UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERD MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-22172
|
Exact name of registrant as specified in charter: | World Funds Trust
|
Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
with a copy to: Practus, LLP 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 | |
Registrant's telephone number, including area code: | 800-267-7400 |
Date of fiscal year end: | September 30th |
Date of reporting period: | July 1, 2020 to June 30, 2021 |
Item 1. Proxy Voting Record.
Union Street Partners Value Fund -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 23-Feb-2021 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments". 5. A shareholder proposal entitled "Shareholder Proposal Shr Against For to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr Against For proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr Against For shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES, INC. Agenda Number: 935352726 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: Annual Ticker: BHC Meeting Date: 27-Apr-2021 ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard U. De Schutter Mgmt For For 1B. Election of Director: D. Robert Hale Mgmt For For 1C. Election of Director: Brett Icahn Mgmt For For 1D. Election of Director: Dr. Argeris (Jerry) N. Karabelas Mgmt For For 1E. Election of Director: Sarah B. Kavanagh Mgmt For For 1F. Election of Director: Steven D. Miller Mgmt For For 1G. Election of Director: Joseph C. Papa Mgmt For For 1H. Election of Director: John A. Paulson Mgmt For For 1I. Election of Director: Robert N. Power Mgmt For For 1J. Election of Director: Russel C. Robertson Mgmt For For 1K. Election of Director: Thomas W. Ross, Sr. Mgmt For For 1L. Election of Director: Andrew C. von Eschenbach, M.D. Mgmt For For 1M. Election of Director: Amy B. Wechsler, M.D. Mgmt For For 2. The approval, in an advisory vote, of the compensation Mgmt For For of our Named Executive Officers. 3. To appoint PricewaterhouseCoopers LLP as the auditor Mgmt For For for the Company to hold office until the close of the 2022 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 935378744 -------------------------------------------------------------------------------------------------------------------------- Security: 072730302 Meeting Type: Annual Ticker: BAYRY Meeting Date: 27-Apr-2021 ISIN: US0727303028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Distribution of the profit. Mgmt For For 2. Ratification of the actions of the members of the Mgmt For For Board of Management. 3. Ratification of the actions of the members of the Mgmt For For Supervisory Board. 4.1 Supervisory Board Election: Dr. Fei-Fei Li Mgmt For For 4.2 Supervisory Board Election: Alberto Weisser Mgmt For For 5. Compensation of the Supervisory Board - Amendment to Mgmt For For the Articles of Incorporation. 6. Election of the Auditor (full-year, half-year and Q3 Mgmt For For 2021; Q1 2022) -------------------------------------------------------------------------------------------------------------------------- BURKE & HERBERT BANK & TRUST COMPANY Agenda Number: 935356609 -------------------------------------------------------------------------------------------------------------------------- Security: 121331102 Meeting Type: Annual Ticker: BHRB Meeting Date: 22-Apr-2021 ISIN: US1213311020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Anderson Mgmt For For 1B. Election of Director: Julian F. Barnwell, Jr. Mgmt For For 1C. Election of Director: Katherine D. Bonnafé Mgmt For For 1D. Election of Director: David P. Boyle Mgmt For For 1E. Election of Director: Tyrone B. Bradley Mgmt For For 1F. Election of Director: E. Hunt Burke Mgmt For For 1G. Election of Director: James M. Burke Mgmt For For 1H. Election of Director: Nicholas Carosi III Mgmt For For 1I. Election of Director: Kathleen K. Diamond Mgmt For For 1J. Election of Director: S. Laing Hinson Mgmt For For 1K. Election of Director: Michael D. Lubeley Mgmt For For 1L. Election of Director: Shawn P. McLaughlin Mgmt For For 1M. Election of Director: Jose D. Riojas Mgmt For For 1N. Election of Director: Kenneth L. Wainstein Mgmt For For 2. Ratification of the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935390132 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 26-May-2021 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman IV Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Reduce Scope 3 Emissions. Shr Against For 5. Report on Impacts of Net Zero 2050 Scenario. Shr Against For 6. Shift to Public Benefit Corporation. Shr Against For 7. Report on Lobbying. Shr Against For 8. Independent Chair. Shr Against For 9. Special Meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 13-May-2021 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt For For 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt For For 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing the threshold for Shr Against For our stockholder right to act by written consent. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 935435001 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: Annual Ticker: DB Meeting Date: 27-May-2021 ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Christian Sewing Chairman of the Management Board (CEO) 2B. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Karl von Rohr Deputy Chairman of the Management Board 2C. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Fabrizio Campelli 2D. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Frank Kuhnke 2E. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Bernd Leukert 2F. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Stuart Lewis 2G. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: James von Moltke 2H. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Alexander von zur Mühlen (since August 1, 2020) 2I. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Christiana Riley 2J. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Professor Dr. Stefan Simon (since August 1, 2020) 2K. Ratification of the acts of management of the member Mgmt For For of the Management Board for the 2020 financial year: Werner Steinmüller (until July 31, 2020) 3A. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Dr. Paul Achleitner Chairman 3B. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Detlef Polaschek Deputy Chairman (employee representative) 3C. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Ludwig Blomeyer- Bartenstein (employee representative) 3D. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Frank Bsirske (employee representative) 3E. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Mayree Carroll Clark 3F. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Jan Duscheck (employee representative) 3G. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Dr. Gerhard Eschelbeck 3H. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Sigmar Gabriel (since March 11, 2020) 3I. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Katherine Garrett-Cox (until May 20, 2020) 3J. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Timo Heider (employee representative) 3K. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Martina Klee (employee representative) 3L. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Henriette Mark (employee representative) 3M. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Gabriele Platscher (employee representative) 3N. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Bernd Rose (employee representative) 3O. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Gerd Alexander Schütz 3P. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Stephan Szukalski (employee representative) 3Q. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: John Alexander Thain 3R. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Michele Trogni 3S. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Dr. Dagmar Valcárcel 3T. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Dr. Theodor Weimer (since May 20, 2020) 3U. Ratification of the acts of management of the member Mgmt For For of the Supervisory Board for the 2020 financial year: Professor Dr. Norbert Winkeljohann 4. Election of the auditor for the 2021 financial year, Mgmt For For interim accounts 5. Authorization to acquire own shares pursuant to Mgmt For For Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 6. Authorization to use derivatives within the framework Mgmt For For of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act 7. Authorization to acquire own shares for trading Mgmt For For purposes pursuant to Section 71 (1) No. 7 Stock Corporation Act 8. Approval of the compensation system for the Management Mgmt For For Board members 9. Approval of the compensation for the Supervisory Board Mgmt For For members; amendment of the Articles of Association 10. Authorized capital (possibility of excluding Mgmt For For pre-emptive rights i.a. pursuant to Section 186 (3) sentence 4 Stock Corporation Act) 11. Authorized capital (in general with pre-emptive Mgmt For For rights) 12. Approval of a domination and profit and loss transfer Mgmt For For agreement with a subsidiary 13. Election of Frank Witter as member of the Supervisory Mgmt For For Board -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 935266292 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Ticker: DEO Meeting Date: 28-Sep-2020 ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Report and accounts 2020. Mgmt No vote O2 Directors' remuneration report 2020. Mgmt No vote O3 Directors' remuneration policy 2020. Mgmt No vote O4 Declaration of final dividend. Mgmt No vote O5 Election of Melissa Bethell (1,3,4) as a director. Mgmt No vote O6 Re-election of Javier Ferrán (3*) as a director. Mgmt No vote O7 Re-election of Susan Kilsby (1,3,4*) as a director. Mgmt No vote O8 Re-election of Lady Mendelsohn (1,3,4) as a director. Mgmt No vote O9 Re-election of Ivan Menezes (2*) as a director. Mgmt No vote O10 Re-election of Kathryn Mikells (2) as a director. Mgmt No vote O11 Re-election of Alan Stewart (1*,3,4) as a director. Mgmt No vote O12 Re-appointment of auditor. Mgmt No vote 013 Remuneration of auditor. Mgmt No vote O14 Authority to make political donations and/or to incur Mgmt No vote political expenditure. O15 Authority to allot shares. Mgmt No vote O16 Amendment of the Diageo 2001 Share Incentive Plan. Mgmt No vote O17 Adoption of the Diageo 2020 Sharesave Plan. Mgmt No vote O18 Adoption of the Diageo Deferred Bonus Share Plan. Mgmt No vote O19 Authority to establish international share plans. Mgmt No vote S20 Disapplication of pre-emption rights. Mgmt No vote S21 Authority to purchase own shares. Mgmt No vote S22 Reduced notice of a general meeting other than an AGM. Mgmt No vote S23 Approval and adoption of new articles of association. Mgmt No vote S24 2019 Share buy-backs and employee benefit and share Mgmt No vote ownership trust transactions. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935408509 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 10-Jun-2021 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Winnie Y. Park Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Stephanie P. Stahl Mgmt For For 1I. Election of Director: Carrie A. Wheeler Mgmt For For 1J. Election of Director: Thomas E. Whiddon Mgmt For For 1K. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935378338 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Susan K. Avery Mgmt For For Angela F. Braly Mgmt For For Ursula M. Burns Mgmt For For Kenneth C. Frazier Mgmt For For Joseph L. Hooley Mgmt For For Steven A. Kandarian Mgmt For For Douglas R. Oberhelman Mgmt For For Samuel J. Palmisano Mgmt For For Jeffrey W. Ubben Mgmt For For Darren W. Woods Mgmt For For Wan Zulkiflee Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Independent Chairman. Shr Against For 5. Special Shareholder Meetings. Shr Against For 6. Report on Scenario Analysis. Shr Against For 7. Report on Environmental Expenditures. Shr Against For 8. Report on Political Contributions. Shr Against For 9. Report on Lobbying. Shr Against For 10. Report on Climate Lobbying. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935258346 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 21-Sep-2020 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: JOHN C. ("CHRIS") INGLIS Mgmt For For 1D. Election of Director: KIMBERLY A. JABAL Mgmt For For 1E. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1F. Election of Director: R. BRAD MARTIN Mgmt For For 1G. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1H. Election of Director: SUSAN C. SCHWAB Mgmt For For 1I. Election of Director: FREDERICK W. SMITH Mgmt For For 1J. Election of Director: DAVID P. STEINER Mgmt For For 1K. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1L. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. Stockholder proposal regarding lobbying activity and Shr Against For expenditure report. 5. Stockholder proposal regarding political disclosure. Shr Against For 6. Stockholder proposal regarding employee representation Shr Against For on the Board of Directors. 7. Stockholder proposal regarding shareholder right to Shr Against For act by written consent. 8. Stockholder proposal regarding integrating ESG metrics Shr Against For into executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 04-May-2021 ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sébastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Ratification of Deloitte as Independent Auditor for Mgmt For For 2021. 4. Approval of Reverse Stock Split and Reduction in our Mgmt For For Authorized Stock and Par Value. 5. Require Nomination of at Least Two Candidates for Each Shr Against For Board Seat. 6. Require the Chairman of the Board to be Independent. Shr Against For 7. Report on Meeting the Criteria of the Net Zero Mgmt For For Indicator. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 13-May-2021 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Alyssa Henry Mgmt For For 1D. Election of Director: Omar Ishrak Mgmt For For 1E. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1F. Election of Director: Tsu-Jae King Liu Mgmt For For 1G. Election of Director: Gregory D. Smith Mgmt For For 1H. Election of Director: Dion J. Weisler Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of our Mgmt For For listed officers. 4. Stockholder proposal on whether to allow stockholders Shr Against For to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median pay Shr Against For gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shr Against For written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr Against For 6. Civil Rights Audit. Shr Against For 7. Executive Compensation Bonus Deferral. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr Against For 6. Racial equity audit and report. Shr Against For 7. Independent board chairman. Shr Against For 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr Against For act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardière Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935360608 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 12-May-2021 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Stefan M. Selig Mgmt For For 1H. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1I. Election of Director: J. Albert Smith, Jr. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. An Advisory Vote to Approve the Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 09-Jun-2021 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Robert L. Edwards Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Donald R. Knauss Mgmt For For 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 1K. Election of Director: Kenneth L. Salazar Mgmt For For 1L. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 20-Apr-2021 ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Giambastiani Jr. Mgmt For For 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr Against For 5. Written Consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 29-Apr-2021 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay). 3. Approval of The Goldman Sachs Amended and Restated Mgmt For For Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Right to Shr Against For Act by Written Consent. 6. Shareholder Proposal Regarding a Report on the Effects Shr Against For of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion to a Public Shr Against For Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 28-Jan-2021 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: José E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt For For 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 1K. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the 2021 Walgreens Boots Alliance, Inc. Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal requesting an independent Board Shr Against For Chairman. 6. Stockholder proposal requesting report on how health Shr Against For risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 27-Apr-2021 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
World Funds Trust
(Registrant)
By /s/ Karen Shupe
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 23, 2021