UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22298
Starboard Investment Trust
(Exact name of registrant as specified in charter)
(Exact name of registrant as specified in charter)
116 South Franklin Street, Rocky Mount, North Carolina 27804
(Address of principal executive offices) (Zip code)
Paracorp Inc.
2140 South Dupont Hwy, Camden, DE 19934
(Name and address of agent for service)
2140 South Dupont Hwy, Camden, DE 19934
(Name and address of agent for service)
Registrant's telephone number, including area code: 252-972-9922
Date of fiscal year end: September 30
Date of reporting period: July 1, 2021 - June 30, 2022
QCI Balanced Fund Proxy Vote Records | ||||||||||||||||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | STZ | Meeting Date | 20-Jul-21 | |||||||||||||||||||||
Record Date | 24-May-21 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1 | Christy Clark | For | For | |||||||||||||||||||||
2 | Jennifer M. Daniels | For | For | |||||||||||||||||||||
3 | Nicholas I. Fink | For | For | |||||||||||||||||||||
4 | Jerry Fowden | For | For | |||||||||||||||||||||
5 | Ernesto M. Hernandez | For | For | |||||||||||||||||||||
6 | Susan S. Johnson | For | For | |||||||||||||||||||||
7 | James A. Locke III | For | For | |||||||||||||||||||||
8 | Jose M. Madero Garza | For | For | |||||||||||||||||||||
9 | Daniel J. McCarthy | For | For | |||||||||||||||||||||
10 | William A. Newlands | For | For | |||||||||||||||||||||
11 | Richard Sands | For | For | |||||||||||||||||||||
12 | Robert Sands | For | For | |||||||||||||||||||||
13 | Judy A. Schmeling | For | For | |||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Board Diversity | ||||||||||||||||||||||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||||||||||||||||||||
Security | M22465104 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | CHKP | Meeting Date | 10-Aug-21 | |||||||||||||||||||||
Record Date | 1-Jul-21 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
2A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
2B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
3. | Fix Number of Directors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Amend Articles Board-Related | ||||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||||||||||
5. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve/Amend Employment Agreements | ||||||||||||||||||||||||
6A. | Miscellaneous Corporate Actions | Management | For | None | ||||||||||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||
6B. | Miscellaneous Corporate Actions | Management | For | None | ||||||||||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | PG | Meeting Date | 12-Oct-21 | |||||||||||||||||||||
Record Date | 13-Aug-21 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Company-Specific Board-Related | ||||||||||||||||||||||||
THE L.S. STARRETT COMPANY | ||||||||||||||||||||||||
Security | 855668109 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | SCX | Meeting Date | 13-Oct-21 | |||||||||||||||||||||
Record Date | 13-Aug-21 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1 | Deborah R. Gordon | For | For | |||||||||||||||||||||
2 | Douglas A. Starrett | For | For | |||||||||||||||||||||
2. | Adopt Incentive Stock Option Plan | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||
CHUBB LIMITED | ||||||||||||||||||||||||
Security | H1467J104 | Meeting Type | Special | |||||||||||||||||||||
Ticker Symbol | CB | Meeting Date | 3-Nov-21 | |||||||||||||||||||||
Record Date | 10-Sep-21 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1 | Authorize Directors to Repurchase Shares | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||||||||||
2 | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Reduction in Share Capital | ||||||||||||||||||||||||
A | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Other Business | ||||||||||||||||||||||||
MICROSOFT CORPORATION | ||||||||||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-21 | |||||||||||||||||||||
Record Date | 30-Sep-21 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||
3. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||
5. | S/H Proposal - Report on Pay Disparity | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Gender Pay Gap | ||||||||||||||||||||||||
6. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Workplace Sexual Harassment | ||||||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Social Proposal | ||||||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Anti-Discrimination Miscellaneous | ||||||||||||||||||||||||
9. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Political Activities and Action | ||||||||||||||||||||||||
APPLE INC. | ||||||||||||||||||||||||
Security | 37833100 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 4-Mar-22 | |||||||||||||||||||||
Record Date | 3-Jan-22 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Company-Specific--Governance-Related | ||||||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Company-Specific -- Shareholder Miscellaneous | ||||||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Improve Human Rights Standards or Policies | ||||||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Gender Pay Gap | ||||||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||||||||||
