UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX REPORT
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-07322 | |
| The Integrity Funds | |
| (Exact name of registrant as specified in charter) | |
| ||
Address of Registrant: | 1 Main Street North | |
| Minot, ND 58703 | |
| ||
Name and Address of Agent for Service: | Brent Wheeler, Mutual Fund Chief Compliance Officer | |
| Kevin Flagstad, Investment Adviser Chief Compliance Officer | |
| 1 Main Street North | |
| Minot, ND 58703 | |
| ||
Registrant’s telephone number, including area code: 701-852-5292 | ||
| ||
Date of fiscal year end: July 31st | ||
| ||
Date of reporting period: July 1, 2021 through June 30, 2022 | ||
Integrity Dividend Harvest Fund (Classes A, C, and I)
AbbVie Inc.
Ticker | ABBV | Security ID | CUSIP 00287Y109 |
Meeting Date | 05/06/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect William H.L. Burnside | Mgmt | For | For | For |
1.2 | Elect Thomas C. Freyman | Mgmt | For | For | For |
1.3 | Elect Brett J. Hart | Mgmt | For | For | For |
1.4 | Elect Edward J. Rapp | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Elimination of Supermajority Requirement | Mgmt | For | For | For |
5 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | For | Against |
6 | Shareholder Proposal Regarding Severance Approval Policy | ShrHoldr | Against | For | Against |
7 | Shareholder Proposal Regarding Anticompetitive Practices | ShrHoldr | Against | Against | For |
8 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | ShrHoldr | Against | Against | For |
Air Products and Chemicals, Inc.
Ticker | APD | Security ID | CUSIP 009158106 |
Meeting Date | 02/03/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Charles I. Cogut | Mgmt | For | For | For |
2 | Elect Lisa A. Davis | Mgmt | For | For | For |
3 | Elect Seifollah Ghasemi | Mgmt | For | For | For |
4 | Elect David H. Y. Ho | Mgmt | For | For | For |
5 | Elect Edward L. Monser | Mgmt | For | For | For |
6 | Elect Matthew H. Paull | Mgmt | For | For | For |
7 | Elect Wayne T. Smith | Mgmt | For | For | For |
8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
9 | Ratification of Auditor | Mgmt | For | For | For |
Altria Group, Inc.
Ticker | MO | Security ID | CUSIP 02209S103 |
Meeting Date | 05/19/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
N-PX: The Integrity Funds | Page 2
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Ian L.T. Clarke | Mgmt | For | For | For |
2 | Elect Marjorie M. Connelly | Mgmt | For | For | For |
3 | Elect R. Matt Davis | Mgmt | For | For | For |
4 | Elect William F. Gifford | Mgmt | For | For | For |
5 | Elect Debra J. Kelly-Ennis | Mgmt | For | For | For |
6 | Elect W. Leo Kiely III | Mgmt | For | For | For |
7 | Elect Kathryn B. McQuade | Mgmt | For | For | For |
8 | Elect George Munoz | Mgmt | For | For | For |
9 | Elect Nabil Y. Sakkab | Mgmt | For | For | For |
10 | Elect Virginia E. Shanks | Mgmt | For | For | For |
11 | Elect Ellen R. Strahlman | Mgmt | For | For | For |
12 | Elect M. Max Yzaguirre | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Civil Rights Audit | ShrHoldr | Against | For | Against |
American Electric Power Company, Inc.
Ticker | AEP | Security ID | CUSIP 025537101 |
Meeting Date | 04/26/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Nicholas K. Akins | Mgmt | For | For | For |
2 | Elect David J. Anderson | Mgmt | For | For | For |
3 | Elect J. Barnie Beasley, Jr. | Mgmt | For | For | For |
4 | Elect Benjamin G.S. Fowke III | Mgmt | For | For | For |
5 | Elect Art A. Garcia | Mgmt | For | For | For |
6 | Elect Linda A. Goodspeed | Mgmt | For | For | For |
7 | Elect Sandra Beach Lin | Mgmt | For | For | For |
8 | Elect Margaret M. McCarthy | Mgmt | For | For | For |
9 | Elect Oliver G. Richard, III | Mgmt | For | For | For |
10 | Elect Daryl Roberts | Mgmt | For | For | For |
11 | Elect Sara Martinez Tucker | Mgmt | For | For | For |
12 | Elect Lewis Von Thaer | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Authorization of Preferred Stock | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
BCE Inc.
Ticker | BCE | Security ID | CUSIP 05534B760 |
Meeting Date | 05/05/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Mirko Bibic | Mgmt | For | For | For |
1.2 | Elect David F. Denison | Mgmt | For | For | For |
1.3 | Elect Robert P. Dexter | Mgmt | For | For | For |
1.4 | Elect Katherine Lee | Mgmt | For | For | For |
1.5 | Elect Monique F. Leroux | Mgmt | For | For | For |
1.6 | Elect Sheila A. Murray | Mgmt | For | For | For |
1.7 | Elect Gordon M. Nixon | Mgmt | For | For | For |
1.8 | Elect Louis P. Pagnutti | Mgmt | For | For | For |
1.9 | Elect Calin Rovinescu | Mgmt | For | For | For |
1.10 | Elect Karen Sheriff | Mgmt | For | For | For |
1.11 | Elect Robert C. Simmonds | Mgmt | For | For | For |
1.12 | Elect Jennifer Tory | Mgmt | For | For | For |
1.13 | Elect Cornell Wright | Mgmt | For | For | For |
2 | Appointment of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | ShrHoldr | Against | Against | For |
5 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | ShrHoldr | Against | Against | For |
6 | Shareholder Proposal Regarding French as Official Company Language | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 3
BlackRock, Inc.
