UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
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Investment Company Act file number 811-08191
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BULLFINCH FUND, INC.
(Exact name of registrant as specified in charter)
3909 Rush Mendon Road
Mendon, NY 14506
(Address of principal executive offices)
-----------------------------------------------------------
AGENT FOR SERVICE:
Christopher Carosa
Bullfinch Fund, Inc.
3909 Rush Mendon Road
Mendon, NY 14506
(Name and Address of Agent for Service)
-----------------------------------------------------------
Registrant's telephone number, including area code: 1-585-624-3150
Date of fiscal year end: October 31, 2022
Date of reporting period: July 1, 2022 - June 30, 2023
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later
than August 31 of each year, containing the registrant's proxy voting record
for the most recent twelve-month period ended June 30, pursuant to section 30
of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR
270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
And the Commission will make this information public. A registrant is not
Required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
==============================================================================
Item 1. Proxy Voting Record
Bullfinch Fund, Inc. Unrestricted Series
TICKER: BUNRX
PROXY VOTING RECORD
7/1/2022-6/30/2023
===============================================================================
AAR Corporation
AIR
9/20/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-c:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
===============================================================================
Adobe Incorporated
ADBE
4/20/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-l:Directors Management Yes For For
2:2019 Equity Incentive Plan Management Yes For For
3:Auditors Management Yes For For
4:Advisory Vote-Executive Comp Management Yes For For
5:Advisory Vote-Frequency Management Yes 3 year Against
6:Inclusive Hiring Report Shareholder Yes Against For
===============================================================================
Adeia, Inc.
ADEA
5/25/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-e:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
===============================================================================
Amazon.com Inc.
AMZN
5/24/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-k:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3year Against
5:1997 Stock Incentive Plan Management Yes For For
6:Retirement Plan Options Shareholder Yes Against For
7:Customer Due Diligence Report Shareholder Yes Against For
8:Content&Product Removal/Restrictions ReportShareholder Yes Against For
9:Content Removal Requests Report Shareholder Yes Against For
10:Stakeholder Impacts Report Shareholder Yes Against For
11:Alternative Tax Reporting Shareholder Yes Against For
12:Climate Lobbying Report Shareholder Yes Against For
13:Gender Racial Pay Report Shareholder Yes Against For
14:Cost Analysis of Diversity,Equity&Inclusion Programs ShareholderYesAgainstFor
15:Fair Elections Shareholder Yes Against For
16:Freedom of Association Report Shareholder Yes Against For
17:Executive Compensation Process Shareholder Yes Against For
18:Animal Welfare Standards Report Shareholder Yes Against For
19:Public Policy Board Committee Shareholder Yes Against For
20:Alternative Director Candidate Policy Shareholder Yes Against For
21:Warehouse Working Conditions Report Shareholder Yes Against For
22:Packaging Materials Report Shareholder Yes Against For
23:Facial Recognition Tech Report Shareholder Yes Against For
===============================================================================
Bristol-Myers Squibb Co.
BMY
5/2/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1A-K:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Independent Board Chairman Shareholder Yes Against For
6:Workplace Non Discrim Audit Shareholder Yes Against For
7:Special Shareholder Meetings Shareholder Yes Against For
===============================================================================
Cisco Systems, Inc.
CSCO
12/08/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-l:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
4:Tax Transparency Report Shareholder Yes Against For
===============================================================================
Consolidated Water Co. LTD
CWCO
5/23/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-06:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
===============================================================================
Corning Inc.
GLW
4/27/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-o:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
=============================================================================
Crown Castle Inc.
CCI
5/17/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-j:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Officer Exculpation Management Yes For For
=============================================================================
CVS Health Corporation
CVS
5/18/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-k:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
5:Paid Sick Leave Policy Shareholder Yes Against For
6:Special Meetings Threshold Shareholder Yes Against For
7:Fair Elections Shareholder Yes Against For
8:Workers Rights Assessment Report Shareholder Yes Against For
9:Directors on Multiple Boards Shareholder Yes Against For
===============================================================================
Edwards Lifesciences
EW
5/11/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.1-9:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Limit Liability of Certain Officers Management Yes For For
6:Independent Board Chairman Shareholder Yes Against For
===============================================================================
Expeditors International of Washington
EXPD
5/2/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.1-9:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Excessive Termination Pay Shareholder Yes Against For
6:Diversity & Inclusion Shareholder Yes Against For
===============================================================================
Fresh Del Monte Produce Inc.
FDP
5/4/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.1-2:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
===============================================================================
Arthur J Gallagher & Co.
AJG
5/9/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-i:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
5:Limit Liability of Certain Officers Management Yes For For
===============================================================================
Intel Corp.
