UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX REPORT
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-07322 | |
| The Integrity Funds | |
| (Exact name of registrant as specified in charter) | |
| ||
Address of Registrant: | 1 Main Street North | |
| Minot, ND 58703 | |
| ||
Name and Address of Agent for Service: | Brent Wheeler, Mutual Fund Chief Compliance Officer | |
| Kevin Flagstad, Investment Adviser Chief Compliance Officer | |
| 1 Main Street North | |
| Minot, ND 58703 | |
| ||
Registrant’s telephone number, including area code: 701-852-5292 | ||
| ||
Date of fiscal year end: July 31st | ||
| ||
Date of reporting period: July 1, 2022 through June 30, 2023 | ||
Integrity Dividend Harvest Fund (Classes A, C, and I)
PROCTER & GAMBLE CO.
ISIN | ARDEUT110335 | Meeting Date | 11-Oct-22 | |
Ticker | PG | Deadline Date | 10-Oct-22 | |
Country | United States | Record Date | 12-Aug-22 | |
Blocking | No | Vote Date | 07-Oct-22 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect B. Marc Allen | Management | For | For | For |
1b. | Elect Angela F. Braly | Management | For | For | For |
1c. | Elect Amy L. Chang | Management | For | For | For |
1d. | Elect Joseph Jimenez | Management | For | For | For |
1e. | Elect Christopher Kempczinski | Management | For | For | For |
1f. | Elect Debra L. Lee | Management | For | For | For |
1g. | Elect Terry J. Lundgren | Management | For | For | For |
1h. | Elect Christine M. McCarthy | Management | For | For | For |
1i. | Elect Jon R. Moeller | Management | For | For | For |
1j. | Elect Rajesh Subramaniam | Management | For | For | For |
1k. | Elect Patricia A. Woertz | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
1a. | Elect B. Marc Allen | Management | For | For | For |
CISCO SYSTEMS, INC.
ISIN | CA17278B1040 | Meeting Date | 08-Dec-22 | |
Ticker | CSCO | Deadline Date | 07-Dec-22 | |
Country | United States | Record Date | 10-Oct-22 | |
Blocking | No | Vote Date | 04-Dec-22 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect M. Michele Burns | Management | For | For | For |
1b. | Elect Wesley G. Bush | Management | For | For | For |
1c. | Elect Michael D. Capellas | Management | For | For | For |
1d. | Elect Mark S. Garrett | Management | For | For | For |
1e. | Elect John D. Harris II | Management | For | For | For |
1f. | Elect Kristina M. Johnson | Management | For | For | For |
1g. | Elect Roderick C. McGeary | Management | For | For | For |
1h. | Elect Sarah Rae Murphy | Management | For | For | For |
1i. | Elect Charles H. Robbins | Management | For | For | For |
1j. | Elect Brenton L. Saunders | Management | For | For | For |
1k. | Elect Lisa T. Su | Management | For | For | For |
1l. | Elect Marianna Tessel | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | For | Against |
AIR PRODUCTS & CHEMICALS INC.
N-PX: Integrity Funds | Page 2
ISIN | US0091581068 | Meeting Date | 26-Jan-23 | |
Ticker | APD | Deadline Date | 25-Jan-23 | |
Country | United States | Record Date | 30-Nov-22 | |
Blocking | No | Vote Date | 22-Jan-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Tonit M. Calaway | Management | For | Against | Against |
1b. | Elect Charles I. Cogut | Management | For | For | For |
1c. | Elect Lisa A. Davis | Management | For | For | For |
1d. | Elect Seifollah Ghasemi | Management | For | For | For |
1e. | Elect David H. Y. Ho | Management | For | For | For |
1f. | Elect Edward L. Monser | Management | For | Against | Against |
1g. | Elect Matthew H. Paull | Management | For | For | For |
1h. | Elect Wayne T. Smith | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
QUALCOMM, INC.
ISIN | ARDEUT111457 | Meeting Date | 08-Mar-23 | |
Ticker | QCOM | Deadline Date | 07-Mar-23 | |
Country | United States | Record Date | 09-Jan-23 | |
Blocking | No | Vote Date | 04-Mar-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Sylvia Acevedo | Management | For | For | For |
1b. | Elect Cristiano R. Amon | Management | For | For | For |
1c. | Elect Mark Fields | Management | For | For | For |
1d. | Elect Jeffrey W. Henderson | Management | For | For | For |
1e. | Elect Gregory N. Johnson | Management | For | For | For |
1f. | Elect Ann M. Livermore | Management | For | For | For |
1g. | Elect Mark D. McLaughlin | Management | For | For | For |
1h. | Elect Jamie S. Miller | Management | For | For | For |
1i. | Elect Irene B. Rosenfeld | Management | For | For | For |
1j. | Elect Kornelis Smit | Management | For | For | For |
1k. | Elect Jean-Pascal Tricoire | Management | For | For | For |
1l. | Elect Anthony J. Vinciquerra | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Approval of the 2023 Long-Term Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
BROADCOM INC
ISIN | US11135F2002 | Meeting Date | 03-Apr-23 | |
Ticker | AVGO | Deadline Date | 31-Mar-23 | |
Country | United States | Record Date | 06-Feb-23 | |
Blocking | No | Vote Date | 28-Mar-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Diane M. Bryant | Management | For | For | For |
1b. | Elect Gayla J. Delly | Management | For | For | For |
1c. | Elect Raul J. Fernandez | Management | For | For | For |
1d. | Elect Eddy W. Hartenstein | Management | For | For | For |
1e. | Elect Check Kian Low | Management | For | For | For |
1f. | Elect Justine F. Page | Management | For | For | For |
1g. | Elect Henry S. Samueli | Management | For | For | For |
1h. | Elect Hock E. Tan | Management | For | For | For |
1i. | Elect Harry L. You | Management | For | Against | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the 2012 Stock Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
N-PX: Integrity Funds | Page 3
u.s. bancorp.
ISIN | US9029738823 | Meeting Date | 18-Apr-23 | |
Ticker | USB | Deadline Date | 17-Apr-23 | |
Country | United States | Record Date | 21-Feb-23 | |
Blocking | No | Vote Date | 14-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Warner L. Baxter | Management | For | For | For |
1b. | Elect Dorothy J. Bridges | Management | For | For | For |
1c. | Elect Elizabeth L. Buse | Management | For | For | For |
1d. | Elect Andrew Cecere | Management | For | For | For |
1e. | Elect Alan B. Colberg | Management | For | For | For |
1f. | Elect Kimberly N. Ellison-Taylor | Management | For | For | For |
1g | Elect Kimberly J. Harris | Management | For | For | For |
1h. | Elect Roland A. Hernandez | Management | For | For | For |
1i. | Elect Richard P. McKenney | Management | For | For | For |
1j. | Elect Yusuf I. Mehdi | Management | For | For | For |
1k. | Elect Loretta E. Reynolds | Management | For | For | For |
1l. | Elect John P. Wiehoff | Management | For | For | For |
1m. | Elect Scott W. Wine | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
WHIRLPOOL CORP.
ISIN | BRW1HRBDR006 | Meeting Date | 18-Apr-23 | |
Ticker | WHR | Deadline Date | 17-Apr-23 | |
Country | United States | Record Date | 17-Feb-23 | |
Blocking | No | Vote Date | 14-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Samuel R. Allen | Management | For | Against | Against |
1b. | Elect Marc R. Bitzer | Management | For | For | For |
1c. | Elect Greg Creed | Management | For | For | For |
1d. | Elect Diane M. Dietz | Management | For | For | For |
1e. | Elect Geraldine Elliott | Management | For | For | For |
1f. | Elect Jennifer A. LaClair | Management | For | For | For |
1g. | Elect John D. Liu | Management | For | For | For |
1h. | Elect James M. Loree | Management | For | For | For |
1i. | Elect Harish Manwani | Management | For | For | For |
1j. | Elect Patricia K. Poppe | Management | For | For | For |
1k. | Elect Larry O. Spencer | Management | For | For | For |
1l. | Elect Michael D. White | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Approval of the 2023 Omnibus Stock and Incentive Plan | Management | For | For | For |
N-PX: Integrity Funds | Page 4
BRITISH AMERICAN TOBACCO PLC
ISIN | BRB1TIBDR005 | Meeting Date | 19-Apr-23 | |
Ticker | BTI | Deadline Date | 11-Apr-23 | |
Country | United Kingdom | Record Date | 07-Mar-23 | |
Blocking | No | Vote Date | 08-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
O1 | Accounts and Reports | Management | For | For | For |
O2 | Remuneration Report | Management | For | For | For |
O3 | Appointment of Auditor | Management | For | For | For |
O4 | Authority to Set Auditor's Fees | Management | For | For | For |
O5 | Elect Luc Jobin | Management | For | For | For |
O6 | Elect Jack M. Bowles | Management | For | For | For |
O7 | Elect Tadeu Marroco | Management | For | For | For |
O8 | Elect Krishnan Anand | Management | For | For | For |
O9 | Elect Susan J. Farr | Management | For | For | For |
O10 | Elect Karen Guerra | Management | For | For | For |
O11 | Elect Holly K. Koeppel | Management | For | For | For |
O12 | Elect Dimitri Panayotopoulos | Management | For | For | For |
O13 | Elect J. Darrell Thomas | Management | For | For | For |
O14 | Elect Véronique Laury | Management | For | For | For |
O15 | Authorisation of Political Donations | Management | For | For | For |
O16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
S17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
S18 | Authority to Repurchase Shares | Management | For | For | For |
S19 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For | For |
KIMBERLY CLARK CORP.
ISIN | ARDEUT111176 | Meeting Date | 20-Apr-23 | |
Ticker | KMB | Deadline Date | 19-Apr-23 | |
Country | United States | Record Date | 21-Feb-23 | |
Blocking | No | Vote Date | 16-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Sylvia M. Burwell | Management | For | For | For |
1b. | Elect John W. Culver | Management | For | For | For |
1c. | Elect Michael D. Hsu | Management | For | For | For |
1d. | Elect Mae C. Jemison | Management | For | For | For |
1e. | Elect S. Todd Maclin | Management | For | For | For |
1f. | Elect Deirdre Mahlan | Management | For | For | For |
1g. | Elect Sherilyn S. McCoy | Management | For | For | For |
1h. | Elect Christa Quarles | Management | For | For | For |
1i. | Elect Jaime A. Ramirez | Management | For | For | For |
1j. | Elect Dunia A. Shive | Management | For | For | For |
1k. | Elect Mark T. Smucker | Management | For | For | For |
1l. | Elect Michael D. White | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
N-PX: Integrity Funds | Page 5
AES CORP.
ISIN | US00130H6009 | Meeting Date | 20-Apr-23 | |
Ticker | AES | Deadline Date | 19-Apr-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 16-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Janet G. Davidson | Management | For | For | For |
1b. | Elect Andrés R. Gluski | Management | For | For | For |
1c. | Elect Tarun Khanna | Management | For | For | For |
1d. | Elect Holly K. Koeppel | Management | For | For | For |
1e. | Elect Julia M. Laulis | Management | For | For | For |
1f. | Elect Alain Monié | Management | For | For | For |
1g. | Elect John B. Morse, Jr. | Management | For | For | For |
1h. | Elect Moisés Naím | Management | For | For | For |
1i. | Elect Teresa M. Sebastian | Management | For | For | For |
1j. | Elect Maura Shaughnessy | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Against | For |
INTERNATIONAL BUSINESS MACHINES CORP.
ISIN | BE0004382173 | Meeting Date | 25-Apr-23 | |
Ticker | IBM | Deadline Date | 24-Apr-23 | |
Country | United States | Record Date | 24-Feb-23 | |
Blocking | No | Vote Date | 21-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Thomas Buberl | Management | For | For | For |
1b. | Elect David N. Farr | Management | For | For | For |
1c. | Elect Alex Gorsky | Management | For | For | For |
1d. | Elect Michelle Howard | Management | For | For | For |
1e. | Elect Arvind Krishna | Management | For | For | For |
1f. | Elect Andrew N. Liveris | Management | For | Against | Against |
1g. | Elect F. William McNabb, III | Management | For | For | For |
1h. | Elect Martha E. Pollack | Management | For | For | For |
1i. | Elect Joseph R. Swedish | Management | For | For | For |
1j. | Elect Peter R. Voser | Management | For | For | For |
1k. | Elect Frederick H. Waddell | Management | For | For | For |
1l. | Elect Alfred W. Zollar | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment and Discrimination Policies | Shareholder | Against | Against | For |
TRUIST FINANCIAL CORPORATION
N-PX: Integrity Funds | Page 6
ISIN | US0549371070 | Meeting Date | 25-Apr-23 | |
Ticker | TFC | Deadline Date | 24-Apr-23 | |
Country | United States | Record Date | 16-Feb-23 | |
Blocking | No | Vote Date | 21-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Jennifer S. Banner | Management | For | For | For |
1b. | Elect K. David Boyer, Jr. | Management | For | For | For |
1c. | Elect Agnes Bundy Scanlan | Management | For | For | For |
1d. | Elect Anna R. Cablik | Management | For | For | For |
1e. | Elect Dallas S. Clement | Management | For | For | For |
1f. | Elect Paul D. Donahue | Management | For | For | For |
1g. | Elect Patrick C. Graney III | Management | For | For | For |
1h. | Elect Linnie M. Haynesworth | Management | For | For | For |
1i. | Elect Kelly S. King | Management | For | For | For |
1j. | Elect Easter A. Maynard | Management | For | For | For |
1k. | Elect Donna S. Morea | Management | For | For | For |
1l. | Elect Charles A. Patton | Management | For | For | For |
1m. | Elect Nido R. Qubein | Management | For | For | For |
1n. | Elect David M. Ratcliffe | Management | For | For | For |
1o. | Elect William H. Rogers, Jr. | Management | For | For | For |
1p. | Elect Frank P. Scruggs, Jr. | Management | For | For | For |
1q. | Elect Christine Sears | Management | For | For | For |
1r. | Elect Thomas E. Skains | Management | For | For | For |
1s. | Elect Bruce L. Tanner | Management | For | For | For |
1t. | Elect Thomas N. Thompson | Management | For | For | For |
1u. | Elect Steven C. Voorhees | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
coca-cola co
ISIN | US1912161007 | Meeting Date | 25-Apr-23 | |
Ticker | KO | Deadline Date | 24-Apr-23 | |
Country | United States | Record Date | 24-Feb-23 | |
Blocking | No | Vote Date | 22-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Herbert A. Allen, III | Management | For | For | For |
1b. | Elect Marc Bolland | Management | For | For | For |
1c. | Elect Ana Patricia Botín-Sanz de Sautuola y O'Shea | Management | For | For | For |
1d. | Elect Christopher C. Davis | Management | For | For | For |
1e. | Elect Barry Diller | Management | For | For | For |
1f. | Elect Carolyn N. Everson | Management | For | For | For |
1g. | Elect Helene D. Gayle | Management | For | For | For |
1h. | Elect Alexis M. Herman | Management | For | For | For |
1i. | Elect Maria Elena Lagomasino | Management | For | For | For |
1j. | Elect Amity Millhiser | Management | For | For | For |
1k. | Elect James Quincey | Management | For | For | For |
1l. | Elect Caroline J. Tsay | Management | For | For | For |
1m. | Elect David B. Weinberg | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 7
american electric power company inc.
ISIN | US0255371017 | Meeting Date | 25-Apr-23 | |
Ticker | AEP | Deadline Date | 24-Apr-23 | |
Country | United States | Record Date | 28-Feb-23 | |
Blocking | No | Vote Date | 21-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Nicholas K. Akins | Management | For | For | For |
1b. | Elect J. Barnie Beasley, Jr. | Management | For | For | For |
1c. | Elect Benjamin G.S. Fowke III | Management | For | For | For |
1d. | Elect Art A. Garcia | Management | For | For | For |
1e. | Elect Linda A. Goodspeed | Management | For | For | For |
1f. | Elect Donna A. James | Management | For | For | For |
1g. | Elect Sandra Beach Lin | Management | For | For | For |
1h. | Elect Margaret M. McCarthy | Management | For | For | For |
1i. | Elect Oliver G. Richard, III | Management | For | For | For |
1j. | Elect Daryl Roberts | Management | For | For | For |
1k. | Elect Julia A. Sloat | Management | For | For | For |
1l. | Elect Sara Martinez Tucker | Management | For | For | For |
1m. | Elect Lewis Von Thaer | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Elimination of Supermajority Requirement | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
bank of america corp.
ISIN | US06052H8253 | Meeting Date | 25-Apr-23 | |
Ticker | BAC | Deadline Date | 24-Apr-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 21-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Sharon L. Allen | Management | For | For | For |
1b. | Elect José E. Almeida | Management | For | For | For |
1c. | Elect Frank P. Bramble, Sr. | Management | For | For | For |
1d. | Elect Pierre J. P. de Weck | Management | For | For | For |
1e. | Elect Arnold W. Donald | Management | For | For | For |
1f. | Elect Linda P. Hudson | Management | For | For | For |
1g. | Elect Monica C. Lozano | Management | For | For | For |
1h. | Elect Brian T. Moynihan | Management | For | For | For |
1i. | Elect Lionel L. Nowell, III | Management | For | For | For |
1j. | Elect Denise L. Ramos | Management | For | For | For |
1k. | Elect Clayton S. Rose | Management | For | For | For |
1l. | Elect Michael D. White | Management | For | For | For |
1m. | Elect Thomas D. Woods | Management | For | For | For |
1n. | Elect Maria T. Zuber | Management | For | Against | Against |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Amendment to the Bank of America Corporation Equity Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Report on Absolute GHG Targets and Alignment with Paris Agreement | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Transition Plan Report for Financing Activities | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy | Shareholder | Against | Against | For |
11. | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 8
pnc financial services group inc
ISIN | BRPNCSBDR008 | Meeting Date | 26-Apr-23 | |
Ticker | PNC | Deadline Date | 25-Apr-23 | |
Country | United States | Record Date | 03-Feb-23 | |
Blocking | No | Vote Date | 22-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Joseph Alvarado | Management | For | For | For |
1b. | Elect Debra A. Cafaro | Management | For | For | For |
1c. | Elect Marjorie Rodgers Cheshire | Management | For | For | For |
1d. | Elect William S. Demchak | Management | For | For | For |
1e. | Elect Andrew T. Feldstein | Management | For | For | For |
1f. | Elect Richard J. Harshman | Management | For | For | For |
1g. | Elect Daniel R. Hesse | Management | For | For | For |
1h. | Elect Renu Khator | Management | For | For | For |
1i. | Elect Linda R. Medler | Management | For | For | For |
1j. | Elect Robert A. Niblock | Management | For | For | For |
1k. | Elect Martin Pfinsgraff | Management | For | For | For |
1l. | Elect Bryan S. Salesky | Management | For | For | For |
1m. | Elect Toni Townes-Whitley | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
johnson & johnson
ISIN | ARDEUT112679 | Meeting Date | 27-Apr-23 | |
Ticker | JNJ | Deadline Date | 26-Apr-23 | |
Country | United States | Record Date | 28-Feb-23 | |
Blocking | No | Vote Date | 23-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Darius Adamczyk | Management | For | For | For |
1b. | Elect Mary C. Beckerle | Management | For | For | For |
1c. | Elect D. Scott Davis | Management | For | For | For |
1d. | Elect Jennifer A. Doudna | Management | For | For | For |
1e. | Elect Joaquin Duato | Management | For | For | For |
1f. | Elect Marillyn A. Hewson | Management | For | For | For |
1g. | Elect Paula A. Johnson | Management | For | For | For |
1h. | Elect Hubert Joly | Management | For | For | For |
1I. | Elect Mark B. McClellan | Management | For | For | For |
1j. | Elect Anne Mulcahy | Management | For | For | For |
1k. | Elect Mark A. Weinberger | Management | For | For | For |
1l. | Elect Nadja Y. West | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Adoption of Mandatory Arbitration Bylaw | Shareholder | Against | Abstain | N/A |
6. | Shareholder Proposal Regarding Report on Access to COVID-19 Products | Shareholder | Against | Against | For |
7. | Shareholder Proposal Prohibiting Adjustments for Legal and Compliance Costs | Shareholder | Against | Abstain | N/A |
8. | Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 9
texas instruments inc.
