UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-22172
|
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: | October 31st |
Date of reporting period: | July 1, 2022 to June 30, 2023 |
Item 1. Proxy Voting Record.
The Cboe Vest US Large Cap 10% Buffer Strategies Fund, Cboe Vest US Large Cap 20% Buffer Strategies Fund and the Cboe Vest Bitcoin Strategy Managed Volatility Fund did not hold any voting securities during the period July 1, 2022 to June 30, 2023 and accordingly did not vote any proxies during the reporting period.
Cboe Vest S&P 500® Dividend Aristocrats Target Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 09-May-2023 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Thomas Mgmt For For "Tony" K. Brown 1b. Election of Director for a term of one year: Anne H. Mgmt For For Chow 1c. Election of Director for a term of one year: David B. Mgmt For For Dillon 1d. Election of Director for a term of one year: Michael Mgmt For For L. Eskew 1e. Election of Director for a term of one year: James R. Mgmt For For Fitterling 1f. Election of Director for a term of one year: Amy E. Mgmt For For Hood 1g. Election of Director for a term of one year: Suzan Mgmt For For Kereere 1h. Election of Director for a term of one year: Gregory Mgmt For For R. Page 1i. Election of Director for a term of one year: Pedro J. Mgmt For For Pizarro 1j. Election of Director for a term of one year: Michael Mgmt For For F. Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval on the frequency of advisory votes Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935771267 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 11-Apr-2023 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D Brown Mgmt Withheld Against Earl E. Exum Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For whether the company will conduct future advisory votes on the compensation of our named executive officers every year, two years or three years. 5. Stockholder proposal requesting a Board report Shr Against For assessing inclusion in our workplace, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 28-Apr-2023 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Auditors Mgmt For For 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation 4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Threshold 6. Shareholder Proposal - Independent Board Chairman Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Compensation Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 05-May-2023 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Alpern Mgmt For For 1b. Election of Class II Director: Melody B. Meyer Mgmt For For 1c. Election of Class II Director: Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Majority Shr For Against Vote. 6. Stockholder Proposal - to Issue an Annual Report on Shr Against For Political Spending. 7. Stockholder Proposal - to Issue an Annual Report on Shr For Against Lobbying. 8. Stockholder Proposal - to Issue a Report on Patent Shr For Against Process. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 01-May-2023 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Daniel P. Amos 1b. Election of Director to serve until the next annual Mgmt For For meeting: W. Paul Bowers 1c. Election of Director to serve until the next annual Mgmt For For meeting: Arthur R. Collins 1d. Election of Director to serve until the next annual Mgmt For For meeting: Miwako Hosoda 1e. Election of Director to serve until the next annual Mgmt For For meeting: Thomas J. Kenny 1f. Election of Director to serve until the next annual Mgmt For For meeting: Georgette D. Kiser 1g. Election of Director to serve until the next annual Mgmt For For meeting: Karole F. Lloyd 1h. Election of Director to serve until the next annual Mgmt For For meeting: Nobuchika Mori 1i. Election of Director to serve until the next annual Mgmt For For meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the next annual Mgmt For For meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the next annual Mgmt For For meeting: Katherine T. Rohrer 2. To consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 26-Jan-2023 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935783349 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 02-May-2023 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the ensuing year: M. Mgmt For For Lauren Brlas 1b. Election of Director to serve for the ensuing year: Mgmt For For Ralf H. Cramer 1c. Election of Director to serve for the ensuing year: J. Mgmt For For Kent Masters, Jr. 1d. Election of Director to serve for the ensuing year: Mgmt For For Glenda J. Minor 1e. Election of Director to serve for the ensuing year: Mgmt For For James J. O'Brien 1f. Election of Director to serve for the ensuing year: Mgmt For For Diarmuid B. O'Connell 1g. Election of Director to serve for the ensuing year: Mgmt For For Dean L. Seavers 1h. Election of Director to serve for the ensuing year: Mgmt For For Gerald A. Steiner 1i. Election of Director to serve for the ensuing year: Mgmt For For Holly A. Van Deursen 1j. Election of Director to serve for the ensuing year: Mgmt For For Alejandro D. Wolff 2. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. To vote on a non-binding advisory resolution Mgmt 1 Year For recommending the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the 2023 Stock Compensation and Deferral Mgmt For For Election Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935712629 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 09-Nov-2022 ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Graeme Liebelt Mgmt For For 1b. Election of Director: Dr. Armin Meyer Mgmt For For 1c. Election of Director: Ron Delia Mgmt For For 1d. Election of Director: Achal Agarwal Mgmt For For 1e. Election of Director: Andrea Bertone Mgmt For For 1f. Election of Director: Susan Carter Mgmt For For 1g. Election of Director: Karen Guerra Mgmt For For 1h. Election of Director: Nicholas (Tom) Long Mgmt For For 1i. Election of Director: Arun Nayar Mgmt For For 1j. Election of Director: David Szczupak Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2023. 