |
| | disclosed in the proxy statement | | | | |
| 4. | A proposal entitled “Board Matrix” to request disclosure | Shareholder | For | Against | |
| | of a Board skills matrix | | | | |
| 5. | A proposal entitled “Diversity Data Reporting” to request | Shareholder | For | Against | |
| | quantitative employee diversity data | | | | |
| LAMAR ADVERTISING COMPANY |
| Security | 512816109 | Meeting Type | Annual |
| Ticker Symbol | LAMR | Meeting Date | 19-May-2022 |
| ISIN | US5128161099 | Agenda | 935593031 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Nancy Fletcher | | For | For | |
| | 2 | John E. Koerner, III | | For | For | |
| | 3 | Marshall A. Loeb | | For | For | |
| | 4 | Stephen P. Mumblow | | For | For | |
| | 5 | Thomas V. Reifenheiser | | For | For | |
| | 6 | Anna Reilly | | For | For | |
| | 7 | Kevin P. Reilly, Jr. | | For | For | |
| | 8 | Wendell Reilly | | For | For | |
| | 9 | Elizabeth Thompson | | Withheld | Against | |
| 2. | Ratify the appointment of KPMG LLP as the Company’s | Management | For | For | |
| | independent registered public accounting firm for fiscal | | | | |
| | 2022. | | | | |
| CHEVRON CORPORATION |
| Security | 166764100 | Meeting Type | Annual |
| Ticker Symbol | CVX | Meeting Date | 25-May-2022 |
| ISIN | US1667641005 | Agenda | 935603882 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | |
| 1B. | Election of Director: John B. Frank | Management | For | For | |
| 1C. | Election of Director: Alice P. Gast | Management | For | For | |
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | |
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | |
| 1G. | Election of Director: Charles W. Moorman | Management | For | For | |
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | |
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | |
| 1J. | Election of Director: Ronald D. Sugar | Management | For | For | |
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | |
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | |
| 2. | Ratification of Appointment of PricewaterhouseCoopers | Management | For | For | |
| | LLP as the Independent Registered Public Accounting | | | | |
| | Firm | | | | |
| 3. | Advisory Vote to Approve Named Executive Officer | Management | For | For | |
| | Compensation | | | | |
| 4. | Approve the 2022 Long-Term Incentive Plan of Chevron | Management | For | For | |
| | Corporation | | | | |
| 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | For | Against | |
| 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | For | Against | |
| 7. | Report on Reliability of Methane Emission Disclosures | Management | For | For | |
| 8. | Report on Business with Conflict-Complicit Governments | Shareholder | Against | For | |
| 9. | Report on Racial Equity Audit | Shareholder | For | Against | |
| 10. | Special Meetings | Shareholder | Against | For | |
| MCDONALD’S CORPORATION |
| Security | 580135101 | Meeting Type | Contested-Annual |
| Ticker Symbol | MCD | Meeting Date | 26-May-2022 |
| ISIN | US5801351017 | Agenda | 935606965 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Lloyd Dean | | For | For | |
| | 2 | Robert Eckert | | For | For | |
| | 3 | Catherine Engelbert | | For | For | |
| | 4 | Margaret Georgiadis | | For | For | |
| | 5 | Enrique Hernandez, Jr. | | For | For | |
| | 6 | Christopher Kempczinski | | For | For | |
| | 7 | Richard Lenny | | For | For | |
| | 8 | John Mulligan | | For | For | |
| | 9 | Sheila Penrose | | For | For | |
| | 10 | John Rogers, Jr. | | For | For | |
| | 11 | Paul Walsh | | For | For | |
| | 12 | Miles White | | For | For | |
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |
| 3. | Advisory vote to ratify the appointment of Ernst & Young | Management | For | For | |
| | LLP as independent auditor for 2022. | | | | |
| 4. | Advisory vote on a shareholder proposal requesting to | Shareholder | For | Against | |
| | modify the threshold to call special shareholders’ | | | | |
| | meetings, if properly presented. | | | | |
| 5. | Advisory vote on a shareholder proposal requesting a | Shareholder | Against | For | |
| | report on reducing plastics use, if properly presented. | | | | |
| 6. | Advisory vote on a shareholder proposal requesting a | Shareholder | Against | For | |
| | report on antibiotics and public health costs, if properly | | | | |
| | presented. | | | | |
| 7. | Advisory vote on a shareholder proposal requesting | Shareholder | Against | For | |
| | disclosure regarding confinement stall use in the | | | | |
| | Company’s U.S. pork supply chain, if properly presented. | | | | |
| 8. | Advisory vote on a shareholder proposal requesting a | Shareholder | For | Against | |
| | third party civil rights audit, if properly presented. | | | | |
| 9. | Advisory vote on a shareholder proposal requesting a | Shareholder | Against | For | |
| | report on lobbying activities and expenditures, if properly | | | | |
| | presented. | | | | |
| 10. | Advisory vote on a shareholder proposal requesting a | Shareholder | Against | For | |
| | report on global public policy and political influence, if | | | | |
| | properly presented. | | | | |
| MCDONALD’S CORPORATION |
| Security | 580135101 | Meeting Type | Contested-Annual |
| Ticker Symbol | MCD | Meeting Date | 26-May-2022 |
| ISIN | US5801351017 | Agenda | 935625751 - Opposition |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Leslie Samuelrich | | | | |
| | 2 | Maisie Lucia Ganzler | | | | |
| | 3 | MGT NOM: Lloyd Dean | | | | |
| | 4 | MGT NOM: Robert Eckert | | | | |
| | 5 | MGT NOM: C. Engelbert | | | | |
| | 6 | MGT NOM: M. Georgiadis | | | | |
| | 7 | MGT NOM: E Hernandez Jr | | | | |
| | 8 | MGT NOM: C. Kempczinski | | | | |
| | 9 | MGT NOM: John Mulligan | | | | |
| | 10 | MGT NOM: John Rogers Jr | | | | |
| | 11 | MGT NOM: Paul Walsh | | | | |
| | 12 | MGT NOM: Miles White | | | | |
| 2. | Advisory vote to approve the Company’s executive | Management | | | |
| | compensation. | | | | |
| 3. | Advisory vote to approve the appointment of Ernst & | Management | | | |
| | Young LLP as the Company’s independent auditor for | | | | |
| | 2022. | | | | |
| 4. | Advisory vote on a shareholder proposal requesting to | Shareholder | | | |
| | modify the threshold to call special shareholders’ | | | | |
| | meetings, if properly presented. | | | | |
| 5. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | report on reducing plastics use, if properly presented. | | | | |
| 6. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | report on antibiotics and public health costs, if properly | | | | |
| | presented. | | | | |
| 7. | Advisory vote on a shareholder proposal requesting | Shareholder | | | |
| | disclosure regarding confinement stall use in the | | | | |
| | Company’s U.S. pork supply chain, if properly presented. | | | | |
| 8. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | third- party civil rights audit, if properly presented. | | | | |
| 9. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | report on lobbying activities and expenditures, if properly | | | | |
| | presented. | | | | |
| 10. | Advisory vote on a shareholder proposal requesting a | Shareholder | | | |
| | report on global public policy and political influence, if | | | | |
| | properly presented. | | | | |
| LOWE’S COMPANIES, INC. |
| Security | 548661107 | Meeting Type | Annual |
| Ticker Symbol | LOW | Meeting Date | 27-May-2022 |
| ISIN | US5486611073 | Agenda | 935607210 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Raul Alvarez | | For | For | |
| | 2 | David H. Batchelder | | For | For | |
| | 3 | Sandra B. Cochran | | For | For | |
| | 4 | Laurie Z. Douglas | | For | For | |
| | 5 | Richard W. Dreiling | | For | For | |
| | 6 | Marvin R. Ellison | | For | For | |
| | 7 | Daniel J. Heinrich | | For | For | |
| | 8 | Brian C. Rogers | | For | For | |
| | 9 | Bertram L. Scott | | For | For | |
| | 10 | Colleen Taylor | | For | For | |
| | 11 | Mary Beth West | | For | For | |
| 2. | Advisory vote to approve the Company’s named | Management | For | For | |
| | executive officer compensation in fiscal 2021. | | | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP | Management | For | For | |
| | as the Company’s independent registered public | | | | |
| | accounting firm for fiscal 2022. | | | | |
| 4. | Approval of the Amended and Restated Lowe’s | Management | For | For | |
| | Companies, Inc. 2006 Long Term Incentive Plan. | | | | |
| 5. | Shareholder proposal requesting a report on median and | Shareholder | For | Against | |
| | adjusted pay gaps across race and gender. | | | | |
| 6. | Shareholder proposal regarding amending the | Shareholder | Against | For | |
| | Company’s proxy access bylaw to remove shareholder | | | | |
| | aggregation limits. | | | | |
| 7. | Shareholder proposal requesting a report on risks of state | Shareholder | Against | For | |
| | policies restricting reproductive health care. | | | | |
| 8. | Shareholder proposal requesting a civil rights and non- | Shareholder | Against | For | |
| | discrimination audit and report. | | | | |
| 9. | Shareholder proposal requesting a report on risks from | Shareholder | Against | For | |
| | worker misclassification by certain Company vendors. | | | | |
| WALMART INC. |
| Security | 931142103 | Meeting Type | Annual |
| Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 |
| ISIN | US9311421039 | Agenda | 935613491 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Cesar Conde | Management | For | For | |
| 1b. | Election of Director: Timothy P. Flynn | Management | For | For | |
| 1c. | Election of Director: Sarah J. Friar | Management | For | For | |
| 1d. | Election of Director: Carla A. Harris | Management | For | For | |
| 1e. | Election of Director: Thomas W. Horton | Management | For | For | |
| 1f. | Election of Director: Marissa A. Mayer | Management | For | For | |
| 1g. | Election of Director: C. Douglas McMillon | Management | For | For | |
| 1h. | Election of Director: Gregory B. Penner | Management | For | For | |
| 1i. | Election of Director: Randall L. Stephenson | Management | For | For | |
| 1j. | Election of Director: S. Robson Walton | Management | For | For | |
| 1k. | Election of Director: Steuart L. Walton | Management | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer | Management | Against | Against | |
| | Compensation | | | | |
| 3. | Ratification of Ernst & Young LLP as Independent | Management | For | For | |
| | Accountants | | | | |
| 4. | Report on Animal Welfare Practices | Shareholder | Against | For | |
| 5. | Create a Pandemic Workforce Advisory Council | Shareholder | Against | For | |
| 6. | Report on Impacts of Reproductive Healthcare | Shareholder | Against | For | |
| | Legislation | | | | |
| 7. | Report on Alignment of Racial Justice Goals and Starting | Shareholder | Against | For | |
| | Wages | | | | |
| 8. | Civil Rights and Non-Discrimination Audit | Shareholder | Against | For | |
| 9. | Report on Charitable Donation Disclosures | Shareholder | Against | For | |
| 10. | Report on Lobbying Disclosures | Shareholder | Against | For | |
| COMCAST CORPORATION |
| Security | 20030N101 | Meeting Type | Annual |
| Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 |
| ISIN | US20030N1019 | Agenda | 935613693 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Kenneth J. Bacon | | For | For | |
| | 2 | Madeline S. Bell | | For | For | |
| | 3 | Edward D. Breen | | For | For | |
| | 4 | Gerald L. Hassell | | For | For | |
| | 5 | Jeffrey A. Honickman | | For | For | |
| | 6 | Maritza G. Montiel | | For | For | |
| | 7 | Asuka Nakahara | | For | For | |
| | 8 | David C. Novak | | For | For | |
| | 9 | Brian L. Roberts | | For | For | |
| 2. | Advisory vote on executive compensation | Management | For | For | |
| 3. | Ratification of the appointment of our independent | Management | For | For | |
| | auditors | | | | |
| 4. | To report on charitable donations | Shareholder | Against | For | |
| 5. | To perform independent racial equity audit | Shareholder | For | Against | |
| 6. | To report on risks of omitting “viewpoint” and “ideology” | Shareholder | Against | For | |
| | from EEO policy | | | | |
| 7. | To conduct and publicly release the results of an | Shareholder | For | Against | |
| | independent investigation into the effectiveness of sexual | | | | |
| | harassment policies | | | | |
| 8. | To report on how retirement plan options align with | Shareholder | Against | For | |
| | company climate goals | | | | |
| SL GREEN REALTY CORP. |
| Security | 78440X887 | Meeting Type | Annual |
| Ticker Symbol | SLG | Meeting Date | 01-Jun-2022 |
| ISIN | US78440X8873 | Agenda | 935613895 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: John H. Alschuler | Management | For | For | |
| 1b. | Election of Director: Betsy S. Atkins | Management | Against | Against | |
| 1c. | Election of Director: Carol N. Brown | Management | For | For | |
| 1d. | Election of Director: Edwin T. Burton, III | Management | For | For | |
| 1e. | Election of Director: Lauren B. Dillard | Management | For | For | |
| 1f. | Election of Director: Stephen L. Green | Management | For | For | |
| 1g. | Election of Director: Craig M. Hatkoff | Management | For | For | |
| 1h. | Election of Director: Marc Holliday | Management | For | For | |
| 1i. | Election of Director: John S. Levy | Management | For | For | |
| 1j. | Election of Director: Andrew W. Mathias | Management | For | For | |
| 2. | To approve, on a non-binding advisory basis, our | Management | For | For | |
| | executive compensation. | | | | |
| 3. | To ratify the appointment of Ernst & Young LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | fiscal year ending December 31, 2022. | | | | |
| 4. | To approve our Fifth Amended and Restated 2005 Stock | Management | For | For | |
| | Option and Incentive Plan. | | | | |
| ALPHABET INC. |
| Security | 02079K305 | Meeting Type | Annual |
| Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 |
| ISIN | US02079K3059 | Agenda | 935618578 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Larry Page | Management | For | For | |
| 1b. | Election of Director: Sergey Brin | Management | For | For | |
| 1c. | Election of Director: Sundar Pichai | Management | For | For | |
| 1d. | Election of Director: John L. Hennessy | Management | For | For | |
| 1e. | Election of Director: Frances H. Arnold | Management | For | For | |
| 1f. | Election of Director: L. John Doerr | Management | For | For | |
| 1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |
| 1h. | Election of Director: Ann Mather | Management | For | For | |
| 1i. | Election of Director: K. Ram Shriram | Management | For | For | |
| 1j. | Election of Director: Robin L. Washington | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | Alphabet’s independent registered public accounting firm | | | | |
| | for the fiscal year ending December 31, 2022. | | | | |
| 3. | The amendment of Alphabet’s 2021 Stock Plan to | Management | For | For | |
| | increase the share reserve by 4,000,000 shares of Class | | | | |
| | C capital stock. | | | | |
| 4. | The amendment of Alphabet’s Amended and Restated | Management | Against | Against | |
| | Certificate of Incorporation to increase the number of | | | | |
| | authorized shares. | | | | |
| 5. | A stockholder proposal regarding a lobbying report, if | Shareholder | Against | For | |
| | properly presented at the meeting. | | | | |
| 6. | A stockholder proposal regarding a climate lobbying | Shareholder | For | Against | |
| | report, if properly presented at the meeting. | | | | |
| 7. | A stockholder proposal regarding a report on physical | Shareholder | For | Against | |
| | risks of climate change, if properly presented at the | | | | |
| | meeting. | | | | |
| 8. | A stockholder proposal regarding a report on water | Shareholder | For | Against | |
| | management risks, if properly presented at the meeting. | | | | |
| 9. | A stockholder proposal regarding a racial equity audit, if | Shareholder | For | Against | |
| | properly presented at the meeting. | | | | |
| 10. | A stockholder proposal regarding a report on | Shareholder | For | Against | |
| | concealment clauses, if properly presented at the | | | | |
| | meeting. | | | | |
| 11. | A stockholder proposal regarding equal shareholder | Shareholder | For | Against | |
| | voting, if properly presented at the meeting. | | | | |
| 12. | A stockholder proposal regarding a report on government | Shareholder | Against | For | |
| | takedown requests, if properly presented at the meeting. | | | | |
| 13. | A stockholder proposal regarding a human rights | Shareholder | Against | For | |
| | assessment of data center siting, if properly presented at | | | | |
| | the meeting. | | | | |
| 14. | A stockholder proposal regarding a report on data | Shareholder | For | Against | |
| | collection, privacy, and security, if properly presented at | | | | |
| | the meeting. | | | | |
| 15. | A stockholder proposal regarding algorithm disclosures, if | Shareholder | For | Against | |
| | properly presented at the meeting. | | | | |
| 16. | A stockholder proposal regarding misinformation and | Shareholder | For | Against | |
| | disinformation, if properly presented at the meeting. | | | | |
| 17. | A stockholder proposal regarding a report on external | Shareholder | Against | For | |
| | costs of disinformation, if properly presented at the | | | | |
| | meeting. | | | | |
| 18. | A stockholder proposal regarding a report on board | Shareholder | Against | For | |
| | diversity, if properly presented at the meeting. | | | | |
| 19. | A stockholder proposal regarding the establishment of an | Shareholder | Against | For | |
| | environmental sustainability board committee, if properly | | | | |
| | presented at the meeting. | | | | |
| 20. | A stockholder proposal regarding a policy on non- | Shareholder | Against | For | |
| | management employee representative director, if | | | | |
| | properly presented at the meeting. | | | | |
| 21. | A stockholder proposal regarding a report on policies | Shareholder | For | Against | |
| | regarding military and militarized policing agencies, if | | | | |
| | properly presented at the meeting. | | | | |
| DIGITAL REALTY TRUST, INC. |
| Security | 253868103 | Meeting Type | Annual |
| Ticker Symbol | DLR | Meeting Date | 03-Jun-2022 |
| ISIN | US2538681030 | Agenda | 935614621 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Laurence A. Chapman | Management | For | For | |
| 1b. | Election of Director: Alexis Black Bjorlin | Management | For | For | |
| 1c. | Election of Director: VeraLinn Jamieson | Management | For | For | |
| 1d. | Election of Director: Kevin J. Kennedy | Management | For | For | |
| 1e. | Election of Director: William G. LaPerch | Management | For | For | |
| 1f. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | |
| 1g. | Election of Director: Afshin Mohebbi | Management | For | For | |
| 1h. | Election of Director: Mark R. Patterson | Management | For | For | |
| 1i. | Election of Director: Mary Hogan Preusse | Management | For | For | |
| 1j. | Election of Director: Dennis E. Singleton | Management | For | For | |
| 1k. | Election of Director: A. William Stein | Management | For | For | |
| 2. | To ratify the selection of KPMG LLP as the Company’s | Management | For | For | |
| | independent registered public accounting firm for the year | | | | |
| | ending December 31, 2022. | | | | |
| 3. | To approve, on a non-binding, advisory basis, the | Management | For | For | |
| | compensation of the Company’s named executive | | | | |
| | officers, as more fully described in the accompanying | | | | |
| | Proxy Statement (say on pay). | | | | |
| 4. | A stockholder proposal regarding reporting on | Shareholder | For | Against | |
| | concealment clauses. | | | | |
| WATSCO, INC. |
| Security | 942622200 | Meeting Type | Annual |
| Ticker Symbol | WSO | Meeting Date | 06-Jun-2022 |
| ISIN | US9426222009 | Agenda | 935632376 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | John A. Macdonald | | For | For | |
| | 2 | Bob L. Moss | | For | For | |
| | 3 | Steven (Slava) Rubin | | For | For | |
| 2. | To approve the advisory resolution regarding the | Management | For | For | |
| | compensation of our named executive officers. | | | | |
| 3. | To ratify the appointment of KPMG LLP as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| BROOKFIELD ASSET MANAGEMENT INC. |
| Security | 112585104 | Meeting Type | Annual |
| Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 |
| ISIN | CA1125851040 | Agenda | 935643761 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | 1 | M. Elyse Allan | | For | For | |
| | 2 | Angela F. Braly | | For | For | |
| | 3 | Janice Fukakusa | | For | For | |
| | 4 | Maureen Kempston Darkes | | For | For | |
| | 5 | Frank J. McKenna | | For | For | |
| | 6 | Hutham S. Olayan | | For | For | |
| | 7 | Seek Ngee Huat | | For | For | |
| | 8 | Diana L. Taylor | | For | For | |
| 2 | The appointment of Deloitte LLP as the external auditor | Management | For | For | |
| | and authorizing the directors to set its remuneration. | | | | |
| 3 | The Say on Pay Resolution set out in the Corporation’s | Management | For | For | |
| | Management Information Circular dated April 28, 2022 | | | | |
| | (the “Circular”). | | | | |
| 4 | The Shareholder Proposal set out in the Circular. | Shareholder | For | Against | |
| FIDELITY NATIONAL FINANCIAL, INC. |
| Security | 31620R303 | Meeting Type | Annual |
| Ticker Symbol | FNF | Meeting Date | 15-Jun-2022 |
| ISIN | US31620R3030 | Agenda | 935636362 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Halim Dhanidina | | For | For | |
| | 2 | Daniel D. (Ron) Lane | | For | For | |
| | 3 | Cary H. Thompson | | For | For | |
| 2. | Approval of a non-binding advisory resolution on the | Management | For | For | |
| | compensation paid to our named executive officers. | | | | |
| 3. | Approval of the Amended and Restated Fidelity National | Management | For | For | |
| | Financial, Inc. 2013 Employee Stock Purchase Plan. | | | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as | Management | For | For | |
| | our independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| GAMING AND LEISURE PROPERTIES, INC. |
| Security | 36467J108 | Meeting Type | Annual |
| Ticker Symbol | GLPI | Meeting Date | 16-Jun-2022 |
| ISIN | US36467J1088 | Agenda | 935636071 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Peter M. Carlino | Management | For | For | |
| 1b. | Election of Director: JoAnne A. Epps | Management | For | For | |
| 1c. | Election of Director: Carol (“Lili”) Lynton | Management | For | For | |
| 1d. | Election of Director: Joseph W. Marshall, III | Management | For | For | |
| 1e. | Election of Director: James B. Perry | Management | For | For | |