ISIN | US882508BJ22 | Meeting Date | 27-Apr-23 | |
Ticker | TXN | Deadline Date | 26-Apr-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 23-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Mark A. Blinn | Management | For | For | For |
1b. | Elect Todd M. Bluedorn | Management | For | For | For |
1c. | Elect Janet F. Clark | Management | For | For | For |
1d. | Elect Carrie S. Cox | Management | For | For | For |
1e. | Elect Martin S. Craighead | Management | For | For | For |
1f. | Elect Curtis C. Farmer | Management | For | For | For |
1g. | Elect Jean M. Hobby | Management | For | For | For |
1h. | Elect Haviv Ilan | Management | For | For | For |
1i. | Elect Ronald Kirk | Management | For | For | For |
1j. | Elect Pamela H. Patsley | Management | For | For | For |
1k. | Elect Robert E. Sanchez | Management | For | For | For |
1l. | Elect Richard K. Templeton | Management | For | For | For |
2. | Amendment to the 2014 Employee Stock Purchase Plan | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | For | Against |
pfizer inc.
ISIN | ARDEUT111424 | Meeting Date | 27-Apr-23 | |
Ticker | PFE | Deadline Date | 26-Apr-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 23-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Ronald E. Blaylock | Management | For | For | For |
1b. | Elect Albert Bourla | Management | For | For | For |
1c. | Elect Susan Desmond-Hellmann | Management | For | For | For |
1d. | Elect Joseph J. Echevarria | Management | For | For | For |
1e. | Elect Scott Gottlieb | Management | For | For | For |
1f. | Elect Helen H. Hobbs | Management | For | For | For |
1g. | Elect Susan Hockfield | Management | For | For | For |
1h. | Elect Dan R. Littman | Management | For | For | For |
1i. | Elect Shantanu Narayen | Management | For | For | For |
1j. | Elect Suzanne Nora Johnson | Management | For | For | For |
1k. | Elect James Quincey | Management | For | For | For |
1l. | Elect James C. Smith | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Intellectual Property | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 10
lockheed martin corp.
ISIN | ARDEUT111200 | Meeting Date | 27-Apr-23 | |
Ticker | LMT | Deadline Date | 26-Apr-23 | |
Country | United States | Record Date | 24-Feb-23 | |
Blocking | No | Vote Date | 23-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Daniel F. Akerson | Management | For | For | For |
1b. | Elect David B. Burritt | Management | For | For | For |
1c. | Elect Bruce A. Carlson | Management | For | For | For |
1d. | Elect John Donovan | Management | For | For | For |
1e. | Elect Joseph Dunford Jr. | Management | For | For | For |
1f. | Elect James O. Ellis, Jr. | Management | For | For | For |
1g. | Elect Thomas J. Falk | Management | For | For | For |
1h. | Elect Ilene S. Gordon | Management | For | For | For |
1i. | Elect Vicki A. Hollub | Management | For | For | For |
1j. | Elect Jeh C. Johnson | Management | For | For | For |
1k. | Elect Debra L. Reed-Klages | Management | For | For | For |
1l. | Elect James D. Taiclet | Management | For | For | For |
1m. | Elect Patricia E. Yarrington | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Report on Human Rights Impact Assessments | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Aligning Value Chain GHG Reductions with Paris Agreement | Shareholder | Against | For | Against |
genuine parts co.
ISIN | US3724601055 | Meeting Date | 01-May-23 | |
Ticker | GPC | Deadline Date | 28-Apr-23 | |
Country | United States | Record Date | 22-Feb-23 | |
Blocking | No | Vote Date | 25-Apr-23 |
|
N-PX: Integrity Funds | Page 11
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Elizabeth W. Camp | Management | For | For | For |
1b. | Elect Richard Cox, Jr. | Management | For | For | For |
1c. | Elect Paul D. Donahue | Management | For | For | For |
1d. | Elect Gary P. Fayard | Management | For | For | For |
1e. | Elect P. Russell Hardin | Management | For | For | For |
1f. | Elect John R. Holder | Management | For | For | For |
1g. | Elect Donna W. Hyland | Management | For | For | For |
1h. | Elect John D. Johns | Management | For | For | For |
1i. | Elect Jean-Jacques Lafont | Management | For | For | For |
1j. | Elect Robert C. Loudermilk, Jr. | Management | For | For | For |
1k. | Elect Wendy B. Needham | Management | For | For | For |
1l. | Elect Juliette W. Pryor | Management | For | For | For |
1m. | Elect E. Jenner Wood III | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
bristol-myers squibb co.
ISIN | US1101221406 | Meeting Date | 02-May-23 | |
Ticker | BMY | Deadline Date | 01-May-23 | |
Country | United States | Record Date | 13-Mar-23 | |
Blocking | No | Vote Date | 28-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Peter J. Arduini | Management | For | For | For |
1B. | Elect Deepak L. Bhatt | Management | For | For | For |
1C. | Elect Giovanni Caforio | Management | For | For | For |
1D. | Elect Julia A. Haller | Management | For | For | For |
1E. | Elect Manuel Hidalgo Medina | Management | For | For | For |
1F. | Elect Paula A. Price | Management | For | For | For |
1G. | Elect Derica W. Rice | Management | For | For | For |
1H. | Elect Theodore R. Samuels, II | Management | For | For | For |
1I. | Elect Gerald Storch | Management | For | For | For |
1J. | Elect Karen H. Vousden | Management | For | For | For |
1K. | Elect Phyllis R. Yale | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Non-Discrimination Audit | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Allowing Beneficial Owners to Call Special Meetings | Shareholder | Against | Against | For |
tc energy corporation
ISIN | CA89353D8420 | Meeting Date | 02-May-23 | |
Ticker | TRP | Deadline Date | 27-Apr-23 | |
Country | Canada | Record Date | 17-Mar-23 | |
Blocking | No | Vote Date | 24-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Cheryl F. Campbell | Management | For | For | For |
1B | Elect Michael R. Culbert | Management | For | For | For |
1C | Elect William D. Johnson | Management | For | For | For |
1D | Elect Susan C. Jones | Management | For | For | For |
1E | Elect John E. Lowe | Management | For | For | For |
1F | Elect David Macnaughton | Management | For | For | For |
1G | Elect François L. Poirier | Management | For | For | For |
1H | Elect Una M. Power | Management | For | For | For |
1I | Elect Mary Pat Salomone | Management | For | For | For |
1J | Elect Indira V. Samarasekera | Management | For | For | For |
1K | Elect Siim A. Vanaselja | Management | For | For | For |
1L | Elect Thierry Vandal | Management | For | For | For |
1M | Elect Dheeraj D Verma | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
N-PX: Integrity Funds | Page 12
enbridge inc
ISIN | CA29250N6752 | Meeting Date | 03-May-23 | |
Ticker | ENB | Deadline Date | 28-Apr-23 | |
Country | Canada | Record Date | 07-Mar-23 | |
Blocking | No | Vote Date | 25-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Mayank M. Ashar | Management | For | For | For |
1B | Elect Gaurdie E. Banister | Management | For | For | For |
1C | Elect Pamela L. Carter | Management | For | For | For |
1D | Elect Susan M. Cunningham | Management | For | For | For |
1E | Elect Gregory L. Ebel | Management | For | For | For |
1F | Elect Jason B. Few | Management | For | For | For |
1G | Elect Teresa S. Madden | Management | For | For | For |
1H | Elect Stephen S. Poloz | Management | For | For | For |
1I | Elect S. Jane Rowe | Management | For | For | For |
1J | Elect Dan C. Tutcher | Management | For | For | For |
1K | Elect Steven W. Williams | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Shareholder Rights Plan Renewal | Management | For | For | For |
5 | Shareholder Proposal Regarding Lobbying and Political Donations Alignment with Net Zero Goal | Shareholder | Against | Against | For |
6 | Shareholder Proposal Regarding Disclosure of All Scope 3 Emissions | Shareholder | Against | Against | For |
pepsico inc
ISIN | US7134481081 | Meeting Date | 03-May-23 | |
Ticker | PEP | Deadline Date | 02-May-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 29-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Segun Agbaje | Management | For | For | For |
1b. | Elect Jennifer Bailey | Management | For | For | For |
1c. | Elect Cesar Conde | Management | For | For | For |
1d. | Elect Ian M. Cook | Management | For | For | For |
1e. | Elect Edith W. Cooper | Management | For | For | For |
1f. | Elect Susan M. Diamond | Management | For | For | For |
1g. | Elect Dina Dublon | Management | For | For | For |
1h. | Elect Michelle D. Gass | Management | For | For | For |
1i. | Elect Ramon L. Laguarta | Management | For | For | For |
1j. | Elect Dave Lewis | Management | For | For | For |
1k. | Elect David C. Page | Management | For | For | For |
1l. | Elect Robert C. Pohlad | Management | For | For | For |
1m. | Elect Daniel L. Vasella | Management | For | For | For |
1n. | Elect Darren Walker | Management | For | For | For |
1o. | Elect Alberto Weisser | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 13
philip morris international inc
ISIN | US7181721090 | Meeting Date | 03-May-23 | |
Ticker | PM | Deadline Date | 02-May-23 | |
Country | United States | Record Date | 10-Mar-23 | |
Blocking | No | Vote Date | 29-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Brant (Bonin) Bough | Management | For | For | For |
1b. | Elect André Calantzopoulos | Management | For | For | For |
1c. | Elect Michel Combes | Management | For | For | For |
1d. | Elect Juan José Daboub | Management | For | For | For |
1e. | Elect Werner Geissler | Management | For | For | For |
1f. | Elect Lisa A. Hook | Management | For | For | For |
1g. | Elect Jun Makihara | Management | For | For | For |
1h. | Elect Kalpana Morparia | Management | For | For | For |
1i. | Elect Jacek Olczak | Management | For | For | For |
1j. | Elect Robert B. Polet | Management | For | For | For |
1k. | Elect Dessislava Temperley | Management | For | For | For |
1l. | Elect Shlomo Yanai | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Nicotine Levels in Tobacco Products | Shareholder | Against | Against | For |
duke energy corp.
ISIN | BRDUKBBDR008 | Meeting Date | 04-May-23 | |
Ticker | DUK | Deadline Date | 03-May-23 | |
Country | United States | Record Date | 06-Mar-23 | |
Blocking | No | Vote Date | 30-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Derrick Burks | Management | For | For | For |
1b. | Elect Annette K. Clayton | Management | For | For | For |
1c. | Elect Theodore F. Craver, Jr. | Management | For | For | For |
1d. | Elect Robert M. Davis | Management | For | For | For |
1e. | Elect Caroline D. Dorsa | Management | For | For | For |
1f. | Elect W. Roy Dunbar | Management | For | For | For |
1g. | Elect Nicholas C. Fanandakis | Management | For | For | For |
1h. | Elect Lynn J. Good | Management | For | For | For |
1i. | Elect John T. Herron | Management | For | For | For |
1j. | Elect Idalene F. Kesner | Management | For | For | For |
1k. | Elect E. Marie McKee | Management | For | For | For |
1l. | Elect Michael J. Pacilio | Management | For | For | For |
1m. | Elect Thomas E. Skains | Management | For | For | For |
1n. | Elect William E. Webster, Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Approval of the 2023 Long-Term Incentive Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Simple Majority Vote | Shareholder |
| For | N/A |
7. | Shareholder Proposal Regarding Formation of Decarbonization Risk Committee | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 14
coterra energy inc
ISIN | BRC1OGBDR009 | Meeting Date | 04-May-23 | |
Ticker | CTRA | Deadline Date | 03-May-23 | |
Country | United States | Record Date | 09-Mar-23 | |
Blocking | No | Vote Date | 30-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Thomas E. Jorden | Management | For | For | For |
1b. | Elect Robert S. Boswell | Management | For | For | For |
1c. | Elect Dorothy M. Ables | Management | For | For | For |
1d. | Elect Amanda M. Brock | Management | For | For | For |
1e. | Elect Dan O. Dinges | Management | For | For | For |
1f. | Elect Paul N. Eckley | Management | For | For | For |
1g. | Elect Hans Helmerich | Management | For | For | For |
1h. | Elect Lisa A. Stewart | Management | For | For | For |
1i. | Elect Frances M. Vallejo | Management | For | For | For |
1j. | Elect Marcus A. Watts | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Approval of the 2023 Equity Incentive Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Methane Emission Disclosures | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | For | Against |
bce inc
ISIN | CA05534B1094 | Meeting Date | 04-May-23 | |
Ticker | BCE | Deadline Date | 01-May-23 | |
Country | Canada | Record Date | 13-Mar-23 | |
Blocking | No | Vote Date | 28-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Mirko Bibic | Management | For | For | For |
1B | Elect David F. Denison | Management | For | For | For |
1C | Elect Robert P. Dexter | Management | For | For | For |
1D | Elect Katherine Lee | Management | For | For | For |
1E | Elect Monique F. Leroux | Management | For | For | For |
1F | Elect Sheila A. Murray | Management | For | For | For |
1G | Elect Gordon M. Nixon | Management | For | For | For |
1H | Elect Louis P. Pagnutti | Management | For | For | For |
1I | Elect Calin Rovinescu | Management | For | For | For |
1J | Elect Karen Sheriff | Management | For | For | For |
1K | Elect Robert C. Simmonds | Management | For | For | For |
1L | Elect Jennifer Tory | Management | For | For | For |
1M | Elect Louis Vachon | Management | For | For | For |
1N | Elect Cornell Wright | Management | For | For | For |
2 | Appointment of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
N-PX: Integrity Funds | Page 15
illinois tool works, inc
ISIN | US4523081093 | Meeting Date | 05-May-23 | |
Ticker | ITW | Deadline Date | 04-May-23 | |
Country | United States | Record Date | 06-Mar-23 | |
Blocking | No | Vote Date | 01-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Daniel J. Brutto | Management | For | For | For |
1b. | Elect Susan Crown | Management | For | For | For |
1c. | Elect Darrell L. Ford | Management | For | For | For |
1d. | Elect Kelly J. Grier | Management | For | For | For |
1e. | Elect James W. Griffith | Management | For | For | For |
1f. | Elect Jay L. Henderson | Management | For | For | For |
1g. | Elect Richard H. Lenny | Management | For | For | For |
1h. | Elect E. Scott Santi | Management | For | For | For |
1i. | Elect David H. B. Smith, Jr. | Management | For | For | For |
1j. | Elect Pamela B. Strobel | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
entergy corp.
ISIN | US29364G2021 | Meeting Date | 05-May-23 | |
Ticker | ETR | Deadline Date | 04-May-23 | |
Country | United States | Record Date | 07-Mar-23 | |
Blocking | No | Vote Date | 01-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Gina F Adams | Management | For | For | For |
1b. | Elect John H Black | Management | For | For | For |
1c. | Elect John R. Burbank | Management | For | For | For |
1d. | Elect P.J. Condon | Management | For | For | For |
1e. | Elect Kirkland H. Donald | Management | For | For | For |
1f. | Elect Brian W. Ellis | Management | For | For | For |
1g. | Elect Philip L. Frederickson | Management | For | For | For |
1h. | Elect M. Elise Hyland | Management | For | For | For |
1i. | Elect Stuart L. Levenick | Management | For | For | For |
1j. | Elect Blanche L. Lincoln | Management | For | For | For |
1k. | Elect Andrew S Marsh | Management | For | For | For |
1l. | Elect Karen A. Puckett | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Amendment to the 2019 Omnibus Incentive Plan | Management | For | For | For |
6. | Amendment to Allow Exculpation of Officers | Management | For | Against | Against |
N-PX: Integrity Funds | Page 16
abbvie inc
ISIN | CA00288K1084 | Meeting Date | 05-May-23 | |
Ticker | ABBV | Deadline Date | 04-May-23 | |
Country | United States | Record Date | 06-Mar-23 | |
Blocking | No | Vote Date | 01-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Robert J. Alpern | Management | For | For | For |
1b. | Elect Melody B. Meyer | Management | For | For | For |
1c. | Elect Frederick H. Waddell | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Elimination of Supermajority Requirement | Management | For | For | For |
5. | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents | Shareholder | Against | Against | For |
3m co.
ISIN | ARDEUT110293 | Meeting Date | 09-May-23 | |
Ticker | MMM | Deadline Date | 08-May-23 | |
Country | United States | Record Date | 14-Mar-23 | |
Blocking | No | Vote Date | 05-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Thomas K. Brown | Management | For | For | For |
1b. | Elect Anne H. Chow | Management | For | For | For |
1c. | Elect David B. Dillon | Management | For | For | For |
1d. | Elect Michael L. Eskew | Management | For | For | For |
1e. | Elect James R. Fitterling | Management | For | For | For |
1f. | Elect Amy E. Hood | Management | For | For | For |
1g. | Elect Suzan Kereere | Management | For | For | For |
1h. | Elect Gregory R. Page | Management | For | For | For |
1i. | Elect Pedro J. Pizarro | Management | For | For | For |
1j. | Elect Michael F. Roman | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
prudential financial inc.