3. To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 04-May-2023 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935751746 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 08-Feb-2023 ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For 1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For 1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For 1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For 1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For 1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For 1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt For For 1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For 1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For 1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For 1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Proposal for an advisory vote by shareholders to Mgmt For For approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 09-Nov-2022 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Amendment to the Automatic Data Processing, Inc. Mgmt For For Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 24-Jan-2023 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote to approve the frequency of named Mgmt 1 Year For executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee and Mgmt For For Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior shareholder Shr For Against approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 03-May-2023 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For Jaymin B. Patel Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 04-May-2023 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: James J. Barber, Jr. Mgmt For For 1c. Election of Director: Kermit R. Crawford Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mark A. Goodburn Mgmt For For 1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1g. Election of Director: Jodee A. Kozlak Mgmt For For 1h. Election of Director: Henry J. Maier Mgmt For For 1i. Election of Director: James B. Stake Mgmt For For 1j. Election of Director: Paula C. Tolliver Mgmt For For 1k. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935714673 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 09-Nov-2022 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven K. Barg Mgmt For For 1b. Election of Director: Michelle M. Brennan Mgmt For For 1c. Election of Director: Sujatha Chandrasekaran Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Bruce L. Downey Mgmt For For 1f. Election of Director: Sheri H. Edison Mgmt For For 1g. Election of Director: David C. Evans Mgmt For For 1h. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1i. Election of Director: Jason M. Hollar Mgmt For For 1j. Election of Director: Akhil Johri Mgmt For For 1k. Election of Director: Gregory B. Kenny Mgmt For For 1l. Election of Director: Nancy Killefer Mgmt For For 1m. Election of Director: Christine A. Mundkur Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2023 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 14-Jun-2023 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For Plan. 6. Shareholder Proposal - Report on Corporate Climate Shr For Against Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr For Against 8. Shareholder Proposal - Report on Activities in Shr Against For Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 31-May-2023 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 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: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For Target 7. Recalculate Emissions Baseline to Exclude Emissions Shr Against For from Material Divestitures 8. Establish Board Committee on Decarbonization Risk Shr Against For 9. Report on Worker and Community Impact from Facility Shr Against For Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 17-May-2023 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4b Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special audit firm Mgmt For For 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt Against Against 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt Against Against 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt Against Against of Directors 7a Election of the Compensation Committee of the Board of Mgmt For For Directors: Michael P. Connors 7b Election of the Compensation Committee of the Board of Mgmt For For Directors: David H. Sidwell 7c Election of the Compensation Committee of the Board of Mgmt For For Directors: Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9a Amendments to the Articles of Association: Amendments Mgmt For For relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Amendment Mgmt For For to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value reduction Mgmt For For 11a Approval of the compensation of the Board of Directors Mgmt For For and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board of Directors Mgmt For For and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board of Directors Mgmt For For and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. securities Mgmt 1 Year For law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas emissions Shr For Against targets, if properly presented 15 Shareholder proposal on human rights and underwriting, Shr Against For if properly presented. A If a new agenda item or a new proposal for an existing Mgmt Abstain Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 27-Apr-2023 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Bradlen Mgmt For For S. Cashaw 1b. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1c. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1d. Election of Director for a term of one year: Penry W. Mgmt For For Price 1e. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1f. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1g. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1h. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1i. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1j. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers; 3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Chairman. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 08-May-2023 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt For For 1b. Election of Director: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Clement-Holmes Mgmt For For 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935707173 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 25-Oct-2022 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald S. Adolph Mgmt For For 1b. Election of Director: John F. Barrett Mgmt For For 1c. Election of Director: Melanie W. Barstad Mgmt For For 1d. Election of Director: Karen L. Carnahan Mgmt For For 1e. Election of Director: Robert E. Coletti Mgmt For For 1f. Election of Director: Scott D. Farmer Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Todd M. Schneider Mgmt For For 1i. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2023. 4. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for business combinations with interested persons. 5. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement to remove directors for cause. 6. Approval of amendments to the Company's Restated Mgmt For For Articles of Incorporation to eliminate the supermajority voting requirement for shareholder approval of mergers, share exchanges, asset sales and dissolutions. 7. A shareholder proposal regarding special shareholder Shr For Against meeting improvement, if properly presented at the meeting. 8. A shareholder proposal regarding report on political Shr For Against contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 12-May-2023 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal on independent Board Chairman. Shr Against For 6. Stockholder proposal on executives to retain Shr For Against significant stock. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 15-May-2023 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation. 5. Approval of the company's 2023 long term incentive Mgmt For For plan. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 05-May-2023 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5. To consider a shareholder proposal regarding the Shr Against For approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 04-May-2023 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt For For 4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For Plan. 5. Approve, on an advisory basis, the compensation of our Mgmt Against Against named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr For Against independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 07-Feb-2023 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For S. Levatich 2. Ratification of KPMG LLP as Independent Registered Mgmt For For Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. 4. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 09-May-2023 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt For For 1g. Election of Director: George M. Marcus Mgmt For For 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Advisory vote to determine the frequency of named Mgmt 1 Year For executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 02-May-2023 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For Executive Officer Compensation 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm 5. Shareholder Proposal: Shareholder Ratification of Shr For Against Excessive Termination Pay 6. Shareholder Proposal Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 31-May-2023 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For 5. Establish a New Board Committee on Decarbonization Shr Against For Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Emissions Shr Against For Report 8. Additional Direct Methane Measurement Shr For Against 9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For Sales 10. Additional Report on Worst-case Spill and Response Shr Against For Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For Scenario 13. Report on Plastics Under SCS Scenario Shr For Against 14. Litigation Disclosure Beyond Legal and Accounting Shr Against For Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Ticker: FRT Meeting Date: 03-May-2023 ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Thomas A. McEachin Mgmt For For 1e. Election of Trustee: Anthony P. Nader, III Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding, advisory basis, an Mgmt For For increase to the number of authorized common shares. 5. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935750491 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 07-Feb-2023 ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Mariann Byerwalter 1b. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Alexander S. Friedman 1c. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Gregory E. Johnson 1d. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Jennifer M. Johnson 1e. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Rupert H. Johnson, Jr. 1f. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John Y. Kim 1g. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Karen M. King 1h. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Anthony J. Noto 1i. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: John W. Thiel 1j. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Seth H. Waugh 1k. Election of Director to the Board to hold office until Mgmt For For the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: Geoffrey Y. Yang 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To hold an advisory vote on how frequently Mgmt 1 Year Against stockholders believe we should obtain future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 03-May-2023 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Charter to Limit Mgmt For For Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Independent Auditors Mgmt For For 4. Advisory Vote to Approve Executive Compensation Mgmt For For 5. Advisory Vote on the Frequency of Future Executive Mgmt 1 Year For Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Assessment Shr For Against 7. Shareholder Proposal - Independent Board Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935774693 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 01-May-2023 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth W. Camp Mgmt For For 1b. Election of Director: Richard Cox, Jr. Mgmt For For 1c. Election of Director: Paul D. Donahue Mgmt For For 1d. Election of Director: Gary P. Fayard Mgmt For For 1e. Election of Director: P. Russell Hardin Mgmt For For 1f. Election of Director: John R. Holder Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Jean-Jacques Lafont Mgmt For For 1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1k. Election of Director: Wendy B. Needham Mgmt For For 1l. Election of Director: Juliette W. Pryor Mgmt For For 1m. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935750124 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 31-Jan-2023 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Stephen M. Lacy Mgmt For For 1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1e. Election of Director: Susan K. Nestegard Mgmt For For 1f. Election of Director: William A. Newlands Mgmt For For 1g. Election of Director: Christopher J. Policinski Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Sally J. Smith Mgmt For For 1j. Election of Director: James P. Snee Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 29, 2023. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2023 annual meeting proxy statement. 4. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For approve Named Executive Officer compensation. 5. Stockholder proposal requesting the Company comply Shr Against For with World Health Organization guidelines on antimicrobial use throughout its supply chains, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 05-May-2023 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For compensation of named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if properly Shr Against For presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 25-Apr-2023 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1b. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1c. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1d. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1e. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For Liveris 1g. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1h. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1j. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1k. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Board Shr Against For Chairman. 6. Stockholder Proposal Requesting a Public Report on Shr For Against Lobbying Activities. 7. Stockholder Proposal Requesting a Public Report on Shr Against For Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Report on Shr For Against Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 27-Apr-2023 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr For Against 8. Impact of Extended Patent Exclusivities on Product Shr Against For Access -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 20-Apr-2023 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: John W. Culver 1c. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. Hsu 1d. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: S. Todd Maclin 1f. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Christa S. Quarles 1i. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Dunia A. Shive 1k. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Mark T. Smucker 1l. Election of Director for a term expire at 2024 Annual Mgmt For For Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 25-Jul-2022 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding basis, the Mgmt For For Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde plc can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder proposal Shr For Against regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Ticker: LIN Meeting Date: 18-Jan-2023 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the requisite Mgmt For For majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming effective, Mgmt For For an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger dated Mgmt For For December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Ticker: LIN GD Meeting Date: 18-Jan-2023 ISIN: IE000S9YS762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Irish Law Mgmt For For between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 26-May-2023 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 29-Mar-2023 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023). -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 25-May-2023 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anthony Capuano 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kareem Daniel 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lloyd Dean 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Catherine Engelbert 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Margaret Georgiadis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher Kempczinski 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard Lenny 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John Mulligan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jennifer Taubert 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul Walsh 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amy Weaver 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Miles White 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For 2). 6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For 2). 7. Advisory Vote on Annual Report on "Communist China." Shr Against For 8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For Audit. 9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against 10. Advisory Vote on Annual Report on Global Political Shr Against For Influence. 11. Advisory Vote on Poultry Welfare Disclosure. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2022 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 5. Renewing the Board of Directors' authority to opt out Mgmt For For of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 18-May-2023 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Stahlkopf Mgmt For For 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether NextEra Energy Mgmt 1 Year For should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Disclosure" Shr For Against requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935795990 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 11-May-2023 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Michael W. Lamach Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2023 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2022 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on Nucor's named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 09-May-2023 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Stephenson Mgmt For For 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt For For 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Speetzen Mgmt For For 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 03-May-2023 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation 4. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Chair. Shr Against For 6. Shareholder Proposal - Global Transparency Report. Shr Against For 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 20-Apr-2023 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 23-May-2023 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Priscilla Almodovar 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Jacqueline Brady 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: A. Larry Chapman 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Reginald H. Gilyard 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Mary Hogan Preusse 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Priya Cherian Huskins 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Gerardo I. Lopez 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Michael D. McKee 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Ronald L. Merriman 1k. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future non-binding advisory votes by stockholders of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 13-Jun-2023 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Shellye L. Mgmt For For Archambeau 1.2 Election of Director for a one-year term: Amy Woods Mgmt For For Brinkley 1.3 Election of Director for a one-year term: Irene M. Mgmt For For Esteves 1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For 1.5 Election of Director for a one-year term: Robert D. Mgmt For For Johnson 1.6 Election of Director for a one-year term: Thomas P. Mgmt For For Joyce, Jr. 1.7 Election of Director for a one-year term: Laura G. Mgmt For For Thatcher 1.8 Election of Director for a one-year term: Richard F. Mgmt For For Wallman 1.9 Election of Director for a one-year term: Christopher Mgmt For For Wright 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To select, on an advisory basis, the frequency of the Mgmt 1 Year For shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of our Mgmt For For Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 03-May-2023 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alverã Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 21-Apr-2023 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder proposal Shr Against For regarding shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 18-Nov-2022 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt Against Against Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if properly Shr For Against presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if properly Shr Against For presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if properly Shr For presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 09-May-2023 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn R. August Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Purchase Mgmt For For Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 14-Jun-2023 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice 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. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for an Shr Against For independent chairman. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935716413 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 16-Nov-2022 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy L. Banse Mgmt For For 1b. Election of Director: Julia Denman Mgmt For For 1c. Election of Director: Spencer C. Fleischer Mgmt For For 1d. Election of Director: Esther Lee Mgmt For For 1e. Election of Director: A.D. David Mackay Mgmt For For 1f. Election of Director: Paul Parker Mgmt For For 1g. Election of Director: Stephanie Plaines Mgmt For For 1h. Election of Director: Linda Rendle Mgmt For For 1i. Election of Director: Matthew J. Shattock Mgmt For For 1j. Election of Director: Kathryn Tesija Mgmt For For 1k. Election of Director: Russell J. Weiner Mgmt For For 1l. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2023 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botĩn Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Lagomasino Mgmt For For 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of the Shr Against For Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global transparency Shr Against For report 7. Shareowner proposal regarding political expenditures Shr For Against values alignment 8. Shareowner proposal requesting an independent Board Shr Against For chair policy 9. Shareowner proposal requesting a report on risks from Shr Against For state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 11-Oct-2022 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 19-Apr-2023 ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Advisory approval of the frequency of the advisory Mgmt 1 Year For vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 26-Jul-2022 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935780761 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 26-Apr-2023 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: V. Ann Hailey Mgmt For For 1c. Election of Director: Katherine D. Jaspon Mgmt For For 1d. Election of Director: Stuart L. Levenick Mgmt For For 1e. Election of Director: D.G. Macpherson Mgmt For For 1f. Election of Director: Neil S. Novich Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: Susan Slavik Williams Mgmt For For 1j. Election of Director: Lucas E. Watson Mgmt For For 1k. Election of Director: Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2023. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For advisory basis the frequency of the advisory vote on compensation of W.W. Grainger, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 26-Jan-2023 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janice M. Babiak Mgmt For For 1b. Election of Director: Inderpal S. Bhandari Mgmt For For 1c. Election of Director: Rosalind G. Brewer Mgmt For For 1d. Election of Director: Ginger L. Graham Mgmt For For 1e. Election of Director: Bryan C. Hanson 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 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2023. 4. Stockholder proposal requesting report on public Shr Against For health costs due to tobacco product sales and the impact on overall market returns. 5. Stockholder proposal requesting an independent board Shr For Against chairman. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 31-May-2023 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For Votes. 3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 4. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr For Against 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Certain Shr Against For Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Privacy. Shr Against For 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 25-Apr-2023 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Thomas W. Hofmann Mgmt For For 1f. Election of Director: Molly E. Joseph Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Stephen H. Lockhart Mgmt For For 1j. Election of Director: Douglas A. Michels Mgmt For For 1k. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation. 5. Shareholder proposal regarding Fair Elections. Shr 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.
World Funds Trust
(Registrant)
/s/ Karen Shupe
By (Signature and Title)
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 29, 2023