10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Anti-Discrimination Miscellaneous | ||||||||||||||||||||||||
QUALCOMM INCORPORATED | ||||||||||||||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 9-Mar-22 | |||||||||||||||||||||
Record Date | 10-Jan-22 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | Against | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | DIS | Meeting Date | 9-Mar-22 | |||||||||||||||||||||
Record Date | 10-Jan-22 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||
4. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Political Lobbying Disclosure | ||||||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||||||||||
6. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Human Rights Risk Assessment | ||||||||||||||||||||||||
7. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Gender Pay Gap | ||||||||||||||||||||||||
8. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Anti-Social Proposal |
| ||||||||||||||||||||||||
STARBUCKS CORPORATION | ||||||||||||||||||||||||
Security | 855244109 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | SBUX | Meeting Date | 16-Mar-22 | |||||||||||||||||||||
Record Date | 6-Jan-22 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||||||||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||||||||||
5. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | ||||||||||||||||||||
Enhanced Proposal Category: Anti-Discrimination Miscellaneous |
ADOBE INC. | ||||||||||||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | ADBE | Meeting Date | 14-Apr-2022 | |||||||||||||||||||||
Record Date | 15-Feb-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
REGIONS FINANCIAL CORPORATION | ||||||||||||||||||||||||
Security | 7591EP100 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | RF | Meeting Date | 20-Apr-2022 | |||||||||||||||||||||
Record Date | 22-Feb-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
HUMANA INC. | ||||||||||||||||||||||||
Security | 444859102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | HUM | Meeting Date | 21-Apr-2022 | |||||||||||||||||||||
Record Date | 28-Feb-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M) | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2) | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3) | 14A Executive Compensation | Management | For | For |
WELLS FARGO & COMPANY | ||||||||||||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 | |||||||||||||||||||||
Record Date | 25-Feb-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | ||||||||||||||||||||
9. | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||
10. | S/H Proposal - Human Rights Related | Shareholder | For | Against | ||||||||||||||||||||
11. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | |||||||||||||||||||||
Record Date | 01-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | Approve Charter Amendment | Management | Against | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | PNC | Meeting Date | 27-Apr-2022 | |||||||||||||||||||||
Record Date | 04-Feb-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Military/Weapons | Shareholder | Against | Against | ||||||||||||||||||||
JOHNSON & JOHNSON | ||||||||||||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 | |||||||||||||||||||||
Record Date | 01-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | Against | For | ||||||||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | None | ||||||||||||||||||||
6. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
8. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
9. | S/H Proposal - Health Issues | Shareholder | Against | Against | ||||||||||||||||||||
10. | S/H Proposal - Health Issues | Shareholder | For | Against | ||||||||||||||||||||
11. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
12. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
13. | S/H Proposal - Executive Compensation | Shareholder | For | Against | ||||||||||||||||||||
14. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
THE BOEING COMPANY | ||||||||||||||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | BA | Meeting Date | 29-Apr-2022 | |||||||||||||||||||||
Record Date | 28-Feb-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | Against | For | ||||||||||||||||||||
3. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | For |
ABBOTT LABORATORIES | ||||||||||||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 | |||||||||||||||||||||
Record Date | 02-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | R. J. Alpern | For | For | |||||||||||||||||||||
2 | S. E. Blount | For | For | |||||||||||||||||||||
3 | R. B. Ford | For | For | |||||||||||||||||||||
4 | P. Gonzalez | For | For | |||||||||||||||||||||
5 | M. A. Kumbier | For | For | |||||||||||||||||||||
6 | D. W. McDew | For | For | |||||||||||||||||||||
7 | N. McKinstry | For | For | |||||||||||||||||||||
8 | W. A. Osborn | For | For | |||||||||||||||||||||
9 | M. F. Roman | For | For | |||||||||||||||||||||
10 | D. J. Starks | For | For | |||||||||||||||||||||
11 | J. G. Stratton | For | For | |||||||||||||||||||||
12 | G. F. Tilton | For | For | |||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
7. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 30-Apr-2022 | |||||||||||||||||||||
Record Date | 02-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Warren E. Buffett | For | For | |||||||||||||||||||||