N-PX: Integrity Funds | Page 17
ISIN | US7443204091 | Meeting Date | 09-May-23 | |
Ticker | PRU | Deadline Date | 08-May-23 | |
Country | United States | Record Date | 10-Mar-23 | |
Blocking | No | Vote Date | 05-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Gilbert F. Casellas | Management | For | For | For |
1.2 | Elect Robert M. Falzon | Management | For | For | For |
1.3 | Elect Martina Hund-Mejean | Management | For | For | For |
1.4 | Elect Wendy E. Jones | Management | For | For | For |
1.5 | Elect Charles F. Lowrey | Management | For | For | For |
1.6 | Elect Sandra Pianalto | Management | For | For | For |
1.7 | Elect Christine A. Poon | Management | For | For | For |
1.8 | Elect Douglas A. Scovanner | Management | For | For | For |
1.9 | Elect Michael A. Todman | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
dominion energy inc
ISIN | US25746U8696 | Meeting Date | 10-May-23 | |
Ticker | D | Deadline Date | 09-May-23 | |
Country | United States | Record Date | 03-Mar-23 | |
Blocking | No | Vote Date | 06-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James A. Bennett | Management | For | For | For |
1B. | Elect Robert M. Blue | Management | For | For | For |
1C. | Elect D. Maybank Hagood | Management | For | For | For |
1D. | Elect Ronald W. Jibson | Management | For | For | For |
1E. | Elect Mark J. Kington | Management | For | For | For |
1F. | Elect Kristin G. Lovejoy | Management | For | For | For |
1G. | Elect Joseph M. Rigby | Management | For | For | For |
1H. | Elect Pamela J. Royal | Management | For | Against | Against |
1I. | Elect Robert H. Spilman, Jr. | Management | For | For | For |
1J. | Elect Susan N. Story | Management | For | For | For |
1K. | Elect Michael E. Szymanczyk | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Amendment Regarding Information Requirements for Shareholders to Call a Special Meeting | Management | For | For | For |
6. | Amendment to Advance Notice Provisions for Director Nominations | Management | For | For | For |
7. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
skyworks solutions, inc.
ISIN | BRS1SLBDR002 | Meeting Date | 10-May-23 | |
Ticker | SWKS | Deadline Date | 09-May-23 | |
Country | United States | Record Date | 16-Mar-23 | |
Blocking | No | Vote Date | 06-May-23 |
|
N-PX: Integrity Funds | Page 18
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Alan S. Batey | Management | For | For | For |
1b. | Elect Kevin L. Beebe | Management | For | For | For |
1c. | Elect Liam K. Griffin | Management | For | For | For |
1d. | Elect Eric J. Guerin | Management | For | For | For |
1e. | Elect Christine King | Management | For | For | For |
1f. | Elect Suzanne E. McBride | Management | For | For | For |
1g. | Elect David P. McGlade | Management | For | For | For |
1h. | Elect Robert A. Schriesheim | Management | For | For | For |
1i. | Elect Maryann Turcke | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Amendment Regarding the Exculpation of Officers | Management | For | Against | Against |
6. | Shareholder Proposal Regarding Simple Majority Vote | Shareholder |
| For | N/A |
verizon communications inc
ISIN | US92343VDQ41 | Meeting Date | 11-May-23 | |
Ticker | VZ | Deadline Date | 10-May-23 | |
Country | United States | Record Date | 13-Mar-23 | |
Blocking | No | Vote Date | 07-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Shellye L. Archambeau | Management | For | For | For |
1B. | Elect Roxanne S. Austin | Management | For | For | For |
1C. | Elect Mark T. Bertolini | Management | For | For | For |
1D. | Elect Vittorio Colao | Management | For | For | For |
1E. | Elect Melanie L. Healey | Management | For | For | For |
1F. | Elect Laxman Narasimhan | Management | For | For | For |
1G. | Elect Clarence Otis, Jr. | Management | For | For | For |
1H. | Elect Daniel H. Schulman | Management | For | For | For |
1I. | Elect Rodney E. Slater | Management | For | For | For |
1J. | Elect Carol B. Tomé | Management | For | For | For |
1K. | Elect Hans E. Vestberg | Management | For | For | For |
1L. | Elect Gregory G. Weaver | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding a Policy to Prohibit Political and Electioneering Expenditures | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
jpmorgan chase & co.
ISIN | US46634X8231 | Meeting Date | 16-May-23 | |
Ticker | JPM | Deadline Date | 15-May-23 | |
Country | United States | Record Date | 17-Mar-23 | |
Blocking | No | Vote Date | 12-May-23 |
|
N-PX: Integrity Funds | Page 19
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Linda B. Bammann | Management | For | For | For |
1b. | Elect Stephen B. Burke | Management | For | For | For |
1c. | Elect Todd A. Combs | Management | For | For | For |
1d. | Elect James S. Crown | Management | For | For | For |
1e. | Elect Alicia Boler Davis | Management | For | For | For |
1f. | Elect James Dimon | Management | For | For | For |
1g. | Elect Timothy P. Flynn | Management | For | For | For |
1h. | Elect Alex Gorsky | Management | For | For | For |
1i. | Elect Mellody Hobson | Management | For | For | For |
1j. | Elect Michael A. Neal | Management | For | For | For |
1k. | Elect Phebe N. Novakovic | Management | For | For | For |
1l. | Elect Virginia M. Rometty | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Revision of Committee Charter to Include Oversight of Animal Welfare | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Right to Call Special Meetings by Beneficial Owners | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Transition Plan Report for Financing Activities | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Report on Board Oversight of Discrimination | Shareholder | Against | Against | For |
11. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
12. | Shareholder Proposal Regarding Absolute GHG Reduction Targets | Shareholder | Against | Against | For |
home depot, inc.
ISIN | US437076BZ43 | Meeting Date | 18-May-23 | |
Ticker | HD | Deadline Date | 17-May-23 | |
Country | United States | Record Date | 20-Mar-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Gerard J. Arpey | Management | For | For | For |
1b. | Elect Ari Bousbib | Management | For | For | For |
1c. | Elect Jeffery H. Boyd | Management | For | For | For |
1d. | Elect Gregory D. Brenneman | Management | For | For | For |
1e. | Elect J. Frank Brown | Management | For | For | For |
1f. | Elect Albert P. Carey | Management | For | For | For |
1g. | Elect Edward P. Decker | Management | For | For | For |
1h. | Elect Linda R. Gooden | Management | For | For | For |
1i. | Elect Wayne M. Hewett | Management | For | For | For |
1j. | Elect Manuel Kadre | Management | For | For | For |
1k. | Elect Stephanie C. Linnartz | Management | For | For | For |
1l. | Elect Paula Santilli | Management | For | For | For |
1m. | Elect Caryn Seidman-Becker | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Rescission of Majority-Supported Shareholder Proposal | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Public Positions on Political Speech | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 20
at&t, inc.
ISIN | CA00206RDW93 | Meeting Date | 18-May-23 | |
Ticker | T | Deadline Date | 17-May-23 | |
Country | United States | Record Date | 20-Mar-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Scott T. Ford | Management | For | For | For |
1b. | Elect Glenn H. Hutchins | Management | For | Against | Against |
1c. | Elect William E. Kennard | Management | For | For | For |
1d. | Elect Stephen J. Luczo | Management | For | For | For |
1e. | Elect Michael B. McCallister | Management | For | For | For |
1f. | Elect Beth E. Mooney | Management | For | For | For |
1g. | Elect Matthew K. Rose | Management | For | For | For |
1h. | Elect John T. Stankey | Management | For | For | For |
1i. | Elect Cindy B. Taylor | Management | For | For | For |
1j. | Elect Luis A. Ubiñas | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | For | Against |
altria group inc.
ISIN | US02209SAD53 | Meeting Date | 18-May-23 | |
Ticker | MO | Deadline Date | 17-May-23 | |
Country | United States | Record Date | 27-Mar-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Ian L.T. Clarke | Management | For | For | For |
1b. | Elect Marjorie M. Connelly | Management | For | For | For |
1c. | Elect R. Matt Davis | Management | For | For | For |
1d. | Elect William F. Gifford, Jr. | Management | For | For | For |
1e. | Elect Jacinto J. Hernandez | Management | For | For | For |
1f. | Elect Debra J. Kelly-Ennis | Management | For | For | For |
1g. | Elect Kathryn B. McQuade | Management | For | For | For |
1h. | Elect George Muñoz | Management | For | For | For |
1i. | Elect Nabil Y. Sakkab | Management | For | For | For |
1j. | Elect Virginia E. Shanks | Management | For | For | For |
1k. | Elect Ellen R. Strahlman | Management | For | For | For |
1l. | Elect M. Max Yzaguirre | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 21
nextera energy inc
ISIN | US65339F8207 | Meeting Date | 18-May-23 | |
Ticker | NEE | Deadline Date | 17-May-23 | |
Country | United States | Record Date | 22-Mar-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Nicole S. Arnaboldi | Management | For | For | For |
1b. | Elect Sherry S. Barrat | Management | For | For | For |
1c. | Elect James L. Camaren | Management | For | For | For |
1d. | Elect Kenneth B. Dunn | Management | For | For | For |
1e. | Elect Naren K. Gursahaney | Management | For | For | For |
1f. | Elect Kirk S. Hachigian | Management | For | For | For |
1g. | Elect John W. Ketchum | Management | For | For | For |
1h. | Elect Amy B. Lane | Management | For | For | For |
1i. | Elect David L. Porges | Management | For | For | For |
1j. | Elect Dev Stahlkopf | Management | For | For | For |
1k. | Elect John Arthur Stall | Management | For | For | For |
1l. | Elect Darryl L. Wilson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Disclosure of a Board Diversity and Skills Matrix | Shareholder | Against | For | Against |
morgan stanley
ISIN | US61762V8533 | Meeting Date | 19-May-23 | |
Ticker | MPQ | Deadline Date | 18-May-23 | |
Country | United States | Record Date | 20-Mar-23 | |
Blocking | No | Vote Date | 15-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Alistair Darling | Management | For | For | For |
1b. | Elect Thomas H. Glocer | Management | For | For | For |
1c. | Elect James P. Gorman | Management | For | For | For |
1d. | Elect Robert H. Herz | Management | For | For | For |
1e. | Elect Erika H. James | Management | For | For | For |
1f. | Elect Hironori Kamezawa | Management | For | For | For |
1g. | Elect Shelley B. Leibowitz | Management | For | For | For |
1h. | Elect Stephen J. Luczo | Management | For | For | For |
1i. | Elect Judith A. Miscik | Management | For | For | For |
1j. | Elect Masato Miyachi | Management | For | For | For |
1k. | Elect Dennis M. Nally | Management | For | For | For |
1l. | Elect Mary L. Schapiro | Management | For | For | For |
1m. | Elect Perry M. Traquina | Management | For | For | For |
1n. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Right to Call Special Meeting | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 22
lyondellbasell industries nv
ISIN | NL0009434992 | Meeting Date | 19-May-23 | |
Ticker | LYB | Deadline Date | 17-May-23 | |
Country | Netherlands | Record Date | 21-Apr-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Jacques Aigrain | Management | For | For | For |
1b. | Elect Lincoln Benet | Management | For | For | For |
1c. | Elect Robin Buchanan | Management | For | For | For |
1d. | Elect Anthony R. Chase | Management | For | For | For |
1e. | Elect Robert W. Dudley | Management | For | For | For |
1f. | Elect Claire S. Farley | Management | For | For | For |
1g. | Elect Rita Griffin | Management | For | For | For |
1h. | Elect Michael S. Hanley | Management | For | For | For |
1i. | Elect Virginia A. Kamsky | Management | For | For | For |
1j. | Elect Albert Manifold | Management | For | For | For |
1k. | Elect Peter Vanacker | Management | For | For | For |
2. | Ratification of Board Acts | Management | For | For | For |
3. | Accounts and Reports | Management | For | For | For |
4. | Appointment of Dutch Statutory Auditor | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Advisory Vote on Executive Compensation | Management | For | For | For |
7. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
8. | Authority to Repurchase Shares | Management | For | For | For |
9. | Cancellation of Shares | Management | For | For | For |
merck & co inc
ISIN | US5893311077 | Meeting Date | 23-May-23 | |
Ticker | MRK | Deadline Date | 22-May-23 | |
Country | United States | Record Date | 24-Mar-23 | |
Blocking | No | Vote Date | 19-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1b. | Elect Mary Ellen Coe | Management | For | For | For |
1c. | Elect Pamela J. Craig | Management | For | For | For |
1d. | Elect Robert M. Davis | Management | For | For | For |
1e. | Elect Thomas H. Glocer | Management | For | For | For |
1f. | Elect Risa Lavizzo-Mourey | Management | For | For | For |
1g. | Elect Stephen L. Mayo | Management | For | For | For |
1h. | Elect Paul B. Rothman | Management | For | For | For |
1i. | Elect Patricia F. Russo | Management | For | For | For |
1j. | Elect Christine E. Seidman | Management | For | For | For |
1k. | Elect Inge G. Thulin | Management | For | For | For |
1l. | Elect Kathy J. Warden | Management | For | For | For |
1m. | Elect Peter C. Wendell | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Report on Access to COVID-19 Products | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Third-Party Political Expenditures Reporting | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Congruency Report of Partnerships with Certain Organizations | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 23
allstate corp (the)
ISIN | US0200024083 | Meeting Date | 23-May-23 | |
Ticker | ALL | Deadline Date | 22-May-23 | |
Country | United States | Record Date | 24-Mar-23 | |
Blocking | No | Vote Date | 19-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Donald E. Brown | Management | For | For | For |
1b. | Elect Kermit R. Crawford | Management | For | For | For |
1c. | Elect Richard T. Hume | Management | For | For | For |
1d. | Elect Margaret M. Keane | Management | For | For | For |
1e. | Elect Siddharth N. Mehta | Management | For | For | For |
1f. | Elect Jacques P. Perold | Management | For | For | For |
1g. | Elect Andrea Redmond | Management | For | For | For |
1h. | Elect Gregg M. Sherrill | Management | For | For | For |
1i. | Elect Judith A. Sprieser | Management | For | For | For |
1j. | Elect Perry M. Traquina | Management | For | For | For |
1k. | Elect Monica Turner | Management | For | For | For |
1l. | Elect Thomas J. Wilson | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
blackrock inc.
ISIN | BRBLAKBDR003 | Meeting Date | 24-May-23 | |
Ticker | BLK | Deadline Date | 23-May-23 | |
Country | United States | Record Date | 30-Mar-23 | |
Blocking | No | Vote Date | 20-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Bader M. Alsaad | Management | For | For | For |
1b. | Elect Pamela Daley | Management | For | For | For |
1c. | Elect Laurence D. Fink | Management | For | For | For |
1d. | Elect William E. Ford | Management | For | For | For |
1e. | Elect Fabrizio Freda | Management | For | For | For |
1f. | Elect Murry S. Gerber | Management | For | For | For |
1g. | Elect Margaret “Peggy” L. Johnson | Management | For | For | For |
1h. | Elect Robert S. Kapito | Management | For | For | For |
1i. | Elect Cheryl D. Mills | Management | For | For | For |
1j. | Elect Gordon M. Nixon | Management | For | For | For |
1k. | Elect Kristin C. Peck | Management | For | For | For |
1l. | Elect Charles H. Robbins | Management | For | For | For |
1m. | Elect Marco Antonio Slim Domit | Management | For | For | For |
1n. | Elect Hans E. Vestberg | Management | For | For | For |
1o. | Elect Susan L. Wagner | Management | For | For | For |
1p. | Elect Mark Wilson | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Report on Pension Fund Clients’ Investment Returns | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Material Risks of iShares ETF | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 24
pioneer natural resources co.
ISIN | BRP1IOBDR000 | Meeting Date | 25-May-23 | |
Ticker | PXD | Deadline Date | 24-May-23 | |
Country | United States | Record Date | 30-Mar-23 | |
Blocking | No | Vote Date | 21-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect A.R. Alameddine | Management | For | For | For |
1b. | Elect Lori G. Billingsley | Management | For | For | For |
1c. | Elect Edison C. Buchanan | Management | For | For | For |
1d. | Elect Richard P. Dealy | Management | For | For | For |
1e. | Elect Maria S. Jelescu Dreyfus | Management | For | For | For |
1f. | Elect Matthew Gallagher | Management | For | For | For |
1g. | Elect Phillip A. Gobe | Management | For | For | For |
1h. | Elect Stacy P. Methvin | Management | For | For | For |
1i. | Elect Royce W. Mitchell | Management | For | For | For |
1j. | Elect Scott D. Sheffield | Management | For | For | For |
1k. | Elect J. Kenneth Thompson | Management | For | For | For |
1l. | Elect Phoebe A. Wood | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
mcdonald’s corp
ISIN | CA5801031090 | Meeting Date | 25-May-23 | |
Ticker | MCD | Deadline Date | 24-May-23 | |
Country | United States | Record Date | 27-Mar-23 | |
Blocking | No | Vote Date | 21-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Anthony G. Capuano | Management | For | For | For |
1b. | Elect Kareem Daniel | Management | For | For | For |
1c. | Elect Lloyd H. Dean | Management | For | For | For |
1d. | Elect Catherine Engelbert | Management | For | For | For |
1e. | Elect Margaret H. Georgiadis | Management | For | For | For |
1f. | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1g. | Elect Christopher Kempczinski | Management | For | For | For |
1h. | Elect Richard H. Lenny | Management | For | For | For |
1i. | Elect John Mulligan | Management | For | For | For |
1j. | Elect Jennifer Taubert | Management | For | For | For |
1k. | Elect Paul S. Walsh | Management | For | For | For |
1l. | Elect Amy Weaver | Management | For | For | For |
1m. | Elect Miles D. White | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Policy on Use of Medically-Important Antibiotics in the Beef and Pork Supply Chain | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Compliance With WHO Guidelines on Medically-Important Antimicrobials in Supply Chain | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
10. | Shareholder Proposal Regarding Transparency Report on Global Public Policy And Political Influence | Shareholder | Against | Against | For |
11. | Shareholder Proposal Regarding Disclosure of Animal Welfare Indicators | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 25
old republic international corp.