| 1f. | Election of Director: Barry F. Schwartz | Management | For | For | |
| 1g. | Election of Director: Earl C. Shanks | Management | For | For | |
| 1h. | Election of Director: E. Scott Urdang | Management | For | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the | Management | For | For | |
| | Company’s independent registered public accounting firm | | | | |
| | for the current fiscal year. | | | | |
| 3. | To approve, on a non-binding advisory basis, the | Management | For | For | |
| | Company’s executive compensation. | | | | |
| CANNAE HOLDINGS, INC. |
| Security | 13765N107 | Meeting Type | Annual |
| Ticker Symbol | CNNE | Meeting Date | 22-Jun-2022 |
| ISIN | US13765N1072 | Agenda | 935636728 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | 1 | Erika Meinhardt | | For | For | |
| | 2 | Barry B. Moullet | | For | For | |
| | 3 | James B. Stallings, Jr. | | For | For | |
| | 4 | Frank P. Willey | | For | For | |
| 2. | Approval of a non-binding advisory resolution on the | Management | For | For | |
| | compensation paid to our named executive officers. | | | | |
| 3. | Ratification of the appointment of Deloitte as our | Management | For | For | |
| | independent registered public accounting firm for the | | | | |
| | 2022 fiscal year. | | | | |
| SONY GROUP CORPORATION |
| Security | 835699307 | Meeting Type | Annual |
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 |
| ISIN | US8356993076 | Agenda | 935660185 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | |
| 2a. | Election of Director: Kenichiro Yoshida | Management | For | For | |
| 2b. | Election of Director: Hiroki Totoki | Management | For | For | |
| 2c. | Election of Director: Shuzo Sumi | Management | For | For | |
| 2d. | Election of Director: Tim Schaaff | Management | For | For | |
| 2e. | Election of Director: Toshiko Oka | Management | For | For | |
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | |
| 2g. | Election of Director: Wendy Becker | Management | For | For | |
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | |
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | |
| 3. | To issue Stock Acquisition Rights for the purpose of | Management | For | For | |
| | granting stock options. | | | | |
Investment Company Report - Government Street Equity Fund
| LINDE PLC | |
| Security | G5494J103 | Meeting Type | Annual |
| Ticker Symbol | LIN | Meeting Date | 26-Jul-2021 |
| ISIN | IE00BZ12WP82 | Agenda | 935428234 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2A. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 2B. | Approve Remuneration of Directors and
Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Receive Directors’ Report | Management | For | For | For | None | None |
| 5. | Adopt Accounts for Past Year | Management | For | For | For | None | None |
| 6. | Approve Stock Compensation Plan | Management | Against | For | Against | None | None |
| 7. | Allot Securities | Management | For | For | For | None | None |
| | | | | | | | |
| NIKE, INC. |
| Security | 654106103 | Meeting Type | Annual |
| Ticker Symbol | NKE | Meeting Date | 06-Oct-2021 |
| ISIN | US6541061031 | Agenda | 935484624 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Human Rights Related | Shareholder | For | Against | Against | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Add Women & Minorities to
Board | Shareholder | For | Against | Against | None | None |
| | | | | | | | |
| THE PROCTER & GAMBLE COMPANY |
| Security | 742718109 | Meeting Type | Annual |
| Ticker Symbol | PG | Meeting Date | 12-Oct-2021 |
| ISIN | US7427181091 | Agenda | 935488002 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| BIO-TECHNE CORP |
| Security | 09073M104 | Meeting Type | Annual |
| Ticker Symbol | TECH | Meeting Date | 28-Oct-2021 |
| ISIN | US09073M1045 | Agenda | 935494827 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | Fix Number of Directors | Management | For | For | For | None | None |
| 2A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| MICROSOFT CORPORATION |
| Security | 594918104 | Meeting Type | Annual |
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 |
| ISIN | US5949181045 | Agenda | 935505480 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | For | For | For | None | None |
| 3. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 5. | S/H Proposal - Report on Pay Disparity | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 9. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| COSTCO WHOLESALE CORPORATION |
| Security | 22160K105 | Meeting Type | Annual |
| Ticker Symbol | COST | Meeting Date | 20-Jan-2022 |
| ISIN | US22160K1051 | Agenda | 935530849 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Report on Charitable
Contributions | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Report/Reduce Greenhouse
Gas Emissions | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Human Rights Related | Shareholder | For | Against | Against | None | None |
| | | | | | | | |
| VISA INC. | |
| Security | 92826C839 | Meeting Type | Annual |
| Ticker Symbol | V | Meeting Date | 25-Jan-2022 |
| ISIN | US92826C8394 | Agenda | 935531550 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| ACCENTURE LLP | |
| Security | G1151C101 | Meeting Type | Annual |
| Ticker Symbol | ACN | Meeting Date | 26-Jan-2022 |
| ISIN | IE00B4BNMY34 | Agenda | 935534405 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Amend Stock Compensation Plan | Management | For | For | For | None | None |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 5. | Approve Option Grants | Management | For | For | For | None | None |
| 6. | Eliminate Pre-Emptive Rights | Management | For | For | For | None | None |
| 7. | Allot Securities | Management | For | For | For | None | None |
| | | | | | | | |
| EMERSON ELECTRIC CO. |
| Security | 291011104 | Meeting Type | Annual |
| Ticker Symbol | EMR | Meeting Date | 01-Feb-2022 |
| ISIN | US2910111044 | Agenda | 935533299 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | J. B. Bolten | | For | For | For | None | None |
| | 2 | W. H. Easter III | | For | For | For | None | None |
| | 3 | S. L. Karsanbhai | | For | For | For | None | None |
| | 4 | L. M. Lee | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| | | | | | | | | |
| APPLE INC. | |
| Security | 037833100 | Meeting Type | Annual |
| Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 |
| ISIN | US0378331005 | Agenda | 935541549 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| TE CONNECTIVITY LTD | |
| Security | H84989104 | Meeting Type | Annual |
| Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 |
| ISIN | CH0102993182 | Agenda | 935543151 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 3A. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 3B. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 3C. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 4. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 5A. | Adopt Accounts for Past Year | Management | For | For | For | None | None |
| 5B. | Adopt Accounts for Past Year | Management | For | For | For | None | None |
| 5C. | Receive Consolidated Financial Statements | Management | For | For | For | None | None |
| 6. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 7A. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 7B. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 7C. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 8. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 9. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 10. | Miscellaneous Compensation Plans | Management | Against | For | Against | None | None |
| 11. | Dividends | Management | For | For | For | None | None |
| 12. | Dividends | Management | For | For | For | None | None |
| 13. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 14. | Approve Article Amendments | Management | For | For | For | None | None |
| 15. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 16. | Approve Motion to Adjourn Meeting | Management | For | For | For | None | None |
| | | | | | | | |
| QUALCOMM INCORPORATED |
| Security | 747525103 | Meeting Type | Annual |
| Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 |
| ISIN | US7475251036 | Agenda | 935543567 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| | | | | | | | |
| TE CONNECTIVITY LTD |
| Security | H84989104 | Meeting Type | Annual |
| Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 |
| ISIN | CH0102993182 | Agenda | 935553037 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 3A. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 3B. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 3C. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 4. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 5A. | Adopt Accounts for Past Year | Management | For | For | For | None | None |
| 5B. | Adopt Accounts for Past Year | Management | For | For | For | None | None |
| 5C. | Adopt Accounts for Past Year | Management | For | For | For | None | None |
| 6. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 7A. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 7B. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 7C. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 8. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 9. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 10. | Miscellaneous Compensation Plans | Management | Against | For | Against | None | None |
| 11. | Dividends | Management | For | For | For | None | None |
| 12. | Dividends | Management | For | For | For | None | None |
| 13. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 14. | Approve Article Amendments | Management | For | For | For | None | None |
| 15. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 16. | Approve Motion to Adjourn Meeting | Management | For | For | For | None | None |
| | | | | | | | |
| LOCKHEED MARTIN CORPORATION | |
| Security | 539830109 | Meeting Type | Annual |
| Ticker Symbol | LMT | Meeting Date | 21-Apr-2022 |
| ISIN | US5398301094 | Agenda | 935564751 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| HONEYWELL INTERNATIONAL INC. |
| Security | 438516106 | Meeting Type | Annual |
| Ticker Symbol | HON | Meeting Date | 25-Apr-2022 |
| ISIN | US4385161066 | Agenda | 935559510 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| RAYTHEON TECHNOLOGIES | |
| Security | 75513E101 | Meeting Type | Annual |
| Ticker Symbol | RTX | Meeting Date | 25-Apr-2022 |
| ISIN | US75513E1010 | Agenda | 935559673 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Approve Charter Amendment | Management | For | For | For | None | None |
| | | | | | | | |
| TRUIST FINANCIAL CORPORATION | |
| Security | 89832Q109 | Meeting Type | Annual |
| Ticker Symbol | TFC | Meeting Date | 26-Apr-2022 |
| ISIN | US89832Q1094 | Agenda | 935561995 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1N. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1O. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1P. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1Q. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1R. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1S. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1T. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1U. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| 5. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| 6. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| | | | | | | | |
| THE COCA-COLA COMPANY | |
| Security | 191216100 | Meeting Type | Annual |
| Ticker Symbol | KO | Meeting Date | 26-Apr-2022 |
| ISIN | US1912161007 | Agenda | 935562086 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Health Issues | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| | | | | | | | |
| TEXAS INSTRUMENTS INCORPORATED | |
| Security | 882508104 | Meeting Type | Annual |
| Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 |
| ISIN | US8825081040 | Agenda | 935560842 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| THE GOLDMAN SACHS GROUP, INC. | |
| Security | 38141G104 | Meeting Type | Annual |
| Ticker Symbol | GS | Meeting Date | 28-Apr-2022 |
| ISIN | US38141G1040 | Agenda | 935561642 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Report on Charitable
Contributions | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| 6. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| PFIZER INC. |
| Security | 717081103 | Meeting Type | Annual |
| Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 |
| ISIN | US7170811035 | Agenda | 935562062 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Health Issues | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| ABBOTT LABORATORIES | |
| Security | 002824100 | Meeting Type | Annual |
| Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 |
| ISIN | US0028241000 | Agenda | 935562909 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | R. J. Alpern | | For | For | For | None | None |
| | 2 | S. E. Blount | | For | For | For | None | None |
| | 3 | R. B. Ford | | For | For | For | None | None |
| | 4 | P. Gonzalez | | For | For | For | None | None |
| | 5 | M. A. Kumbier | | For | For | For | None | None |
| | 6 | D. W. McDew | | For | For | For | None | None |
| | 7 | N. McKinstry | | For | For | For | None | None |
| | 8 | W. A. Osborn | | For | For | For | None | None |
| | 9 | M. F. Roman | | For | For | For | None | None |
| | 10 | D. J. Starks | | For | For | For | None | None |
| | 11 | J. G. Stratton | | For | For | For | None | None |
| | 12 | G. F. Tilton | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | | |
| ASML HOLDINGS N.V. |
| Security | N07059210 | Meeting Type | Annual |
| Ticker Symbol | ASML | Meeting Date | 29-Apr-2022 |
| ISIN | USN070592100 | Agenda | 935599449 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 3A | Approve Remuneration of Directors and
Auditors | Management | For | For | For | None | None |
| 3B | Adopt Accounts for Past Year | Management | For | For | For | None | None |
| 3D | Dividends | Management | For | For | For | None | None |
| 4A | Approve Director Liability Insurance | Management | For | For | For | None | None |
| 4B | Approve Director Liability Insurance | Management | For | For | For | None | None |
| 5 | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 6 | Approve Remuneration of Directors and
Auditors | Management | For | For | For | None | None |
| 8D | Elect Supervisory Board Member | Management | For | For | For | None | None |
| 8E | Elect Supervisory Board Member | Management | For | For | For | None | None |
| 8F | Elect Supervisory Board Member | Management | For | For | For | None | None |
| 9 | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 11 | Approve Charter Amendment | Management | For | For | For | None | None |
| 12A | Stock Issuance | Management | For | For | For | None | None |
| 12B | Eliminate Pre-Emptive Rights | Management | For | For | For | None | None |
| 13 | Authorize Directors to Repurchase Shares | Management | For | For | For | None | None |
| 14 | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| | | | | | | | |
| AFLAC INCORPORATED |
| Security | 001055102 | Meeting Type | Annual |
| Ticker Symbol | AFL | Meeting Date | 02-May-2022 |
| ISIN | US0010551028 | Agenda | 935566111 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| ALBEMARLE CORPORATION |
| Security | 012653101 | Meeting Type | Annual |
| Ticker Symbol | ALB | Meeting Date | 03-May-2022 |
| ISIN | US0126531013 | Agenda | 935570211 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 2A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| EDWARDS LIFESCIENCES CORPORATION |
| Security | 28176E108 | Meeting Type | Annual |
| Ticker Symbol | EW | Meeting Date | 03-May-2022 |
| ISIN | US28176E1082 | Agenda | 935572481 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.8 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| GENERAL DYNAMICS CORPORATION |
| Security | 369550108 | Meeting Type | Annual |
| Ticker Symbol | GD | Meeting Date | 04-May-2022 |
| ISIN | US3695501086 | Agenda | 935569876 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| 5. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| CME GROUP INC. |
| Security | 12572Q105 | Meeting Type | Annual |
| Ticker Symbol | CME | Meeting Date | 04-May-2022 |
| ISIN | US12572Q1058 | Agenda | 935571287 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1N. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1O. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1P. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1Q. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Adopt Omnibus Stock Option Plan | Management | For | For | For | None | None |
| 5. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| 6. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| | | | | | | | |
| GENERAL DYNAMICS CORPORATION | |
| Security | 369550108 | Meeting Type | Annual |
| Ticker Symbol | GD | Meeting Date | 04-May-2022 |
| ISIN | US3695501086 | Agenda | 935608921 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| 5. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| WEC ENERGY GROUP, INC. | |
| Security | 92939U106 | Meeting Type | Annual |
| Ticker Symbol | WEC | Meeting Date | 05-May-2022 |
| ISIN | US92939U1060 | Agenda | 935564624 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| | | | | | | | |
| ABBVIE INC. |
| Security | 00287Y109 | Meeting Type | Annual |
| Ticker Symbol | ABBV | Meeting Date | 06-May-2022 |
| ISIN | US00287Y1091 | Agenda | 935568141 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | William H.L. Burnside | | For | For | For | None | None |
| | 2 | Thomas C. Freyman | | For | For | For | None | None |
| | 3 | Brett J. Hart | | For | For | For | None | None |
| | 4 | Edward J. Rapp | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Eliminate Supermajority Requirements | Management | For | For | For | None | None |
| 5. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| | | | | | | | | |
| INTERNATIONAL PAPER COMPANY |
| Security | 460146103 | Meeting Type | Annual |
| Ticker Symbol | IP | Meeting Date | 09-May-2022 |
| ISIN | US4601461035 | Agenda | 935568521 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| 5. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| SKYWORKS SOLUTIONS, INC. |
| Security | 83088M102 | Meeting Type | Annual |
| Ticker Symbol | SWKS | Meeting Date | 11-May-2022 |
| ISIN | US83088M1027 | Agenda | 935574271 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Approve Article Amendments | Management | For | For | For | None | None |
| 5. | Approve Article Amendments | Management | For | For | For | None | None |
| 6. | Approve Article Amendments | Management | For | For | For | None | None |
| 7. | Approve Article Amendments | Management | For | For | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| PHILLIPS 66 |
| Security | 718546104 | Meeting Type | Annual |
| Ticker Symbol | PSX | Meeting Date | 11-May-2022 |
| ISIN | US7185461040 | Agenda | 935574372 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| 5. | S/H Proposal - Report/Reduce Greenhouse
Gas Emissions | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Environmental | Shareholder | For | Against | Against | None | None |
| | | | | | | | |
| CHENIERE ENERGY, INC. |
| Security | 16411R208 | Meeting Type | Annual |
| Ticker Symbol | LNG | Meeting Date | 12-May-2022 |
| ISIN | US16411R2085 | Agenda | 935607082 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| VULCAN MATERIALS COMPANY |
| Security | 929160109 | Meeting Type | Annual |
| Ticker Symbol | VMC | Meeting Date | 13-May-2022 |
| ISIN | US9291601097 | Agenda | 935571491 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| INTERCONTINENTAL EXCHANGE, INC. |
| Security | 45866F104 | Meeting Type | Annual |
| Ticker Symbol | ICE | Meeting Date | 13-May-2022 |
| ISIN | US45866F1049 | Agenda | 935583408 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| 4. | Adopt Non-Employee Director Plan | Management | For | For | For | None | None |
| 5. | Eliminate Supermajority Requirements | Management | For | For | For | None | None |
| 6. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 7. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| SYLVAMO CORPORATION |
| Security | 871332102 | Meeting Type | Annual |
| Ticker Symbol | SLVM | Meeting Date | 16-May-2022 |
| ISIN | US8713321029 | Agenda | 935582862 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.8 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.9 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | 14A Executive Compensation Vote
Frequency | Management | 1 Year | 1 Year | For | None | None |
| | | | | | | | |
| MID-AMERICA APARTMENT COMMUNITIES, INC. |
| Security | 59522J103 | Meeting Type | Annual |
| Ticker Symbol | MAA | Meeting Date | 17-May-2022 |
| ISIN | US59522J1034 | Agenda | 935571427 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| JPMORGAN CHASE & CO. |
| Security | 46625H100 | Meeting Type | Annual |
| Ticker Symbol | JPM | Meeting Date | 17-May-2022 |
| ISIN | US46625H1005 | Agenda | 935580515 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| THERMO FISHER SCIENTIFIC INC. |
| Security | 883556102 | Meeting Type | Annual |
| Ticker Symbol | TMO | Meeting Date | 18-May-2022 |
| ISIN | US8835561023 | Agenda | 935585058 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| XPO LOGISTICS, INC. |
| Security | 983793100 | Meeting Type | Annual |
| Ticker Symbol | XPO | Meeting Date | 18-May-2022 |
| ISIN | US9837931008 | Agenda | 935623884 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.8 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | Amend Omnibus Stock Option Plan | Management | For | For | For | None | None |
| 4. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 5. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| THE HOME DEPOT, INC. |
| Security | 437076102 | Meeting Type | Annual |
| Ticker Symbol | HD | Meeting Date | 19-May-2022 |
| ISIN | US4370761029 | Agenda | 935581290 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1N. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Adopt Omnibus Stock Option Plan | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Establish Independent
Chairman | Shareholder | For | Against | Against | None | None |
| 7. | S/H Proposal - Report on Charitable
Contributions | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| THE MOSAIC COMPANY | |
| Security | 61945C103 | Meeting Type | Annual |
| Ticker Symbol | MOS | Meeting Date | 19-May-2022 |
| ISIN | US61945C1036 | Agenda | 935586997 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Create Threshold as to
Number of Shares Held to be Director | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| MARSH & MCLENNAN COMPANIES, INC. |
| Security | 571748102 | Meeting Type | Annual |
| Ticker Symbol | MMC | Meeting Date | 19-May-2022 |