Ticker | BLK | Security ID | VUSIP 09247X101 |
Meeting Date | 05/25/2002 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Bader M. Alsaad | Mgmt | For | For | For |
2 | Elect Pamela Daley | Mgmt | For | For | For |
3 | Elect Laurence D. Fink | Mgmt | For | For | For |
4 | Elect Beth E. Ford | Mgmt | For | For | For |
5 | Elect William E. Ford | Mgmt | For | For | For |
6 | Elect Fabrizio Freda | Mgmt | For | For | For |
7 | Elect Murry S. Gerber | Mgmt | For | For | For |
8 | Elect Margaret L. Johnson | Mgmt | For | For | For |
9 | Elect Robert S. Kapito | Mgmt | For | For | For |
10 | Elect Cheryl D. Mills | Mgmt | For | For | For |
11 | Elect Gordon M. Nixon | Mgmt | For | For | For |
12 | Elect Kristin C. Peck | Mgmt | For | For | For |
13 | Elect Charles H. Robbins | Mgmt | For | For | For |
14 | Elect Marco Antonio Slim Domit | Mgmt | For | For | For |
15 | Elect Hans E. Vestberg | Mgmt | For | For | For |
16 | Elect Susan L. Wagner | Mgmt | For | For | For |
17 | Elect Mark Wilson | Mgmt | For | For | For |
18 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
19 | Ratification of Auditor | Mgmt | For | For | For |
20 | Shareholder Proposal Regarding Adopting Asset Management Practices | ShrHoldr | Against | Against | For |
British American Tobacco Plc
Ticker | BATS | Security ID | CUSIP 110448107 |
Meeting Date | 04/28/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
N-PX: The Integrity Funds | Page 4
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Accounts and Reports | Mgmt | For | For | For |
2 | Remuneration Policy | Mgmt | For | For | For |
3 | Remuneration Report | Mgmt | For | For | For |
4 | Appointment of Auditor | Mgmt | For | For | For |
5 | Authority to Set Auditor's Fees | Mgmt | For | For | For |
6 | Elect Luc Jobin | Mgmt | For | For | For |
7 | Elect Jack M. Bowles | Mgmt | For | For | For |
8 | Elect Tadeu Marroco | Mgmt | For | For | For |
9 | Elect Susan J. Farr | Mgmt | For | For | For |
10 | Elect Karen Guerra | Mgmt | For | For | For |
11 | Elect Holly K. Koeppel | Mgmt | For | For | For |
12 | Elect Savio Kwan | Mgmt | For | For | For |
13 | Elect Dimitri Panayotopoulos | Mgmt | For | For | For |
14 | Elect Darrell Thomas | Mgmt | For | For | For |
15 | Elect Krishnan Anand | Mgmt | For | For | For |
16 | Authorisation of Political Donations | Mgmt | For | For | For |
17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
19 | Authority to Repurchase Shares | Mgmt | For | For | For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | For | For |
Broadcom Inc.
Ticker | AVGO | Security ID | CUSIP 11135F101 |
Meeting Date | 04/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Diane M. Bryant | Mgmt | For | For | For |
2 | Elect Gayla J. Delly | Mgmt | For | For | For |
3 | Elect Raul J. Fernandez | Mgmt | For | For | For |
4 | Elect Eddy W. Hartenstein | Mgmt | For | For | For |
5 | Elect Check Kian Low | Mgmt | For | For | For |
6 | Elect Justine F. Page | Mgmt | For | For | For |
7 | Elect Dr. Henry S. Samueli | Mgmt | For | For | For |
8 | Elect Hock E. Tan | Mgmt | For | For | For |
9 | Elect Harry L. You | Mgmt | For | For | For |
10 | Ratification of Auditor | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
Caterpillar Inc.