ISIN | US6802231042 | Meeting Date | 25-May-23 | |
Ticker | ORI | Deadline Date | 24-May-23 | |
Country | United States | Record Date | 27-Mar-23 | |
Blocking | No | Vote Date | 21-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Barbara A. Adachi | Management | For | For | For |
1.2 | Elect Charles J. Kovaleski | Management | For | Withhold | Against |
1.3 | Elect Craig R. Smiddy | Management | For | For | For |
1.4 | Elect Fredricka Taubitz | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to Articles Limiting the Liability of Officers | Management | For | Against | Against |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
exxon mobil corp.
ISIN | BREXXOBDR006 | Meeting Date | 31-May-23 | |
Ticker | XOM | Deadline Date | 30-May-23 | |
Country | United States | Record Date | 05-Apr-23 | |
Blocking | No | Vote Date | 27-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Michael J. Angelakis | Management | For | For | For |
1b. | Elect Susan K. Avery | Management | For | For | For |
1c. | Elect Angela F. Braly | Management | For | For | For |
1d. | Elect Gregory J. Goff | Management | For | For | For |
1e. | Elect John D. Harris II | Management | For | For | For |
1f. | Elect Kaisa H. Hietala | Management | For | For | For |
1g. | Elect Joseph L. Hooley | Management | For | For | For |
1h. | Elect Steven A. Kandarian | Management | For | For | For |
1i. | Elect Alexander A. Karsner | Management | For | For | For |
1j. | Elect Lawrence W. Kellner | Management | For | For | For |
1k. | Elect Jeffrey W. Ubben | Management | For | For | For |
1l. | Elect Darren W. Woods | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Formation of Decarbonization Risk Committee | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Carbon Capture and Storage | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Methane Emission Disclosures | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Medium-Term Scope 3 Target | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Report on Guyanese Operations | Shareholder | Against | For | Against |
11. | Shareholder Proposal Regarding Recalculated Emissions Baseline | Shareholder | Against | For | Against |
12. | Shareholder Proposal Regarding Audited Report on Asset Retirement Obligations | Shareholder | Against | For | Against |
13. | Shareholder Proposal Regarding Addressing Virgin Plastic Demand | Shareholder | Against | Against | For |
14. | Shareholder Proposal Regarding Environmental Litigation | Shareholder | Against | Against | For |
15. | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | For | Against |
16. | Shareholder Proposal Regarding Just Transition Reporting | Shareholder | Against | For | Against |
17. | Shareholder Proposal Regarding Report on Exploration and Production in the Arctic Refuge | Shareholder | Against | Abstain | N/A |
N-PX: Integrity Funds | Page 26
diamondback energy inc
ISIN | BRF1ANBDR001 | Meeting Date | 08-Jun-23 | |
Ticker | FANG | Deadline Date | 07-Jun-23 | |
Country | United States | Record Date | 13-Apr-23 | |
Blocking | No | Vote Date | 04-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Travis D. Stice | Management | For | For | For |
1.2 | Elect Vincent K. Brooks | Management | For | For | For |
1.3 | Elect David L. Houston | Management | For | For | For |
1.4 | Elect Rebecca A. Klein | Management | For | For | For |
1.5 | Elect Stephanie K. Mains | Management | For | For | For |
1.6 | Elect Mark L. Plaumann | Management | For | For | For |
1.7 | Elect Melanie M. Trent | Management | For | For | For |
1.8 | Elect Frank D. Tsuru | Management | For | For | For |
1.9 | Elect Steven E. West | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Elimination of Supermajority Requirement | Management | For | For | For |
4. | Permit Shareholders to Call Special Meetings | Management | For | For | For |
5. | Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against | Against |
6. | Ratification of Auditor | Management | For | For | For |
target corp
ISIN | BRTGTBBDR004 | Meeting Date | 14-Jun-23 | |
Ticker | TGT | Deadline Date | 13-Jun-23 | |
Country | United States | Record Date | 17-Apr-23 | |
Blocking | No | Vote Date | 10-Jun-23 |
|
N-PX: Integrity Funds | Page 27
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect David P. Abney | Management | For | For | For |
1b. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1c. | Elect George S. Barrett | Management | For | For | For |
1d. | Elect Gail K. Boudreaux | Management | For | For | For |
1e. | Elect Brian C. Cornell | Management | For | For | For |
1f. | Elect Robert L. Edwards | Management | For | For | For |
1g. | Elect Donald R. Knauss | Management | For | For | For |
1h. | Elect Christine A. Leahy | Management | For | For | For |
1i. | Elect Monica C. Lozano | Management | For | For | For |
1j. | Elect Grace Puma | Management | For | For | For |
1k. | Elect Derica W. Rice | Management | For | For | For |
1l. | Elect Dmitri L. Stockton | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
caterpillar inc.
ISIN | BRCATPBDR003 | Meeting Date | 14-Jun-23 | |
Ticker | CAT | Deadline Date | 13-Jun-23 | |
Country | United States | Record Date | 17-Apr-23 | |
Blocking | No | Vote Date | 10-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Kelly A. Ayotte | Management | For | For | For |
1b. | Elect David L. Calhoun | Management | For | For | For |
1c. | Elect Daniel M. Dickinson | Management | For | For | For |
1d. | Elect James C. Fish, Jr. | Management | For | For | For |
1e. | Elect Gerald Johnson | Management | For | For | For |
1f. | Elect David W. MacLennan | Management | For | For | For |
1g. | Elect Judith F. Marks | Management | For | For | For |
1h. | Elect Debra L. Reed-Klages | Management | For | For | For |
1i. | Elect Susan C. Schwab | Management | For | For | For |
1j. | Elect D. James Umpleby III | Management | For | For | For |
1k. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Approval of the 2023 Long-Term Incentive Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Report on Effectiveness of Due Diligence Process | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | Against | For |
Integrity Dividend Summit Fund (Classes A, C, and I)
The Fund did not hold any voting securities and accordingly did not vote any proxies during the period covered by this report.
N-PX: Integrity Funds | Page 28
Integrity Growth & Income Fund (Classes A, C, and I)
fedex corp
ISIN | ARDEUT110962 | Meeting Date | 19-Sep-22 | |
Ticker | FDX | Deadline Date | 16-Sep-22 | |
Country | United States | Record Date | 25-Jul-22 | |
Blocking | No | Vote Date | 13-Sep-22 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Marvin R. Ellison | Management | For | For | For |
1b. | Elect Stephen E. Gorman | Management | For | For | For |
1c. | Elect Susan Patricia Griffith | Management | For | For | For |
1d. | Elect Kimberly A. Jabal | Management | For | For | For |
1e. | Elect Amy B. Lane | Management | For | For | For |
1f. | Elect R. Brad Martin | Management | For | For | For |
1g. | Elect Nancy A. Norton | Management | For | For | For |
1h. | Elect Frederick P. Perpall | Management | For | For | For |
1i. | Elect Joshua Cooper Ramo | Management | For | For | For |
1j. | Elect Susan C. Schwab | Management | For | For | For |
1k. | Elect Frederick W. Smith | Management | For | For | For |
1l. | Elect David P. Steiner | Management | For | Against | Against |
1m. | Elect Rajesh Subramaniam | Management | For | For | For |
1n. | Elect V. James Vena | Management | For | For | For |
1o. | Elect Paul S. Walsh | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Amendment to the 2019 Omnibus Stock Incentive Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Report on Racism in Company Culture | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | For | Against |
kla corp.
ISIN | US4824801009 | Meeting Date | 02-Nov-22 | |
Ticker | KLAC | Deadline Date | 01-Nov-22 | |
Country | United States | Record Date | 12-Sep-22 | |
Blocking | No | Vote Date | 29-Oct-22 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Robert M. Calderoni | Management | For | For | For |
1b. | Elect Jeneanne Hanley | Management | For | For | For |
1c. | Elect Emiko Higashi | Management | For | For | For |
1d. | Elect Kevin J. Kennedy | Management | For | For | For |
1e. | Elect Gary B. Moore | Management | For | For | For |
1f. | Elect Marie E. Myers | Management | For | For | For |
1g. | Elect Kiran M. Patel | Management | For | For | For |
1h. | Elect Victor Peng | Management | For | For | For |
1i. | Elect Robert A. Rango | Management | For | For | For |
1j. | Elect Richard P. Wallace | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Report on Aligning GHG Reductions with Paris Agreement | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 29
lam research corp.
ISIN | US512807AU29 | Meeting Date | 08-Nov-22 | |
Ticker | LRCX | Deadline Date | 07-Nov-22 | |
Country | United States | Record Date | 09-Sep-22 | |
Blocking | No | Vote Date | 04-Nov-22 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Sohail U. Ahmed | Management | For | For | For |
1b. | Elect Timothy M. Archer | Management | For | For | For |
1c. | Elect Eric K. Brandt | Management | For | For | For |
1d. | Elect Michael R. Cannon | Management | For | For | For |
1e. | Elect Bethany J. Mayer | Management | For | For | For |
1f. | Elect Jyoti K. Mehra | Management | For | For | For |
1g. | Elect Abhijit Y. Talwalkar | Management | For | For | For |
1h. | Elect Rick Lih-Shyng TSAI | Management | For | For | For |
1i. | Elect Leslie F. Varon | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
cisco systems, inc.
ISIN | US17275RAD44 | Meeting Date | 08-Dec-22 | |
Ticker | CSCO | Deadline Date | 07-Dec-22 | |
Country | United States | Record Date | 10-Oct-22 | |
Blocking | No | Vote Date | 04-Dec-22 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect M. Michele Burns | Management | For | For | For |
1b. | Elect Wesley G. Bush | Management | For | For | For |
1c. | Elect Michael D. Capellas | Management | For | For | For |
1d. | Elect Mark S. Garrett | Management | For | For | For |
1e. | Elect John D. Harris II | Management | For | For | For |
1f. | Elect Kristina M. Johnson | Management | For | For | For |
1g. | Elect Roderick C. McGeary | Management | For | For | For |
1h. | Elect Sarah Rae Murphy | Management | For | For | For |
1i. | Elect Charles H. Robbins | Management | For | For | For |
1j. | Elect Brenton L. Saunders | Management | For | For | For |
1k. | Elect Lisa T. Su | Management | For | For | For |
1l. | Elect Marianna Tessel | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | For | Against |
microsoft corporation
ISIN | CA59516M1041 | Meeting Date | 13-Dec-22 | |
Ticker | MSFT | Deadline Date | 12-Dec-22 | |
Country | United States | Record Date | 12-Oct-22 | |
Blocking | No | Vote Date | 09-Dec-22 |
|
N-PX: Integrity Funds | Page 30
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Reid G. Hoffman | Management | For | For | For |
1b. | Elect Hugh F. Johnston | Management | For | For | For |
1c. | Elect Teri L. List | Management | For | For | For |
1d. | Elect Satya Nadella | Management | For | For | For |
1e. | Elect Sandra E. Peterson | Management | For | For | For |
1f. | Elect Penny S. Pritzker | Management | For | For | For |
1g. | Elect Carlos A. Rodriguez | Management | For | For | For |
1h. | Elect Charles W. Scharf | Management | For | For | For |
1i. | Elect John W. Stanton | Management | For | For | For |
1j. | Elect John W. Thompson | Management | For | For | For |
1k. | Elect Emma N. Walmsley | Management | For | For | For |
1l. | Elect Padmasree Warrior | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Cost Benefit Analysis of Global Diversity and Inclusion Efforts | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Report on Hiring Practices | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Managing Climate Risk in Employee Retirement Options | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Government Use of Technology | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Risks of Developing Military Weapons | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | For | Against |
intuit inc
ISIN | BRINTUBDR003 | Meeting Date | 19-Jan-23 | |
Ticker | INTU | Deadline Date | 18-Jan-23 | |
Country | United States | Record Date | 21-Nov-22 | |
Blocking | No | Vote Date | 15-Jan-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Eve Burton | Management | For | For | For |
1b. | Elect Scott D. Cook | Management | For | For | For |
1c. | Elect Richard L. Dalzell | Management | For | For | For |
1d. | Elect Sasan Goodarzi | Management | For | For | For |
1e. | Elect Deborah Liu | Management | For | For | For |
1f. | Elect Tekedra Mawakana | Management | For | For | For |
1g. | Elect Suzanne Nora Johnson | Management | For | For | For |
1h. | Elect Thomas J. Szkutak | Management | For | For | For |
1i. | Elect Raul Vazquez | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Amendment to the Employee Stock Purchase Plan | Management | For | For | For |
visa inc
ISIN | US92826C7974 | Meeting Date | 24-Jan-23 | |
Ticker | V | Deadline Date | 23-Jan-23 | |
Country | United States | Record Date | 25-Nov-22 | |
Blocking | No | Vote Date | 20-Jan-23 |
|
N-PX: Integrity Funds | Page 31
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Lloyd A. Carney | Management | For | For | For |
1b. | Elect Kermit R. Crawford | Management | For | For | For |
1c. | Elect Francisco Javier Fernández-Carbajal | Management | For | For | For |
1d. | Elect Alfred F. Kelly, Jr. | Management | For | For | For |
1e. | Elect Ramon L. Laguarta | Management | For | For | For |
1f. | Elect Teri L. List | Management | For | For | For |
1g. | Elect John F. Lundgren | Management | For | For | For |
1h. | Elect Denise M. Morrison | Management | For | For | For |
1i. | Elect Linda Rendle | Management | For | For | For |
1j. | Elect Maynard G. Webb | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Abstain | N/A |
air products & chemicals inc.
ISIN | US0091581068 | Meeting Date | 26-Jan-23 | |
Ticker | APD | Deadline Date | 25-Jan-23 | |
Country | United States | Record Date | 30-Nov-22 | |
Blocking | No | Vote Date | 22-Jan-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Tonit M. Calaway | Management | For | Against | Against |
1b. | Elect Charles I. Cogut | Management | For | For | For |
1c. | Elect Lisa A. Davis | Management | For | For | For |
1d. | Elect Seifollah Ghasemi | Management | For | For | For |
1e. | Elect David H. Y. Ho | Management | For | For | For |
1f. | Elect Edward L. Monser | Management | For | Against | Against |
1g. | Elect Matthew H. Paull | Management | For | For | For |
1h. | Elect Wayne T. Smith | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
deere & co.
ISIN | ARDEUT110905 | Meeting Date | 22-Feb-23 | |
Ticker | DE | Deadline Date | 21-Feb-23 | |
Country | United States | Record Date | 27-Dec-22 | |
Blocking | No | Vote Date | 18-Feb-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Leanne G. Caret | Management | For | For | For |
1b. | Elect Tamra A. Erwin | Management | For | For | For |
1c. | Elect Alan C. Heuberger | Management | For | For | For |
1d. | Elect Charles O. Holliday, Jr. | Management | For | For | For |
1e. | Elect Michael O. Johanns | Management | For | For | For |
1f. | Elect Clayton M. Jones | Management | For | For | For |
1g. | Elect John C. May | Management | For | For | For |
1h. | Elect Gregory R. Page | Management | For | For | For |
1i. | Elect Sherry M. Smith | Management | For | For | For |
1j. | Elect Dmitri L. Stockton | Management | For | For | For |
1k. | Elect Sheila G. Talton | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 32
qualcomm, inc.
ISIN | ARDEUT111457 | Meeting Date | 08-Mar-23 | |
Ticker | QCOM | Deadline Date | 07-Mar-23 | |
Country | United States | Record Date | 09-Jan-23 | |
Blocking | No | Vote Date | 04-Mar-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Sylvia Acevedo | Management | For | For | For |
1b. | Elect Cristiano R. Amon | Management | For | For | For |
1c. | Elect Mark Fields | Management | For | For | For |
1d. | Elect Jeffrey W. Henderson | Management | For | For | For |
1e. | Elect Gregory N. Johnson | Management | For | For | For |
1f. | Elect Ann M. Livermore | Management | For | For | For |
1g. | Elect Mark D. McLaughlin | Management | For | For | For |
1h. | Elect Jamie S. Miller | Management | For | For | For |
1i. | Elect Irene B. Rosenfeld | Management | For | For | For |
1j. | Elect Kornelis Smit | Management | For | For | For |
1k. | Elect Jean-Pascal Tricoire | Management | For | For | For |
1l. | Elect Anthony J. Vinciquerra | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Approval of the 2023 Long-Term Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
apple inc
ISIN | ARDEUT116183 | Meeting Date | 10-Mar-23 | |
Ticker | AAPL | Deadline Date | 09-Mar-23 | |
Country | United States | Record Date | 09-Jan-23 | |
Blocking | No | Vote Date | 06-Mar-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a | Elect James A. Bell | Management | For | For | For |
1b | Elect Timothy D. Cook | Management | For | For | For |
1c | Elect Albert A. Gore | Management | For | For | For |
1d | Elect Alex Gorsky | Management | For | For | For |
1e | Elect Andrea Jung | Management | For | For | For |
1f | Elect Arthur D. Levinson | Management | For | For | For |
1g | Elect Monica C. Lozano | Management | For | For | For |
1h | Elect Ronald D. Sugar | Management | For | For | For |
1i | Elect Susan L. Wagner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Shareholder Engagement with the Board | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 33
starbucks corp.
ISIN | CA85524N1078 | Meeting Date | 23-Mar-23 | |
Ticker | SBUX | Deadline Date | 22-Mar-23 | |
Country | United States | Record Date | 13-Jan-23 | |
Blocking | No | Vote Date | 19-Mar-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Richard E. Allison, Jr. | Management | For | For | For |
1b. | Elect Andrew Campion | Management | For | For | For |
1c. | Elect Beth E. Ford | Management | For | For | For |
1d. | Elect Mellody Hobson | Management | For | For | For |
1e. | Elect Jørgen Vig Knudstorp | Management | For | For | For |
1f. | Elect Satya Nadella | Management | For | For | For |
1g. | Elect Laxman Narasimhan | Management | For | For | For |
1h. | Elect Howard Schultz | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Report On Plant-based Milk Pricing | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding CEO Succession Planning | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Third-Party Assessment of Freedom of Association | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Formation of Corporate Sustainability Committee | Shareholder | Against | Against | For |
walt disney co (the)
ISIN | CA25472W1059 | Meeting Date | 03-Apr-23 | |
Ticker | DIS | Deadline Date | 31-Mar-23 | |
Country | United States | Record Date | 08-Feb-23 | |
Blocking | No | Vote Date | 28-Mar-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Mary T. Barra | Management | For | For | For |
1b. | Elect Safra A. Catz | Management | For | For | For |
1c. | Elect Amy L. Chang | Management | For | For | For |
1d. | Elect Francis A. deSouza | Management | For | For | For |
1e. | Elect Carolyn N. Everson | Management | For | For | For |
1f. | Elect Michael B.G. Froman | Management | For | For | For |
1g. | Elect Robert A. Iger | Management | For | For | For |
1h. | Elect Maria Elena Lagomasino | Management | For | For | For |
1i. | Elect Calvin R. McDonald | Management | For | For | For |
1j. | Elect Mark G. Parker | Management | For | For | For |
1k. | Elect Derica W. Rice | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 34
kimberly-clark corp.