2 | Charles T. Munger | For | For | |||||||||||||||||||||
3 | Gregory E. Abel | For | For | |||||||||||||||||||||
4 | Howard G. Buffett | For | For | |||||||||||||||||||||
5 | Susan A. Buffett | For | For | |||||||||||||||||||||
6 | Stephen B. Burke | For | For | |||||||||||||||||||||
7 | Kenneth I. Chenault | For | For | |||||||||||||||||||||
8 | Christopher C. Davis | For | For | |||||||||||||||||||||
9 | Susan L. Decker | For | For | |||||||||||||||||||||
10 | David S. Gottesman | For | For | |||||||||||||||||||||
11 | Charlotte Guyman | For | For | |||||||||||||||||||||
12 | Ajit Jain | For | For | |||||||||||||||||||||
13 | Ronald L. Olson | For | For | |||||||||||||||||||||
14 | Wallace R. Weitz | For | For | |||||||||||||||||||||
15 | Meryl B. Witmer | For | For | |||||||||||||||||||||
2. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||||||||
3. | S/H Proposal - Environmental | Shareholder | For | Against | ||||||||||||||||||||
4. | S/H Proposal - Environmental | Shareholder | For | Against | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against |
ENBRIDGE INC. | ||||||||||||||||||||||||
Security | 29250N105 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | ENB | Meeting Date | 04-May-2022 | |||||||||||||||||||||
Record Date | 09-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1 | Election of Directors (Majority Voting) | Management | ||||||||||||||||||||||
1 | Mayank M. Ashar | For | For | |||||||||||||||||||||
2 | Gaurdie E. Banister | For | For | |||||||||||||||||||||
3 | Pamela L. Carter | For | For | |||||||||||||||||||||
4 | Susan M. Cunningham | For | For | |||||||||||||||||||||
5 | Gregory L. Ebel | For | For | |||||||||||||||||||||
6 | Jason B. Few | For | For | |||||||||||||||||||||
7 | Teresa S. Madden | For | For | |||||||||||||||||||||
8 | Al Monaco | For | For | |||||||||||||||||||||
9 | Stephen S. Poloz | For | For | |||||||||||||||||||||
10 | S. Jane Rowe | For | For | |||||||||||||||||||||
11 | Dan C. Tutcher | For | For | |||||||||||||||||||||
12 | Steven W. Williams | For | For | |||||||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3 | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4 | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
PEPSICO, INC. | ||||||||||||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2022 | |||||||||||||||||||||
Record Date | 01-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||||||||
5. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Health Issues | Shareholder | Against | Against | ||||||||||||||||||||
GENERAL DYNAMICS CORPORATION | ||||||||||||||||||||||||
Security | 369550108 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | GD | Meeting Date | 04-May-2022 | |||||||||||||||||||||
Record Date | 09-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||||||||
5. | S/H Proposal - Human Rights Related | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. | ||||||||||||||||||||||||
Security | 911312106 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | UPS | Meeting Date | 05-May-2022 | |||||||||||||||||||||
Record Date | 09-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
5. | S/H Proposal - Political/Government | Shareholder | For | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
7. | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | For | Against | ||||||||||||||||||||
8. | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||
9. | S/H Proposal - Add Women & Minorities to Board | Shareholder | For | Against | ||||||||||||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||||||||||||||
Record Date | 14-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | JPM | Meeting Date | 17-May-2022 | |||||||||||||||||||||
Record Date | 18-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | Against | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
6. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against |
AMERICOLD REALTY TRUST | ||||||||||||||||||||||||
Security | 03064D108 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | COLD | Meeting Date | 17-May-2022 | |||||||||||||||||||||
Record Date | 21-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | ||||||||||||||||||||
4. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
SOUTHWEST AIRLINES CO. | ||||||||||||||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | LUV | Meeting Date | 18-May-2022 | |||||||||||||||||||||
Record Date | 22-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
THE HOME DEPOT, INC. | ||||||||||||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | HD | Meeting Date | 19-May-2022 | |||||||||||||||||||||
Record Date | 21-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4. | Adopt Omnibus Stock Option Plan | Management | For | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
10. | S/H Proposal - Corporate Governance | Shareholder | For | Against |
NEXTERA ENERGY, INC. | ||||||||||||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | NEE | Meeting Date | 19-May-2022 | |||||||||||||||||||||
Record Date | 24-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | Against | For | ||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
CHUBB LIMITED | ||||||||||||||||||||||||
Security | H1467J104 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | CB | Meeting Date | 19-May-2022 | |||||||||||||||||||||