| ISIN | US5717481023 | Agenda | 935591330 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| GXO LOGISTICS, INC. |
| Security | 36262G101 | Meeting Type | Annual |
| Ticker Symbol | GXO | Meeting Date | 24-May-2022 |
| ISIN | US36262G1013 | Agenda | 935643329 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | 14A Executive Compensation Vote
Frequency | Management | 1 Year | 1 Year | For | None | None |
| | | | | | | | |
| CHEVRON CORPORATION |
| Security | 166764100 | Meeting Type | Annual |
| Ticker Symbol | CVX | Meeting Date | 25-May-2022 |
| ISIN | US1667641005 | Agenda | 935603882 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 7. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| ONEOK, INC. |
| Security | 682680103 | Meeting Type | Annual |
| Ticker Symbol | OKE | Meeting Date | 25-May-2022 |
| ISIN | US6826801036 | Agenda | 935605329 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| | | | | | | | |
| AMAZON.COM, INC. |
| Security | 023135106 | Meeting Type | Annual |
| Ticker Symbol | AMZN | Meeting Date | 25-May-2022 |
| ISIN | US0231351067 | Agenda | 935609288 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1k. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Approve Reverse Stock Split | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | None | None |
| 9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 11. | S/H Proposal - Report on Charitable
Contributions | Shareholder | Against | Against | For | None | None |
| 12. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 13. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 14. | S/H Proposal - Research Renewable
Energy | Shareholder | Against | Against | For | None | None |
| 15. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 16. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 17. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 18. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 19. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| ON SEMICONDUCTOR CORPORATION |
| Security | 682189105 | Meeting Type | Annual |
| Ticker Symbol | ON | Meeting Date | 26-May-2022 |
| ISIN | US6821891057 | Agenda | 935589018 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| MCDONALD’S CORPORATION |
| Security | 580135101 | Meeting Type | Contested-Annual |
| Ticker Symbol | MCD | Meeting Date | 26-May-2022 |
| ISIN | US5801351017 | Agenda | 935606965 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Lloyd Dean | | For | For | For | None | None |
| | 2 | Robert Eckert | | For | For | For | None | None |
| | 3 | Catherine Engelbert | | For | For | For | None | None |
| | 4 | Margaret Georgiadis | | For | For | For | None | None |
| | 5 | Enrique Hernandez, Jr. | | For | For | For | None | None |
| | 6 | Christopher Kempczinski | | For | For | For | None | None |
| | 7 | Richard Lenny | | For | For | For | None | None |
| | 8 | John Mulligan | | For | For | For | None | None |
| | 9 | Sheila Penrose | | For | For | For | None | None |
| | 10 | John Rogers, Jr. | | For | For | For | None | None |
| | 11 | Paul Walsh | | For | For | For | None | None |
| | 12 | Miles White | | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | None | None |
| 6. | S/H Proposal - Health Issues | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 10. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| | | | | | | | | |
| QUANTA SERVICES, INC. |
| Security | 74762E102 | Meeting Type | Annual |
| Ticker Symbol | PWR | Meeting Date | 27-May-2022 |
| ISIN | US74762E1029 | Agenda | 935598473 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.8 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.9 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Amend Omnibus Stock Option Plan | Management | For | For | For | None | None |
| | | | | | | | |
| LOWE’S COMPANIES, INC. |
| Security | 548661107 | Meeting Type | Annual |
| Ticker Symbol | LOW | Meeting Date | 27-May-2022 |
| ISIN | US5486611073 | Agenda | 935607210 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Raul Alvarez | | For | For | For | None | None |
| | 2 | David H. Batchelder | | For | For | For | None | None |
| | 3 | Sandra B. Cochran | | For | For | For | None | None |
| | 4 | Laurie Z. Douglas | | For | For | For | None | None |
| | 5 | Richard W. Dreiling | | For | For | For | None | None |
| | 6 | Marvin R. Ellison | | For | For | For | None | None |
| | 7 | Daniel J. Heinrich | | For | For | For | None | None |
| | 8 | Brian C. Rogers | | For | For | For | None | None |
| | 9 | Bertram L. Scott | | For | For | For | None | None |
| | 10 | Colleen Taylor | | For | For | For | None | None |
| | 11 | Mary Beth West | | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Amend Incentive Stock Option Plan | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | | |
| WALMART INC. |
| Security | 931142103 | Meeting Type | Annual |
| Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 |
| ISIN | US9311421039 | Agenda | 935613491 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1k. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Animal Rights | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Health Issues | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Create a Non-Discriminatory
Sexual Orientation Policy | Shareholder | Against | Against | For | None | None |
| 9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 10. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| COMCAST CORPORATION |
| Security | 20030N101 | Meeting Type | Annual |
| Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 |
| ISIN | US20030N1019 | Agenda | 935613693 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Kenneth J. Bacon | | For | For | For | None | None |
| | 2 | Madeline S. Bell | | For | For | For | None | None |
| | 3 | Edward D. Breen | | For | For | For | None | None |
| | 4 | Gerald L. Hassell | | For | For | For | None | None |
| | 5 | Jeffrey A. Honickman | | For | For | For | None | None |
| | 6 | Maritza G. Montiel | | For | For | For | None | None |
| | 7 | Asuka Nakahara | | For | For | For | None | None |
| | 8 | David C. Novak | | For | For | For | None | None |
| | 9 | Brian L. Roberts | | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Report on Charitable
Contributions | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Report on EEO | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Create a Non-Discriminatory
Sexual Orientation Policy | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | | |
| ALPHABET INC. |
| Security | 02079K305 | Meeting Type | Annual |
| Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 |
| ISIN | US02079K3059 | Agenda | 935618578 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | Amend Stock Option Plan | Management | For | For | For | None | None |
| 4. | Approve Charter Amendment | Management | For | For | For | None | None |
| 5. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| 9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 11. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 12. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| 13. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | For | None | None |
| 14. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 15. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 16. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 17. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 18. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 19. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| 20. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 21. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| NVIDIA CORPORATION |
| Security | 67066G104 | Meeting Type | Annual |
| Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 |
| ISIN | US67066G1040 | Agenda | 935618299 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Authorize Common Stock Increase | Management | For | For | For | None | None |
| 5. | Amend Incentive Stock Option Plan | Management | For | For | For | None | None |
| | | | | | | | |
| UnitedHealth Group |
| Security | 91324P102 | Meeting Type | Annual |
| Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 |
| ISIN | US91324P1021 | Agenda | 935618453 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| DEVON ENERGY CORPORATION |
| Security | 25179M103 | Meeting Type | Annual |
| Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 |
| ISIN | US25179M1036 | Agenda | 935618198 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Barbara M. Baumann | | For | For | For | None | None |
| | 2 | John E. Bethancourt | | For | For | For | None | None |
| | 3 | Ann G. Fox | | For | For | For | None | None |
| | 4 | David A. Hager | | For | For | For | None | None |
| | 5 | Kelt Kindick | | For | For | For | None | None |
| | 6 | John Krenicki Jr. | | For | For | For | None | None |
| | 7 | Karl F. Kurz | | For | For | For | None | None |
| | 8 | Robert A. Mosbacher, Jr | | For | For | For | None | None |
| | 9 | Richard E. Muncrief | | For | For | For | None | None |
| | 10 | Duane C. Radtke | | For | For | For | None | None |
| | 11 | Valerie M. Williams | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Adopt Incentive Stock Option Plan | Management | For | For | For | None | None |
| | | | | | | | | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | Meeting Type | Annual |
| Ticker Symbol | TSM | Meeting Date | 08-Jun-2022 |
| ISIN | US8740391003 | Agenda | 935648672 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1) | Adopt Accounts for Past Year | Management | For | For | For | None | None |
| 2) | Approve Article Amendments | Management | For | For | For | None | None |
| 3) | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 4) | Stock Issuance | Management | For | For | For | None | None |
| | | | | | | | |
| FREEPORT-MCMORAN INC. |
| Security | 35671D857 | Meeting Type | Annual |
| Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 |
| ISIN | US35671D8570 | Agenda | 935615279 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1k. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| | | | | | | | |
| ARES MANAGEMENT CORPORATION |
| Security | 03990B101 | Meeting Type | Annual |
| Ticker Symbol | ARES | Meeting Date | 09-Jun-2022 |
| ISIN | US03990B1017 | Agenda | 935629228 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| | | | | | | | |
| BROOKFIELD ASSET MANAGEMENT INC. |
| Security | 112585104 | Meeting Type | Annual |
| Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 |
| ISIN | CA1125851040 | Agenda | 935643761 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1 | Election of Directors (Majority Voting) | Management | | | | | |
| | 1 | M. Elyse Allan | | For | For | For | None | None |
| | 2 | Angela F. Braly | | For | For | For | None | None |
| | 3 | Janice Fukakusa | | For | For | For | None | None |
| | 4 | Maureen Kempston Darkes | | For | For | For | None | None |
| | 5 | Frank J. McKenna | | For | For | For | None | None |
| | 6 | Hutham S. Olayan | | For | For | For | None | None |
| | 7 | Seek Ngee Huat | | For | For | For | None | None |
| | 8 | Diana L. Taylor | | For | For | For | None | None |
| 2 | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3 | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4 | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | | |
| MP MATERIALS CORP. |
| Security | 553368101 | Meeting Type | Annual |
| Ticker Symbol | MP | Meeting Date | 14-Jun-2022 |
| ISIN | US5533681012 | Agenda | 935635978 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | 14A Executive Compensation Vote
Frequency | Management | 1 Year | 1 Year | For | None | None |
| | | | | | | | |
| MASTERCARD INCORPORATED |
| Security | 57636Q104 | Meeting Type | Annual |
| Ticker Symbol | MA | Meeting Date | 21-Jun-2022 |
| ISIN | US57636Q1040 | Agenda | 935635942 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1k. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1l. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1m. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Restore Right to Call a Special Meeting | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Report on Charitable
Contributions | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | |
| THE KROGER CO. |
| Security | 501044101 | Meeting Type | Annual |
| Ticker Symbol | KR | Meeting Date | 23-Jun-2022 |
| ISIN | US5010441013 | Agenda | 935647416 - Management |
| | | | |
| Item | Proposal | Proposed
by | Vote | Management
Recommendation | For/Against
Management | Preferred Provider
Recommendation | For/Against Preferred
Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Nora A. Aufreiter | | For | For | For | None | None |
| | 2 | Kevin M. Brown | | For | For | For | None | None |
| | 3 | Elaine L. Chao | | For | For | For | None | None |
| | 4 | Anne Gates | | For | For | For | None | None |
| | 5 | Karen M. Hoguet | | For | For | For | None | None |
| | 6 | W. Rodney McMullen | | For | For | For | None | None |
| | 7 | Clyde R. Moore | | For | For | For | None | None |
| | 8 | Ronald L. Sargent | | For | For | For | None | None |
| | 9 | J. Amanda Sourry Knox | | For | For | For | None | None |
| | 10 | Mark S. Sutton | | For | For | For | None | None |
| | 11 | Ashok Vemuri | | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| 5. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| | | | | | | | | |
Investment Company Report - Government Street Opportunities Fund
| CHARGEPOINT HOLDINGS, INC. |
| Security | 15961R105 | Meeting Type | Annual |
| Ticker Symbol | CHPT | Meeting Date | 12-Jul-2021 |
| ISIN | US15961R1059 | Agenda | 935447284 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Roxanne Bowman | | For | For | For | None | None |
| | 2 | Axel Harries | | For | For | For | None | None |
| | 3 | Mark Leschly | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| XILINX, INC. |
| Security | 983919101 | Meeting Type | Annual |
| Ticker Symbol | XLNX | Meeting Date | 04-Aug-2021 |
| ISIN | US9839191015 | Agenda | 935463860 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.8 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.9 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| MICROCHIP TECHNOLOGY INCORPORATED |
| Security | 595017104 | Meeting Type | Annual |
| Ticker Symbol | MCHP | Meeting Date | 24-Aug-2021 |
| ISIN | US5950171042 | Agenda | 935474445 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Authorize Common Stock Increase | Management | For | For | For | None | None |
| 3. | Amend Stock Compensation Plan | Management | For | For | For | None | None |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 5. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| BIO-TECHNE CORP |
| Security | 09073M104 | Meeting Type | Annual |
| Ticker Symbol | TECH | Meeting Date | 28-Oct-2021 |
| ISIN | US09073M1045 | Agenda | 935494827 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Fix Number of Directors | Management | For | For | For | None | None |
| 2A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| THE HAIN CELESTIAL GROUP, INC. |
| Security | 405217100 | Meeting Type | Annual |
| Ticker Symbol | HAIN | Meeting Date | 28-Oct-2021 |
| ISIN | US4052171000 | Agenda | 935495475 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Establish Independent | Shareholder | Against | Against | For | None | None |
| | Chairman | | | | | | |
| LAM RESEARCH CORPORATION |
| Security | 512807108 | Meeting Type | Annual |
| Ticker Symbol | LRCX | Meeting Date | 08-Nov-2021 |
| ISIN | US5128071082 | Agenda | 935496946 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Sohail U. Ahmed | | For | For | For | None | None |
| | 2 | Timothy M. Archer | | For | For | For | None | None |
| | 3 | Eric K. Brandt | | For | For | For | None | None |
| | 4 | Michael R. Cannon | | For | For | For | None | None |
| | 5 | Catherine P. Lego | | For | For | For | None | None |
| | 6 | Bethany J. Mayer | | For | For | For | None | None |
| | 7 | Abhijit Y. Talwalkar | | For | For | For | None | None |
| | 8 | Lih Shyng (Rick L) Tsai | | For | For | For | None | None |
| | 9 | Leslie F. Varon | | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| RESMED INC. |
| Security | 761152107 | Meeting Type | Annual |
| Ticker Symbol | RMD | Meeting Date | 18-Nov-2021 |
| ISIN | US7611521078 | Agenda | 935501254 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| BROADRIDGE FINANCIAL SOLUTIONS, INC. |
| Security | 11133T103 | Meeting Type | Annual |
| Ticker Symbol | BR | Meeting Date | 18-Nov-2021 |
| ISIN | US11133T1034 | Agenda | 935503563 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| DONALDSON COMPANY, INC. |
| Security | 257651109 | Meeting Type | Annual |
| Ticker Symbol | DCI | Meeting Date | 19-Nov-2021 |
| ISIN | US2576511099 | Agenda | 935500846 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Christopher M. Hilger | | For | For | For | None | None |
| | 2 | James J. Owens | | For | For | For | None | None |
| | 3 | Trudy A. Rautio | | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| THE SCOTTS MIRACLE-GRO COMPANY |
| Security | 810186106 | Meeting Type | Annual |
| Ticker Symbol | SMG | Meeting Date | 24-Jan-2022 |
| ISIN | US8101861065 | Agenda | 935534796 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | David C. Evans | | For | For | For | None | None |
| | 2 | Stephen L. Johnson | | For | For | For | None | None |
| | 3 | Adam Hanft | | For | For | For | None | None |
| | 4 | K. Hagedorn Littlefield | | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Amend Stock Compensation Plan | Management | For | For | For | None | None |
| 5. | 14A Executive Compensation Vote | Management | 1 Year | 1 Year | For | None | None |
| | Frequency | | | | | | | |
| VALVOLINE INC. |
| Security | 92047W101 | Meeting Type | Annual |
| Ticker Symbol | VVV | Meeting Date | 25-Jan-2022 |
| ISIN | US92047W1018 | Agenda | 935530798 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| JACOBS ENGINEERING GROUP INC. |
| Security | 469814107 | Meeting Type | Annual |
| Ticker Symbol | J | Meeting Date | 25-Jan-2022 |
| ISIN | US4698141078 | Agenda | 935534772 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| ASHLAND GLOBAL HOLDINGS INC |
| Security | 044186104 | Meeting Type | Annual |
| Ticker Symbol | ASH | Meeting Date | 25-Jan-2022 |
| ISIN | US0441861046 | Agenda | 935534809 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Brendan M. Cummins | | For | For | For | None | None |
| | 2 | William G. Dempsey | | For | For | For | None | None |
| | 3 | Jay V. Ihlenfeld | | For | For | For | None | None |
| | 4 | Wetteny Joseph | | For | For | For | None | None |
| | 5 | Susan L. Main | | For | For | For | None | None |
| | 6 | Guillermo Novo | | For | For | For | None | None |
| | 7 | Jerome A. Peribere | | For | For | For | None | None |
| | 8 | Ricky C. Sandler | | For | For | For | None | None |
| | 9 | Janice J. Teal | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| MSC INDUSTRIAL DIRECT CO., INC. |
| Security | 553530106 | Meeting Type | Annual |
| Ticker Symbol | MSM | Meeting Date | 26-Jan-2022 |
| ISIN | US5535301064 | Agenda | 935534671 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Erik Gershwind | | For | For | For | None | None |
| | 2 | Louise Goeser | | For | For | For | None | None |
| | 3 | Mitchell Jacobson | | For | For | For | None | None |
| | 4 | Michael Kaufmann | | For | For | For | None | None |
| | 5 | Steven Paladino | | For | For | For | None | None |
| | 6 | Philip Peller | | For | For | For | None | None |
| | 7 | Rudina Seseri | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| WOODWARD, INC. |
| Security | 980745103 | Meeting Type | Annual |
| Ticker Symbol | WWD | Meeting Date | 26-Jan-2022 |
| ISIN | US9807451037 | Agenda | 935535039 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Amend Stock Compensation Plan | Management | For | For | For | None | None |
| UGI CORPORATION |
| Security | 902681105 | Meeting Type | Annual |
| Ticker Symbol | UGI | Meeting Date | 28-Jan-2022 |
| ISIN | US9026811052 | Agenda | 935531916 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| ENERGIZER HOLDINGS, INC. |
| Security | 29272W109 | Meeting Type | Annual |
| Ticker Symbol | ENR | Meeting Date | 31-Jan-2022 |
| ISIN | US29272W1099 | Agenda | 935535635 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | 14A Executive Compensation Vote | Management | 1 Year | 1 Year | For | None | None |
| | Frequency | | | | | | |
| ANALOG DEVICES, INC. |
| Security | 032654105 | Meeting Type | Annual |
| Ticker Symbol | ADI | Meeting Date | 09-Mar-2022 |
| ISIN | US0326541051 | Agenda | 935542248 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| KONTOOR BRANDS, INC. |
| Security | 50050N103 | Meeting Type | Annual |
| Ticker Symbol | KTB | Meeting Date | 19-Apr-2022 |
| ISIN | US50050N1037 | Agenda | 935555447 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| L3HARRIS TECHNOLOGIES INC. |
| Security | 502431109 | Meeting Type | Annual |
| Ticker Symbol | LHX | Meeting Date | 22-Apr-2022 |
| ISIN | US5024311095 | Agenda | 935559661 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Approve Increase in Board Size | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| FASTENAL COMPANY |
| Security | 311900104 | Meeting Type | Annual |
| Ticker Symbol | FAST | Meeting Date | 23-Apr-2022 |
| ISIN | US3119001044 | Agenda | 935558619 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| CENTENE CORPORATION |
| Security | 15135B101 | Meeting Type | Annual |
| Ticker Symbol | CNC | Meeting Date | 26-Apr-2022 |
| ISIN | US15135B1017 | Agenda | 935559863 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Declassify Board | Management | For | For | For | None | None |
| 5. | Restore Right to Call a Special Meeting | Management | For | For | For | None | None |
| 6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| BIO-RAD LABORATORIES, INC. |
| Security | 090572207 | Meeting Type | Annual |
| Ticker Symbol | BIO | Meeting Date | 26-Apr-2022 |
| ISIN | US0905722072 | Agenda | 935587545 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| SNAP-ON INCORPORATED |
| Security | 833034101 | Meeting Type | Annual |
| Ticker Symbol | SNA | Meeting Date | 28-Apr-2022 |
| ISIN | US8330341012 | Agenda | 935565979 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| CHURCH & DWIGHT CO., INC. |
| Security | 171340102 | Meeting Type | Annual |
| Ticker Symbol | CHD | Meeting Date | 28-Apr-2022 |
| ISIN | US1713401024 | Agenda | 935566779 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Amend Stock Compensation Plan | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| GRACO INC. |
| Security | 384109104 | Meeting Type | Annual |
| Ticker Symbol | GGG | Meeting Date | 29-Apr-2022 |
| ISIN | US3841091040 | Agenda | 935561034 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| TELEFLEX INCORPORATED |
| Security | 879369106 | Meeting Type | Annual |