ISIN | ARDEUT111176 | Meeting Date | 20-Apr-23 | |
Ticker | KMB | Deadline Date | 19-Apr-23 | |
Country | United States | Record Date | 21-Feb-23 | |
Blocking | No | Vote Date | 16-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Sylvia M. Burwell | Management | For | For | For |
1b. | Elect John W. Culver | Management | For | For | For |
1c. | Elect Michael D. Hsu | Management | For | For | For |
1d. | Elect Mae C. Jemison | Management | For | For | For |
1e. | Elect S. Todd Maclin | Management | For | For | For |
1f. | Elect Deirdre Mahlan | Management | For | For | For |
1g. | Elect Sherilyn S. McCoy | Management | For | For | For |
1h. | Elect Christa Quarles | Management | For | For | For |
1i. | Elect Jaime A. Ramirez | Management | For | For | For |
1j. | Elect Dunia A. Shive | Management | For | For | For |
1k. | Elect Mark T. Smucker | Management | For | For | For |
1l. | Elect Michael D. White | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
exelon corp.
ISIN | US30161N1274 | Meeting Date | 25-Apr-23 | |
Ticker | EXC | Deadline Date | 24-Apr-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 21-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Anthony K. Anderson | Management | For | For | For |
1b. | Elect W. Paul Bowers | Management | For | For | For |
1c. | Elect Calvin G. Butler, Jr. | Management | For | For | For |
1d. | Elect Marjorie Rodgers Cheshire | Management | For | For | For |
1e. | Elect Linda P. Jojo | Management | For | For | For |
1f. | Elect Charisse Lillie | Management | For | For | For |
1g. | Elect Matthew Rogers | Management | For | For | For |
1h. | Elect John F. Young | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
bank of america corp.
ISIN | US0605056821 | Meeting Date | 25-Apr-23 | |
Ticker | BAC | Deadline Date | 24-Apr-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 21-Apr-23 |
|
N-PX: Integrity Funds | Page 35
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Sharon L. Allen | Management | For | For | For |
1b. | Elect José E. Almeida | Management | For | For | For |
1c. | Elect Frank P. Bramble, Sr. | Management | For | For | For |
1d. | Elect Pierre J. P. de Weck | Management | For | For | For |
1e. | Elect Arnold W. Donald | Management | For | For | For |
1f. | Elect Linda P. Hudson | Management | For | For | For |
1g. | Elect Monica C. Lozano | Management | For | For | For |
1h. | Elect Brian T. Moynihan | Management | For | For | For |
1i. | Elect Lionel L. Nowell, III | Management | For | For | For |
1j. | Elect Denise L. Ramos | Management | For | For | For |
1k. | Elect Clayton S. Rose | Management | For | For | For |
1l. | Elect Michael D. White | Management | For | For | For |
1m. | Elect Thomas D. Woods | Management | For | For | For |
1n. | Elect Maria T. Zuber | Management | For | Against | Against |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Amendment to the Bank of America Corporation Equity Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Report on Absolute GHG Targets and Alignment with Paris Agreement | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Transition Plan Report for Financing Activities | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy | Shareholder | Against | Against | For |
11. | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | Against | For | Against |
pnc financial services group inc
ISIN | BRPNCSBDR008 | Meeting Date | 26-Apr-23 | |
Ticker | PNC | Deadline Date | 25-Apr-23 | |
Country | United States | Record Date | 03-Feb-23 | |
Blocking | No | Vote Date | 22-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Joseph Alvarado | Management | For | For | For |
1b. | Elect Debra A. Cafaro | Management | For | For | For |
1c. | Elect Marjorie Rodgers Cheshire | Management | For | For | For |
1d. | Elect William S. Demchak | Management | For | For | For |
1e. | Elect Andrew T. Feldstein | Management | For | For | For |
1f. | Elect Richard J. Harshman | Management | For | For | For |
1g. | Elect Daniel R. Hesse | Management | For | For | For |
1h. | Elect Renu Khator | Management | For | For | For |
1i. | Elect Linda R. Medler | Management | For | For | For |
1j. | Elect Robert A. Niblock | Management | For | For | For |
1k. | Elect Martin Pfinsgraff | Management | For | For | For |
1l. | Elect Bryan S. Salesky | Management | For | For | For |
1m. | Elect Toni Townes-Whitley | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
1a. | Elect Joseph Alvarado | Management | For | For | For |
N-PX: Integrity Funds | Page 36
pepsico inc
ISIN | US7134481081 | Meeting Date | 03-May-23 | |
Ticker | PEP | Deadline Date | 02-May-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 29-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Segun Agbaje | Management | For | For | For |
1b. | Elect Jennifer Bailey | Management | For | For | For |
1c. | Elect Cesar Conde | Management | For | For | For |
1d. | Elect Ian M. Cook | Management | For | For | For |
1e. | Elect Edith W. Cooper | Management | For | For | For |
1f. | Elect Susan M. Diamond | Management | For | For | For |
1g. | Elect Dina Dublon | Management | For | For | For |
1h. | Elect Michelle D. Gass | Management | For | For | For |
1i. | Elect Ramon L. Laguarta | Management | For | For | For |
1j. | Elect Dave Lewis | Management | For | For | For |
1k. | Elect David C. Page | Management | For | For | For |
1l. | Elect Robert C. Pohlad | Management | For | For | For |
1m. | Elect Daniel L. Vasella | Management | For | For | For |
1n. | Elect Darren Walker | Management | For | For | For |
1o. | Elect Alberto Weisser | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against | For |
s&p global inc
ISIN | US78409V1044 | Meeting Date | 03-May-23 | |
Ticker | SPGI | Deadline Date | 02-May-23 | |
Country | United States | Record Date | 13-Mar-23 | |
Blocking | No | Vote Date | 29-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Marco Alverà | Management | For | For | For |
1B. | Elect Jacques Esculier | Management | For | For | For |
1C. | Elect Gay Huey Evans | Management | For | For | For |
1D. | Elect William D. Green | Management | For | For | For |
1E. | Elect Stephanie C. Hill | Management | For | For | For |
1F. | Elect Rebecca Jacoby | Management | For | For | For |
1G. | Elect Robert P. Kelly | Management | For | For | For |
1H. | Elect Ian P. Livingston | Management | For | For | For |
1I. | Elect Deborah D. McWhinney | Management | For | For | For |
1J. | Elect Maria R. Morris | Management | For | For | For |
1K. | Elect Douglas L. Peterson | Management | For | For | For |
1L. | Elect Richard E. Thornburgh | Management | For | For | For |
1M. | Elect Gregory Washington | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 37
waste management, inc.
ISIN | BRW1MCBDR008 | Meeting Date | 09-May-23 | |
Ticker | WM | Deadline Date | 08-May-23 | |
Country | United States | Record Date | 14-Mar-23 | |
Blocking | No | Vote Date | 05-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Bruce E. Chinn | Management | For | For | For |
1b. | Elect James C. Fish, Jr. | Management | For | For | For |
1c. | Elect Andrés R. Gluski | Management | For | For | For |
1d. | Elect Victoria M. Holt | Management | For | For | For |
1e. | Elect Kathleen M. Mazzarella | Management | For | For | For |
1f. | Elect Sean E. Menke | Management | For | For | For |
1g. | Elect William B. Plummer | Management | For | For | For |
1h. | Elect John C. Pope | Management | For | For | For |
1i. | Elect Maryrose T. Sylvester | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Approval of 2023 Stock Incentive Plan | Management | For | For | For |
3m co.
ISIN | ARDEUT110293 | Meeting Date | 09-May-23 | |
Ticker | MMM | Deadline Date | 08-May-23 | |
Country | United States | Record Date | 14-Mar-23 | |
Blocking | No | Vote Date | 05-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Thomas K. Brown | Management | For | For | For |
1b. | Elect Anne H. Chow | Management | For | For | For |
1c. | Elect David B. Dillon | Management | For | For | For |
1d. | Elect Michael L. Eskew | Management | For | For | For |
1e. | Elect James R. Fitterling | Management | For | For | For |
1f. | Elect Amy E. Hood | Management | For | For | For |
1g. | Elect Suzan Kereere | Management | For | For | For |
1h. | Elect Gregory R. Page | Management | For | For | For |
1i. | Elect Pedro J. Pizarro | Management | For | For | For |
1j. | Elect Michael F. Roman | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
edwards lifesciences corp
ISIN | US28176E1082 | Meeting Date | 11-May-23 | |
Ticker | EW | Deadline Date | 10-May-23 | |
Country | United States | Record Date | 13-Mar-23 | |
Blocking | No | Vote Date | 07-May-23 |
|
N-PX: Integrity Funds | Page 38
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Kieran T. Gallahue | Management | For | For | For |
1.2 | Elect Leslie Stone Heisz | Management | For | For | For |
1.3 | Elect Paul A. LaViolette | Management | For | For | For |
1.4 | Elect Steven R. Loranger | Management | For | For | For |
1.5 | Elect Martha H. Marsh | Management | For | For | For |
1.6 | Elect Michael A. Mussallem | Management | For | For | For |
1.7 | Elect Ramona Sequeira | Management | For | For | For |
1.8 | Elect Nicholas J. Valeriani | Management | For | For | For |
1.9 | Elect Bernard J. Zovighian | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Amendment to Allow Exculpation of Officers | Management | For | Against | Against |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
intel corp.
ISIN | CA45828A1021 | Meeting Date | 11-May-23 | |
Ticker | INTC | Deadline Date | 10-May-23 | |
Country | United States | Record Date | 17-Mar-23 | |
Blocking | No | Vote Date | 07-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Patrick P. Gelsinger | Management | For | For | For |
1b. | Elect James J. Goetz | Management | For | For | For |
1c. | Elect Andrea J. Goldsmith | Management | For | For | For |
1d. | Elect Alyssa H. Henry | Management | For | For | For |
1e. | Elect S. Omar Ishrak | Management | For | For | For |
1f. | Elect Risa Lavizzo-Mourey | Management | For | For | For |
1g. | Elect Tsu-Jae King Liu | Management | For | For | For |
1h. | Elect Barbara G. Novick | Management | For | For | For |
1i. | Elect Gregory D. Smith | Management | For | For | For |
1j. | Elect Lip-Bu Tan | Management | For | For | For |
1k. | Elect Dion J. Weisler | Management | For | For | For |
1l. | Elect Frank D. Yeary | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the 2006 Equity Incentive Plan | Management | For | For | For |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
6. | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Third-Party Review for ESG Congruency with Business in China | Shareholder | Against | Against | For |
jpmorgan chase & co.
ISIN | US46634X8231 | Meeting Date | 16-May-23 | |
Ticker | JPM | Deadline Date | 15-May-23 | |
Country | United States | Record Date | 17-Mar-23 | |
Blocking | No | Vote Date | 12-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Linda B. Bammann | Management | For | For | For |
1b. | Elect Stephen B. Burke | Management | For | For | For |
1c. | Elect Todd A. Combs | Management | For | For | For |
1d. | Elect James S. Crown | Management | For | For | For |
1e. | Elect Alicia Boler Davis | Management | For | For | For |
1f. | Elect James Dimon | Management | For | For | For |
1g. | Elect Timothy P. Flynn | Management | For | For | For |
1h. | Elect Alex Gorsky | Management | For | For | For |
1i. | Elect Mellody Hobson | Management | For | For | For |
1j. | Elect Michael A. Neal | Management | For | For | For |
1k. | Elect Phebe N. Novakovic | Management | For | For | For |
1l. | Elect Virginia M. Rometty | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Revision of Committee Charter to Include Oversight of Animal Welfare | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Right to Call Special Meetings by Beneficial Owners | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Transition Plan Report for Financing Activities | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Report on Board Oversight of Discrimination | Shareholder | Against | Against | For |
11. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
12. | Shareholder Proposal Regarding Absolute GHG Reduction Targets | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 39
home depot, inc.
ISIN | US437076BZ43 | Meeting Date | 18-May-23 | |
Ticker | HD | Deadline Date | 17-May-23 | |
Country | United States | Record Date | 20-Mar-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Gerard J. Arpey | Management | For | For | For |
1b. | Elect Ari Bousbib | Management | For | For | For |
1c. | Elect Jeffery H. Boyd | Management | For | For | For |
1d. | Elect Gregory D. Brenneman | Management | For | For | For |
1e. | Elect J. Frank Brown | Management | For | For | For |
1f. | Elect Albert P. Carey | Management | For | For | For |
1g. | Elect Edward P. Decker | Management | For | For | For |
1h. | Elect Linda R. Gooden | Management | For | For | For |
1i. | Elect Wayne M. Hewett | Management | For | For | For |
1j. | Elect Manuel Kadre | Management | For | For | For |
1k. | Elect Stephanie C. Linnartz | Management | For | For | For |
1l. | Elect Paula Santilli | Management | For | For | For |
1m. | Elect Caryn Seidman-Becker | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Rescission of Majority-Supported Shareholder Proposal | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Public Positions on Political Speech | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 40
advanced micro devices inc.
ISIN | ARBCOM4601M3 | Meeting Date | 18-May-23 | |
Ticker | AMD | Deadline Date | 17-May-23 | |
Country | United States | Record Date | 22-Mar-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Nora M. Denzel | Management | For | For | For |
1b. | Elect D. Mark Durcan | Management | For | For | For |
1c. | Elect Michael P. Gregoire | Management | For | For | For |
1d. | Elect Joseph A. Householder | Management | For | For | For |
1e. | Elect John W. Marren | Management | For | For | For |
1f. | Elect Jon A. Olson | Management | For | For | For |
1g. | Elect Lisa T. Su | Management | For | For | For |
1h. | Elect Abhijit Y. Talwalkar | Management | For | For | For |
1i. | Elect Elizabeth W. Vanderslice | Management | For | For | For |
2. | Approval of the 2023 Equity Incentive Plan | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
at&t, inc.
ISIN | CA00206RDW93 | Meeting Date | 18-May-23 | |
Ticker | T | Deadline Date | 17-May-23 | |
Country | United States | Record Date | 20-Mar-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Scott T. Ford | Management | For | For | For |
1b. | Elect Glenn H. Hutchins | Management | For | Against | Against |
1c. | Elect William E. Kennard | Management | For | For | For |
1d. | Elect Stephen J. Luczo | Management | For | For | For |
1e. | Elect Michael B. McCallister | Management | For | For | For |
1f. | Elect Beth E. Mooney | Management | For | For | For |
1g. | Elect Matthew K. Rose | Management | For | For | For |
1h. | Elect John T. Stankey | Management | For | For | For |
1i. | Elect Cindy B. Taylor | Management | For | For | For |
1j. | Elect Luis A. Ubiñas | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | For | Against |
thermo fisher scientific inc.
ISIN | US8835561023 | Meeting Date | 24-May-23 | |
Ticker | TMO | Deadline Date | 23-May-23 | |
Country | United States | Record Date | 27-Mar-23 | |
Blocking | No | Vote Date | 20-May-23 |
|
N-PX: Integrity Funds | Page 41
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Marc N. Casper | Management | For | For | For |
1b. | Elect Nelson J. Chai | Management | For | For | For |
1c. | Elect Ruby R. Chandy | Management | For | For | For |
1d. | Elect C. Martin Harris | Management | For | For | For |
1e. | Elect Tyler Jacks | Management | For | For | For |
1f. | Elect R. Alexandra Keith | Management | For | For | For |
1g. | Elect James C. Mullen | Management | For | For | For |
1h. | Elect Lars R. Sørensen | Management | For | For | For |
1i. | Elect Debora L. Spar | Management | For | For | For |
1j. | Elect Scott M. Sperling | Management | For | For | For |
1k. | Elect Dion J. Weisler | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Amendment to the 2013 Stock Incentive Plan | Management | For | For | For |
6. | Approval of the 2023 Employee Stock Purchase Plan | Management | For | For | For |
blackrock inc.
ISIN | BRBLAKBDR003 | Meeting Date | 24-May-23 | |
Ticker | BLK | Deadline Date | 23-May-23 | |
Country | United States | Record Date | 30-Mar-23 | |
Blocking | No | Vote Date | 20-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Bader M. Alsaad | Management | For | For | For |
1b. | Elect Pamela Daley | Management | For | For | For |
1c. | Elect Laurence D. Fink | Management | For | For | For |
1d. | Elect William E. Ford | Management | For | For | For |
1e. | Elect Fabrizio Freda | Management | For | For | For |
1f. | Elect Murry S. Gerber | Management | For | For | For |
1g. | Elect Margaret “Peggy” L. Johnson | Management | For | For | For |
1h. | Elect Robert S. Kapito | Management | For | For | For |
1i. | Elect Cheryl D. Mills | Management | For | For | For |
1j. | Elect Gordon M. Nixon | Management | For | For | For |
1k. | Elect Kristin C. Peck | Management | For | For | For |
1l. | Elect Charles H. Robbins | Management | For | For | For |
1m. | Elect Marco Antonio Slim Domit | Management | For | For | For |
1n. | Elect Hans E. Vestberg | Management | For | For | For |
1o. | Elect Susan L. Wagner | Management | For | For | For |
1p. | Elect Mark Wilson | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Report on Pension Fund Clients’ Investment Returns | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Material Risks of iShares ETF | Shareholder | Against | Against | For |
lowe’s cos., inc.