Record Date | 25-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1 | Receive Consolidated Financial Statements | Management | For | For | ||||||||||||||||||||
2A | Adopt Accounts for Past Year | Management | For | For | ||||||||||||||||||||
2B | Dividends | Management | For | For | ||||||||||||||||||||
3 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For | ||||||||||||||||||||
4A | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4B | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4C | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
5A | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5B | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5C | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5D | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5E | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5F | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5G | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5H | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5I | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5J | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5K | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5L | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
5M | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
6 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
7A | Miscellaneous Compensation Plans | Management | For | For | ||||||||||||||||||||
7B | Miscellaneous Compensation Plans | Management | For | For | ||||||||||||||||||||
7C | Miscellaneous Compensation Plans | Management | For | For | ||||||||||||||||||||
8 | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||
9 | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||
10 | Authorize Stock Decrease | Management | For | For | ||||||||||||||||||||
11A | Miscellaneous Compensation Plans | Management | For | For | ||||||||||||||||||||
11B | Miscellaneous Compensation Plans | Management | For | For | ||||||||||||||||||||
12 | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
13 | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||
14 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | For | Against | ||||||||||||||||||||
A | Approve Charter Amendment | Management | Against | For | ||||||||||||||||||||
ZOETIS INC. | ||||||||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 19-May-2022 | |||||||||||||||||||||
Record Date | 25-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
5. | Eliminate Supermajority Requirements | Management | For | For | ||||||||||||||||||||
6. | Declassify Board | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY | ||||||||||||||||||||||||
Security | 723787107 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | PXD | Meeting Date | 25-May-2022 | |||||||||||||||||||||
Record Date | 31-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
META PLATFORMS, INC. | ||||||||||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | FB | Meeting Date | 25-May-2022 | |||||||||||||||||||||
Record Date | 01-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Peggy Alford | For | For | |||||||||||||||||||||
2 | Marc L. Andreessen | For | For | |||||||||||||||||||||
3 | Andrew W. Houston | For | For | |||||||||||||||||||||
4 | Nancy Killefer | For | For | |||||||||||||||||||||
5 | Robert M. Kimmitt | For | For | |||||||||||||||||||||
6 | Sheryl K. Sandberg | For | For | |||||||||||||||||||||
7 | Tracey T. Travis | For | For | |||||||||||||||||||||
8 | Tony Xu | For | For | |||||||||||||||||||||
9 | Mark Zuckerberg | For | For | |||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
10. | S/H Proposal - Human Rights Related | Shareholder | For | Against | ||||||||||||||||||||
11. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
12. | S/H Proposal - Human Rights Related | Shareholder | Against | Against | ||||||||||||||||||||
13. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
14. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
15. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||||||||||
CHEVRON CORPORATION | ||||||||||||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | CVX | Meeting Date | 25-May-2022 | |||||||||||||||||||||
Record Date | 28-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
7. | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
10. | S/H Proposal - Corporate Governance | Shareholder | Against | Against |
EXXON MOBIL CORPORATION | ||||||||||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | XOM | Meeting Date | 25-May-2022 | |||||||||||||||||||||
Record Date | 01-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
10. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
AMAZON.COM, INC. | ||||||||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | |||||||||||||||||||||
Record Date | 31-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | Against | For | ||||||||||||||||||||
4. | Approve Reverse Stock Split | Management | For | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
10. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
11. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||||||||||
12. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
13. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
14. | S/H Proposal - Research Renewable Energy | Shareholder | Against | Against | ||||||||||||||||||||
15. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
16. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
17. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
18. | S/H Proposal - Corporate Governance | Shareholder | Abstain | Against | ||||||||||||||||||||
19. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
ILLUMINA, INC. | ||||||||||||||||||||||||
Security | 452327109 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | ILMN | Meeting Date | 26-May-2022 | |||||||||||||||||||||
Record Date | 31-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | Against | For | ||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
5. | Restore Right to Call a Special Meeting | Management | Abstain | For | ||||||||||||||||||||
MCDONALD'S CORPORATION | ||||||||||||||||||||||||
Security | 580135101 | Meeting Type | Contested-Annual | |||||||||||||||||||||
Ticker Symbol | MCD | Meeting Date | 26-May-2022 | |||||||||||||||||||||
Record Date | 28-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Lloyd Dean | For | For | |||||||||||||||||||||
2 | Robert Eckert | For | For | |||||||||||||||||||||
3 | Catherine Engelbert | For | For | |||||||||||||||||||||
4 | Margaret Georgiadis | For | For | |||||||||||||||||||||
5 | Enrique Hernandez, Jr. | For | For | |||||||||||||||||||||
6 | Christopher Kempczinski | For | For | |||||||||||||||||||||
7 | Richard Lenny | For | For | |||||||||||||||||||||
8 | John Mulligan | For | For | |||||||||||||||||||||
9 | Sheila Penrose | For | For | |||||||||||||||||||||
10 | John Rogers, Jr. | For | For | |||||||||||||||||||||
11 | Paul Walsh | For | For | |||||||||||||||||||||
12 | Miles White | For | For | |||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Health Issues | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
10. | S/H Proposal - Political/Government | Shareholder | Against | Against |
MCDONALD'S CORPORATION | ||||||||||||||||||||||||
Security | 580135101 | Meeting Type | Contested-Annual | |||||||||||||||||||||
Ticker Symbol | MCD | Meeting Date | 26-May-22 | |||||||||||||||||||||
Record Date | 28-Mar-22 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Leslie Samuelrich | For | ||||||||||||||||||||||
2 | Maisie Lucia Ganzler | For | ||||||||||||||||||||||
3 | MGT NOM: Lloyd Dean | For | ||||||||||||||||||||||
4 | MGT NOM: Robert Eckert | For | ||||||||||||||||||||||
5 | MGT NOM: C. Engelbert | For | ||||||||||||||||||||||
6 | MGT NOM: M. Georgiadis | For | ||||||||||||||||||||||
7 | MGT NOM: E Hernandez Jr | For | ||||||||||||||||||||||
8 | MGT NOM: C. Kempczinski | For | ||||||||||||||||||||||
9 | MGT NOM: John Mulligan | For | ||||||||||||||||||||||
10 | MGT NOM: John Rogers Jr | For | ||||||||||||||||||||||
11 | MGT NOM: Paul Walsh | For | ||||||||||||||||||||||
12 | MGT NOM: Miles White | For | ||||||||||||||||||||||
2. | 14A Executive Compensation | Management | Against | |||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | |||||||||||||||||||||
4. | Miscellaneous Shareholder Proposal | Shareholder | For | |||||||||||||||||||||
5. | Miscellaneous Shareholder Proposal | Shareholder | For | |||||||||||||||||||||
6. | Miscellaneous Shareholder Proposal | Shareholder | For | |||||||||||||||||||||
7. | Miscellaneous Shareholder Proposal | Shareholder | For | |||||||||||||||||||||
8. | Miscellaneous Shareholder Proposal | Shareholder | For | |||||||||||||||||||||
9. | Miscellaneous Shareholder Proposal | Shareholder | For | |||||||||||||||||||||
10. | Miscellaneous Shareholder Proposal | Shareholder | For |
SCHWAB FUNDS | ||||||||||||||||||||||||
Security | 808524870 | Meeting Type | Special | |||||||||||||||||||||
Ticker Symbol | SCHP | Meeting Date | 01-Jun-2022 | |||||||||||||||||||||
Record Date | 07-Mar-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Walter W. Bettinger II | For | For | |||||||||||||||||||||
2 | Richard A. Wurster | For | For | |||||||||||||||||||||
3 | Robert W. Burns | For | For | |||||||||||||||||||||
4 | Nancy F. Heller | For | For | |||||||||||||||||||||
5 | David L. Mahoney | For | For | |||||||||||||||||||||
6 | Jane P. Moncreiff | For | For | |||||||||||||||||||||
7 | Kiran M. Patel | For | For | |||||||||||||||||||||
8 | Kimberly S. Patmore | For | For | |||||||||||||||||||||
9 | J. Derek Penn | For | For | |||||||||||||||||||||
10 | Michael J. Beer | For | For | |||||||||||||||||||||
WALMART INC. | ||||||||||||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 | |||||||||||||||||||||
Record Date | 08-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | Against | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Animal Rights | Shareholder | Against | Against | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Health Issues | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against | ||||||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
10. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
NVIDIA CORPORATION | �� | |||||||||||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 | |||||||||||||||||||||
Record Date | 04-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | Authorize Common Stock Increase | Management | For | For | ||||||||||||||||||||
5. | Amend Incentive Stock Option Plan | Management | For | For | ||||||||||||||||||||
UnitedHealth Group | ||||||||||||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 | |||||||||||||||||||||