Ticker | CAT | Security ID | CUSIP 149123101 |
Meeting Date | 06/08/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Kelly A. Ayotte | Mgmt | For | For | For |
2 | Elect David L. Calhoun | Mgmt | For | For | For |
3 | Elect Daniel M. Dickinson | Mgmt | For | For | For |
4 | Elect Gerald Johnson | Mgmt | For | For | For |
5 | Elect David W. MacLennan | Mgmt | For | For | For |
6 | Elect Debra L. Reed-Klages | Mgmt | For | For | For |
7 | Elect Edward B. Rust, Jr. | Mgmt | For | For | For |
8 | Elect Susan C. Schwab | Mgmt | For | For | For |
9 | Elect D. James Umpleby III | Mgmt | For | For | For |
10 | Elect Rayford Wilkins Jr. | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Shareholder Proposal Regarding Report on GHG Targets and Alignment with Paris Agreement | ShrHoldr | For | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
15 | Shareholder Proposal Regarding Report on Mitigation of Risks in Conflict-Affected and High-Risk Areas | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
N-PX: The Integrity Funds | Page 5
Chevron Corporation
Ticker | CVX | Security ID | CUSIP 166764100 |
Meeting Date | 05/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Wanda M. Austin | Mgmt | For | For | For |
2 | Elect John B. Frank | Mgmt | For | For | For |
3 | Elect Alice P. Gast | Mgmt | For | For | For |
4 | Elect Enrique Hernandez, Jr | Mgmt | For | For | For |
5 | Elect Marillyn A. Hewson | Mgmt | For | For | For |
6 | Elect Jon M. Huntsman, Jr. | Mgmt | For | For | For |
7 | Elect Charles W. Moorman IV | Mgmt | For | For | For |
8 | Elect Dambisa F. Moyo | Mgmt | For | For | For |
9 | Elect Debra L. Reed-Klages | Mgmt | For | For | For |
10 | Elect Ronald D. Sugar | Mgmt | For | For | For |
11 | Elect D. James Umpleby III | Mgmt | For | For | For |
12 | Elect Michael K. Wirth | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Approval of the 2022 Long-Term Incentive Plan | Mgmt | For | For | For |
16 | Shareholder Proposal Regarding Report on GHG Targets and Alignment with Paris Agreement | ShrHoldr | Against | For | Against |
17 | Shareholder Proposal Regarding Audited Report on Net Zero Emissions by 2050 Scenario Analysis | ShrHoldr | Against | For | Against |
18 | Shareholder Proposal Regarding Methane Emission Disclosures | ShrHoldr | For | For | For |
19 | Shareholder Proposal Regarding Report on Policy with Conflict-Complicit Governments | ShrHoldr | Against | Against | For |
20 | Shareholder Proposal Regarding Racial Equity Audit | ShrHoldr | Against | For | Against |
21 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
Cisco Systems, Inc.
N-PX: The Integrity Funds | Page 6
Ticker | CSCO | Security ID | CUSIP 17275R102 |
Meeting Date | 12/13/2021 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect M. Michele Burns | Mgmt | For | For | For |
2 | Elect Wesley G. Bush | Mgmt | For | For | For |
3 | Elect Michael D. Capellas | Mgmt | For | For | For |
4 | Elect Mark Garrett | Mgmt | For | For | For |
5 | Elect John D. Harris II | Mgmt | For | For | For |
6 | Elect Kristina M. Johnson | Mgmt | For | For | For |
7 | Elect Roderick C. McGeary | Mgmt | For | For | For |
8 | Elect Charles H. Robbins | Mgmt | For | For | For |
9 | Elect Brenton L. Saunders | Mgmt | For | For | For |
10 | Elect Lisa T. Su | Mgmt | For | For | For |
11 | Elect Marianna Tessel | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | ShrHoldr | Against | Against | For |
CME Group Inc.
Ticker | CME | Security ID | CUSIP 12572Q105 |
Meeting Date | 05/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Terrence A. Duffy | Mgmt | For | For | For |
2 | Elect Timothy S. Bitsberger | Mgmt | For | For | For |
3 | Elect Charles P. Carey | Mgmt | For | For | For |
4 | Elect Dennis H. Chookaszian | Mgmt | For | For | For |
5 | Elect Bryan T. Durkin | Mgmt | For | For | For |
6 | Elect Ana Dutra | Mgmt | For | For | For |
7 | Elect Martin J. Gepsman | Mgmt | For | For | For |
8 | Elect Larry G. Gerdes | Mgmt | For | For | For |
9 | Elect Daniel R. Glickman | Mgmt | For | For | For |
10 | Elect Daniel G. Kaye | Mgmt | For | For | For |
11 | Elect Phyllis M. Lockett | Mgmt | For | For | For |
12 | Elect Deborah J. Lucas | Mgmt | For | For | For |
13 | Elect Terry L. Savage | Mgmt | For | For | For |
14 | Elect Rahael Seifu | Mgmt | For | For | For |
15 | Elect William R. Shepard | Mgmt | For | For | For |
16 | Elect Howard J. Siegel | Mgmt | For | For | For |
17 | Elect Dennis A. Suskind | Mgmt | For | For | For |
18 | Ratification of Auditor | Mgmt | For | For | For |
19 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
20 | Amendment to the Omnibus Stock Plan | Mgmt | For | For | For |
21 | Amendment to the Director Stock Plan | Mgmt | For | For | For |
22 | Amendment to the Employee Stock Purchase Plan | Mgmt | For | For | For |
Conterra Energy Inc.