INTC
5/11/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-l:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:2006 Equity Incentive Plan Management Yes For For
5:Advisory Vote-Frequency Management Yes 3 year Against
6:Executive Stock Retention Shareholder Yes Against For
7:China Business ESG Congruence Shareholder Yes Against For
===============================================================================
Johnson & Johnson
JNJ
4/27/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-l:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Mandatory Arbitration Shareholder Yes Against For
6:Vaccine Pricing Report Shareholder Yes Against For
7:Exec Comp Adjustment Policy Shareholder Yes Against For
8:Extended Patent Exclusivities Impact Shareholder Yes Against For
===============================================================================
Medtronic PLC
MDT
12/08/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-k:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Renew Board's Authority to Issue Shares Management Yes For For
5:Renew Board's Authority to Opt Out of Preemption Rights ManagementYes For For
6:Authorize Overseas Share Purchases Management Yes For For
===============================================================================
Meridian Bioscience Inc.
VIVO
Special Meeting
10/10/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1:Merger Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Adjounrment Management Yes For For
===============================================================================
Meritage Homes Corporation
MTH
5/18/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.1-5:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
5:2018 Stock Incentive Plan Management Yes For For
===============================================================================
Microsoft Corp.
MSFT
12/13/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-l:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
4:Diversity/Inclusion Cost/Benefit ReportShareholder Yes Against For
5:Inclusive Hiring Report Shareholder Yes Against For
6:Climate Change Companies Investments Shareholder Yes Against For
7:Gov't Use of Microsoft Tech Shareholder Yes Against For
8:Military Product Development Shareholder Yes Against For
9:Tax Transparency Report Shareholder Yes Against For
=============================================================================
Oracle Corp.
ORCL
11/16/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-15:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
===============================================================================
Paychex Inc.
PAYX
10/13/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-j:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
===============================================================================
Reliance Steel & Aluminum Co.
RS
5/17/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-i:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
5:Independent Board Chairman Shareholder Yes Against For
===============================================================================
Universal Corporation
UVV
8/2/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-02:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
===============================================================================
Verizon Communications Inc.
VZ
5/11/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1A-L:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Gov't Request to Remove Content Shareholder Yes Against For
6:Prohibit Political ContributionsShareholder Yes Against For
7:Clawback Policy Shareholder Yes Against For
8:Annual Equity AwardsRatificationShareholder Yes Against For
9:Independent Chair Shareholder Yes Against For
===============================================================================
Viatris
VTRS
12/09/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1A-D:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
4:Independent Board Chairman Shareholder Yes Against For
===============================================================================
Western Digital Corporation
WDC
11/16/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-h:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Long Term Incentive Plan Management Yes For For
4:Employee Stock Purchase Plan Management Yes For For
5:Auditors Management Yes For For
===============================================================================
Xperi Inc.
XPER
4/27/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1:a-e:Directors Management Yes For For
2:Auditors Management Yes For For
===============================================================================
Zumiez Inc.
ZUMZ
5/31/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-c:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year For
4:2023 Equity Incentive Plan Management Yes For For
5:2023 Employee Stock Purchase Plan Management Yes For For
6:Auditors Management Yes For For
===============================================================================
Bullfinch Fund, Inc. Greater Western New York Series
TICKER: BWNYX
PROXY VOTING RECORD
7/1/2022-6/30/2023
===============================================================================
Astronics Corp.
ATRO
5/23/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-08:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year For
5:Increase Authorized Shares Management Yes For For
===============================================================================
Bristol-Myers Squibb Co.
BMY
5/2/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1A-K:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Independent Board Chairman Shareholder Yes Against For
6:Workplace Non Discrim Audit Shareholder Yes Against For
7:Special Shareholder Meetings Shareholder Yes Against For
===============================================================================
Citigroup Inc.
C
4/25/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-m:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:2019 Stock Incentive Plan Management Yes For For
5:Advisory Vote-Frequency Management Yes 3 year Against
6:Termination Pay Shareholder Yes Against For
7:Independent Board Chairman Shareholder Yes Against For
8:Indigenous Peoples' Rights Shareholder Yes Against For
9:Fossil Fuel Financing Shareholder Yes Against For
===============================================================================
Columbus McKinnon Corp.
CMCO
7/18/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-j:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
===============================================================================
Columbus McKinnon Corp.
CMCO
Special Meeting
10/17/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1:Size of Board of Directors Management Yes Against Against
2:Adjournment Management Yes Against Against
===============================================================================
Community Bank System, Inc.
CBU
5/17/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-l:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
===============================================================================
Computer Task Group Inc.
CTG
9/20/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.1-2:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
===============================================================================
Constellation Brands, Inc.
STZ
7/19/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-04:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
===============================================================================
Constellation Brands, Inc.
STZ
Special Meeting
11/9/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1:Common Stock Reclassification Management Yes For For
2:Adjournment Management Yes For For
===============================================================================
Corning Inc.