| Ticker Symbol | TFX | Meeting Date | 29-Apr-2022 |
| ISIN | US8793691069 | Agenda | 935588078 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4A. | Declassify Board | Management | For | For | For | None | None |
| 4B. | Declassify Board | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| ALBEMARLE CORPORATION |
| Security | 012653101 | Meeting Type | Annual |
| Ticker Symbol | ALB | Meeting Date | 03-May-2022 |
| ISIN | US0126531013 | Agenda | 935570211 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 2A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| EXPEDITORS INT’L OF WASHINGTON, INC. |
| Security | 302130109 | Meeting Type | Annual |
| Ticker Symbol | EXPD | Meeting Date | 03-May-2022 |
| ISIN | US3021301094 | Agenda | 935571732 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.8 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.9 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Political/Government | Shareholder | Against | Against | For | None | None |
| NVR, INC. |
| Security | 62944T105 | Meeting Type | Annual |
| Ticker Symbol | NVR | Meeting Date | 04-May-2022 |
| ISIN | US62944T1051 | Agenda | 935564737 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| BROWN & BROWN, INC. |
| Security | 115236101 | Meeting Type | Annual |
| Ticker Symbol | BRO | Meeting Date | 04-May-2022 |
| ISIN | US1152361010 | Agenda | 935567125 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | J. Hyatt Brown | | For | For | For | None | None |
| | 2 | Hugh M. Brown | | For | For | For | None | None |
| | 3 | J. Powell Brown | | For | For | For | None | None |
| | 4 | Lawrence L. Gellerstedt | | For | For | For | None | None |
| | 5 | James C. Hays | | For | For | For | None | None |
| | 6 | Theodore J. Hoepner | | For | For | For | None | None |
| | 7 | James S. Hunt | | For | For | For | None | None |
| | 8 | Toni Jennings | | For | For | For | None | None |
| | 9 | Timothy R.M. Main | | For | For | For | None | None |
| | 10 | H. Palmer Proctor, Jr. | | For | For | For | None | None |
| | 11 | Wendell S. Reilly | | For | For | For | None | None |
| | 12 | Chilton D. Varner | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| OVINTIV INC. |
| Security | 69047Q102 | Meeting Type | Annual |
| Ticker Symbol | OVV | Meeting Date | 04-May-2022 |
| ISIN | US69047Q1022 | Agenda | 935568228 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| SERVICE CORPORATION INTERNATIONAL |
| Security | 817565104 | Meeting Type | Annual |
| Ticker Symbol | SCI | Meeting Date | 04-May-2022 |
| ISIN | US8175651046 | Agenda | 935571237 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| CME GROUP INC. |
| Security | 12572Q105 | Meeting Type | Annual |
| Ticker Symbol | CME | Meeting Date | 04-May-2022 |
| ISIN | US12572Q1058 | Agenda | 935571287 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1N. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1O. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1P. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1Q. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Adopt Omnibus Stock Option Plan | Management | For | For | For | None | None |
| 5. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| 6. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| AMETEK INC. |
| Security | 031100100 | Meeting Type | Annual |
| Ticker Symbol | AME | Meeting Date | 05-May-2022 |
| ISIN | US0311001004 | Agenda | 935568052 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| C.H. ROBINSON WORLDWIDE, INC. |
| Security | 12541W209 | Meeting Type | Annual |
| Ticker Symbol | CHRW | Meeting Date | 05-May-2022 |
| ISIN | US12541W2098 | Agenda | 935569763 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| STEEL DYNAMICS, INC. |
| Security | 858119100 | Meeting Type | Annual |
| Ticker Symbol | STLD | Meeting Date | 05-May-2022 |
| ISIN | US8581191009 | Agenda | 935572215 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Mark D. Millett | | For | For | For | None | None |
| | 2 | Sheree L. Bargabos | | For | For | For | None | None |
| | 3 | Keith E. Busse | | For | For | For | None | None |
| | 4 | Kenneth W. Cornew | | For | For | For | None | None |
| | 5 | Traci M. Dolan | | For | For | For | None | None |
| | 6 | James C. Marcuccilli | | For | For | For | None | None |
| | 7 | Bradley S. Seaman | | For | For | For | None | None |
| | 8 | Gabriel L. Shaheen | | For | For | For | None | None |
| | 9 | Luis M. Sierra | | For | For | For | None | None |
| | 10 | Steven A. Sonnenberg | | For | For | For | None | None |
| | 11 | Richard P. Teets, Jr. | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| GILDAN ACTIVEWEAR INC. |
| Security | 375916103 | Meeting Type | Annual |
| Ticker Symbol | GIL | Meeting Date | 05-May-2022 |
| ISIN | CA3759161035 | Agenda | 935589626 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1 | Election of Directors (Majority Voting) | Management | | | | | |
| | 1 | Donald C. Berg | | For | For | For | None | None |
| | 2 | Maryse Bertrand | | For | For | For | None | None |
| | 3 | Dhaval Buch | | For | For | For | None | None |
| | 4 | Marc Caira | | For | For | For | None | None |
| | 5 | Glenn J. Chamandy | | For | For | For | None | None |
| | 6 | Shirley E. Cunningham | | For | For | For | None | None |
| | 7 | Russell Goodman | | For | For | For | None | None |
| | 8 | Charles M. Herington | | For | For | For | None | None |
| | 9 | Luc Jobin | | For | For | For | None | None |
| | 10 | Craig A. Leavitt | | For | For | For | None | None |
| | 11 | Anne Martin-Vachon | | For | For | For | None | None |
| 2 | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3 | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| ARTHUR J. GALLAGHER & CO. |
| Security | 363576109 | Meeting Type | Annual |
| Ticker Symbol | AJG | Meeting Date | 10-May-2022 |
| ISIN | US3635761097 | Agenda | 935571643 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| NATIONAL INSTRUMENTS CORPORATION |
| Security | 636518102 | Meeting Type | Annual |
| Ticker Symbol | NATI | Meeting Date | 10-May-2022 |
| ISIN | US6365181022 | Agenda | 935576035 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | James E. Cashman, lll | | For | For | For | None | None |
| | 2 | Liam K. Griffin | | For | For | For | None | None |
| | 3 | Eric H. Starkloff | | For | For | For | None | None |
| 2. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| 3. | Adopt Incentive Stock Option Plan | Management | For | For | For | None | None |
| 4. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 5. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| CHARLES RIVER LABORATORIES INTL., INC. |
| Security | 159864107 | Meeting Type | Annual |
| Ticker Symbol | CRL | Meeting Date | 10-May-2022 |
| ISIN | US1598641074 | Agenda | 935585464 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| LABORATORY CORP. OF AMERICA HOLDINGS |
| Security | 50540R409 | Meeting Type | Annual |
| Ticker Symbol | LH | Meeting Date | 11-May-2022 |
| ISIN | US50540R4092 | Agenda | 935577479 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| ARROW ELECTRONICS, INC. |
| Security | 042735100 | Meeting Type | Annual |
| Ticker Symbol | ARW | Meeting Date | 11-May-2022 |
| ISIN | US0427351004 | Agenda | 935585440 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Barry W. Perry | | For | For | For | None | None |
| | 2 | William F. Austen | | For | For | For | None | None |
| | 3 | Fabian T. Garcia | | For | For | For | None | None |
| | 4 | Steven H. Gunby | | For | For | For | None | None |
| | 5 | Gail E. Hamilton | | For | For | For | None | None |
| | 6 | Andrew C. Kerin | | For | For | For | None | None |
| | 7 | Laurel J. Krzeminski | | For | For | For | None | None |
| | 8 | Michael J. Long | | For | For | For | None | None |
| | 9 | Carol P. Lowe | | For | For | For | None | None |
| | 10 | Stephen C. Patrick | | For | For | For | None | None |
| | 11 | Gerry P. Smith | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| BUNGE LIMITED |
| Security | G16962105 | Meeting Type | Annual |
| Ticker Symbol | BG | Meeting Date | 12-May-2022 |
| ISIN | BMG169621056 | Agenda | 935576592 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Approve Charter Amendment | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| ANSYS, INC. |
| Security | 03662Q105 | Meeting Type | Annual |
| Ticker Symbol | ANSS | Meeting Date | 12-May-2022 |
| ISIN | US03662Q1058 | Agenda | 935578748 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Eliminate Supermajority Requirements | Management | For | For | For | None | None |
| 5. | Eliminate Supermajority Requirements | Management | For | For | For | None | None |
| 6. | Eliminate Supermajority Requirements | Management | For | For | For | None | None |
| 7. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| MARTIN MARIETTA MATERIALS, INC. |
| Security | 573284106 | Meeting Type | Annual |
| Ticker Symbol | MLM | Meeting Date | 12-May-2022 |
| ISIN | US5732841060 | Agenda | 935620799 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1k. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| APA CORPORATION |
| Security | 03743Q108 | Meeting Type | Annual |
| Ticker Symbol | APA | Meeting Date | 13-May-2022 |
| ISIN | US03743Q1085 | Agenda | 935572784 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 3. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 4. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 6. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 8. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 9. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 10. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 11. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 12. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 13. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| WASTE CONNECTIONS, INC. |
| Security | 94106B101 | Meeting Type | Annual |
| Ticker Symbol | WCN | Meeting Date | 13-May-2022 |
| ISIN | CA94106B1013 | Agenda | 935575172 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.8 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| NVENT ELECTRIC PLC |
| Security | G6700G107 | Meeting Type | Annual |
| Ticker Symbol | NVT | Meeting Date | 13-May-2022 |
| ISIN | IE00BDVJJQ56 | Agenda | 935580630 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Allot Securities | Management | For | For | For | None | None |
| 5. | Authorize Co to Carry Out Rights Issues/Ltd | Management | For | For | For | None | None |
| | Issuances w/o Preemptive Rights | | | | | | |
| 6. | Allot Relevant Securities | Management | For | For | For | None | None |
| INTERCONTINENTAL EXCHANGE, INC. |
| Security | 45866F104 | Meeting Type | Annual |
| Ticker Symbol | ICE | Meeting Date | 13-May-2022 |
| ISIN | US45866F1049 | Agenda | 935583408 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| 4. | Adopt Non-Employee Director Plan | Management | For | For | For | None | None |
| 5. | Eliminate Supermajority Requirements | Management | For | For | For | None | None |
| 6. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| 7. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
| CHEMED CORPORATION |
| Security | 16359R103 | Meeting Type | Annual |
| Ticker Symbol | CHE | Meeting Date | 16-May-2022 |
| ISIN | US16359R1032 | Agenda | 935607412 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Adopt Incentive Stock Option Plan | Management | For | For | For | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| MID-AMERICA APARTMENT COMMUNITIES, INC. |
| Security | 59522J103 | Meeting Type | Annual |
| Ticker Symbol | MAA | Meeting Date | 17-May-2022 |
| ISIN | US59522J1034 | Agenda | 935571427 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| PENTAIR PLC |
| Security | G7S00T104 | Meeting Type | Annual |
| Ticker Symbol | PNR | Meeting Date | 17-May-2022 |
| ISIN | IE00BLS09M33 | Agenda | 935580654 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Full Slate) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Allot Securities | Management | For | For | For | None | None |
| 5. | Eliminate Pre-Emptive Rights | Management | For | For | For | None | None |
| 6. | Miscellaneous Corporate Actions | Management | For | For | For | None | None |
| PACKAGING CORPORATION OF AMERICA |
| Security | 695156109 | Meeting Type | Annual |
| Ticker Symbol | PKG | Meeting Date | 17-May-2022 |
| ISIN | US6951561090 | Agenda | 935582026 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| ENPHASE ENERGY, INC. |
| Security | 29355A107 | Meeting Type | Annual |
| Ticker Symbol | ENPH | Meeting Date | 18-May-2022 |
| ISIN | US29355A1079 | Agenda | 935583179 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Steven J. Gomo | | For | For | For | None | None |
| | 2 | Thurman J. Rodgers | | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| ADVANCED MICRO DEVICES, INC. |
| Security | 007903107 | Meeting Type | Annual |
| Ticker Symbol | AMD | Meeting Date | 18-May-2022 |
| ISIN | US0079031078 | Agenda | 935585096 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| AMERICAN FINANCIAL GROUP, INC. |
| Security | 025932104 | Meeting Type | Annual |
| Ticker Symbol | AFG | Meeting Date | 18-May-2022 |
| ISIN | US0259321042 | Agenda | 935587090 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Carl H. Lindner III | | For | For | For | None | None |
| | 2 | S. Craig Lindner | | For | For | For | None | None |
| | 3 | John B. Berding | | For | For | For | None | None |
| | 4 | James E. Evans | | For | For | For | None | None |
| | 5 | Terry S. Jacobs | | For | For | For | None | None |
| | 6 | Gregory G. Joseph | | For | For | For | None | None |
| | 7 | Mary Beth Martin | | For | For | For | None | None |
| | 8 | Amy Y. Murray | | For | For | For | None | None |
| | 9 | Evans N. Nwankwo | | For | For | For | None | None |
| | 10 | William W. Verity | | For | For | For | None | None |
| | 11 | John I. Von Lehman | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| MASTEC, INC. |
| Security | 576323109 | Meeting Type | Annual |
| Ticker Symbol | MTZ | Meeting Date | 19-May-2022 |
| ISIN | US5763231090 | Agenda | 935587658 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | C. Robert Campbell | | For | For | For | None | None |
| | 2 | Robert J. Dwyer | | For | For | For | None | None |
| | 3 | Ava L. Parker | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| CONTINENTAL RESOURCES, INC. |
| Security | 212015101 | Meeting Type | Annual |
| Ticker Symbol | CLR | Meeting Date | 19-May-2022 |
| ISIN | US2120151012 | Agenda | 935589602 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | William B. Berry | | For | For | For | None | None |
| | 2 | Harold G. Hamm | | For | For | For | None | None |
| | 3 | Shelly Lambertz | | For | For | For | None | None |
| | 4 | Lon McCain | | For | For | For | None | None |
| | 5 | John T. McNabb, II | | For | For | For | None | None |
| | 6 | Mark E. Monroe | | For | For | For | None | None |
| | 7 | Timothy G. Taylor | | For | For | For | None | None |
| 2. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| MACY’S INC. |
| Security | 55616P104 | Meeting Type | Annual |
| Ticker Symbol | M | Meeting Date | 20-May-2022 |
| ISIN | US55616P1049 | Agenda | 935591708 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Adopt Employee Stock Purchase Plan | Management | For | For | For | None | None |
| WATERS CORPORATION |
| Security | 941848103 | Meeting Type | Annual |
| Ticker Symbol | WAT | Meeting Date | 24-May-2022 |
| ISIN | US9418481035 | Agenda | 935598497 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.4 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.5 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.6 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.7 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.8 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| TARGA RESOURCES CORP. |
| Security | 87612G101 | Meeting Type | Annual |
| Ticker Symbol | TRGP | Meeting Date | 24-May-2022 |
| ISIN | US87612G1013 | Agenda | 935601953 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.3 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| B. RILEY FINANCIAL, INC. |
| Security | 05580M108 | Meeting Type | Annual |
| Ticker Symbol | RILY | Meeting Date | 24-May-2022 |
| ISIN | US05580M1080 | Agenda | 935619001 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| GXO LOGISTICS, INC. |
| Security | 36262G101 | Meeting Type | Annual |
| Ticker Symbol | GXO | Meeting Date | 24-May-2022 |
| ISIN | US36262G1013 | Agenda | 935643329 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1.1 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1.2 | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | 14A Executive Compensation Vote | Management | 1 Year | 1 Year | For | None | None |
| | Frequency | | | | | | |
| MARATHON OIL CORPORATION |
| Security | 565849106 | Meeting Type | Annual |
| Ticker Symbol | MRO | Meeting Date | 25-May-2022 |
| ISIN | US5658491064 | Agenda | 935591102 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| NORTHERN OIL AND GAS, INC. |
| Security | 665531307 | Meeting Type | Annual |
| Ticker Symbol | NOG | Meeting Date | 25-May-2022 |
| ISIN | US6655313079 | Agenda | 935600886 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Bahram Akradi | | For | For | For | None | None |
| | 2 | Lisa Bromiley | | For | For | For | None | None |
| | 3 | Roy Easley | | For | For | For | None | None |
| | 4 | Michael Frantz | | For | For | For | None | None |
| | 5 | Jack King | | For | For | For | None | None |
| | 6 | Stuart Lasher | | For | For | For | None | None |
| | 7 | Jennifer Pomerantz | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| ONEOK, INC. |
| Security | 682680103 | Meeting Type | Annual |
| Ticker Symbol | OKE | Meeting Date | 25-May-2022 |
| ISIN | US6826801036 | Agenda | 935605329 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| MORGAN STANLEY |
| Security | 617446448 | Meeting Type | Annual |
| Ticker Symbol | MS | Meeting Date | 26-May-2022 |
| ISIN | US6174464486 | Agenda | 935584878 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1N. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | S/H Proposal - Environmental | Shareholder | Against | Against | For | None | None |
| VOYA FINANCIAL, INC. |
| Security | 929089100 | Meeting Type | Annual |
| Ticker Symbol | VOYA | Meeting Date | 26-May-2022 |
| ISIN | US9290891004 | Agenda | 935600874 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| NEW RESIDENTIAL INVESTMENT CORP. |
| Security | 64828T201 | Meeting Type | Annual |
| Ticker Symbol | NRZ | Meeting Date | 26-May-2022 |
| ISIN | US64828T2015 | Agenda | 935606220 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Robert J. McGinnis | | For | For | For | None | None |
| | 2 | Andrew Sloves | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| OLD REPUBLIC INTERNATIONAL CORPORATION |
| Security | 680223104 | Meeting Type | Annual |
| Ticker Symbol | ORI | Meeting Date | 26-May-2022 |
| ISIN | US6802231042 | Agenda | 935609959 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Steven J. Bateman | | For | For | For | None | None |
| | 2 | Lisa J. Caldwell | | For | For | For | None | None |
| | 3 | John M. Dixon | | For | For | For | None | None |
| | 4 | Glenn W. Reed | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Approve Stock Compensation Plan | Management | For | For | For | None | None |
| PENUMBRA, INC. |
| Security | 70975L107 | Meeting Type | Annual |
| Ticker Symbol | PEN | Meeting Date | 01-Jun-2022 |
| ISIN | US70975L1070 | Agenda | 935609327 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Don Kassing | | For | For | For | None | None |
| | 2 | Thomas Wilder | | For | For | For | None | None |
| | 3 | Janet Leeds | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| NVIDIA CORPORATION |
| Security | 67066G104 | Meeting Type | Annual |
| Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 |
| ISIN | US67066G1040 | Agenda | 935618299 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1D. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1E. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1F. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1G. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1H. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1I. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1J. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1K. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1L. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1M. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Authorize Common Stock Increase | Management | For | For | For | None | None |
| 5. | Amend Incentive Stock Option Plan | Management | For | For | For | None | None |
| DEVON ENERGY CORPORATION |
| Security | 25179M103 | Meeting Type | Annual |
| Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 |
| ISIN | US25179M1036 | Agenda | 935618198 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Barbara M. Baumann | | For | For | For | None | None |
| | 2 | John E. Bethancourt | | For | For | For | None | None |
| | 3 | Ann G. Fox | | For | For | For | None | None |
| | 4 | David A. Hager | | For | For | For | None | None |
| | 5 | Kelt Kindick | | For | For | For | None | None |
| | 6 | John Krenicki Jr. | | For | For | For | None | None |
| | 7 | Karl F. Kurz | | For | For | For | None | None |
| | 8 | Robert A. Mosbacher, Jr | | For | For | For | None | None |
| | 9 | Richard E. Muncrief | | For | For | For | None | None |
| | 10 | Duane C. Radtke | | For | For | For | None | None |
| | 11 | Valerie M. Williams | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Adopt Incentive Stock Option Plan | Management | For | For | For | None | None |
| HASBRO, INC. |
| Security | 418056107 | Meeting Type | Contested-Annual |
| Ticker Symbol | HAS | Meeting Date | 08-Jun-2022 |
| ISIN | US4180561072 | Agenda | 935634661 - Opposition |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Marcelo Fischer | | For | For | For | None | None |
| | 2 | Rani Hublou | | For | For | For | None | None |
| | 3 | Carolyn Johnson | | For | For | For | None | None |
| | 4 | MGT NOM: K.A. Bronfin | | For | For | For | None | None |
| | 5 | MGT NOM: M.R. Burns | | For | For | For | None | None |
| | 6 | MGT NOM: H.F. Cochran | | For | For | For | None | None |
| | 7 | MGT NOM: C.P. Cocks | | For | For | For | None | None |
| | 8 | MGT NOM: E. Hamren | | For | For | For | None | None |
| | 9 | MGT NOM: B. Jorgensen | | For | For | For | None | None |
| | 10 | MGT NOM: T.A. Leinbach | | For | For | For | None | None |
| | 11 | MGT NOM: L.J. Richie | | For | For | For | None | None |
| | 12 | MGT NOM: Mary B. West | | For | For | For | None | None |
| | 13 | MGT NOM:Linda Z.Higgins | | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | Against | For | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | None | | None | None |
| ARES MANAGEMENT CORPORATION |