ISIN | US5486611073 | Meeting Date | 26-May-23 | |
Ticker | LOW | Deadline Date | 25-May-23 | |
Country | United States | Record Date | 20-Mar-23 | |
Blocking | No | Vote Date | 22-May-23 |
|
N-PX: Integrity Funds | Page 42
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Raul Alvarez | Management | For | For | For |
1.2 | Elect David H. Batchelder | Management | For | For | For |
1.3 | Elect Scott H. Baxter | Management | For | For | For |
1.4 | Elect Sandra B. Cochran | Management | For | For | For |
1.5 | Elect Laurie Z. Douglas | Management | For | For | For |
1.6 | Elect Richard W. Dreiling | Management | For | For | For |
1.7 | Elect Marvin R. Ellison | Management | For | For | For |
1.8 | Elect Daniel J. Heinrich | Management | For | For | For |
1.9 | Elect Brian C. Rogers | Management | For | For | For |
1.10 | Elect Bertram L. Scott | Management | For | For | For |
1.11 | Elect Colleen Taylor | Management | For | For | For |
1.12 | Elect Mary Elizabeth West | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
trane technologies plc
ISIN | IE00BK9ZQ967 | Meeting Date | 01-Jun-23 | |
Ticker | TT | Deadline Date | 31-May-23 | |
Country | Ireland | Record Date | 06-Apr-23 | |
Blocking | No | Vote Date | 28-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Kirk E. Arnold | Management | For | For | For |
1b. | Elect Ann C. Berzin | Management | For | For | For |
1c. | Elect April Miller Boise | Management | For | For | For |
1d. | Elect Gary D. Forsee | Management | For | For | For |
1e. | Elect Mark R. George | Management | For | For | For |
1f. | Elect John A. Hayes | Management | For | For | For |
1g. | Elect Linda P. Hudson | Management | For | For | For |
1h. | Elect Myles P. Lee | Management | For | For | For |
1i. | Elect David S. Regnery | Management | For | For | For |
1j. | Elect Melissa N. Schaeffer | Management | For | For | For |
1k. | Elect John P. Surma | Management | For | For | For |
2. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
5. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
6. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
7. | Set the Price Range at which the Company can Re-Allot Treasury Shares | Management | For | For | For |
unitedhealth group inc
ISIN | CA91324M1095 | Meeting Date | 05-Jun-23 | |
Ticker | UNH | Deadline Date | 02-Jun-23 | |
Country | United States | Record Date | 10-Apr-23 | |
Blocking | No | Vote Date | 30-May-23 |
|
N-PX: Integrity Funds | Page 43
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Timothy P. Flynn | Management | For | For | For |
1b. | Elect Paul R. Garcia | Management | For | For | For |
1c. | Elect Kristen Gil | Management | For | For | For |
1d. | Elect Stephen J. Hemsley | Management | For | For | For |
1e. | Elect Michele J. Hooper | Management | For | For | For |
1f. | Elect F. William McNabb, III | Management | For | For | For |
1g. | Elect Valerie C. Montgomery Rice | Management | For | For | For |
1h. | Elect John H. Noseworthy | Management | For | For | For |
1i. | Elect Andrew Witty | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | For | Against |
target corp
ISIN | BRTGTBBDR004 | Meeting Date | 14-Jun-23 | |
Ticker | TGT | Deadline Date | 13-Jun-23 | |
Country | United States | Record Date | 17-Apr-23 | |
Blocking | No | Vote Date | 10-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect David P. Abney | Management | For | For | For |
1b. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1c. | Elect George S. Barrett | Management | For | For | For |
1d. | Elect Gail K. Boudreaux | Management | For | For | For |
1e. | Elect Brian C. Cornell | Management | For | For | For |
1f. | Elect Robert L. Edwards | Management | For | For | For |
1g. | Elect Donald R. Knauss | Management | For | For | For |
1h. | Elect Christine A. Leahy | Management | For | For | For |
1i. | Elect Monica C. Lozano | Management | For | For | For |
1j. | Elect Grace Puma | Management | For | For | For |
1k. | Elect Derica W. Rice | Management | For | For | For |
1l. | Elect Dmitri L. Stockton | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
1a. | Elect David P. Abney | Management | For | For | For |
caterpillar inc.
ISIN | ARDEUT110079 | Meeting Date | 14-Jun-23 | |
Ticker | CAT | Deadline Date | 13-Jun-23 | |
Country | United States | Record Date | 17-Apr-23 | |
Blocking | No | Vote Date | 10-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Kelly A. Ayotte | Management | For | For | For |
1b. | Elect David L. Calhoun | Management | For | For | For |
1c. | Elect Daniel M. Dickinson | Management | For | For | For |
1d. | Elect James C. Fish, Jr. | Management | For | For | For |
1e. | Elect Gerald Johnson | Management | For | For | For |
1f. | Elect David W. MacLennan | Management | For | For | For |
1g. | Elect Judith F. Marks | Management | For | For | For |
1h. | Elect Debra L. Reed-Klages | Management | For | For | For |
1i. | Elect Susan C. Schwab | Management | For | For | For |
1j. | Elect D. James Umpleby III | Management | For | For | For |
1k. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Approval of the 2023 Long-Term Incentive Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Report on Effectiveness of Due Diligence Process | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 44
nvidia corp
ISIN | BRNVDCBDR008 | Meeting Date | 22-Jun-23 | |
Ticker | NVDA | Deadline Date | 21-Jun-23 | |
Country | United States | Record Date | 24-Apr-23 | |
Blocking | No | Vote Date | 18-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Robert K. Burgess | Management | For | For | For |
1b. | Elect Tench Coxe | Management | For | For | For |
1c. | Elect John O. Dabiri | Management | For | For | For |
1d. | Elect Persis S. Drell | Management | For | For | For |
1e. | Elect Jen-Hsun Huang | Management | For | For | For |
1f. | Elect Dawn Hudson | Management | For | For | For |
1g. | Elect Harvey C. Jones | Management | For | For | For |
1h. | Elect Michael G. McCaffery | Management | For | For | For |
1i. | Elect Stephen C. Neal | Management | For | For | For |
1j. | Elect Mark L. Perry | Management | For | For | For |
1k. | Elect A. Brooke Seawell | Management | For | For | For |
1l. | Elect Aarti Shah | Management | For | For | For |
1m. | Elect Mark A. Stevens | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
mastercard incorporated
ISIN | US57636Q1040 | Meeting Date | 27-Jun-23 | |
Ticker | MA | Deadline Date | 26-Jun-23 | |
Country | United States | Record Date | 28-Apr-23 | |
Blocking | No | Vote Date | 23-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Merit E. Janow | Management | For | For | For |
1b. | Elect Candido Botelho Bracher | Management | For | For | For |
1c. | Elect Richard K. Davis | Management | For | For | For |
1d. | Elect Julius Genachowski | Management | For | For | For |
1e. | Elect Choon Phong Goh | Management | For | For | For |
1f. | Elect Oki Matsumoto | Management | For | For | For |
1g. | Elect Michael Miebach | Management | For | For | For |
1h. | Elect Youngme E. Moon | Management | For | For | For |
1i. | Elect Rima Qureshi | Management | For | For | For |
1j. | Elect Gabrielle Sulzberger | Management | For | For | For |
1k. | Elect Harit Talwar | Management | For | For | For |
1l. | Elect Lance Uggla | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Approval of the Employee Stock Purchase Plan | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Shareholder Proposal Regarding Report on Board Oversight of Discrimination | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Oversight of Merchant Category Codes | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | Against | For | Against |
10. | Shareholder Proposal Regarding Cost Benefit Analysis of Global Diversity and Inclusion Efforts | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 45
Integrity High Income Fund (Classes A, C, and I)
mallinckrodt plc
ISIN | IE00BBGT3753 | Meeting Date | 29-Sep-22 | |
Ticker | MNKPF | Deadline Date | 28-Sep-22 | |
Country | Ireland | Record Date | 10-Aug-22 | |
Blocking | No | Vote Date | 25-Sep-22 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Paul M. Bisaro | Management | For | For | For |
1b. | Elect Daniel A. Celentano | Management | For | For | For |
1c. | Elect Riad H. El-Dada | Management | For | For | For |
1d. | Elect Neal P. Goldman | Management | For | For | For |
1e. | Elect Karen L. Ling | Management | For | For | For |
1f. | Elect Woodrow A. Myers, Jr. | Management | For | For | For |
1g. | Elect James R. Sulat | Management | For | For | For |
1h. | Elect Sigurdur Olafsson | Management | For | For | For |
2. | Re-appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Authority to Repurchase Overseas Market Shares | Management | For | For | For |
5. | Authorize the Price Range at which the Company can Re-Allot Shares as Treasury Shares | Management | For | For | For |
chord energy corp
ISIN | US9663871104 | Meeting Date | 26-Apr-23 | |
Ticker | OAS | Deadline Date | 25-Apr-23 | |
Country | United States | Record Date | 09-Mar-23 | |
Blocking | No | Vote Date | 22-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Douglas E. Brooks | Management | For | For | For |
1b. | Elect Daniel E. Brown | Management | For | For | For |
1c. | Elect Susan M. Cunningham | Management | For | For | For |
1d. | Elect Samantha Holroyd | Management | For | For | For |
1e. | Elect Paul J. Korus | Management | For | For | For |
1f. | Elect Kevin S. McCarthy | Management | For | For | For |
1g. | Elect Anne Taylor | Management | For | For | For |
1h. | Elect Cynthia L. Walker | Management | For | For | For |
1i. | Elect Marguerite N. Woung-Chapman | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
N-PX: Integrity Funds | Page 46
vici properties inc
ISIN | US9256521090 | Meeting Date | 27-Apr-23 | |
Ticker | VICI | Deadline Date | 26-Apr-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 23-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect James R. Abrahamson | Management | For | For | For |
1b. | Elect Diana F. Cantor | Management | For | For | For |
1c. | Elect Monica H. Douglas | Management | For | For | For |
1d. | Elect Elizabeth I. Holland | Management | For | For | For |
1e. | Elect Craig Macnab | Management | For | For | For |
1f. | Elect Edward B. Pitoniak | Management | For | For | For |
1g. | Elect Michael D. Rumbolz | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
clear channel outdoor holdings inc.
ISIN | US18453H1068 | Meeting Date | 03-May-23 | |
Ticker | CCO | Deadline Date | 02-May-23 | |
Country | United States | Record Date | 07-Mar-23 | |
Blocking | No | Vote Date | 29-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect John Dionne | Management | For | For | For |
1.2 | Elect Lisa Hammitt | Management | For | For | For |
1.3 | Elect Andrew Hobson | Management | For | For | For |
1.4 | Elect Thomas C. King | Management | For | For | For |
1.5 | Elect Joe Marchese | Management | For | For | For |
1.6 | Elect W. Benjamin Moreland | Management | For | For | For |
1.7 | Elect Mary Teresa Rainey | Management | For | For | For |
1.8 | Elect Scott R. Wells | Management | For | For | For |
1.9 | Elect Jinhy Yoon | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
mallinckrodt plc
N-PX: Integrity Funds | Page 47
ISIN | IE00BBGT3753 | Meeting Date | 16-May-23 | |
Ticker | MNK | Deadline Date | 15-May-23 | |
Country | Ireland | Record Date | 20-Mar-23 | |
Blocking | No | Vote Date | 12-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Paul M. Bisaro | Management | For | For | For |
1b. | Elect Daniel A. Celentano | Management | For | For | For |
1c. | Elect Riad H. El-Dada | Management | For | For | For |
1d. | Elect Neal P. Goldman | Management | For | For | For |
1e. | Elect Karen L. Ling | Management | For | For | For |
1f. | Elect Woodrow A. Myers, Jr. | Management | For | For | For |
1g. | Elect Susan Silbermann | Management | For | For | For |
1h. | Elect James R. Sulat | Management | For | For | For |
1i. | Elect Sigurdur Olafsson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Authority to Repurchase Overseas Market Shares | Management | For | For | For |
5. | Authorize the Price Range at which the Company can Re-Allot Shares as Treasury Shares | Management | For | For | For |
frontier communications parent inc
ISIN | US35909D1090 | Meeting Date | 17-May-23 | |
Ticker | FYBR | Deadline Date | 16-May-23 | |
Country | United States | Record Date | 21-Mar-23 | |
Blocking | No | Vote Date | 13-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Kevin L. Beebe | Management | For | For | For |
1b. | Elect Lisa V. Chang | Management | For | For | For |
1c. | Elect Pamela L. Coe | Management | For | For | For |
1d. | Elect Nick Jeffery | Management | For | For | For |
1e. | Elect Stephen Pusey | Management | For | For | For |
1f. | Elect Margaret M. Smyth | Management | For | For | For |
1g. | Elect John G. Stratton | Management | For | For | For |
1h. | Elect Maryann Turcke | Management | For | For | For |
1i. | Elect Prat Vemana | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
iheartmedia inc
ISIN | US45174J5092 | Meeting Date | 18-May-23 | |
Ticker | IHRTQ | Deadline Date | 17-May-23 | |
Country | United States | Record Date | 24-Mar-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Robert W. Pittman | Management | For | For | For |
1.2 | Elect James A. Rasulo | Management | For | For | For |
1.3 | Elect Richard J. Bressler | Management | For | Withhold | Against |
1.4 | Elect Samuel E. Englebardt | Management | For | For | For |
1.5 | Elect Brad Gerstner | Management | For | For | For |
1.6 | Elect Cheryl D. Mills | Management | For | For | For |
1.7 | Elect Graciela I. Monteagudo | Management | For | For | For |
1.8 | Elect Kamakshi Sivaramakrishnan | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Amendment to the 2021 Long-Term Incentive Plan | Management | For | For | For |
N-PX: Integrity Funds | Page 48
chesapeake energy corp.
ISIN | US1651677353 | Meeting Date | 08-Jun-23 | |
Ticker | CHKPR | Deadline Date | 07-Jun-23 | |
Country | United States | Record Date | 10-Apr-23 | |
Blocking | No | Vote Date | 04-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Domenic J. Dell'Osso, Jr. | Management | For | For | For |
1b. | Elect Timothy S. Duncan | Management | For | For | For |
1c. | Elect Benjamin C. Duster, IV | Management | For | For | For |
1d. | Elect Sarah A. Emerson | Management | For | For | For |
1e. | Elect Matthew Gallagher | Management | For | Against | Against |
1f. | Elect Brian Steck | Management | For | For | For |
1g. | Elect Michael A. Wichterich | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
venator materials plc
ISIN | GB00BF3ZNS54 | Meeting Date | 15-Jun-23 | |
Ticker |
| Deadline Date | 14-Jun-23 | |
Country | United Kingdom | Record Date | 16-May-23 | |
Blocking | No | Vote Date | 05-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Vote On The Plan (For = Accept, Against = Reject)(Abstain Votes Do Not Count) | Management |
| For | N/A |
2. | Opt Out Of The Third-Party Releases. (For =Opt Out, Against Or Abstain = Do Not Opt Out) | Management |
| Abstain | N/A |
venator materials plc
ISIN | GB00BF3ZNS54 | Meeting Date | 15-Jun-23 | |
Ticker |
| Deadline Date | 14-Jun-23 | |
Country | United Kingdom | Record Date | 16-May-23 | |
Blocking | No | Vote Date | 05-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Vote On The Plan (For = Accept, Against = Reject)(Abstain Votes Do Not Count) | Management |
| For | N/A |
2. | Opt Out Of The Third-Party Releases. (For =Opt Out, Against Or Abstain = Do Not Opt Out) | Management |
| Abstain | N/A |
N-PX: Integrity Funds | Page 49
intelsat s.a
ISIN | LU0914713705 | Meeting Date | 21-Jun-23 | |
Ticker |
| Deadline Date | 16-Jun-23 | |
Country | Luxembourg | Record Date | 15-May-23 | |
Blocking | No | Vote Date | 13-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
2. | Approval of the statutory stand-alone financial statements | Management | For | Abstain | Against |
3. | Approval of the consolidated financial statements | Management | For | Abstain | Against |
4. | Approval of discharge (quitus) to directors for proper performance of their duties | Management | For | Abstain | Against |
5. | Approval of carry forward of net results | Management | For | Abstain | Against |
6. | Confirmation of David Wajsgras (co-opted) as director | Management | For | Abstain | Against |
7. | Confirmation of David Mack (co-opted) as director | Management | For | Abstain | Against |
8a. | Re-election of Director: Roy Chestnutt | Management | For | Abstain | Against |
8b. | Re-election of Director: Lisa Hammitt | Management | For | Abstain | Against |
8c. | Re-election of Director: David Mack | Management | For | Abstain | Against |
8d. | Re-election of Director: Marc Montagner | Management | For | Abstain | Against |
8e. | Re-election of Director: Easwaran Sundaram | Management | For | Abstain | Against |
8f. | Re-election of Director: David Wajsgras | Management | For | Abstain | Against |
8g. | Re-election of Director: Jinhy Yoon | Management | For | Abstain | Against |
9. | Ratification of directors remuneration for 2022 | Management | For | Abstain | Against |
10. | Approval of directors remuneration for 2023 | Management | For | Abstain | Against |
11. | Approval of re-appointment of KPMG Audit S.à r.l. as approved statutory auditor | Management | For | Abstain | Against |
12. | Approval of share repurchases and treasury share holdings, pursuant to and in line with Article 9 of the articles of association of the Company (relating to communication laws) | Management | For | Abstain | Against |
Integrity Mid-North American Resources Fund (Classes A, C, and I)
ARCHAEA ENERGY INC
ISIN | US7625941171 | Meeting Date | 13-Dec-22 | |
Ticker | LFG | Deadline Date | 12-Dec-22 | |
Country | United States | Record Date | 09-Nov-22 | |
Blocking | No | Vote Date | 09-Dec-22 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Acquisition by BP Products North America | Management | For | For | For |
2. | Right to Adjourn Meeting | Management | For | For | For |
CELANESE CORP
ISIN | US1508702024 | Meeting Date | 20-Apr-23 | |
Ticker | CE | Deadline Date | 19-Apr-23 | |
Country | United States | Record Date | 22-Feb-23 | |
Blocking | No | Vote Date | 16-Apr-23 |
|
N-PX: Integrity Funds | Page 50
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Jean S. Blackwell | Management | For | For | For |
1b. | Elect William M. Brown | Management | For | For | For |
1c. | Elect Edward G. Galante | Management | For | For | For |
1d. | Elect Kathryn M. Hill | Management | For | For | For |
1e. | Elect David F. Hoffmeister | Management | For | For | For |
1f. | Elect Jay V. Ihlenfeld | Management | For | For | For |
1g. | Elect Deborah J. Kissire | Management | For | For | For |
1h. | Elect Michael Koenig | Management | For | For | For |
1i. | Elect Kim K.W. Rucker | Management | For | For | For |
1j. | Elect Lori J. Ryerkerk | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Amendment to the 2018 Global Incentive Plan | Management | For | For | For |
MARATHON PETROLEUM CORP
ISIN | BRM1PCBDR003 | Meeting Date | 26-Apr-23 | |
Ticker | MPC | Deadline Date | 25-Apr-23 | |
Country | United States | Record Date | 01-Mar-23 | |
Blocking | No | Vote Date | 22-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect J. Michael Stice | Management | For | For | For |
1b. | Elect John P. Surma | Management | For | For | For |
1c. | Elect Susan Tomasky | Management | For | For | For |
1d. | Elect Toni Townes-Whitley | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Repeal of Classified Board | Management | For | For | For |
5. | Elimination of Supermajority Requirement | Management | For | For | For |
6. | Change in Maximum Board Size | Management | For | For | For |
7. | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Just Transition Reporting | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Audited Report on Asset Retirement Obligations | Shareholder | Against | For | Against |
OLIN CORP.