Record Date | 08-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
THE TJX COMPANIES, INC. | ||||||||||||||||||||||||
Security | 872540109 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | TJX | Meeting Date | 07-Jun-2022 | |||||||||||||||||||||
Record Date | 08-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||||||||||||
Security | 874039100 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | TSM | Meeting Date | 08-Jun-2022 | |||||||||||||||||||||
Record Date | 08-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1) | Adopt Accounts for Past Year | Management | For | For | ||||||||||||||||||||
2) | Approve Article Amendments | Management | For | For | ||||||||||||||||||||
3) | Miscellaneous Corporate Actions | Management | For | For | ||||||||||||||||||||
4) | Stock Issuance | Management | For | For | ||||||||||||||||||||
SERVICENOW, INC. | ||||||||||||||||||||||||
Security | 81762P102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | NOW | Meeting Date | 09-Jun-2022 | |||||||||||||||||||||
Record Date | 11-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | Against | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
BOOKING HOLDINGS INC. | ||||||||||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | BKNG | Meeting Date | 09-Jun-2022 | |||||||||||||||||||||
Record Date | 21-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Timothy Armstrong | For | For | |||||||||||||||||||||
2 | Glenn D. Fogel | For | For | |||||||||||||||||||||
3 | Mirian M. Graddick-Weir | For | For | |||||||||||||||||||||
4 | Wei Hopeman | For | For | |||||||||||||||||||||
5 | Robert J. Mylod, Jr. | For | For | |||||||||||||||||||||
6 | Charles H. Noski | For | For | |||||||||||||||||||||
7 | Nicholas J. Read | For | For | |||||||||||||||||||||
8 | Thomas E. Rothman | For | For | |||||||||||||||||||||
9 | Sumit Singh | For | For | |||||||||||||||||||||
10 | Lynn V. Radakovich | For | For | |||||||||||||||||||||
11 | Vanessa A. Wittman | For | For | |||||||||||||||||||||
2. | 14A Executive Compensation | Management | Against | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||||||||
5. | S/H Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||||||||
EXACT SCIENCES CORPORATION | ||||||||||||||||||||||||
Security | 30063P105 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | EXAS | Meeting Date | 09-Jun-2022 | |||||||||||||||||||||
Record Date | 14-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Kevin Conroy | For | For | |||||||||||||||||||||
2 | Shacey Petrovic | For | For | |||||||||||||||||||||
3 | Katherine Zanotti | For | For | |||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||||||||
5. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
INCYTE CORPORATION | ||||||||||||||||||||||||
Security | 45337C102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | INCY | Meeting Date | 15-Jun-2022 | |||||||||||||||||||||
Record Date | 18-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1.8 | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
MASTERCARD INCORPORATED | ||||||||||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | |||||||||||||||||||||
Record Date | 22-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1l. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1m. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
4. | Restore Right to Call a Special Meeting | Management | For | For | ||||||||||||||||||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
6. | S/H Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||||||||
7. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||||||||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
MANNING & NAPIER, INC. | ||||||||||||||||||||||||
Security | 56382Q102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | MN | Meeting Date | 22-Jun-2022 | |||||||||||||||||||||
Record Date | 25-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Richard S. Goldberg | For | For | |||||||||||||||||||||
2 | Barbara Goodstein | For | For | |||||||||||||||||||||
3 | Lofton Holder | For | For | |||||||||||||||||||||
4 | Kenneth A. Marvald | For | For | |||||||||||||||||||||
5 | Marc O. Mayer | For | For | |||||||||||||||||||||
6 | Edward J. Pettinella | For | For | |||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
UNIVERSAL DISPLAY CORPORATION | ||||||||||||||||||||||||
Security | 91347P105 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | OLED | Meeting Date | 23-Jun-2022 | |||||||||||||||||||||
Record Date | 01-Apr-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
CROWDSTRIKE HOLDINGS, INC. | ||||||||||||||||||||||||
Security | 22788C105 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | CRWD | Meeting Date | 29-Jun-2022 | |||||||||||||||||||||
Record Date | 02-May-2022 | |||||||||||||||||||||||
Item | Proposal | Type | Vote | Management Recommendation | ||||||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Cary J. Davis | For | For | |||||||||||||||||||||
2 | George Kurtz | For | For | |||||||||||||||||||||
3 | Laura J. Schumacher | For | For | |||||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | 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.
STARBOARD INVESTMENT TRUST | |
___________________________ | |
By: | Katherine M. Honey President and Principal Executive Officer |
Date: | August 29, 2022 |