| Security | 03990B101 | Meeting Type | Annual |
| Ticker Symbol | ARES | Meeting Date | 09-Jun-2022 |
| ISIN | US03990B1017 | Agenda | 935629228 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| ALLEGHANY CORPORATION |
| Security | 017175100 | Meeting Type | Special |
| Ticker Symbol | Y | Meeting Date | 09-Jun-2022 |
| ISIN | US0171751003 | Agenda | 935644167 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Approve Merger Agreement | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Approve Motion to Adjourn Meeting | Management | For | For | For | None | None |
| MP MATERIALS CORP. |
| Security | 553368101 | Meeting Type | Annual |
| Ticker Symbol | MP | Meeting Date | 14-Jun-2022 |
| ISIN | US5533681012 | Agenda | 935635978 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1A. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1B. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1C. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | 14A Executive Compensation Vote | Management | 1 Year | 1 Year | For | None | None |
| | Frequency | | | | | | |
| W. R. BERKLEY CORPORATION |
| Security | 084423102 | Meeting Type | Annual |
| Ticker Symbol | WRB | Meeting Date | 15-Jun-2022 |
| ISIN | US0844231029 | Agenda | 935626929 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | Authorize Common Stock Increase | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 4. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| OKTA, INC. |
| Security | 679295105 | Meeting Type | Annual |
| Ticker Symbol | OKTA | Meeting Date | 21-Jun-2022 |
| ISIN | US6792951054 | Agenda | 935644941 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1. | Election of Directors | Management | | | | | |
| | 1 | Jeff Epstein | | For | For | For | None | None |
| | 2 | J. Frederic Kerrest | | For | For | For | None | None |
| | 3 | Rebecca Saeger | | For | For | For | None | None |
| 2. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 3. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| NASDAQ, INC. |
| Security | 631103108 | Meeting Type | Annual |
| Ticker Symbol | NDAQ | Meeting Date | 22-Jun-2022 |
| ISIN | US6311031081 | Agenda | 935633746 - Management |
| Item | Proposal | Proposed | Vote | Management | For/Against | Preferred Provider | For/Against Preferred |
| | | by | | Recommendation | Management | Recommendation | Provider Recommendation |
| 1a. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1b. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1c. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1d. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1e. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1f. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1g. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1h. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1i. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 1j. | Election of Directors (Majority Voting) | Management | For | For | For | None | None |
| 2. | 14A Executive Compensation | Management | Against | For | Against | None | None |
| 3. | Ratify Appointment of Independent Auditors | Management | For | For | For | None | None |
| 4. | Approve Reverse Stock Split | Management | For | For | For | None | None |
| 5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | For | None | None |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| THE SELECT SECTOR SPDR TRUST |
| | | | |
| Security | 81369Y308 | Meeting Type | Special |
| | | | |
| Ticker Symbol | XLP | Meeting Date | 29-Oct-2021 |
| | | | |
| ISIN | US81369Y3080 | Agenda | 935496580 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1. | DIRECTOR | Management | | | |
| | | | | | |
| | | 1 | Allison Grant Williams | | For | For | |
| | | | | | | | |
| | | 2 | Sheila Hartnett-Devlin | | For | For | |
| | | | | | | | |
| | | 3 | James Jessee | | For | For | |
| | | | | | | | |
| | | 4 | Teresa Polley | | For | For | |
| | | | | | | | |
| | | 5 | Ashley T. Rabun | | For | For | |
| | | | | | | | |
| | | 6 | James E. Ross | | For | For | |
| | | | | | | | |
| | | 7 | Rory Tobin | | For | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| CHUBB LIMITED |
| | | | |
| Security | H1467J104 | Meeting Type | Special |
| | | | |
| Ticker Symbol | CB | Meeting Date | 03-Nov-2021 |
| | | | |
| ISIN | CH0044328745 | Agenda | 935498128 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1 | Ratification of the share repurchase program ending June
30, 2022. | Management | For | For | |
| | | | | | |
| 2 | Reduction of share capital. | Management | For | For | |
| | | | | | |
| A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Against | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| ORACLE CORPORATION | |
| | | | |
| Security | 68389X105 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | ORCL | Meeting Date | 10-Nov-2021 |
| | | | |
| ISIN | US68389X1054 | Agenda | 935498027 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1. | DIRECTOR | Management | | | |
| | | | | | |
| | | 1 | Jeffrey S. Berg | | Withheld | Against | |
| | | | | | | | |
| | | 2 | Michael J. Boskin | | Withheld | Against | |
| | | | | | | | |
| | | 3 | Safra A. Catz | | For | For | |
| | | | | | | | |
| | | 4 | Bruce R. Chizen | | Withheld | Against | |
| | | | | | | | |
| | | 5 | George H. Conrades | | Withheld | Against | |
| | | | | | | | |
| | | 6 | Lawrence J. Ellison | | Withheld | Against | |
| | | | | | | | |
| | | 7 | Rona A. Fairhead | | For | For | |
| | | | | | | | |
| | | 8 | Jeffrey O. Henley | | For | For | |
| | | | | | | | |
| | | 9 | Renee J. James | | For | For | |
| | | | | | | | |
| | | 10 | Charles W. Moorman IV | | Withheld | Against | |
| | | | | | | | |
| | | 11 | Leon E. Panetta | | Withheld | Against | |
| | | | | | | | |
| | | 12 | William G. Parrett | | For | For | |
| | | | | | | | |
| | | 13 | Naomi O. Seligman | | Withheld | Against | |
| | | | | | | | |
| | | 14 | Vishal Sikka | | For | For | |
| | | | | | | | |
| 2. | Advisory Vote to Approve the Compensation of our
Named Executive Officers. | Management | For | For | |
| | | | | | |
| 3. | Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan. | Management | Against | Against | |
| | | | | | |
| 4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | Against | Against | |
| | | | | | |
| 5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | For | Against | |
| | | | | | |
| 6. | Stockholder Proposal Regarding Independent Board
Chair. | Shareholder | For | Against | |
| | | | | | |
| 7. | Stockholder Proposal Regarding Political Spending. | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| MICROSOFT CORPORATION | |
| | | | |
| Security | 594918104 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 |
| | | | |
| ISIN | US5949181045 | Agenda | 935505480 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Reid G. Hoffman | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Hugh F. Johnston | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Teri L. List | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Satya Nadella | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director: Sandra E. Peterson | Management | Against | Against | |
| | | | | | |
| 1F. | Election of Director: Penny S. Pritzker | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Charles W. Scharf | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director: John W. Stanton | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: John W. Thompson | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Emma N. Walmsley | Management | Against | Against | |
| | | | | | |
| 1L. | Election of Director: Padmasree Warrior | Management | Against | Against | |
| | | | | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | Against | Against | |
| | | | | | |
| 3. | Approve Employee Stock Purchase Plan. | Management | For | For | |
| | | | | | |
| 4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | Against | Against | |
| | | | | | |
| 5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | For | Against | |
| | | | | | |
| 6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | For | Against | |
| | | | | | |
| 7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | For | |
| | | | | | |
| 8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | For | Against | |
| | | | | | |
| 9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| GOLDMAN SACHS ETF TRUST | |
| | | | |
| Security | 381430438 | Meeting Type | Special |
| | | | |
| Ticker Symbol | GSEW | Meeting Date | 03-Dec-2021 |
| | | | |
| ISIN | US3814304388 | Agenda | 935501139 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1. | DIRECTOR | Management | | | |
| | | | | | |
| | | 1 | Cheryl K. Beebe | | For | For | |
| | | | | | | | |
| | | 2 | Lawrence Hughes | | For | For | |
| | | | | | | | |
| | | 3 | John F. Killian | | For | For | |
| | | | | | | | |
| | | 4 | Steven D. Krichmar | | For | For | |
| | | | | | | | |
| | | 5 | Linda A. Lang | | For | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| CISCO SYSTEMS, INC. | |
| | | | |
| Security | 17275R102 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | CSCO | Meeting Date | 13-Dec-2021 |
| | | | |
| ISIN | US17275R1023 | Agenda | 935511469 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: M. Michele Burns | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Wesley G. Bush | Management | Against | Against | |
| | | | | | |
| 1C. | Election of Director: Michael D. Capellas | Management | Against | Against | |
| | | | | | |
| 1D. | Election of Director: Mark Garrett | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: John D. Harris II | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Dr. Kristina M. Johnson | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director: Roderick C. McGeary | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director: Charles H. Robbins | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director: Brenton L. Saunders | Management | Against | Against | |
| | | | | | |
| 1J. | Election of Director: Dr. Lisa T. Su | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Marianna Tessel | Management | For | For | |
| | | | | | |
| 2. | Approval, on an advisory basis, of executive
compensation. | Management | Against | Against | |
| | | | | | |
| 3. | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal
2022. | Management | Against | Against | |
| | | | | | |
| 4. | Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation
limit. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| VISA INC. | |
| | | | |
| Security | 92826C839 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | V | Meeting Date | 25-Jan-2022 |
| | | | |
| ISIN | US92826C8394 | Agenda | 935531550 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Lloyd A. Carney | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Mary B. Cranston | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Ramon Laguarta | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: John F. Lundgren | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Robert W. Matschullat | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director: Denise M. Morrison | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Linda J. Rendle | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |
| | | | | | |
| 2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | |
| | | | | | |
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal
year 2022. | Management | Against | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| APPLE INC. | |
| | | | |
| Security | 037833100 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 |
| | | | |
| ISIN | US0378331005 | Agenda | 935541549 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: James Bell | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Tim Cook | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Al Gore | Management | Against | Against | |
| | | | | | |
| 1D. | Election of Director: Alex Gorsky | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Andrea Jung | Management | Against | Against | |
| | | | | | |
| 1F. | Election of Director: Art Levinson | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director: Monica Lozano | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Ron Sugar | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director: Sue Wagner | Management | For | For | |
| | | | | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2022. | Management | Against | Against | |
| | | | | | |
| 3. | Advisory vote to approve executive compensation. | Management | Against | Against | |
| | | | | | |
| 4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | Against | Against | |
| | | | | | |
| 5. | A shareholder proposal entitled “Reincorporate with Deeper Purpose”. | Shareholder | Against | For | |
| | | | | | |
| 6. | A shareholder proposal entitled “Transparency Reports”. | Shareholder | For | Against | |
| | | | | | |
| 7. | A shareholder proposal entitled “Report on Forced Labor”. | Shareholder | For | Against | |
| | | | | | |
| 8. | A shareholder proposal entitled “Pay Equity”. | Shareholder | For | Against | |
| | | | | | |
| 9. | A shareholder proposal entitled “Civil Rights Audit”. | Shareholder | For | Against | |
| | | | | | |
| 10. | A shareholder proposal entitled “Report on Concealment Clauses”. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| THE WALT DISNEY COMPANY | |
| | | | |
| Security | 254687106 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 |
| | | | |
| ISIN | US2546871060 | Agenda | 935544317 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Mary T. Barra | Management | Against | Against | |
| | | | | | |
| 1C. | Election of Director: Safra A. Catz | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Amy L. Chang | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Robert A. Chapek | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Francis A. deSouza | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Michael B.G. Froman | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Maria Elena Lagomasino | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director: Calvin R. McDonald | Management | Against | Against | |
| | | | | | |
| 1J. | Election of Director: Mark G. Parker | Management | Against | Against | |
| | | | | | |
| 1K. | Election of Director: Derica W. Rice | Management | For | For | |
| | | | | | |
| 2. | Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Management | Against | Against | |
| | | | | | |
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | Against | Against | |
| | | | | | |
| 4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Against | For | |
| | | | | | |
| 5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | For | Against | |
| | | | | | |
| 6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | For | Against | |
| | | | | | |
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | For | Against | |
| | | | | | |
| 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| APPLIED MATERIALS, INC. | |
| | | | |
| Security | 038222105 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | AMAT | Meeting Date | 10-Mar-2022 |
| | | | |
| ISIN | US0382221051 | Agenda | 935544381 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Rani Borkar | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Judy Bruner | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Xun (Eric) Chen | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Aart J. de Geus | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Gary E. Dickerson | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Thomas J. Iannotti | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director: Alexander A. Karsner | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director: Adrianna C. Ma | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Yvonne McGill | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Scott A. McGregor | Management | For | For | |
| | | | | | |
| 2. | Approval, on an advisory basis, of the compensation of Applied Materials’ named executive officers for fiscal year 2021. | Management | For | For | |
| | | | | | |
| 3. | Ratification of the appointment of KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2022. | Management | Against | Against | |
| | | | | | |
| 4. | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a
special shareholder meeting. | Shareholder | For | Against | |
| | | | | | |
| 5. | Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| BROADCOM INC | |
| | | | |
| Security | 11135F101 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | AVGO | Meeting Date | 04-Apr-2022 |
| | | | |
| ISIN | US11135F1012 | Agenda | 935550740 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Diane M. Bryant | Management | Against | Against | |
| | | | | | |
| 1B. | Election of Director: Gayla J. Delly | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Raul J. Fernandez | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Eddy W. Hartenstein | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director: Check Kian Low | Management | Against | Against | |
| | | | | | |
| 1F. | Election of Director: Justine F. Page | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Henry Samueli | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Hock E. Tan | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Harry L. You | Management | Against | Against | |
| | | | | | |
| 2. | Ratification of the appointment of Pricewaterhouse - Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending October 30, 2022. | Management | Against | Against | |
| | | | | | |
| 3. | Advisory vote to approve compensation of Broadcom’s named executive officers. | Management | Against | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| LOCKHEED MARTIN CORPORATION | |
| | | | |
| Security | 539830109 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | LMT | Meeting Date | 21-Apr-2022 |
| | | | |
| ISIN | US5398301094 | Agenda | 935564751 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Daniel F. Akerson | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: David B. Burritt | Management | Against | Against | |
| | | | | | |
| 1C. | Election of Director: Bruce A. Carlson | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: John M. Donovan | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Joseph F. Dunford, Jr. | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: James O. Ellis, Jr. | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director: Thomas J. Falk | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director: Ilene S. Gordon | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director: Vicki A. Hollub | Management | Against | Against | |
| | | | | | |
| 1J. | Election of Director: Jeh C. Johnson | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Debra L. Reed-Klages | Management | Against | Against | |
| | | | | | |
| 1L. | Election of Director: James D. Taiclet | Management | Against | Against | |
| | | | | | |
| 1M. | Election of Director: Patricia E. Yarrington | Management | Against | Against | |
| | | | | | |
| 2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2022. | Management | Against | Against | |
| | | | | | |
| 3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Management | Against | Against | |
| | | | | | |
| 4. | Stockholder Proposal to Reduce Threshold for Calling Special Stockholder Meetings. | Shareholder | For | Against | |
| | | | | | |
| 5. | Stockholder Proposal to Issue a Human Rights Impact Assessment Report. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| RAYTHEON TECHNOLOGIES | |
| | | | |
| Security | 75513E101 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | RTX | Meeting Date | 25-Apr-2022 |
| | | | |
| ISIN | US75513E1010 | Agenda | 935559673 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Tracy A. Atkinson | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Bernard A.Harris,Jr. | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Gregory J. Hayes | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: George R. Oliver | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Margaret L. O’Sullivan | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Ellen M. Pawlikowski | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Denise L. Ramos | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Fredric G. Reynolds | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Brian C. Rogers | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | |
| | | | | | |
| 1M. | Election of Director: Robert O. Work | Management | For | For | |
| | | | | | |
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | |
| | | | | | |
| 3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022 | Management | Against | Against | |
| | | | | | |
| 4. | Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth | Management | For | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| TRUIST FINANCIAL CORPORATION | |
| | | | |
| Security | 89832Q109 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | TFC | Meeting Date | 26-Apr-2022 |
| | | | |
| ISIN | US89832Q1094 | Agenda | 935561995 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director for one year term expiring at 2023: Jennifer S. Banner | Management | For | For | |
| | | | | | |
| 1B. | Election of Director for one year term expiring at 2023: K. David Boyer, Jr. | Management | For | For | |
| | | | | | |
| 1C. | Election of Director for one year term expiring at 2023: Agnes Bundy Scanlan | Management | For | For | |
| | | | | | |
| 1D. | Election of Director for one year term expiring at 2023: Anna R. Cablik | Management | For | For | |
| | | | | | |
| 1E. | Election of Director for one year term expiring at 2023: Dallas S. Clement | Management | For | For | |
| | | | | | |
| 1F. | Election of Director for one year term expiring at 2023: Paul D. Donahue | Management | For | For | |
| | | | | | |
| 1G. | Election of Director for one year term expiring at 2023: Patrick C. Graney III | Management | For | For | |
| | | | | | |
| 1H. | Election of Director for one year term expiring at 2023: Linnie M. Haynesworth | Management | For | For | |
| | | | | | |
| 1I. | Election of Director for one year term expiring at 2023: Kelly S. King | Management | For | For | |
| | | | | | |
| 1J. | Election of Director for one year term expiring at 2023: Easter A. Maynard | Management | For | For | |
| | | | | | |
| 1K. | Election of Director for one year term expiring at 2023: Donna S. Morea | Management | For | For | |
| | | | | | |
| 1L. | Election of Director for one year term expiring at 2023: Charles A. Patton | Management | For | For | |
| | | | | | |
| 1M. | Election of Director for one year term expiring at 2023: Nido R. Qubein | Management | For | For | |
| | | | | | |
| 1N. | Election of Director for one year term expiring at 2023: David M. Ratcliffe | Management | For | For | |
| | | | | | |