ISIN | US6806652052 | Meeting Date | 27-Apr-23 | |
Ticker | OLN | Deadline Date | 26-Apr-23 | |
Country | United States | Record Date | 27-Feb-23 | |
Blocking | No | Vote Date | 23-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Beverley A. Babcock | Management | For | For | For |
1b. | Elect C. Robert Bunch | Management | For | For | For |
1c. | Elect Matthew S. Darnall | Management | For | For | For |
1d. | Elect Earl L. Shipp | Management | For | For | For |
1e. | Elect Scott M. Sutton | Management | For | For | For |
1f. | Elect William H. Weideman | Management | For | For | For |
1g. | Elect W. Anthony Will | Management | For | For | For |
1h. | Elect Carol A. Williams | Management | For | Against | Against |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 51
BP PLC
ISIN |
| Meeting Date |
| |
Ticker |
| Deadline Date |
| |
Country |
| Record Date |
| |
Blocking |
| Vote Date |
|
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
O1 | Accounts and Reports | Management | For | For | For |
O2 | Remuneration Report | Management | For | Against | Against |
O3 | Remuneration Policy | Management | For | For | For |
O4 | Elect Helge Lund | Management | For | For | For |
O5 | Elect Bernard Looney | Management | For | For | For |
O6 | Elect Murray Auchincloss | Management | For | For | For |
O7 | Elect Paula Rosput Reynolds | Management | For | For | For |
O8 | Elect Melody B. Meyer | Management | For | For | For |
O9 | Elect Tushar Morzaria | Management | For | For | For |
O10 | Elect Sir John Sawers | Management | For | For | For |
O11 | Elect Pamela Daley | Management | For | For | For |
O12 | Elect Karen A. Richardson | Management | For | For | For |
O13 | Elect Johannes Teyssen | Management | For | For | For |
O14 | Elect Amanda J. Blanc | Management | For | For | For |
O15 | Elect Satish Pai | Management | For | For | For |
O16 | Elect Hina Nagarajan | Management | For | For | For |
O17 | Appointment of Auditor | Management | For | For | For |
O18 | Authority to Set Auditor's Fees | Management | For | For | For |
O19 | Authorisation of Political Donations | Management | For | For | For |
O20 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
S21 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
S22 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For | For |
S23 | Authority to Repurchase Shares | Management | For | For | For |
S24 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For | For |
S25 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against | For |
TC ENERGY CORPORATION
ISIN | CA89353D8420 | Meeting Date | 02-May-23 | |
Ticker | TRP | Deadline Date | 27-Apr-23 | |
Country | Canada | Record Date | 17-Mar-23 | |
Blocking | No | Vote Date | 24-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Cheryl F. Campbell | Management | For | For | For |
1B | Elect Michael R. Culbert | Management | For | For | For |
1C | Elect William D. Johnson | Management | For | For | For |
1D | Elect Susan C. Jones | Management | For | For | For |
1E | Elect John E. Lowe | Management | For | For | For |
1F | Elect David Macnaughton | Management | For | For | For |
1G | Elect François L. Poirier | Management | For | For | For |
1H | Elect Una M. Power | Management | For | For | For |
1I | Elect Mary Pat Salomone | Management | For | For | For |
1J | Elect Indira V. Samarasekera | Management | For | For | For |
1K | Elect Siim A. Vanaselja | Management | For | For | For |
1L | Elect Thierry Vandal | Management | For | For | For |
1M | Elect Dheeraj D Verma | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
N-PX: Integrity Funds | Page 52
ENBRIDGE INC
ISIN | CA29250N6752 | Meeting Date | 03-May-23 | |
Ticker | ENB | Deadline Date | 28-Apr-23 | |
Country | Canada | Record Date | 07-Mar-23 | |
Blocking | No | Vote Date | 25-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Mayank M. Ashar | Management | For | For | For |
1B | Elect Gaurdie E. Banister | Management | For | For | For |
1C | Elect Pamela L. Carter | Management | For | For | For |
1D | Elect Susan M. Cunningham | Management | For | For | For |
1E | Elect Gregory L. Ebel | Management | For | For | For |
1F | Elect Jason B. Few | Management | For | For | For |
1G | Elect Teresa S. Madden | Management | For | For | For |
1H | Elect Stephen S. Poloz | Management | For | For | For |
1I | Elect S. Jane Rowe | Management | For | For | For |
1J | Elect Dan C. Tutcher | Management | For | For | For |
1K | Elect Steven W. Williams | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Shareholder Rights Plan Renewal | Management | For | For | For |
5 | Shareholder Proposal Regarding Lobbying and Political Donations Alignment with Net Zero Goal | Shareholder | Against | Against | For |
6 | Shareholder Proposal Regarding Disclosure of All Scope 3 Emissions | Shareholder | Against | Against | For |
OVINTIV INC
ISIN | US69047Q1022 | Meeting Date | 03-May-23 | |
Ticker | OVV | Deadline Date | 02-May-23 | |
Country | United States | Record Date | 07-Mar-23 | |
Blocking | No | Vote Date | 29-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Peter A. Dea | Management | For | For | For |
1b. | Elect Meg A. Gentle | Management | For | For | For |
1c. | Elect Ralph Izzo | Management | For | For | For |
1d. | Elect Howard J. Mayson | Management | For | For | For |
1e. | Elect Brendan M. McCracken | Management | For | For | For |
1f. | Elect Lee A. McIntire | Management | For | For | For |
1g. | Elect Katherine L. Minyard | Management | For | For | For |
1h. | Elect Steven W. Nance | Management | For | For | For |
1i. | Elect Suzanne P. Nimocks | Management | For | Against | Against |
1j. | Elect George L. Pita | Management | For | For | For |
1k. | Elect Thomas G. Ricks | Management | For | For | For |
1l. | Elect Brian G. Shaw | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Appointment of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 53
TENARIS S.A.
ISIN | ARBCOM4602S8 | Meeting Date | 03-May-23 | |
Ticker | TS | Deadline Date | 25-Apr-23 | |
Country | Luxembourg | Record Date | 19-Apr-23 | |
Blocking | No | Vote Date | 25-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Board and Auditor Report | Management | For | For | For |
2. | Consolidated Accounts and Reports | Management | For | For | For |
3. | Accounts and Reports | Management | For | For | For |
4. | Allocation of Dividends | Management | For | For | For |
5. | Ratification of Board Acts | Management | For | Against | Against |
6. | Election of Directors (Slate) | Management | For | Against | Against |
7. | Directors' Fees | Management | For | For | For |
8. | Remuneration Report | Management | For | Against | Against |
9. | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
10. | Appointment of Auditor (FY2024) | Management | For | For | For |
11. | Authorisation of Electronic Communication | Management | For | For | For |
COTERRA ENERGY INC
ISIN | BRC1OGBDR009 | Meeting Date | 04-May-23 | |
Ticker | CTRA | Deadline Date | 03-May-23 | |
Country | United States | Record Date | 09-Mar-23 | |
Blocking | No | Vote Date | 30-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Thomas E. Jorden | Management | For | For | For |
1b. | Elect Robert S. Boswell | Management | For | For | For |
1c. | Elect Dorothy M. Ables | Management | For | For | For |
1d. | Elect Amanda M. Brock | Management | For | For | For |
1e. | Elect Dan O. Dinges | Management | For | For | For |
1f. | Elect Paul N. Eckley | Management | For | For | For |
1g. | Elect Hans Helmerich | Management | For | For | For |
1h. | Elect Lisa A. Stewart | Management | For | For | For |
1i. | Elect Frances M. Vallejo | Management | For | For | For |
1j. | Elect Marcus A. Watts | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Approval of the 2023 Equity Incentive Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Methane Emission Disclosures | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | For | Against |
1a. | Elect Thomas E. Jorden | Management | For | For | For |
1b. | Elect Robert S. Boswell | Management | For | For | For |
SHOALS TECHNOLOGIES GROUP INC
N-PX: Integrity Funds | Page 54
ISIN | US82489W1071 | Meeting Date | 04-May-23 | |
Ticker | SHLS | Deadline Date | 03-May-23 | |
Country | United States | Record Date | 15-Mar-23 | |
Blocking | No | Vote Date | 30-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Jeanette Mills | Management | For | For | For |
1.2 | Elect Lori Sundberg | Management | For | Withhold | Against |
2. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
PEMBINA PIPELINE CORPORATION
ISIN | CA7063276082 | Meeting Date | 05-May-23 | |
Ticker | PBA | Deadline Date | 02-May-23 | |
Country | Canada | Record Date | 17-Mar-23 | |
Blocking | No | Vote Date | 29-Apr-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Anne-Marie N. Ainsworth | Management | For | For | For |
1.2 | Elect J. Scott Burrows | Management | For | For | For |
1.3 | Elect Cynthia B. Carroll | Management | For | For | For |
1.4 | Elect Ana Dutra | Management | For | For | For |
1.5 | Elect Robert G. Gwin | Management | For | For | For |
1.6 | Elect Maureen E. Howe | Management | For | For | For |
1.7 | Elect Gordon J. Kerr | Management | For | For | For |
1.8 | Elect David M.B. LeGresley | Management | For | For | For |
1.9 | Elect Andy J. Mah | Management | For | For | For |
1.10 | Elect Leslie A. O'Donoghue | Management | For | For | For |
1.11 | Elect Bruce D. Rubin | Management | For | For | For |
1.12 | Elect Henry W. Sykes | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
DARLING INGREDIENTS INC
ISIN | BRD2ARBDR002 | Meeting Date | 09-May-23 | |
Ticker | DAR | Deadline Date | 08-May-23 | |
Country | United States | Record Date | 14-Mar-23 | |
Blocking | No | Vote Date | 05-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Randall C. Stuewe | Management | For | For | For |
1b. | Elect Charles Adair | Management | For | For | For |
1c. | Elect Beth Albright | Management | For | For | For |
1d. | Elect Larry A. Barden | Management | For | For | For |
1e. | Elect Celeste A. Clark | Management | For | For | For |
1f. | Elect Linda A. Goodspeed | Management | For | For | For |
1g. | Elect Enderson Guimaraes | Management | For | For | For |
1h. | Elect Gary W. Mize | Management | For | For | For |
1i. | Elect Michael Rescoe | Management | For | For | For |
1j. | Elect Kurt Stoffel | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 55
VALERO ENERGY CORP.
ISIN | BRVLOEBDR005 | Meeting Date | 09-May-23 | |
Ticker | VLO | Deadline Date | 08-May-23 | |
Country | United States | Record Date | 13-Mar-23 | |
Blocking | No | Vote Date | 05-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Fred M. Diaz | Management | For | For | For |
1b. | Elect H. Paulett Eberhart | Management | For | For | For |
1c. | Elect Marie A. Ffolkes | Management | For | For | For |
1d. | Elect Joseph W. Gorder | Management | For | For | For |
1e. | Elect Kimberly S. Greene | Management | For | For | For |
1f. | Elect Deborah P. Majoras | Management | For | For | For |
1g. | Elect Eric D. Mullins | Management | For | For | For |
1h. | Elect Donald L. Nickles | Management | For | For | For |
1i. | Elect Robert A. Profusek | Management | For | For | For |
1j. | Elect Randall J. Weisenburger | Management | For | For | For |
1k. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Report on Climate Transition Plan and GHG Targets | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | Against | Against | For |
CHAMPIONX CORPORATION
ISIN | US03755L1044 | Meeting Date | 10-May-23 | |
Ticker | CHX | Deadline Date | 09-May-23 | |
Country | United States | Record Date | 13-Mar-23 | |
Blocking | No | Vote Date | 06-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Heidi S. Alderman | Management | For | For | For |
1.2 | Elect Mamatha Chamarthi | Management | For | For | For |
1.3 | Elect Carlos A. Fierro | Management | For | For | For |
1.4 | Elect Gary P. Luquette | Management | For | For | For |
1.5 | Elect Elaine Pickle | Management | For | For | For |
1.6 | Elect Stuart Porter | Management | For | For | For |
1.7 | Elect Daniel W. Rabun | Management | For | For | For |
1.8 | Elect Sivasankaran Somasundaram | Management | For | For | For |
1.9 | Elect Stephen M. Todd | Management | For | For | For |
2. | Adoption of Majority Vote for Election of Directors | Management | For | For | For |
3. | Amendment to Articles Regarding the Exculpation of Officers | Management | For | Against | Against |
4. | Adoption of Federal Forum Provision | Management | For | Against | Against |
5. | Ratification of Auditor | Management | For | For | For |
6. | Advisory Vote on Executive Compensation | Management | For | For | For |
7. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
PHILLIPS 66
ISIN | US7185461040 | Meeting Date | 10-May-23 | |
Ticker | PSX | Deadline Date | 09-May-23 | |
Country | United States | Record Date | 15-Mar-23 | |
Blocking | No | Vote Date | 06-May-23 |
|
N-PX: Integrity Funds | Page 56
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Gregory J. Hayes | Management | For | For | For |
1b. | Elect Charles M. Holley, Jr. | Management | For | For | For |
1c. | Elect Denise R. Singleton | Management | For | Against | Against |
1d. | Elect Glenn F. Tilton | Management | For | For | For |
1e. | Elect Marna C. Whittington | Management | For | For | For |
2. | Repeal of Classified Board | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Virgin Plastic Demand | Shareholder | Against | Against | For |
CHENIERE ENERGY INC.
ISIN | US16411R2085 | Meeting Date | 11-May-23 | |
Ticker | CHEX | Deadline Date | 10-May-23 | |
Country | United States | Record Date | 27-Mar-23 | |
Blocking | No | Vote Date | 07-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect G. Andrea Botta | Management | For | For | For |
1b. | Elect Jack A. Fusco | Management | For | For | For |
1c. | Elect Patricia K. Collawn | Management | For | For | For |
1d. | Elect Brian E. Edwards | Management | For | For | For |
1e. | Elect Denise Gray | Management | For | For | For |
1f. | Elect Lorraine Mitchelmore | Management | For | For | For |
1g. | Elect Donald F. Robillard, Jr. | Management | For | For | For |
1h. | Elect Matthew Runkle | Management | For | For | For |
1i. | Elect Neal A. Shear | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Risk Report on LNG Capital Investments Aligned with Paris Accord | Shareholder | Against | Against | For |
CACTUS INC
ISIN | US1272031071 | Meeting Date | 16-May-23 | |
Ticker | WHD | Deadline Date | 15-May-23 | |
Country | United States | Record Date | 22-Mar-23 | |
Blocking | No | Vote Date | 12-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Scott Bender | Management | For | For | For |
1.2 | Elect Gary L. Rosenthal | Management | For | Withhold | Against |
1.3 | Elect Bruce Rothstein | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the Long-Term Incentive Plan | Management | For | For | For |
SOLARIS OILFIELD INFRASTRUCTURE INC
N-PX: Integrity Funds | Page 57
ISIN | US83418M1036 | Meeting Date | 16-May-23 | |
Ticker | SOI | Deadline Date | 15-May-23 | |
Country | United States | Record Date | 21-Mar-23 | |
Blocking | No | Vote Date | 12-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect William A. Zartler | Management | For | For | For |
1.2 | Elect Edgar R. Giesinger, Jr. | Management | For | Withhold | Against |
1.3 | Elect A. James Teague | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to Reflect Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against | Against |
4. | Amendment to the Long-Term Incentive Plan | Management | For | Against | Against |
5. | Advisory Vote on Executive Compensation | Management | For | For | For |
6. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
HALLIBURTON CO.
ISIN | ARBCOM4603E6 | Meeting Date | 17-May-23 | |
Ticker | HAL | Deadline Date | 16-May-23 | |
Country | United States | Record Date | 20-Mar-23 | |
Blocking | No | Vote Date | 13-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Abdulaziz F. Alkhayyal | Management | For | For | For |
1b. | Elect William E. Albrecht | Management | For | For | For |
1c. | Elect M. Katherine Banks | Management | For | For | For |
1d. | Elect Alan M. Bennett | Management | For | For | For |
1e. | Elect Milton Carroll | Management | For | Against | Against |
1f. | Elect Earl M. Cummings | Management | For | For | For |
1g. | Elect Murry S. Gerber | Management | For | For | For |
1h. | Elect Robert A. Malone | Management | For | For | For |
1i. | Elect Jeffrey A. Miller | Management | For | For | For |
1j. | Elect Bhavesh V. Patel | Management | For | For | For |
1k. | Elect Maurice Smith | Management | For | For | For |
1l. | Elect Janet L. Weiss | Management | For | For | For |
1m. | Elect Tobi M. Edwards Young | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Amendment to Article Regarding Officer Exculpation | Management | For | Against | Against |
6. | Amendments to the Certificate of Incorporation | Management | For | For | For |
SUNNOVA ENERGY INTERNATIONAL INC
ISIN | US86745K1043 | Meeting Date | 17-May-23 | |
Ticker | NOVA | Deadline Date | 16-May-23 | |
Country | United States | Record Date | 20-Mar-23 | |
Blocking | No | Vote Date | 13-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect William J. Berger | Management | For | For | For |
1.2 | Elect Rahman D'Argenio | Management | For | For | For |
1.3 | Elect Michael C. Morgan | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 58
ENPHASE ENERGY INC
ISIN | US29355A1079 | Meeting Date | 17-May-23 | |
Ticker | ENPH | Deadline Date | 16-May-23 | |
Country | United States | Record Date | 21-Mar-23 | |
Blocking | No | Vote Date | 13-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Jamie Haenggi | Management | For | For | For |
1.2 | Elect Benjamin Kortlang | Management | For | Withhold | Against |
1.3 | Elect Richard Mora | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
NEW FORTRESS ENERGY LLC
ISIN |
| Meeting Date | 22-May-23 | |
Ticker | NFE | Deadline Date | 19-May-23 | |
Country | United States | Record Date | 27-Mar-23 | |
Blocking | No | Vote Date | 16-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect John J. Mack | Management | For | Withhold | Against |
1.2 | Elect Katherine Wanner | Management | For | Withhold | Against |
2. | Ratification of Auditor | Management | For | For | For |
TARGA RESOURCES CORP
ISIN | US87612G6061 | Meeting Date | 23-May-23 | |
Ticker | TRGP | Deadline Date | 22-May-23 | |
Country | United States | Record Date | 28-Mar-23 | |
Blocking | No | Vote Date | 19-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Paul W. Chung | Management | For | For | For |
1.2 | Elect Charles R. Crisp | Management | For | For | For |
1.3 | Elect Laura C. Fulton | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Report on Reducing Venting and Flaring | Shareholder | Against | For | Against |
ARRAY TECHNOLOGIES INC.