N-PX: The Integrity Funds | Page 7
Ticker | CTRA | Security ID | CUSIP 127097103 |
Meeting Date | 04/29/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Dorothy M. Ables | Mgmt | For | For | For |
2 | Elect Robert S. Boswell | Mgmt | For | For | For |
3 | Elect Amanda M. Brock | Mgmt | For | For | For |
4 | Elect Dan O. Dinges | Mgmt | For | For | For |
5 | Elect Paul N. Eckley | Mgmt | For | For | For |
6 | Elect Hans Helmerich | Mgmt | For | For | For |
7 | Elect Thomas E. Jorden | Mgmt | For | For | For |
8 | Elect Lisa A. Stewart | Mgmt | For | For | For |
9 | Elect Frances M. Vallejo | Mgmt | For | For | For |
10 | Elect Marcus A. Watts | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Devon Energy Corporation
Ticker | DVN | Security ID | CUSIP 25179M103 |
Meeting Date | 06/08/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Barbara M. Baumann | Mgmt | For | For | For |
1.2 | Elect John E. Bethancourt | Mgmt | For | For | For |
1.3 | Elect Ann G. Fox | Mgmt | For | For | For |
1.4 | Elect David A. Hager | Mgmt | For | For | For |
1.5 | Elect Kelt Kindick | Mgmt | For | For | For |
1.6 | Elect John Krenicki, Jr. | Mgmt | For | For | For |
1.7 | Elect Karl F. Kurz | Mgmt | For | For | For |
1.8 | Elect Robert A. Mosbacher, Jr. | Mgmt | For | For | For |
1.9 | Elect Richard E. Muncrief | Mgmt | For | For | For |
1.10 | Elect Duane C. Radtke | Mgmt | For | For | For |
1.11 | Elect Valerie M. Williams | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Approval of the 2022 Long-Term Incentive Plan | Mgmt | For | For | For |
Dominion Energy, Inc.
Ticker | D | Security ID | CUSIP 25746U109 |
Meeting Date | 05/11/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect James A. Bennett | Mgmt | For | For | For |
2 | Elect Robert M. Blue | Mgmt | For | For | For |
3 | Elect Helen E. Dragas | Mgmt | For | For | For |
4 | Elect James O. Ellis, Jr. | Mgmt | For | For | For |
5 | Elect D. Maybank Hagood | Mgmt | For | For | For |
6 | Elect Ronald W. Jibson | Mgmt | For | For | For |
7 | Elect Mark J. Kington | Mgmt | For | For | For |
8 | Elect Joseph M. Rigby | Mgmt | For | For | For |
9 | Elect Pamela L. Royal | Mgmt | For | For | For |
10 | Elect Robert H. Spilman, Jr. | Mgmt | For | For | For |
11 | Elect Susan N. Story | Mgmt | For | For | For |
12 | Elect Michael E. Szymanczyk | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Reduce Ownership Threshold for Shareholders to Call Special Meetings | Mgmt | For | For | For |
16 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Medium-Term Targets For Scope 3 GHG Emissions | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Report on Stranded Asset Risk | ShrHoldr | N/A | For | N/a |
N-PX: The Integrity Funds | Page 8
Duke Energy Corporation
Ticker | DUK | Security ID | CUSIP 26441C204 |
Meeting Date | 05/05/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Derrick Burks | Mgmt | For | For | For |
1.2 | Elect Annette K. Clayton | Mgmt | For | For | For |
1.3 | Elect Theodore F. Craver, Jr. | Mgmt | For | For | For |
1.4 | Elect Robert M. Davis | Mgmt | For | For | For |
1.5 | Elect Caroline D. Dorsa | Mgmt | For | For | For |
1.6 | Elect W. Roy Dunbar | Mgmt | For | For | For |
1.7 | Elect Nicholas C. Fanandakis | Mgmt | For | For | For |
1.8 | Elect Lynn J. Good | Mgmt | For | For | For |
1.9 | Elect John T. Herron | Mgmt | For | For | For |
1.10 | Elect Idalene F. Kesner | Mgmt | For | For | For |
1.11 | Elect E. Marie McKee | Mgmt | For | For | For |
1.12 | Elect Michael J. Pacilio | Mgmt | For | For | For |
1.13 | Elect Thomas E. Skains | Mgmt | For | For | For |
1.14 | Elect William E. Webster, Jr. | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
Enbridge Inc.