| 1O. | Election of Director for one year term expiring at 2023: William H. Rogers, Jr. | Management | For | For | |
| | | | | | |
| 1P. | Election of Director for one year term expiring at 2023: Frank P. Scruggs, Jr. | Management | For | For | |
| | | | | | |
| 1Q. | Election of Director for one year term expiring at 2023: Christine Sears | Management | For | For | |
| | | | | | |
| 1R. | Election of Director for one year term expiring at 2023: Thomas E. Skains | Management | Against | Against | |
| | | | | | |
| 1S. | Election of Director for one year term expiring at 2023: Bruce L. Tanner | Management | For | For | |
| | | | | | |
| 1T. | Election of Director for one year term expiring at 2023: Thomas N. Thompson | Management | Against | Against | |
| | | | | | |
| 1U. | Election of Director for one year term expiring at 2023: Steven C. Voorhees | Management | For | For | |
| | | | | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist’s independent registered public accounting firm for 2022. | Management | Against | Against | |
| | | | | | |
| 3. | Advisory vote to approve Truist’s executive compensation program. | Management | For | For | |
| | | | | | |
| 4. | To approve the Truist Financial Corporation 2022 Incentive Plan. | Management | For | For | |
| | | | | | |
| 5. | To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan. | Management | For | For | |
| | | | | | |
| 6. | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| THE PNC FINANCIAL SERVICES GROUP, INC. | |
| | | | |
| Security | 693475105 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | PNC | Meeting Date | 27-Apr-2022 |
| | | | |
| ISIN | US6934751057 | Agenda | 935558607 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Joseph Alvarado | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Debra A. Cafaro | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: William S. Demchak | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Andrew T. Feldstein | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Richard J. Harshman | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Daniel R. Hesse | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Linda R. Medler | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Robert A. Niblock | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Martin Pfinsgraff | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Bryan S. Salesky | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: Toni Townes-Whitley | Management | For | For | |
| | | | | | |
| 1M. | Election of Director: Michael J. Ward | Management | For | For | |
| | | | | | |
| 2. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2022. | Management | Against | Against | |
| | | | | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
| | | | | | |
| 4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| EATON CORPORATION PLC | |
| | | | |
| Security | G29183103 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | ETN | Meeting Date | 27-Apr-2022 |
| | | | |
| ISIN | IE00B8KQN827 | Agenda | 935560727 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Craig Arnold | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Christopher M. Connor | Management | Against | Against | |
| | | | | | |
| 1C. �� | Election of Director: Olivier Leonetti | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Deborah L. McCoy | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Silvio Napoli | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Gregory R. Page | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director: Sandra Pianalto | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Robert V. Pragada | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Lori J. Ryerkerk | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Gerald B. Smith | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Dorothy C. Thompson | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: Darryl L. Wilson | Management | For | For | |
| | | | | | |
| 2. | Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | Against | Against | |
| | | | | | |
| 3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | For | For | |
| | | | | | |
| 4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |
| | | | | | |
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |
| | | | | | |
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | |
| | | | | | |
| 7. | Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. | Management | For | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| AMERIPRISE FINANCIAL, INC. | |
| | | | |
| Security | 03076C106 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | AMP | Meeting Date | 27-Apr-2022 |
| | | | |
| ISIN | US03076C1062 | Agenda | 935563975 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: James M. Cracchiolo | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Dianne Neal Blixt | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Amy DiGeso | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Lon R. Greenberg | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director: Robert F. Sharpe, Jr. | Management | Against | Against | |
| | | | | | |
| 1F. | Election of Director: Brian T. Shea | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: W. Edward Walter III | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Christopher J. Williams | Management | For | For | |
| | | | | | |
| 2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. | Management | For | For | |
| | | | | | |
| 3. | To ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | Against | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| THE GOLDMAN SACHS GROUP, INC. | |
| | | | |
| Security | 38141G104 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | GS | Meeting Date | 28-Apr-2022 |
| | | | |
| ISIN | US38141G1040 | Agenda | 935561642 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Michele Burns | Management | Against | Against | |
| | | | | | |
| 1B. | Election of Director: Drew Faust | Management | Against | Against | |
| | | | | | |
| 1C. | Election of Director: Mark Flaherty | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Kimberley Harris | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director: Ellen Kullman | Management | Against | Against | |
| | | | | | |
| 1F. | Election of Director: Lakshmi Mittal | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director: Adebayo Ogunlesi | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director: Peter Oppenheimer | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: David Solomon | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Jan Tighe | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Jessica Uhl | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: David Viniar | Management | For | For | |
| | | | | | |
| 1M. | Election of Director: Mark Winkelman | Management | For | For | |
| | | | | | |
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | Against | Against | |
| | | | | | |
| 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | Against | Against | |
| | | | | | |
| 4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | Against | For | |
| | | | | | |
| 5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | For | Against | |
| | | | | | |
| 6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | Against | For | |
| | | | | | |
| 7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| PFIZER INC. | |
| | | | |
| Security | 717081103 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 |
| | | | |
| ISIN | US7170811035 | Agenda | 935562062 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Ronald E. Blaylock | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Albert Bourla | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Susan Desmond-Hellmann | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Joseph J. Echevarria | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Scott Gottlieb | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Helen H. Hobbs | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Susan Hockfield | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Dan R. Littman | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Shantanu Narayen | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: James Quincey | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: James C. Smith | Management | For | For | |
| | | | | | |
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | Against | Against | |
| | | | | | |
| 3. | 2022 advisory approval of executive compensation | Management | For | For | |
| | | | | | |
| 4. | Shareholder proposal regarding amending proxy access | Shareholder | For | Against | |
| | | | | | |
| 5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Against | For | |
| | | | | | |
| 6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Against | For | |
| | | | | | |
| 7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | For | |
| | | | | | |
| 8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| JOHNSON & JOHNSON | |
| | | | |
| Security | 478160104 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 |
| | | | |
| ISIN | US4781601046 | Agenda | 935562997 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Mary C. Beckerle | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: D. Scott Davis | Management | Against | Against | |
| | | | | | |
| 1D. | Election of Director: Ian E. L. Davis | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director: Jennifer A. Doudna | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Joaquin Duato | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Alex Gorsky | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director: Marillyn A. Hewson | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director: Hubert Joly | Management | Against | Against | |
| | | | | | |
| 1J. | Election of Director: Mark B. McClellan | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Anne M. Mulcahy | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: A. Eugene Washington | Management | Against | Against | |
| | | | | | |
| 1M. | Election of Director: Mark A. Weinberger | Management | For | For | |
| | | | | | |
| 1N. | Election of Director: Nadja Y. West | Management | For | For | |
| | | | | | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |
| | | | | | |
| 3. | Approval of the Company’s 2022 Long-Term Incentive Plan. | Management | Against | Against | |
| | | | | | |
| 4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | Against | Against | |
| | | | | | |
| 5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | Against | | |
| | | | | | |
| 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | For | Against | |
| | | | | | |
| 7. | Third Party Racial Justice Audit. | Shareholder | For | Against | |
| | | | | | |
| 8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | Against | For | |
| | | | | | |
| 9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | Against | For | |
| | | | | | |
| 10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | Against | For | |
| | | | | | |
| 11. | Request for Charitable Donations Disclosure. | Shareholder | Against | For | |
| | | | | | |
| 12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | Against | For | |
| | | | | | |
| 13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | For | Against | |
| | | | | | |
| 14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| PEPSICO, INC. | |
| | | | |
| Security | 713448108 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | PEP | Meeting Date | 04-May-2022 |
| | | | |
| ISIN | US7134481081 | Agenda | 935567997 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Segun Agbaje | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Shona L. Brown | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Cesar Conde | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Ian Cook | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director: Edith W. Cooper | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Dina Dublon | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Michelle Gass | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Ramon L. Laguarta | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Dave Lewis | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: David C. Page | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Robert C. Pohlad | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: Daniel Vasella | Management | For | For | |
| | | | | | |
| 1M. | Election of Director: Darren Walker | Management | For | For | |
| | | | | | |
| 1N. | Election of Director: Alberto Weisser | Management | Against | Against | |
| | | | | | |
| 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | Against | Against | |
| | | | | | |
| 3. | Advisory approval of the Company’s executive compensation. | Management | For | For | |
| | | | | | |
| 4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | For | Against | |
| | | | | | |
| 5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | Against | For | |
| | | | | | |
| 6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| UNITED PARCEL SERVICE, INC. | |
| | | | |
| Security | 911312106 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | UPS | Meeting Date | 05-May-2022 |
| | | | |
| ISIN | US9113121068 | Agenda | 935570487 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director to serve until 2023 annual meeting: Carol B. Tomé | Management | For | For | |
| | | | | | |
| 1B. | Election of Director to serve until 2023 annual meeting: Rodney C. Adkins | Management | For | For | |
| | | | | | |
| 1C. | Election of Director to serve until 2023 annual meeting: Eva C. Boratto | Management | For | For | |
| | | | | | |
| 1D. | Election of Director to serve until 2023 annual meeting: Michael J. Burns | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director to serve until 2023 annual meeting: Wayne M. Hewett | Management | For | For | |
| | | | | | |
| 1F. | Election of Director to serve until 2023 annual meeting: Angela Hwang | Management | For | For | |
| | | | | | |
| 1G. | Election of Director to serve until 2023 annual meeting: Kate E. Johnson | Management | For | For | |
| | | | | | |
| 1H. | Election of Director to serve until 2023 annual meeting: William R. Johnson | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director to serve until 2023 annual meeting: Ann M. Livermore | Management | For | For | |
| | | | | | |
| 1J. | Election of Director to serve until 2023 annual meeting: Franck J. Moison | Management | For | For | |
| | | | | | |
| 1K. | Election of Director to serve until 2023 annual meeting: Christiana Smith Shi | Management | For | For | |
| | | | | | |
| 1L. | Election of Director to serve until 2023 annual meeting: Russell Stokes | Management | For | For | |
| | | | | | |
| 1M. | Election of Director to serve until 2023 annual meeting: Kevin Warsh | Management | Against | Against | |
| | | | | | |
| 2. | To approve on an advisory basis named executive officer compensation. | Management | For | For | |
| | | | | | |
| 3. | To ratify the appointment of Deloitte & Touche LLP as UPS’s independent registered public accounting firm for the year ending December 31, 2022. | Management | Against | Against | |
| | | | | | |
| 4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |
| | | | | | |
| 5. | To prepare a report on alignment of lobbying activities with the Paris Climate Agreement. | Shareholder | Against | For | |
| | | | | | |
| 6. | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Shareholder | For | Against | |
| | | | | | |
| 7. | To require adoption of independently verified science- based greenhouse gas emissions reduction targets. | Shareholder | For | Against | |
| | | | | | |
| 8. | To prepare a report on balancing climate measures and financial returns. | Shareholder | For | Against | |
| | | | | | |
| 9. | To prepare an annual report assessing UPS’s diversity and inclusion. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| EASTMAN CHEMICAL COMPANY | |
| | | | |
| Security | 277432100 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | EMN | Meeting Date | 05-May-2022 |
| | | | |
| ISIN | US2774321002 | Agenda | 935585806 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| | | | | | |
| 1A. | Election of Director to serve until the 2023 Annual Meeting: HUMBERTO P. ALFONSO | Management | For | For | |
| | | | | | |
| 1B. | Election of Director to serve until the 2023 Annual Meeting: BRETT D. BEGEMANN | Management | Against | Against | |
| | | | | | |
| 1C. | Election of Director to serve until the 2023 Annual Meeting: MARK J. COSTA | Management | For | For | |
| | | | | | |
| 1D. | Election of Director to serve until the 2023 Annual Meeting: EDWARD L. DOHENY II | Management | For | For | |
| | | | | | |
| 1E. | Election of Director to serve until the 2023 Annual Meeting: JULIE F. HOLDER | Management | Against | Against | |
| | | | | | |
| 1F. | Election of Director to serve until the 2023 Annual Meeting: RENÉE J. HORNBAKER | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director to serve until the 2023 Annual Meeting: KIM ANN MINK | Management | For | For | |
| | | | | | |
| 1H. | Election of Director to serve until the 2023 Annual Meeting: JAMES J. O’BRIEN | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director to serve until the 2023 Annual Meeting: DAVID W. RAISBECK | Management | Against | Against | |
| | | | | | |
| 1J. | Election of Director to serve until the 2023 Annual Meeting: CHARLES K. STEVENS III | Management | For | For | |
| | | | | | |
| 2. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Management | Against | Against | |
| | | | | | |
| 3. | Ratify Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | Against | Against | |
| | | | | | |
| 4. | Advisory Vote on Stockholder Proposal Regarding Special Shareholder Meetings. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| CVS HEALTH CORPORATION | |
| | | | |
| Security | 126650100 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | CVS | Meeting Date | 11-May-2022 |
| | | | |
| ISIN | US1266501006 | Agenda | 935576972 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Fernando Aguirre | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: C. David Brown II | Management | Against | Against | |
| | | | | | |
| 1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Roger N. Farah | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Anne M. Finucane | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Edward J. Ludwig | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Karen S. Lynch | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Jean-Pierre Millon | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Mary L. Schapiro | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: William C. Weldon | Management | For | For | |
| | | | | | |
| 2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | Against | Against | |
| | | | | | |
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | |
| | | | | | |
| 4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | For | Against | |
| | | | | | |
| 5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | For | Against | |
| | | | | | |
| 6. | Stockholder proposal on civil rights and non- discrimination audit focused on “non-diverse” employees. | Shareholder | For | Against | |
| | | | | | |
| 7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | Against | For | |
| | | | | | |
| 8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| FORD MOTOR COMPANY | |
| | | | |
| Security | 345370860 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | F | Meeting Date | 12-May-2022 |
| | | | |
| ISIN | US3453708600 | Agenda | 935571681 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Kimberly A. Casiano | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Alexandra Ford English | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: James D. Farley, Jr. | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Henry Ford III | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: William Clay Ford, Jr. | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: William W. Helman IV | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director: Jon M. Huntsman, Jr. | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: William E. Kennard | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: John C. May | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Beth E. Mooney | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Lynn Vojvodich Radakovich | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: John L. Thornton | Management | Against | Against | |
| | | | | | |
| 1M. | Election of Director: John B. Veihmeyer | Management | For | For | |
| | | | | | |
| 1N. | Election of Director: John S. Weinberg | Management | For | For | |
| | | | | | |
| 2. | Ratification of Independent Registered Public Accounting Firm. | Management | Against | Against | |
| | | | | | |
| 3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | For | For | |
| | | | | | |
| 4. | Approval of the Tax Benefit Preservation Plan. | Management | For | For | |
| | | | | | |
| 5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Management | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| NORFOLK SOUTHERN CORPORATION | |
| | | | |
| Security | 655844108 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | NSC | Meeting Date | 12-May-2022 |
| | | | |
| ISIN | US6558441084 | Agenda | 935576833 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Thomas D. Bell, Jr. | Management | Against | Against | |
| | | | | | |
| 1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Marcela E. Donadio | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: John C. Huffard, Jr. | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Christopher T. Jones | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Thomas C. Kelleher | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Steven F. Leer | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director: Michael D. Lockhart | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director: Amy E. Miles | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Claude Mongeau | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Jennifer F. Scanlon | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: Alan H. Shaw | Management | For | For | |
| | | | | | |
| 1M. | Election of Director: James A. Squires | Management | Against | Against | |
| | | | | | |
| 1N. | Election of Director: John R. Thompson | Management | For | For | |
| | | | | | |
| 2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. | Management | Against | Against | |
| | | | | | |
| 3. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. | Management | For | For | |
| | | | | | |
| 4. | A shareholder proposal regarding reducing the percentage of shareholders required to call a special meeting. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| JPMORGAN CHASE & CO. | |
| | | | |