GLW
4/27/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-o:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
===============================================================================
CVS Health Corporation
CVS
5/18/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-k:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
5:Paid Sick Leave Policy Shareholder Yes Against For
6:Special Meetings Threshold Shareholder Yes Against For
7:Fair Elections Shareholder Yes Against For
8:Workers Rights Assessment Report Shareholder Yes Against For
9:Directors on Multiple Boards Shareholder Yes Against For
===============================================================================
FirstEnergy Corp.
FE
5/24/23
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-k:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
5:Special Meetings Threshold Management Yes For For
6:Termination Pay Ratification Shareholder Yes Against For
7:Decarbonization Risk Committee Shareholder Yes Against For
===============================================================================
Gibraltar Industries, Inc.
ROCK
5/3/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.a-h:Directors Management Yes For For
2:Advisory Vote-Frequency Management Yes 3 year Against
3:Advisory Vote-Executive Comp Management Yes For For
4:2018 Equity Incentive Plan Management Yes For For
5:Exclusive Forum Provision Management Yes For For
6:Auditors Management Yes For For
===============================================================================
Graham Corp
GHM
7/27/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.1-2:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
4:Employee Stock Purchase Plan Management Yes For For
===============================================================================
Harsco Corp.
HSC
4/19/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.1-9:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
5:Equity & Incentive Comp Plan Management Yes For For
===============================================================================
Integer Holdings Corporation
ITGR
5/24/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-k:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
===============================================================================
Johnson & Johnson
JNJ
4/27/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-l:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Mandatory Arbitration Shareholder Yes Against For
6:Vaccine Pricing Report Shareholder Yes Against For
7:Exec Comp Adjustment Policy Shareholder Yes Against For
8:Extended Patent Exclusivities Impact Shareholder Yes Against For
===============================================================================
L3Harris Technologies Inc.
LHX
4/21/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-l:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Lobbying Transparency Shareholder Yes Against For
===============================================================================
Life Storage Inc.
LSI
5/18/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a.-h:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
===============================================================================
M & T Bank Corp.
MTB
4/18/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-q:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Equity Incentive Comp Plan Management Yes For For
5:Auditors Management Yes For For
===============================================================================
Manning & Napier Inc.
MN
Special Meeting
8/3/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1:Merger Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Adjournment Management Yes For For
===============================================================================
Monro Inc.
MNRO
8/16/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-05:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
===============================================================================
Moog Inc. Class A
MOGA
1/31/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-02:Directors Management Yes For For
2:Auditors Management Yes For For
===============================================================================
National Fuel Gas Co.
NFG
3/9/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-07:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
===============================================================================
Northrop Grumman Corp.
NOC
5/17/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-m:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Special Meetings Threshold Management Yes For For
6:Political/Human Rights AlignmentShareholder Yes Against For
7:Independent Board Chair Shareholder Yes Against For
===============================================================================
Oracle Corp.
ORCL
11/16/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-15:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
===============================================================================
Paychex Inc.
PAYX
10/13/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-j:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
===============================================================================
Servotronics Inc.
SVT
6/9/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-f:Directors Management Yes For For
1g-h:Directors Non Shareholder Yes Against For
2:Advisory Vote-Executive Comp Management Yes For For
3:Auditors Management Yes For For
===============================================================================
Southwest Airlines Co.
LUV
5/17/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-n:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Removal of Directors Without Cause Shareholder Yes Against For
6:Termination Pay Ratification Shareholder Yes Against For
==============================================================================
Taylor Devices Inc.
TAYD
10/21/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-2a:Directors Management Yes For For
3:Auditors Management Yes For For
4:Stock Option Plan Management Yes For For
===============================================================================
Ultralife Corporation
ULBI
7/20/2022
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1.01-05:Directors Management Yes For For
2:Auditors Management Yes For For
===============================================================================
Verizon Communications, Inc.
VZ
5/11/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1A-L:Directors Management Yes For For
2:Advisory Vote-Executive Comp Management Yes For For
3:Advisory Vote-Frequency Management Yes 3 year Against
4:Auditors Management Yes For For
5:Gov't Request to Remove Content Shareholder Yes Against For
6:Prohibit Political ContributionsShareholder Yes Against For
7:Clawback Policy Shareholder Yes Against For
8:Annual Equity AwardsRatificationShareholder Yes Against For
9:Independent Chair Shareholder Yes Against For
===============================================================================
Xerox Holdings Corporation
XRX
5/25/2023
-------------------------------------------------------------------------------
Vote For/Against
# Proposal Sponsor Voted Cast Management
1a-h:Directors Management Yes For For
2:Auditors Management Yes For For
3:Advisory Vote-Executive Comp Management Yes For For
4:Advisory Vote-Frequency Management Yes 3 year Against
5:Performance Incentive Plan Management Yes For For
6:Termination Pay Ratification Shareholder Yes Against For
===============================================================================
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.
/s/ Christopher Carosa
--------------------
Christopher Carosa
President
August 25, 2023