Ticker | ENB | Security ID | CUSIP 29250N105 |
Meeting Date | 05/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Mayank M. Ashar | Mgmt | For | For | For |
1.2 | Elect Gaurdie E. Banister, Jr | Mgmt | For | For | For |
1.3 | Elect Pamela L. Carter | Mgmt | For | For | For |
1.4 | Elect Susan M. Cunningham | Mgmt | For | For | For |
1.5 | Elect Gregory L. Ebel | Mgmt | For | For | For |
1.6 | Elect Jason B. Few | Mgmt | For | For | For |
1.7 | Elect Teresa S. Madden | Mgmt | For | For | For |
1.8 | Elect Al Monaco | Mgmt | For | For | For |
1.9 | Elect Stephen S. Poloz | Mgmt | For | For | For |
1.10 | Elect S. Jane Rowe | Mgmt | For | For | For |
1.11 | Elect Dan C. Tutcher | Mgmt | For | For | For |
1.12 | Elect Steven W. Williams | Mgmt | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Shareholder Proposal Regarding Science-Based Net Zero Target | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 9
Entergy Corporation
Ticker | ETR | Security ID | CUSIP 29364G103 |
Meeting Date | 05/06/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect John R. Burbank | Mgmt | For | For | For |
2 | Elect P.J. Condon | Mgmt | For | For | For |
3 | Elect Leo P. Denault | Mgmt | For | For | For |
4 | Elect Kirkland H. Donald | Mgmt | For | For | For |
5 | Elect Brian W. Ellis | Mgmt | For | For | For |
6 | Elect Philip L. Frederickson | Mgmt | For | For | For |
7 | Elect Alexis M. Herman | Mgmt | For | For | For |
8 | Elect M. Elise Hyland | Mgmt | For | For | For |
9 | Elect Stuart L. Levenick | Mgmt | For | For | For |
10 | Elect Blanche L. Lincoln | Mgmt | For | For | For |
11 | Elect Karen A. Puckett | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Exxon Mobil COrporation
Ticker | XOM | Security ID | CUSIP 30231G102 |
Meeting Date | 05/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Michael J. Angelakis | Mgmt | For | For | For |
2 | Elect Susan K. Avery | Mgmt | For | For | For |
3 | Elect Angela F. Braly | Mgmt | For | For | For |
4 | Elect Ursula M. Burns | Mgmt | For | For | For |
5 | Elect Gregory J. Goff | Mgmt | For | For | For |
6 | Elect Kaisa H. Hietala | Mgmt | For | For | For |
7 | Elect Joseph L. Hooley | Mgmt | For | For | For |
8 | Elect Steven A. Kandarian | Mgmt | For | For | For |
9 | Elect Alexander A. Karsner | Mgmt | For | For | For |
10 | Elect Jeffrey W. Ubben | Mgmt | For | For | For |
11 | Elect Darren W. Woods | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Executive Perquisites | ShrHoldr | Against | Against | For |
15 | Shareholder Proposal Regarding Restricting Precatory Proposals | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding GHG Targets and Alignment with Paris Agreement | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Report on Business Model Changes | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Audited Report on Net Zero Emissions 2050 Scenario Analysis | ShrHoldr | Against | For | Against |
19 | Shareholder Proposal Regarding Addressing Virgin Plastic Demand | ShrHoldr | Against | Against | For |
20 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 10
Genuine Parts Company
Ticker | GPC | Security ID | CUSIP 372460105 |
Meeting Date | 04/28/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Elizabeth W. Camp | Mgmt | For | For | For |
2 | Elect Richard Cox, Jr. | Mgmt | For | For | For |
3 | Elect Paul D. Donahue | Mgmt | For | For | For |
4 | Elect Gary P. Fayard | Mgmt | For | For | For |
5 | Elect P. Russell Hardin | Mgmt | For | For | For |
6 | Elect John R. Holder | Mgmt | For | For | For |
7 | Elect Donna W. Hyland | Mgmt | For | For | For |
8 | Elect John D. Johns | Mgmt | For | For | For |
9 | Elect Jean-Jacques Lafont | Mgmt | For | For | For |
10 | Elect Robert C. Loudermilk, Jr. | Mgmt | For | For | For |
11 | Elect Wendy B. Needham | Mgmt | For | For | For |
12 | Elect Juliette W. Pryor | Mgmt | For | For | For |
13 | Elect E. Jenner Wood III | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
Intel Corporation
Ticker | INTC | Security ID | CUSIP 458140100 |
Meeting Date | 05/12/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Patrick P. Gelsinger | Mgmt | For | For | For |
2 | Elect James J. Goetz | Mgmt | For | For | For |
3 | Elect Andrea J. Goldsmith | Mgmt | For | For | For |
4 | Elect Alyssa H. Henry | Mgmt | For | Against | Against |
5 | Elect Omar Ishrak | Mgmt | For | For | For |
6 | Elect Risa Lavizzo-Mourey | Mgmt | For | For | For |
7 | Elect Tsu-Jae King Liu | Mgmt | For | For | For |
8 | Elect Gregory D. Smith | Mgmt | For | For | For |
9 | Elect Dion J. Weisler | Mgmt | For | For | For |
10 | Elect Frank D. Yeary | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Amendment to the 2006 Equity Incentive Plan | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
15 | Shareholder Proposal Regarding Report on Racism in Company Culture | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 11
International Business Machines Corporation
Ticker | IBM | Security ID | CUSIP 459200101 |
Meeting Date | 04/26/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Thomas Buberl | Mgmt | For | For | For |
2 | Elect David N. Farr | Mgmt | For | For | For |
3 | Elect Alex Gorsky | Mgmt | For | For | For |
4 | Elect Michelle Howard | Mgmt | For | For | For |
5 | Elect Arvind Krishna | Mgmt | For | For | For |
6 | Elect Andrew N. Liveris | Mgmt | For | For | For |
7 | Elect F. William McNabb, III | Mgmt | For | For | For |
8 | Elect Martha E. Pollack | Mgmt | For | For | For |
9 | Elect Joseph R. Swedish | Mgmt | For | For | For |