ISIN | US04271T1007 | Meeting Date | 23-May-23 | |
Ticker | ARRY | Deadline Date | 22-May-23 | |
Country | United States | Record Date | 28-Mar-23 | |
Blocking | No | Vote Date | 19-May-23 |
|
N-PX: Integrity Funds | Page 59
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Brad Forth | Management | For | For | For |
1.2 | Elect Kevin G. Hostetler | Management | For | For | For |
1.3 | Elect Gerrard B. Schmid | Management | For | Withhold | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to Articles Regarding Officer Exculpation | Management | For | Against | Against |
PERMIAN RESOURCES CORP
ISIN | US15136A1025 | Meeting Date | 23-May-23 | |
Ticker | PR | Deadline Date | 22-May-23 | |
Country | United States | Record Date | 03-Apr-23 | |
Blocking | No | Vote Date | 19-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Marie A. Baldwin | Management | For | For | For |
1.2 | Elect Aron Marquez | Management | For | For | For |
1.3 | Elect Robert M. Tichio | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of the 2023 Long-Term Incentive Plan | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
SHELL PLC
ISIN | NL0011866306 | Meeting Date | 23-May-23 | |
Ticker | RDSB | Deadline Date | 17-May-23 | |
Country | United Kingdom | Record Date | 12-Apr-23 | |
Blocking | No | Vote Date | 14-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Remuneration Policy | Management | For | For | For |
3. | Remuneration Report | Management | For | For | For |
4. | Elect Wael Sawan | Management | For | For | For |
5. | Elect Cyrus Taraporevala | Management | For | For | For |
6. | Elect Sir Charles Roxburgh | Management | For | For | For |
7. | Elect Leena Srivastava | Management | For | For | For |
8. | Elect Sinead Gorman | Management | For | For | For |
9. | Elect Dick Boer | Management | For | For | For |
10. | Elect Neil A.P. Carson | Management | For | For | For |
11. | Elect Ann F. Godbehere | Management | For | For | For |
12. | Elect Jane Holl Lute | Management | For | For | For |
13. | Elect Catherine J. Hughes | Management | For | For | For |
14. | Elect Sir Andrew Mackenzie | Management | For | For | For |
15. | Elect Abraham Schot | Management | For | For | For |
16. | Appointment of Auditor | Management | For | For | For |
17. | Authority to Set Auditor's Fees | Management | For | For | For |
18. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
19. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
20. | Authority to Repurchase Shares | Management | For | For | For |
21. | Authority to Repurchase Shares (Off-Market) | Management | For | For | For |
22. | Authorisation of Political Donations | Management | For | For | For |
23. | Adoption of New Articles | Management | For | For | For |
24. | Performance Share Plan | Management | For | For | For |
25. | Approval of Energy Transition Progress | Management | For | For | For |
26. | Shareholder Proposal Regarding Scope 3 GHG Target and Alignment with Paris Agreement | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 60
HF SINCLAIR CORPORATION
ISIN | US4039491000 | Meeting Date | 24-May-23 | |
Ticker | DINO | Deadline Date | 23-May-23 | |
Country | United States | Record Date | 27-Mar-23 | |
Blocking | No | Vote Date | 20-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Anne-Marie N. Ainsworth | Management | For | For | For |
1b. | Elect Anna C. Catalano | Management | For | For | For |
1c. | Elect Leldon E. Echols | Management | For | For | For |
1d. | Elect Manuel J. Fernandez | Management | For | For | For |
1e. | Elect Timothy Go | Management | For | For | For |
1f. | Elect Rhoman J. Hardy | Management | For | For | For |
1g. | Elect R. Craig Knocke | Management | For | For | For |
1h. | Elect Robert J. Kostelnik | Management | For | Against | Against |
1i. | Elect James H. Lee | Management | For | For | For |
1j. | Elect Ross B. Matthews | Management | For | For | For |
1k. | Elect Franklin Myers | Management | For | For | For |
1l. | Elect Norman J. Szydlowski | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
MARATHON OIL CORPORATION
ISIN | US9029058198 | Meeting Date | 24-May-23 | |
Ticker | MRO | Deadline Date | 23-May-23 | |
Country | United States | Record Date | 27-Mar-23 | |
Blocking | No | Vote Date | 20-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Chadwick C. Deaton | Management | For | For | For |
1b. | Elect Marcela E. Donadio | Management | For | For | For |
1c. | Elect M. Elise Hyland | Management | For | For | For |
1d. | Elect Holli C. Ladhani | Management | For | For | For |
1e. | Elect Mark A. McCollum | Management | For | For | For |
1f. | Elect Brent J. Smolik | Management | For | For | For |
1g. | Elect Lee M. Tillman | Management | For | For | For |
1h. | Elect Shawn D. Williams | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
EOG RESOURCES, INC.
N-PX: Integrity Funds | Page 61
ISIN | US26875P4081 | Meeting Date | 24-May-23 | |
Ticker | EOG | Deadline Date | 23-May-23 | |
Country | United States | Record Date | 29-Mar-23 | |
Blocking | No | Vote Date | 20-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Janet F. Clark | Management | For | For | For |
1b. | Elect Charles R. Crisp | Management | For | For | For |
1c. | Elect Robert P. Daniels | Management | For | For | For |
1d. | Elect Lynn A. Dugle | Management | For | For | For |
1e. | Elect C. Christopher Gaut | Management | For | For | For |
1f. | Elect Michael T. Kerr | Management | For | For | For |
1g. | Elect Julie J. Robertson | Management | For | For | For |
1h. | Elect Donald F. Textor | Management | For | For | For |
1i. | Elect Ezra Y. Yacob | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
PIONEER NATURAL RESOURCES CO.
ISIN | BRP1IOBDR000 | Meeting Date | 25-May-23 | |
Ticker | PXD | Deadline Date | 24-May-23 | |
Country | United States | Record Date | 30-Mar-23 | |
Blocking | No | Vote Date | 21-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect A.R. Alameddine | Management | For | For | For |
1b. | Elect Lori G. Billingsley | Management | For | For | For |
1c. | Elect Edison C. Buchanan | Management | For | For | For |
1d. | Elect Richard P. Dealy | Management | For | For | For |
1e. | Elect Maria S. Jelescu Dreyfus | Management | For | For | For |
1f. | Elect Matthew Gallagher | Management | For | For | For |
1g. | Elect Phillip A. Gobe | Management | For | For | For |
1h. | Elect Stacy P. Methvin | Management | For | For | For |
1i. | Elect Royce W. Mitchell | Management | For | For | For |
1j. | Elect Scott D. Sheffield | Management | For | For | For |
1k. | Elect J. Kenneth Thompson | Management | For | For | For |
1l. | Elect Phoebe A. Wood | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
EXXON MOBIL CORP.
ISIN | BREXXOBDR006 | Meeting Date | 31-May-23 | |
Ticker | XOM | Deadline Date | 30-May-23 | |
Country | United States | Record Date | 05-Apr-23 | |
Blocking | No | Vote Date | 27-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Michael J. Angelakis | Management | For | For | For |
1b. | Elect Susan K. Avery | Management | For | For | For |
1c. | Elect Angela F. Braly | Management | For | For | For |
1d. | Elect Gregory J. Goff | Management | For | For | For |
1e. | Elect John D. Harris II | Management | For | For | For |
1f. | Elect Kaisa H. Hietala | Management | For | For | For |
1g. | Elect Joseph L. Hooley | Management | For | For | For |
1h. | Elect Steven A. Kandarian | Management | For | For | For |
1i. | Elect Alexander A. Karsner | Management | For | For | For |
1j. | Elect Lawrence W. Kellner | Management | For | For | For |
1k. | Elect Jeffrey W. Ubben | Management | For | For | For |
1l. | Elect Darren W. Woods | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Shareholder Proposal Regarding Formation of Decarbonization Risk Committee | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Carbon Capture and Storage | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Methane Emission Disclosures | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Medium-Term Scope 3 Target | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Report on Guyanese Operations | Shareholder | Against | For | Against |
11. | Shareholder Proposal Regarding Recalculated Emissions Baseline | Shareholder | Against | For | Against |
12. | Shareholder Proposal Regarding Audited Report on Asset Retirement Obligations | Shareholder | Against | For | Against |
13. | Shareholder Proposal Regarding Addressing Virgin Plastic Demand | Shareholder | Against | Against | For |
14. | Shareholder Proposal Regarding Environmental Litigation | Shareholder | Against | Against | For |
15. | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | For | Against |
16. | Shareholder Proposal Regarding Just Transition Reporting | Shareholder | Against | For | Against |
17. | Shareholder Proposal Regarding Report on Exploration and Production in the Arctic Refuge | Shareholder | Against | Abstain | N/A |
N-PX: Integrity Funds | Page 62
EXCELERATE ENERGY INC
ISIN | US30069T1016 | Meeting Date | 01-Jun-23 | |
Ticker | EE | Deadline Date | 31-May-23 | |
Country | United States | Record Date | 04-Apr-23 | |
Blocking | No | Vote Date | 28-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Carolyn J. Burke | Management | For | Withhold | Against |
1.2 | Elect Deborah L. Byers | Management | For | For | For |
1.3 | Elect Paul Hanrahan | Management | For | Withhold | Against |
1.4 | Elect Henry G. Kleemeier | Management | For | Withhold | Against |
1.5 | Elect Steven M. Kobos | Management | For | Withhold | Against |
1.6 | Elect Don P. Millican | Management | For | Withhold | Against |
1.7 | Elect Robert A. Waldo | Management | For | Withhold | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
SOLAREDGE TECHNOLOGIES INC
ISIN | US83417M1045 | Meeting Date | 01-Jun-23 | |
Ticker | SEDG | Deadline Date | 31-May-23 | |
Country | United States | Record Date | 03-Apr-23 | |
Blocking | No | Vote Date | 28-May-23 |
|
N-PX: Integrity Funds | Page 63
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Marcel Gani | Management | For | For | For |
1b. | Elect Tal Payne | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Repeal of Classified Board | Management | For | For | For |
6. | Elimination of Supermajority Requirement | Management | For | For | For |
7. | Amendment to Articles to Add Federal Forum Selection Clause | Management | For | Against | Against |
PROFRAC HOLDING CORP
ISIN | US74319N1000 | Meeting Date | 01-Jun-23 | |
Ticker | ACDC | Deadline Date | 31-May-23 | |
Country | United States | Record Date | 06-Apr-23 | |
Blocking | No | Vote Date | 28-May-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Theresa Glebocki | Management | For | Withhold | Against |
1.2 | Elect Gerald W. Haddock | Management | For | Withhold | Against |
1.3 | Elect Sergei Krylov | Management | For | Withhold | Against |
1.4 | Elect Stacy D. Nieuwoudt | Management | For | Withhold | Against |
1.5 | Elect James C. Randle, Jr. | Management | For | For | For |
1.6 | Elect Matthew D. Wilks | Management | For | Withhold | Against |
2. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
3. | Ratification of Auditor | Management | For | For | For |
ANTERO RESOURCES CORP
ISIN | US03674X1063 | Meeting Date | 06-Jun-23 | |
Ticker | AR | Deadline Date | 05-Jun-23 | |
Country | United States | Record Date | 17-Apr-23 | |
Blocking | No | Vote Date | 02-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Paul M. Rady | Management | For | For | For |
1.2 | Elect Thomas B. Tyree, Jr | Management | For | For | For |
1.3 | Elect Brenda R. Schroer | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Amendment to Articles to Reflect Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against | Against |
DEVON ENERGY CORP.
ISIN | US25179M2026 | Meeting Date | 07-Jun-23 | |
Ticker | DVN | Deadline Date | 06-Jun-23 | |
Country | United States | Record Date | 10-Apr-23 | |
Blocking | No | Vote Date | 03-Jun-23 |
|
N-PX: Integrity Funds | Page 64
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Barbara M. Baumann | Management | For | For | For |
1.2 | Elect John E. Bethancourt | Management | For | For | For |
1.3 | Elect Ann G. Fox | Management | For | Withhold | Against |
1.4 | Elect Gennifer F. Kelly | Management | For | For | For |
1.5 | Elect Kelt Kindick | Management | For | For | For |
1.6 | Elect John Krenicki, Jr. | Management | For | For | For |
1.7 | Elect Karl F. Kurz | Management | For | For | For |
1.8 | Elect Michael N. Mears | Management | For | For | For |
1.9 | Elect Robert A. Mosbacher, Jr. | Management | For | For | For |
1.10 | Elect Richard E. Muncrief | Management | For | For | For |
1.11 | Elect Valerie M. Williams | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Exclusive Forum Provision | Management | For | Against | Against |
6. | Amendment Regarding the Exculpation of Officers | Management | For | Against | Against |
7. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
DIAMONDBACK ENERGY INC
ISIN | BRF1ANBDR001 | Meeting Date | 08-Jun-23 | |
Ticker | FANG | Deadline Date | 07-Jun-23 | |
Country | United States | Record Date | 13-Apr-23 | |
Blocking | No | Vote Date | 04-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Travis D. Stice | Management | For | For | For |
1.2 | Elect Vincent K. Brooks | Management | For | For | For |
1.3 | Elect David L. Houston | Management | For | For | For |
1.4 | Elect Rebecca A. Klein | Management | For | For | For |
1.5 | Elect Stephanie K. Mains | Management | For | For | For |
1.6 | Elect Mark L. Plaumann | Management | For | For | For |
1.7 | Elect Melanie M. Trent | Management | For | For | For |
1.8 | Elect Frank D. Tsuru | Management | For | For | For |
1.9 | Elect Steven E. West | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Elimination of Supermajority Requirement | Management | For | For | For |
4. | Permit Shareholders to Call Special Meetings | Management | For | For | For |
5. | Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against | Against |
6. | Ratification of Auditor | Management | For | For | For |
PATTERSON-UTI ENERGY INC
ISIN | US7034811015 | Meeting Date | 08-Jun-23 | |
Ticker | PTEN | Deadline Date | 07-Jun-23 | |
Country | United States | Record Date | 10-Apr-23 | |
Blocking | No | Vote Date | 04-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Tiffany Thom Cepak | Management | For | For | For |
1.2 | Elect Michael W. Conlon | Management | For | For | For |
1.3 | Elect William Andrew Hendricks, Jr. | Management | For | For | For |
1.4 | Elect Curtis W. Huff | Management | For | For | For |
1.5 | Elect Terry H. Hunt | Management | For | For | For |
1.6 | Elect Cesar Jaime | Management | For | For | For |
1.7 | Elect Janeen S. Judah | Management | For | For | For |
1.8 | Elect Julie J. Robertson | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the 2021 Long-Term Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
N-PX: Integrity Funds | Page 65
NEXTIER OILFIELD SOLUTIONS INC
ISIN | US48669A1088 | Meeting Date | 13-Jun-23 | |
Ticker | NEX | Deadline Date | 12-Jun-23 | |
Country | United States | Record Date | 17-Apr-23 | |
Blocking | No | Vote Date | 09-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Robert W. Drummond | Management | For | For | For |
1b. | Elect Leslie A. Beyer | Management | For | For | For |
1c. | Elect Stuart M. Brightman | Management | For | Against | Against |
1d. | Elect Gary M. Halverson | Management | For | For | For |
1e. | Elect Patrick M. Murray | Management | For | For | For |
1f. | Elect Amy H. Nelson | Management | For | For | For |
1g. | Elect Mel G. Riggs | Management | For | For | For |
1h. | Elect Bernardo J. Rodriguez | Management | For | For | For |
1i. | Elect Michael Roemer | Management | For | For | For |
1j. | Elect James C. Stewart | Management | For | For | For |
1k. | Elect Scott Wille | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the Equity and Incentive Award Plan | Management | For | For | For |
GENERAC HOLDINGS INC
ISIN | US3687361044 | Meeting Date | 15-Jun-23 | |
Ticker | GNRC | Deadline Date | 14-Jun-23 | |
Country | United States | Record Date | 17-Apr-23 | |
Blocking | No | Vote Date | 11-Jun-23 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Marcia J. Avedon | Management | For | For | For |
1.2 | Elect Bennett J. Morgan | Management | For | Against | Against |
1.3 | Elect Dominick P. Zarcone | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
PLUG POWER INC
ISIN | US72919P2020 | Meeting Date | 27-Jun-23 | |
Ticker | PLUG | Deadline Date | 26-Jun-23 | |
Country | United States | Record Date | 28-Apr-23 | |
Blocking | No | Vote Date | 23-Jun-23 |
|
N-PX: Integrity Funds | Page 66
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Jonathan Silver | Management | For | For | For |
1b. | Elect Kyungyeol Song | Management | For | For | For |
2. | Amendment to the 2021 Stock Option and Incentive Plan | Management | For | Against | Against |
3. | Approval of the 2023 Employee Stock Purchase Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
6. | Ratification of Auditor | Management | For | For | For |
Integrity Short-Term Government Fund (Classes A and I)
The Fund did not hold any voting securities and accordingly did not vote any proxies during the period covered by this report.
END N-PX REPORT
Signatures
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
THE INTEGRITY FUNDS
(Registrant)
By: | /s/ Shannon D. Radke |
| Shannon D. Radke |
| President, The Integrity Funds |
Date: July 24, 2023
N-PX: Integrity Funds | Page 67