| Security | 46625H100 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | JPM | Meeting Date | 17-May-2022 |
| | | | |
| ISIN | US46625H1005 | Agenda | 935580515 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1a. | Election of Director: Linda B. Bammann | Management | Against | Against | |
| | | | | | |
| 1b. | Election of Director: Stephen B. Burke | Management | Against | Against | |
| | | | | | |
| 1c. | Election of Director: Todd A. Combs | Management | Against | Against | |
| | | | | | |
| 1d. | Election of Director: James S. Crown | Management | For | For | |
| | | | | | |
| 1e. | Election of Director: James Dimon | Management | Against | Against | |
| | | | | | |
| 1f. | Election of Director: Timothy P. Flynn | Management | Against | Against | |
| | | | | | |
| 1g. | Election of Director: Mellody Hobson | Management | For | For | |
| | | | | | |
| 1h. | Election of Director: Michael A. Neal | Management | For | For | |
| | | | | | |
| 1i. | Election of Director: Phebe N. Novakovic | Management | For | For | |
| | | | | | |
| 1j. | Election of Director: Virginia M. Rometty | Management | Against | Against | |
| | | | | | |
| 2. | Advisory resolution to approve executive compensation | Management | Against | Against | |
| | | | | | |
| 3. | Ratification of independent registered public accounting firm | Management | Against | Against | |
| | | | | | |
| 4. | Fossil fuel financing | Shareholder | Against | For | |
| | | | | | |
| 5. | Special shareholder meeting improvement | Shareholder | For | Against | |
| | | | | | |
| 6. | Independent board chairman | Shareholder | For | Against | |
| | | | | | |
| 7. | Board diversity resolution | Shareholder | For | Against | |
| | | | | | |
| 8. | Conversion to public benefit corporation | Shareholder | Against | For | |
| | | | | | |
| 9. | Report on setting absolute contraction targets | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| AMGEN INC. | |
| | | | |
| Security | 031162100 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | AMGN | Meeting Date | 17-May-2022 |
| | | | |
| ISIN | US0311621009 | Agenda | 935580729 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin | Management | Against | Against | |
| | | | | | |
| 1B. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway | Management | For | For | |
| | | | | | |
| 1C. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker | Management | Against | Against | |
| | | | | | |
| 1D. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland | Management | Against | Against | |
| | | | | | |
| 1F. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr. | Management | For | For | |
| | | | | | |
| 1G. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks | Management | Against | Against | |
| | | | | | |
| 1I. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman | Management | For | For | |
| | | | | | |
| 1J. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles | Management | For | For | |
| | | | | | |
| 1K. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar | Management | Against | Against | |
| | | | | | |
| 1L. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams | Management | For | For | |
| | | | | | |
| 2. | Advisory vote to approve our executive compensation. | Management | Against | Against | |
| | | | | | |
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Management | Against | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| ANTHEM, INC. | |
| | | | |
| Security | 036752103 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | ANTM | Meeting Date | 18-May-2022 |
| | | | |
| ISIN | US0367521038 | Agenda | 935576720 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1.1 | Election of Director: Susan D. DeVore | Management | For | For | |
| | | | | | |
| 1.2 | Election of Director: Bahija Jallal | Management | For | For | |
| | | | | | |
| 1.3 | Election of Director: Ryan M. Schneider | Management | For | For | |
| | | | | | |
| 1.4 | Election of Director: Elizabeth E. Tallett | Management | For | For | |
| | | | | | |
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
| | | | | | |
| 3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | Against | Against | |
| | | | | | |
| 4. | To approve an amendment to our Articles of Incorporation to change our name to Elevance Health, Inc. | Management | For | For | |
| | | | | | |
| 5. | Shareholder proposal to prohibit political funding. | Shareholder | Against | For | |
| | | | | | |
| 6. | Shareholder proposal requesting a racial impact audit and report. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| AMERICAN TOWER CORPORATION | |
| | | | |
| Security | 03027X100 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | AMT | Meeting Date | 18-May-2022 |
| | | | |
| ISIN | US03027X1000 | Agenda | 935583080 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Thomas A. Bartlett | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Kelly C. Chambliss | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Teresa H. Clarke | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Raymond P. Dolan | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director: Kenneth R. Frank | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Robert D. Hormats | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Grace D. Lieblein | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Craig Macnab | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: JoAnn A. Reed | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Pamela D.A. Reeve | Management | Against | Against | |
| | | | | | |
| 1K. | Election of Director: David E. Sharbutt | Management | Against | Against | |
| | | | | | |
| 1L. | Election of Director: Bruce L. Tanner | Management | For | For | |
| | | | | | |
| 1M. | Election of Director: Samme L. Thompson | Management | For | For | |
| | | | | | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | Against | Against | |
| | | | | | |
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| THERMO FISHER SCIENTIFIC INC. | |
| | | | |
| Security | 883556102 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | TMO | Meeting Date | 18-May-2022 |
| | | | |
| ISIN | US8835561023 | Agenda | 935585058 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of director: Marc N. Casper | Management | For | For | |
| | | | | | |
| 1B. | Election of director: Nelson J. Chai | Management | For | For | |
| | | | | | |
| 1C. | Election of director: Ruby R. Chandy | Management | For | For | |
| | | | | | |
| 1D. | Election of director: C. Martin Harris | Management | For | For | |
| | | | | | |
| 1E. | Election of director: Tyler Jacks | Management | For | For | |
| | | | | | |
| 1F. | Election of director: R. Alexandra Keith | Management | For | For | |
| | | | | | |
| 1G. | Election of director: Jim P. Manzi | Management | Against | Against | |
| | | | | | |
| 1H. | Election of director: James C. Mullen | Management | For | For | |
| | | | | | |
| 1I. | Election of director: Lars R. Sorensen | Management | For | For | |
| | | | | | |
| 1J. | Election of director: Debora L. Spar | Management | For | For | |
| | | | | | |
| 1K. | Election of director: Scott M. Sperling | Management | Against | Against | |
| | | | | | |
| 1L. | Election of director: Dion J. Weisler | Management | For | For | |
| | | | | | |
| 2. | An advisory vote to approve named executive officer compensation. | Management | For | For | |
| | | | | | |
| 3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | Management | Against | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| SOUTHWEST AIRLINES CO. | |
| | | | |
| Security | 844741108 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | LUV | Meeting Date | 18-May-2022 |
| | | | |
| ISIN | US8447411088 | Agenda | 935601321 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: David W. Biegler | Management | Against | Against | |
| | | | | | |
| 1B. | Election of Director: J. Veronica Biggins | Management | Against | Against | |
| | | | | | |
| 1C. | Election of Director: Douglas H. Brooks | Management | Against | Against | |
| | | | | | |
| 1D. | Election of Director: William H. Cunningham | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director: John G. Denison | Management | Against | Against | |
| | | | | | |
| 1F. | Election of Director: Thomas W. Gilligan | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: David P. Hess | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Robert E. Jordan | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Gary C. Kelly | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Nancy B. Loeffler | Management | Against | Against | |
| | | | | | |
| 1K. | Election of Director: John T. Montford | Management | Against | Against | |
| | | | | | |
| 1L. | Election of Director: Christopher P. Reynolds | Management | For | For | |
| | | | | | |
| 1M. | Election of Director: Ron Ricks | Management | For | For | |
| | | | | | |
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | Against | Against | |
| | | | | | |
| 3. | Approval of the Southwest Airlines Co. Amended and Restated 1991 Employee Stock Purchase Plan. | Management | For | For | |
| | | | | | |
| 4. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | Against | Against | |
| | | | | | |
| 5. | Advisory vote on shareholder proposal to permit shareholder removal of directors without cause. | Shareholder | For | Against | |
| | | | | | |
| 6. | Advisory vote on shareholder proposal to require shareholder ratification of termination pay. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| THE HOME DEPOT, INC. | |
| | | | |
| Security | 437076102 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | HD | Meeting Date | 19-May-2022 |
| | | | |
| ISIN | US4370761029 | Agenda | 935581290 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Gerard J. Arpey | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Ari Bousbib | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Jeffery H. Boyd | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Gregory D. Brenneman | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: J. Frank Brown | Management | Against | Against | |
| | | | | | |
| 1F. | Election of Director: Albert P. Carey | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director: Edward P. Decker | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Linda R. Gooden | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Wayne M. Hewett | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Manuel Kadre | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: Craig A. Menear | Management | For | For | |
| | | | | | |
| 1M. | Election of Director: Paula Santilli | Management | For | For | |
| | | | | | |
| 1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | |
| | | | | | |
| 2. | Ratification of the Appointment of KPMG LLP | Management | Against | Against | |
| | | | | | |
| 3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | |
| | | | | | |
| 4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | For | For | |
| | | | | | |
| 5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | For | Against | |
| | | | | | |
| 6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | For | Against | |
| | | | | | |
| 7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Against | For | |
| | | | | | |
| 8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | For | Against | |
| | | | | | |
| 9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | For | Against | |
| | | | | | |
| 10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| CHUBB LIMITED | |
| | | | |
| Security | H1467J104 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | CB | Meeting Date | 19-May-2022 |
| | | | |
| ISIN | CH0044328745 | Agenda | 935586101 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 | Management | For | For | |
| | | | | | |
| 2A | Allocation of disposable profit | Management | For | For | |
| | | | | | |
| 2B | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | For | For | |
| | | | | | |
| 3 | Discharge of the Board of Directors | Management | For | For | |
| | | | | | |
| 4A | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | Against | Against | |
| | | | | | |
| 4B | Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | Against | Against | |
| | | | | | |
| 4C | Election of BDO AG (Zurich) as special audit firm | Management | For | For | |
| | | | | | |
| 5A | Election of Director: Evan G. Greenberg | Management | Against | Against | |
| | | | | | |
| 5B | Election of Director: Michael P. Connors | Management | Against | Against | |
| | | | | | |
| 5C | Election of Director: Michael G. Atieh | Management | For | For | |
| | | | | | |
| 5D | Election of Director: Kathy Bonanno | Management | For | For | |
| | | | | | |
| 5E | Election of Director: Sheila P. Burke | Management | For | For | |
| | | | | | |
| 5F | Election of Director: Mary Cirillo | Management | For | For | |
| | | | | | |
| 5G | Election of Director: Robert J. Hugin | Management | For | For | |
| | | | | | |
| 5H | Election of Director: Robert W. Scully | Management | For | For | |
| | | | | | |
| 5I | Election of Director: Theodore E. Shasta | Management | Against | Against | |
| | | | | | |
| 5J | Election of Director: David H. Sidwell | Management | For | For | |
| | | | | | |
| 5K | Election of Director: Olivier Steimer | Management | For | For | |
| | | | | | |
| 5L | Election of Director: Luis Téllez | Management | For | For | |
| | | | | | |
| 5M | Election of Director: Frances F. Townsend | Management | For | For | |
| | | | | | |
| 6 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | Against | Against | |
| | | | | | |
| 7A | Election of Director of the Compensation Committee: Michael P. Connors | Management | Against | Against | |
| | | | | | |
| 7B | Election of Director of the Compensation Committee: Mary Cirillo | Management | For | For | |
| | | | | | |
| 7C | Election of Director of the Compensation Committee: Frances F. Townsend | Management | For | For | |
| | | | | | |
| 8 | Election of Homburger AG as independent proxy | Management | For | For | |
| | | | | | |
| 9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | For | For | |
| | | | | | |
| 10 | Reduction of share capital | Management | For | For | |
| | | | | | |
| 11A | Compensation of the Board of Directors until the next annual general meeting | Management | For | For | |
| | | | | | |
| 11B | Compensation of Executive Management for the next calendar year | Management | For | For | |
| | | | | | |
| 12 | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | For | For | |
| | | | | | |
| 13 | Shareholder proposal regarding a policy restricting underwriting of new fossil fuel supplies | Shareholder | Against | For | |
| | | | | | |
| 14 | Shareholder proposal regarding a report on greenhouse gas emissions | Shareholder | For | Against | |
| | | | | | |
| A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Against | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| MERCK & CO., INC. | |
| | | | |
| Security | 58933Y105 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | MRK | Meeting Date | 24-May-2022 |
| | | | |
| ISIN | US58933Y1055 | Agenda | 935591570 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Mary Ellen Coe | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Pamela J. Craig | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Robert M. Davis | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Kenneth C. Frazier | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Thomas H. Glocer | Management | Against | Against | |
| | | | | | |
| 1G. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Patricia F. Russo | Management | Against | Against | |
| | | | | | |
| 1K. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: Inge G. Thulin | Management | Against | Against | |
| | | | | | |
| 1M. | Election of Director: Kathy J. Warden | Management | For | For | |
| | | | | | |
| 1N. | Election of Director: Peter C. Wendell | Management | Against | Against | |
| | | | | | |
| 2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | Against | Against | |
| | | | | | |
| 3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2022. | Management | Against | Against | |
| | | | | | |
| 4. | Shareholder proposal regarding an independent board chairman. | Shareholder | For | Against | |
| | | | | | |
| 5. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Against | For | |
| | | | | | |
| 6. | Shareholder proposal regarding lobbying expenditure disclosure. | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| META PLATFORMS, INC. | |
| | | | |
| Security | 30303M102 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | FB | Meeting Date | 25-May-2022 |
| | | | |
| ISIN | US30303M1027 | Agenda | 935601559 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1. | DIRECTOR | Management | | | |
| | | | | | |
| | | 1 | Peggy Alford | | For | For | |
| | | | | | | | |
| | | 2 | Marc L. Andreessen | | Withheld | Against | |
| | | | | | | | |
| | | 3 | Andrew W. Houston | | For | For | |
| | | | | | | | |
| | | 4 | Nancy Killefer | | For | For | |
| | | | | | | | |
| | | 5 | Robert M. Kimmitt | | For | For | |
| | | | | | | | |
| | | 6 | Sheryl K. Sandberg | | For | For | |
| | | | | | | | |
| | | 7 | Tracey T. Travis | | For | For | |
| | | | | | | | |
| | | 8 | Tony Xu | | For | For | |
| | | | | | | | |
| | | 9 | Mark Zuckerberg | | Withheld | Against | |
| | | | | | | | |
| 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Against | Against | |
| | | | | | |
| 3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | For | For | |
| | | | | | |
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | For | Against | |
| | | | | | |
| 5. | A shareholder proposal regarding an independent chair. | Shareholder | For | Against | |
| | | | | | |
| 6. | A shareholder proposal regarding concealment clauses. | Shareholder | For | Against | |
| | | | | | |
| 7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | For | Against | |
| | | | | | |
| 8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | For | Against | |
| | | | | | |
| 9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | For | Against | |
| | | | | | |
| 10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | For | Against | |
| | | | | | |
| 11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | For | Against | |
| | | | | | |
| 12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | For | Against | |
| | | | | | |
| 13. | A shareholder proposal regarding report on lobbying. | Shareholder | Against | For | |
| | | | | | |
| 14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | For | Against | |
| | | | | | |
| 15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| CHEVRON CORPORATION | |
| | | | |
| Security | 166764100 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | CVX | Meeting Date | 25-May-2022 |
| | | | |
| ISIN | US1667641005 | Agenda | 935603882 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Wanda M. Austin | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: John B. Frank | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Alice P. Gast | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Marillyn A. Hewson | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Charles W. Moorman | Management | Against | Against | |
| | | | | | |
| 1H. | Election of Director: Dambisa F. Moyo | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Debra Reed-Klages | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Ronald D. Sugar | Management | Against | Against | |
| | | | | | |
| 1K. | Election of Director: D. James Umpleby III | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: Michael K. Wirth | Management | For | For | |
| | | | | | |
| 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | Against | Against | |
| | | | | | |
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |
| | | | | | |
| 4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | For | For | |
| | | | | | |
| 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | For | Against | |
| | | | | | |
| 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | For | Against | |
| | | | | | |
| 7. | Report on Reliability of Methane Emission Disclosures | Management | For | For | |
| | | | | | |
| 8. | Report on Business with Conflict-Complicit Governments | Shareholder | For | Against | |
| | | | | | |
| 9. | Report on Racial Equity Audit | Shareholder | For | Against | |
| | | | | | |
| 10. | Special Meetings | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| EXXON MOBIL CORPORATION | |
| | | | |
| Security | 30231G102 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | XOM | Meeting Date | 25-May-2022 |
| | | | |
| ISIN | US30231G1022 | Agenda | 935604214 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Michael J. Angelakis | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Susan K. Avery | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: Angela F. Braly | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Ursula M. Burns | Management | For | For | |
| | | | | | |
| 1E. | Election of Director: Gregory J. Goff | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Kaisa H. Hietala | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Joseph L. Hooley | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Steven A. Kandarian | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Alexander A. Karsner | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Darren W. Woods | Management | For | For | |
| | | | | | |
| 2. | Ratification of Independent Auditors | Management | Against | Against | |
| | | | | | |
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | |
| | | | | | |
| 4. | Remove Executive Perquisites | Shareholder | Against | For | |
| | | | | | |
| 5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | |
| | | | | | |
| 6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | For | Against | |
| | | | | | |
| 7. | Report on Low Carbon Business Planning | Shareholder | For | Against | |
| | | | | | |
| 8. | Report on Scenario Analysis | Shareholder | For | Against | |
| | | | | | |
| 9. | Report on Plastic Production | Shareholder | Against | For | |
| | | | | | |
| 10. | Report on Political Contributions | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| AMAZON.COM, INC. | |
| | | | |
| Security | 023135106 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | AMZN | Meeting Date | 25-May-2022 |
| | | | |
| ISIN | US0231351067 | Agenda | 935609288 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | |
| | | | | | |
| 1b. | Election of Director: Andrew R. Jassy | Management | For | For | |
| | | | | | |
| 1c. | Election of Director: Keith B. Alexander | Management | For | For | |
| | | | | | |
| 1d. | Election of Director: Edith W. Cooper | Management | Against | Against | |
| | | | | | |
| 1e. | Election of Director: Jamie S. Gorelick | Management | For | For | |
| | | | | | |
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | Against | Against | |