10 | Elect Peter R. Voser | Mgmt | For | For | For |
11 | Elect Frederick H. Waddell | Mgmt | For | For | For |
12 | Elect Alfred W. Zollar | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
16 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | For | Against |
17 | Shareholder Proposal Regarding Concealment Clauses | ShrHoldr | Against | For | Against |
Johnson & Johnson
Ticker | JNJ | Security ID | CUSIP 478160104 |
Meeting Date | 04/28/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Darius Adamczyk | Mgmt | For | For | For |
2 | Elect Mary C. Beckerle | Mgmt | For | For | For |
3 | Elect D. Scott Davis | Mgmt | For | For | For |
4 | Elect Ian E.L. Davis | Mgmt | For | For | For |
5 | Elect Jennifer A. Doudna | Mgmt | For | For | For |
6 | Elect Joaquin Duato | Mgmt | For | For | For |
7 | Elect Alex Gorsky | Mgmt | For | For | For |
8 | Elect Marillyn A. Hewson | Mgmt | For | For | For |
9 | Elect Hubert Joly | Mgmt | For | For | For |
10 | Elect Mark B. McClellan | Mgmt | For | Against | Against |
11 | Elect Anne Mulcahy | Mgmt | For | For | For |
12 | Elect A. Eugene Washington | Mgmt | For | For | For |
13 | Elect Mark A. Weinberger | Mgmt | For | For | For |
14 | Elect Nadja Y. West | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
16 | Approval of the 2022 Long-Term Incentive Plan | Mgmt | For | For | For |
17 | Ratification of Auditor | Mgmt | For | For | For |
18 | Shareholder Proposal Regarding Adoption of Mandatory Arbitration Bylaw | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Racial Equity Audit | ShrHoldr | Against | Against | For |
20 | Shareholder Proposal Regarding Racial Impact Audit | ShrHoldr | Against | For | Against |
21 | Shareholder Proposal Regarding Report on Access to COVID-19 Products | ShrHoldr | Against | Against | For |
22 | Shareholder Proposal Regarding Public Health Costs of Limiting COVID-19 Vaccine Technologies | ShrHoldr | Against | Against | For |
23 | Shareholder Proposal Regarding Discontinuation of Talc-based Baby Powder | ShrHoldr | Against | For | Against |
24 | Shareholder Proposal Regarding Charitable Contributions Disclosure | ShrHoldr | Against | Against | For |
25 | Shareholder Proposal Regarding Lobbying Activities Alignment with Universal Health Coverage | ShrHoldr | Against | Against | For |
26 | Shareholder Proposal Prohibiting Adjustments for Legal and Compliance Costs | ShrHoldr | Against | For | Against |
27 | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 12
JPMorgan Chase & Co.
Ticker | JPM | Security ID | CUSIP 46625H100 |
Meeting Date | 05/17/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Linda B. Bammann | Mgmt | For | For | For |
2 | Elect Stephen B. Burke | Mgmt | For | For | For |
3 | Elect Todd A. Combs | Mgmt | For | For | For |
4 | Elect James S. Crown | Mgmt | For | For | For |
5 | Elect James Dimon | Mgmt | For | For | For |
6 | Elect Timothy P. Flynn | Mgmt | For | For | For |
7 | Elect Mellody Hobson | Mgmt | For | For | For |
8 | Elect Michael A. Neal | Mgmt | For | For | For |
9 | Elect Phebe N. Novakovic | Mgmt | For | For | For |
10 | Elect Virginia M. Rometty | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Shareholder Proposal Regarding Fossil Fuel Financing Policy | ShrHoldr | Against | Against | For |
14 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
15 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | For | Against |
16 | Shareholder Proposal Regarding Board Diversity | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Aligning GHG Reductions with UNEP FI Recommendations | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 13
Kimberly-Clark Corporation
Ticker | KMB | Security ID | CUSIP 494368103 |
Meeting Date | 04/27/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Sylvia M. Burwell | Mgmt | For | For | For |
2 | Elect John W. Culver | Mgmt | For | For | For |
3 | Elect Robert W. Decherd | Mgmt | For | For | For |
4 | Elect Michael D. Hsu | Mgmt | For | For | For |
5 | Elect Mae C. Jemison | Mgmt | For | For | For |
6 | Elect S. Todd Maclin | Mgmt | For | For | For |
7 | Elect Deirdre Mahlan | Mgmt | For | For | For |
8 | Elect Sherilyn S. McCoy | Mgmt | For | For | For |
9 | Elect Christa Quarles | Mgmt | For | For | For |
10 | Elect Jaime A. Ramirez | Mgmt | For | For | For |
11 | Elect Dunia A. Shive | Mgmt | For | For | For |
12 | Elect Mark T. Smucker | Mgmt | For | For | For |
13 | Elect Michael D. White | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Lockheed Martin Corporation
Ticker | LMT | Security ID | CUSIP 539830109 |
Meeting Date | 04/21/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Daniel F. Akerson | Mgmt | For | For | For |
2 | Elect David B. Burritt | Mgmt | For | For | For |
3 | Elect Bruce A. Carlson | Mgmt | For | For | For |
4 | Elect John Donovan | Mgmt | For | For | For |
5 | Elect Joseph Dunford Jr. | Mgmt | For | For | For |
6 | Elect James O. Ellis, Jr. | Mgmt | For | For | For |
7 | Elect Thomas J. Falk | Mgmt | For | For | For |
8 | Elect Ilene S. Gordon | Mgmt | For | For | For |
9 | Elect Vicki A. Hollub | Mgmt | For | For | For |
10 | Elect Jeh C. Johnson | Mgmt | For | For | For |
11 | Elect Debra L. Reed-Klages | Mgmt | For | For | For |
12 | Elect James D. Taiclet | Mgmt | For | For | For |
13 | Elect Patricia E. Yarrington | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
17 | Shareholder Proposal Regarding Report on Human Rights Impact Assessments | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 14
LyondellBasell Industries N.V.