| | | | | | |
| 1g. | Election of Director: Judith A. McGrath | Management | Against | Against | |
| | | | | | |
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | |
| | | | | | |
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | Against | Against | |
| | | | | | |
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | |
| | | | | | |
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | |
| | | | | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | Against | Against | |
| | | | | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |
| | | | | | |
| 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | |
| | | | | | |
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | For | Against | |
| | | | | | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | For | Against | |
| | | | | | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | For | Against | |
| | | | | | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | For | |
| | | | | | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | For | Against | |
| | | | | | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | For | Against | |
| | | | | | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | |
| | | | | | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | For | |
| | | | | | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | For | Against | |
| | | | | | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Against | For | |
| | | | | | |
| 15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | For | Against | |
| | | | | | |
| 16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | For | Against | |
| | | | | | |
| 17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | For | Against | |
| | | | | | |
| 18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | For | Against | |
| | | | | | |
| 19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| TOTAL ENERGIES SE | |
| | | | |
| Security | 89151E109 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | TTE | Meeting Date | 25-May-2022 |
| | | | |
| ISIN | US89151E1091 | Agenda | 935642416 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| O1 | Approval of the statutory financial statements for the
fiscal year ended December 31, 2021 | Management | For | For | |
| | | | | | |
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | |
| | | | | | |
| O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2021 | Management | For | For | |
| | | | | | |
| O4 | Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares | Management | For | For | |
| | | | | | |
| O5 | Agreements covered by Articles L.225-38 et seq. of the French Commercial Code | Management | For | For | |
| | | | | | |
| O6 | Renewal of Ms. Lise Croteau's term as director | Management | For | For | |
| | | | | | |
| O7 | Renewal of Ms. Maria van der Hoeven's term as director | Management | For | For | |
| | | | | | |
| O8 | Renewal of Mr. Jean Lemierre's term as director | Management | For | For | |
| | | | | | |
| O9 | Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) | Management | For | For | |
| | | | | | |
| O9A | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |
| | | | | | |
| O9B | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |
| | | | | | |
| O9C | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | |
| | | | | | |
| O10 | Approval of the information relating to the compensation of ...(due to space limits, see proxy material for full proposal). | Management | For | For | |
| | | | | | |
| O11 | Approval of the compensation policy applicable to directors | Management | For | For | |
| | | | | | |
| O12 | Approval of the fixed, variable and extraordinary components ...(due to space limits, see proxy material for full proposal). | Management | For | For | |
| | | | | | |
| O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | Management | For | For | |
| | | | | | |
| O14 | Renewal of Ernst & Young Audit as statutory auditor | Management | Against | Against | |
| | | | | | |
| O15 | Appointment of PricewaterhouseCoopers Audit as statutory auditor | Management | For | For | |
| | | | | | |
| O16 | Opinion on the Sustainability & Climate - Progress Report 2022, ...(due to space limits, see proxy material for full proposal). | Management | For | For | |
| | | | | | |
| E17 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | |
| | | | | | |
| E18 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | |
| | | | | | |
| E19 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | |
| | | | | | |
| E20 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | |
| | | | | | |
| E21 | Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). | Management | For | For | |
| | | | | | |
| E22 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | For | For | |
| | | | | | |
| E23 | Authorization granted to the Board of Directors, for a period of five years,to reduce the capital by canceling treasury shares | Management | For | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| MORGAN STANLEY | |
| | | | |
| Security | 617446448 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | MS | Meeting Date | 26-May-2022 |
| | | | |
| ISIN | US6174464486 | Agenda | 935584878 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1A. | Election of Director: Alistair Darling | Management | For | For | |
| | | | | | |
| 1B. | Election of Director: Thomas H. Glocer | Management | For | For | |
| | | | | | |
| 1C. | Election of Director: James P. Gorman | Management | For | For | |
| | | | | | |
| 1D. | Election of Director: Robert H. Herz | Management | Against | Against | |
| | | | | | |
| 1E. | Election of Director: Erika H. James | Management | For | For | |
| | | | | | |
| 1F. | Election of Director: Hironori Kamezawa | Management | For | For | |
| | | | | | |
| 1G. | Election of Director: Shelley B. Leibowitz | Management | For | For | |
| | | | | | |
| 1H. | Election of Director: Stephen J. Luczo | Management | For | For | |
| | | | | | |
| 1I. | Election of Director: Jami Miscik | Management | For | For | |
| | | | | | |
| 1J. | Election of Director: Masato Miyachi | Management | For | For | |
| | | | | | |
| 1K. | Election of Director: Dennis M. Nally | Management | For | For | |
| | | | | | |
| 1L. | Election of Director: Mary L. Schapiro | Management | For | For | |
| | | | | | |
| 1M. | Election of Director: Perry M. Traquina | Management | For | For | |
| | | | | | |
| 1N. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | |
| | | | | | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | Against | Against | |
| | | | | | |
| 3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | |
| | | | | | |
| 4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| LOWE'S COMPANIES, INC. | |
| | | | |
| Security | 548661107 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | LOW | Meeting Date | 27-May-2022 |
| | | | |
| ISIN | US5486611073 | Agenda | 935607210 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1. | DIRECTOR | Management | | | |
| | | | | | |
| | | 1 | Raul Alvarez | | For | For | |
| | | | | | | | |
| | | 2 | David H. Batchelder | | For | For | |
| | | | | | | | |
| | | 3 | Sandra B. Cochran | | For | For | |
| | | | | | | | |
| | | 4 | Laurie Z. Douglas | | For | For | |
| | | | | | | | |
| | | 5 | Richard W. Dreiling | | Withheld | Against | |
| | | | | | | | |
| | | 6 | Marvin R. Ellison | | For | For | |
| | | | | | | | |
| | | 7 | Daniel J. Heinrich | | For | For | |
| | | | | | | | |
| | | 8 | Brian C. Rogers | | For | For | |
| | | | | | | | |
| | | 9 | Bertram L. Scott | | For | For | |
| | | | | | | | |
| | | 10 | Colleen Taylor | | For | For | |
| | | | | | | | |
| | | 11 | Mary Beth West | | For | For | |
| | | | | | | | |
| 2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | Management | For | For | |
| | | | | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | Against | Against | |
| | | | | | |
| 4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | |
| | | | | | |
| 5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | For | Against | |
| | | | | | |
| 6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | For | Against | |
| | | | | | |
| 7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Against | For | |
| | | | | | |
| 8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | For | Against | |
| | | | | | |
| 9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| WALMART INC. | |
| | | | |
| Security | 931142103 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 |
| | | | |
| ISIN | US9311421039 | Agenda | 935613491 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1a. | Election of Director: Cesar Conde | Management | For | For | |
| | | | | | |
| 1b. | Election of Director: Timothy P. Flynn | Management | Against | Against | |
| | | | | | |
| 1c. | Election of Director: Sarah J. Friar | Management | For | For | |
| | | | | | |
| 1d. | Election of Director: Carla A. Harris | Management | Against | Against | |
| | | | | | |
| 1e. | Election of Director: Thomas W. Horton | Management | For | For | |
| | | | | | |
| 1f. | Election of Director: Marissa A. Mayer | Management | Against | Against | |
| | | | | | |
| 1g. | Election of Director: C. Douglas McMillon | Management | For | For | |
| | | | | | |
| 1h. | Election of Director: Gregory B. Penner | Management | Against | Against | |
| | | | | | |
| 1i. | Election of Director: Randall L. Stephenson | Management | Against | Against | |
| | | | | | |
| 1j. | Election of Director: S. Robson Walton | Management | For | For | |
| | | | | | |
| 1k. | Election of Director: Steuart L. Walton | Management | For | For | |
| | | | | | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | Against | Against | |
| | | | | | |
| 3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | Against | Against | |
| | | | | | |
| 4. | Report on Animal Welfare Practices | Shareholder | Against | For | |
| | | | | | |
| 5. | Create a Pandemic Workforce Advisory Council | Shareholder | Against | For | |
| | | | | | |
| 6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Against | For | |
| | | | | | |
| 7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | For | Against | |
| | | | | | |
| 8. | Civil Rights and Non-Discrimination Audit | Shareholder | For | Against | |
| | | | | | |
| 9. | Report on Charitable Donation Disclosures | Shareholder | Against | For | |
| | | | | | |
| 10. | Report on Lobbying Disclosures | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| COMCAST CORPORATION | |
| | | | |
| Security | 20030N101 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 |
| | | | |
| ISIN | US20030N1019 | Agenda | 935613693 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1. | DIRECTOR | Management | | | |
| | | | | | |
| | | 1 | Kenneth J. Bacon | | For | For | |
| | | | | | | | |
| | | 2 | Madeline S. Bell | | For | For | |
| | | | | | | | |
| | | 3 | Edward D. Breen | | Withheld | Against | |
| | | | | | | | |
| | | 4 | Gerald L. Hassell | | Withheld | Against | |
| | | | | | | | |
| | | 5 | Jeffrey A. Honickman | | Withheld | Against | |
| | | | | | | | |
| | | 6 | Maritza G. Montiel | | For | For | |
| | | | | | | | |
| | | 7 | Asuka Nakahara | | For | For | |
| | | | | | | | |
| | | 8 | David C. Novak | | Withheld | Against | |
| | | | | | | | |
| | | 9 | Brian L. Roberts | | Withheld | Against | |
| | | | | | | | |
| 2. | Advisory vote on executive compensation | Management | Against | Against | |
| | | | | | |
| 3. | Ratification of the appointment of our independent auditors | Management | Against | Against | |
| | | | | | |
| 4. | To report on charitable donations | Shareholder | Against | For | |
| | | | | | |
| 5. | To perform independent racial equity audit | Shareholder | For | Against | |
| | | | | | |
| 6. | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Shareholder | For | Against | |
| | | | | | |
| 7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | For | Against | |
| | | | | | |
| 8. | To report on how retirement plan options align with company climate goals | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| ALPHABET INC. |
| | | | |
| Security | 02079K305 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 |
| | | | |
| ISIN | US02079K3059 | Agenda | 935618578 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1a. | Election of Director: Larry Page | Management | For | For | |
| | | | | | |
| 1b. | Election of Director: Sergey Brin | Management | For | For | |
| | | | | | |
| 1c. | Election of Director: Sundar Pichai | Management | For | For | |
| | | | | | |
| 1d. | Election of Director: John L. Hennessy | Management | Against | Against | |
| | | | | | |
| 1e. | Election of Director: Frances H. Arnold | Management | For | For | |
| | | | | | |
| 1f. | Election of Director: L. John Doerr | Management | Against | Against | |
| | | | | | |
| 1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |
| | | | | | |
| 1h. | Election of Director: Ann Mather | Management | For | For | |
| | | | | | |
| 1i. | Election of Director: K. Ram Shriram | Management | Against | Against | |
| | | | | | |
| 1j. | Election of Director: Robin L. Washington | Management | Against | Against | |
| | | | | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Against | Against | |
| | | | | | |
| 3. | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | Against | Against | |
| | | | | | |
| 4. | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | |
| | | | | | |
| 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | For | |
| | | | | | |
| 6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Against | For | |
| | | | | | |
| 7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | For | Against | |
| | | | | | |
| 20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | Against | For | |
| | | | | | |
| 21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| TRANE TECHNOLOGIES PLC | |
| | | | |
| Security | G8994E103 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | TT | Meeting Date | 02-Jun-2022 |
| | | | |
| ISIN | IE00BK9ZQ967 | Agenda | 935616839 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1a. | Election of Director: Kirk E. Arnold | Management | For | For | |
| | | | | | |
| 1b. | Election of Director: Ann C. Berzin | Management | For | For | |
| | | | | | |
| 1c. | Election of Director: April Miller Boise | Management | For | For | |
| | | | | | |
| 1d. | Election of Director: John Bruton | Management | Against | Against | |
| | | | | | |
| 1e. | Election of Director: Jared L. Cohon | Management | Against | Against | |
| | | | | | |
| 1f. | Election of Director: Gary D. Forsee | Management | Against | Against | |
| | | | | | |
| 1g. | Election of Director: Linda P. Hudson | Management | For | For | |
| | | | | | |
| 1h. | Election of Director: Myles P. Lee | Management | For | For | |
| | | | | | |
| 1i. | Election of Director: David S. Regnery | Management | For | For | |
| | | | | | |
| 1j. | Election of Director: John P. Surma | Management | For | For | |
| | | | | | |
| 1k. | Election of Director: Tony L. White | Management | Against | Against | |
| | | | | | |
| 2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | |
| | | | | | |
| 3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | Against | Against | |
| | | | | | |
| 4. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | For | For | |
| | | | | | |
| 5. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | For | For | |
| | | | | | |
| 6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| UnitedHealth Group | |
| | | | |
| Security | 91324P102 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 |
| | | | |
| ISIN | US91324P1021 | Agenda | 935618453 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1a. | Election of Director: Timothy P. Flynn | Management | For | For | |
| | | | | | |
| 1b. | Election of Director: Paul R. Garcia | Management | For | For | |
| | | | | | |
| 1c. | Election of Director: Stephen J. Hemsley | Management | Against | Against | |
| | | | | | |
| 1d. | Election of Director: Michele J. Hooper | Management | For | For | |
| | | | | | |
| 1e. | Election of Director: F. William McNabb III | Management | For | For | |
| | | | | | |
| 1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | |
| | | | | | |
| 1g. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | |
| | | | | | |
| 1h. | Election of Director: Andrew Witty | Management | For | For | |
| | | | | | |
| 2. | Advisory approval of the Company's executive compensation. | Management | For | For | |
| | | | | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | Against | Against | |
| | | | | | |
| 4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | For | Against | |
| | | | | | |
| 5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| THE TJX COMPANIES, INC. | |
| | | | |
| Security | 872540109 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | TJX | Meeting Date | 07-Jun-2022 |
| | | | |
| ISIN | US8725401090 | Agenda | 935636146 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1a. | Election of Director: José B. Alvarez | Management | Against | Against | |
| | | | | | |
| 1b. | Election of Director: Alan M. Bennett | Management | Against | Against | |
| | | | | | |
| 1c. | Election of Director: Rosemary T. Berkery | Management | Against | Against | |
| | | | | | |
| 1d. | Election of Director: David T. Ching | Management | For | For | |
| | | | | | |
| 1e. | Election of Director: C. Kim Goodwin | Management | For | For | |
| | | | | | |
| 1f. | Election of Director: Ernie Herrman | Management | For | For | |
| | | | | | |
| 1g. | Election of Director: Michael F. Hines | Management | Against | Against | |
| | | | | | |
| 1h. | Election of Director: Amy B. Lane | Management | For | For | |
| | | | | | |
| 1i. | Election of Director: Carol Meyrowitz | Management | For | For | |
| | | | | | |
| 1j. | Election of Director: Jackwyn L. Nemerov | Management | Against | Against | |
| | | | | | |
| 1k. | Election of Director: John F. O'Brien | Management | Against | Against | |
| | | | | | |
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 | Management | Against | Against | |
| | | | | | |
| 3. | Approval of Stock Incentive Plan (2022 Restatement) | Management | Against | Against | |
| | | | | | |
| 4. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | Against | Against | |
| | | | | | |
| 5. | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain | Shareholder | For | Against | |
| | | | | | |
| 6. | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees | Shareholder | For | Against | |
| | | | | | |
| 7. | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Shareholder | Against | For | |
| | | | | | |
| 8. | Shareholder proposal to adopt a paid sick leave policy for all Associates | Shareholder | Against | For | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| TARGET CORPORATION | |
| | | | |
| Security | 87612E106 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | TGT | Meeting Date | 08-Jun-2022 |
| | | | |
| ISIN | US87612E1064 | Agenda | 935620369 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1a. | Election of Director: David P. Abney | Management | For | For | |
| | | | | | |
| 1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |
| | | | | | |
| 1c. | Election of Director: George S. Barrett | Management | For | For | |
| | | | | | |
| 1d. | Election of Director: Gail K. Boudreaux | Management | For | For | |
| | | | | | |
| 1e. | Election of Director: Brian C. Cornell | Management | For | For | |
| | | | | | |
| 1f. | Election of Director: Robert L. Edwards | Management | For | For | |
| | | | | | |
| 1g. | Election of Director: Melanie L. Healey | Management | For | For | |
| | | | | | |
| 1h. | Election of Director: Donald R. Knauss | Management | For | For | |
| | | | | | |
| 1i. | Election of Director: Christine A. Leahy | Management | For | For | |
| | | | | | |
| 1j. | Election of Director: Monica C. Lozano | Management | For | For | |
| | | | | | |
| 1k. | Election of Director: Derica W. Rice | Management | For | For | |
| | | | | | |
| 1l. | Election of Director: Dmitri L. Stockton | Management | For | For | |
| | | | | | |
| 2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | Against | Against | |
| | | | | | |
| 3. | Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). | Management | For | For | |
| | | | | | |
| 4. | Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit. | Shareholder | For | Against | |
Jamestown Equity Fd Proxy Rpt 7/1/21-6/30/22
| BOOKING HOLDINGS INC. | |
| | | | |
| Security | 09857L108 | Meeting Type | Annual |
| | | | |
| Ticker Symbol | BKNG | Meeting Date | 09-Jun-2022 |
| | | | |
| ISIN | US09857L1089 | Agenda | 935631110 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| | | | | | |
| 1. | DIRECTOR | Management | | | |
| | | | | | |
| | | 1 | Timothy Armstrong | | Withheld | Against | |
| | | | | | | | |
| | | 2 | Glenn D. Fogel | | For | For | |
| | | | | | | | |
| | | 3 | Mirian M. Graddick-Weir | | Withheld | Against | |
| | | | | | | | |
| | | 4 | Wei Hopeman | | For | For | |
| | | | | | | | |
| | | 5 | Robert J. Mylod, Jr. | | Withheld | Against | |
| | | | | | | | |
| | | 6 | Charles H. Noski | | For | For | |
| | | | | | | | |
| | | 7 | Nicholas J. Read | | For | For | |
| | | | | | | | |
| | | 8 | Thomas E. Rothman | | For | For | |
| | | | | | | | |
| | | 9 | Sumit Singh | | For | For | |
| | | | | | | | |
| | | 10 | Lynn V. Radakovich | | Withheld | Against | |
| | | | | | | | |
| | | 11 | Vanessa A. Wittman | | For | For | |
| | | | | | | | |
| 2. | Advisory vote to approve 2021 executive compensation. | Management | Against | Against | |
| | | | | | |
| 3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Against | Against | |
| | | | | | |
| 4. | Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting. | Shareholder | For | Against | |
| | | | | | |
| 5. | Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. | Shareholder | For | Against | |
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | Williamsburg Investmaent Trust | |
By (Signature and Title)* | /s/ John T. Bruce | |
| | John T. Bruce, President
(Cantor FBP Equity & Dividend Plus Fund
Cantor FBP Appreciation & Income Opportunities Fund) |
| Date | August 19, 2022 | | |
| | | | |
By (Signature and Title)* | /s/ Thomas W. Leavell | |
| | Thomas W. Leavell, President
(The Government Street Equity Fund
The Government Street Opportunities Fund, formerly The Government Street Mid-Cap Fund) |
| Date | August 19, 2022 | | |
| | | | |
By (Signature and Title)* | /s/ Charles M. Caravati III | |
| | Charles M. Caravati III, President
(The Jamestown Equity Fund) | |
| Date | August 19, 2022 | | |
| | | | |
By (Signature and Title)* | /s/ John P. Ackerly, IV | |
| | John P. Ackerly, IV, President
(The Davenport Core Fund,
The Davenport Value & Income Fund
The Davenport Equity Opportunities Fund
The Davenport Small Cap Focus Fund
The Davenport Balanced Income Fund) | |
| Date | August 19, 2022 | | |