Ticker | LYB | Security ID | CUSIP N53745100 |
Meeting Date | 5/27/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Jacques Aigrain | Mgmt | For | For | For |
2 | Elect Lincoln Benet | Mgmt | For | For | For |
3 | Elect Jagjeet S. Bindra | Mgmt | For | For | For |
4 | Elect Robin Buchanan | Mgmt | For | For | For |
5 | Elect Anthony R. Chase | Mgmt | For | For | For |
6 | Elect Nance K. Dicciani | Mgmt | For | For | For |
7 | Elect Robert W. Dudley | Mgmt | For | For | For |
8 | Elect Claire S. Farley | Mgmt | For | For | For |
9 | Elect Michael S. Hanley | Mgmt | For | For | For |
10 | Elect Virginia A. Kamsky | Mgmt | For | For | For |
11 | Elect Albert Manifold | Mgmt | For | For | For |
12 | Elect Peter Vanacker | Mgmt | For | For | For |
13 | Ratification of Board Acts | Mgmt | For | For | For |
14 | Accounts and Reports | Mgmt | For | For | For |
15 | Appointment of Dutch Statutory Auditor | Mgmt | For | For | For |
16 | Ratification of Auditor | Mgmt | For | For | For |
17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
18 | Authority to Repurchase Shares | Mgmt | For | For | For |
19 | Cancellation of Shares | Mgmt | For | For | For |
McDonald's Corporation
Ticker | MCD | Security ID | CUSIP 580135101 |
Meeting Date | 05/26/2022 | Meeting Status | Take No Action |
Meeting Type | Proxy Contest | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Leslie Samuelrich | ShrHolder | N/A | TNA | N/A |
1.2 | Elect Maisie Lucia Ganzler | ShrHolder | N/A | TNA | N/A |
1.3 | Elect Management Nominee Lloyd H. Dean | ShrHolder | N/A | TNA | N/A |
1.4 | Elect Management Nominee Robert A. Eckert | ShrHolder | N/A | TNA | N/A |
1.5 | Elect Management Nominee Catherine Engelbert | ShrHolder | N/A | TNA | N/A |
1.6 | Elect Management Nominee Maragret H. Georgiadis | ShrHolder | N/A | TNA | N/A |
1.7 | Elect Management Nominee Enrique Hernandez, Jr. | ShrHolder | N/A | TNA | N/A |
1.8 | Elect Management Nominee Christopher Kempczinski | ShrHolder | N/A | TNA | N/A |
1.9 | Elect Management Nominee John Mulligan | ShrHolder | N/A | TNA | N/A |
1.10 | Elect Management Nominee John W. Rogers, Jr. | ShrHolder | N/A | TNA | N/A |
1.11 | Elect Management Nominee Paul S. Walsh | ShrHolder | N/A | TNA | N/A |
1.12 | Elect Management Nominee Miles D. White | ShrHolder | N/A | TNA | N/A |
2 | Advisory Vote on Executive Compensation | ShrHolder | N/A | TNA | N/A |
3 | Ratification of Auditor | ShrHolder | N/A | TNA | N/A |
4 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHolder | N/A | TNA | N/A |
5 | Shareholder Proposal Regarding Report on Plastics | ShrHolder | N/A | TNA | N/A |
6 | Shareholder Proposal Regarding Report on Public Health Costs of Antibiotics in the Supply Chain | ShrHolder | N/A | TNA | N/A |
7 | Shareholder Proposal Regarding Gestation Crates | ShrHolder | N/A | TNA | N/A |
8 | Shareholder Proposal Regarding Civil Rights Audit | ShrHolder | N/A | TNA | N/A |
9 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | ShrHolder | N/A | TNA | N/A |
10 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | ShrHolder | N/A | TNA | N/A |
N-PX: The Integrity Funds | Page 15
McDonald's Corporation
Ticker | MCD | Security ID | CUSIP 580135101 |
Meeting Date | 05/26/2022 | Meeting Status | Voted |
Meeting Type | Proxy Contest | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Lloyd H. Dean | Mgmt | For | For | For |
1.2 | Elect Robert A. Eckert | Mgmt | For | For | For |
1.3 | Elect Catherine Engelbert | Mgmt | For | For | For |
1.4 | Elect Margaret H. Georgiadi | Mgmt | For | For | For |
1.5 | Elect Enrique Hernandez, Jr. | Mgmt | For | For | For |
1.6 | Elect Christopher Kempczinski | Mgmt | For | For | For |
1.7 | Elect Richard H. Lenny | Mgmt | For | For | For |
1.8 | Elect John Mulligan | Mgmt | For | For | For |
1.9 | Elect Sheila A. Penrose | Mgmt | For | For | For |
1.10 | Elect John W. Rogers, Jr. | Mgmt | For | For | For |
1.11 | Elect Paul S. Walsh | Mgmt | For | For | For |
1.12 | Elect Miles D. White | Mgmt | For | For | For |
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
3 | Ratification of Auditor | Mgmt | For | For | For |
4 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
5 | Shareholder Proposal Regarding Report on Plastics | ShrHoldr | Against | Against | For |
6 | Shareholder Proposal Regarding Report on Public Health Costs of Antibiotics in the Supply Chain | ShrHoldr | Against | Against | For |
7 | Shareholder Proposal Regarding Gestation Crates | ShrHoldr | Against | Against | For |
8 | Shareholder Proposal Regarding Civil Rights Audit | ShrHoldr | Against | For | Against |
9 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | ShrHoldr | Against | Against | For |
10 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | ShrHoldr | Against | Against | For |
Merck & Co., Inc.
Ticker | MRK | Security ID | CUSIP 58933Y105 |
Meeting Date | 05/24/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Douglas M. Baker, Jr. | Mgmt | For | For | For |
2 | Elect Mary Ellen Coe | Mgmt | For | For | For |
3 | Elect Pamela J. Craig | Mgmt | For | For | For |
4 | Elect Robert M. Davis | Mgmt | For | For | For |
5 | Elect Kenneth C. Frazier | Mgmt | For | For | For |
6 | Elect Thomas H. Glocer | Mgmt | For | For | For |
7 | Elect Risa Lavizzo-Mourey | Mgmt | For | For | For |
8 | Elect Stephen L. Mayo | Mgmt | For | For | For |
9 | Elect Paul B. Rothman | Mgmt | For | For | For |
10 | Elect Patricia F. Russo | Mgmt | For | For | For |
11 | Elect Christine E. Seidman | Mgmt | For | For | For |
12 | Elect Inge G. Thulin | Mgmt | For | For | For |
13 | Elect Kathy J. Warden | Mgmt | For | For | For |
14 | Elect Peter C. Wendell | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Ratification of Auditor | Mgmt | For | For | For |
17 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | For | Against |
18 | Shareholder Proposal Regarding Report on Access to COVID-19 Products | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 16
Morgan Stanley
Ticker | MS | Security ID | CUSIP 617446448 |
Meeting Date | 05/26/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Alistair Darling | Mgmt | For | For | For |
2 | Elect Thomas H. Glocer | Mgmt | For | For | For |
3 | Elect James P. Gorman | Mgmt | For | For | For |
4 | Elect Robert H. Herz | Mgmt | For | For | For |
5 | Elect Erika H. James | Mgmt | For | For | For |
6 | Elect Hironori Kamezawa | Mgmt | For | For | For |
7 | Elect Shelley B. Leibowitz | Mgmt | For | For | For |
8 | Elect Stephen J. Luczo | Mgmt | For | For | For |
9 | Elect Judith Miscik | Mgmt | For | For | For |
10 | Elect Masato Miyachi | Mgmt | For | For | For |
11 | Elect Dennis M. Nally | Mgmt | For | For | For |
12 | Elect Mary L. Schapiro | Mgmt | For | For | For |
13 | Elect Perry M. Traquina | Mgmt | For | For | For |
14 | Elect Rayford Wilkins Jr. | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
17 | Shareholder Proposal Regarding Fossil Fuel Underwriting Policy | ShrHoldr | Against | Against | For |
NextEra Energy, Inc.
Ticker | NEE | Security ID | CUSIP 65339F101 |
Meeting Date | 05/19/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Sherry S. Barrat | Mgmt | For | For | For |
2 | Elect James L. Camaren | Mgmt | For | For | For |
3 | Elect Kenneth B. Dunn | Mgmt | For | For | For |
4 | Elect Naren K. Gursahaney | Mgmt | For | For | For |
5 | Elect Kirk S. Hachigian | Mgmt | For | For | For |
6 | Elect John W. Ketchum | Mgmt | For | For | For |
7 | Elect Amy B. Lane | Mgmt | For | For | For |
8 | Elect David L. Porges | Mgmt | For | For | For |
9 | Elect James L. Robo | Mgmt | For | For | For |
10 | Elect Rudy E. Schupp | Mgmt | For | For | For |
11 | Elect John L. Skolds | Mgmt | For | For | For |
12 | Elect John Arthur Stall | Mgmt | For | For | For |
13 | Elect Darryl L. Wilson | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
16 | Shareholder Proposal Regarding Disclosure of a Board Diversity and Skills Matrix | ShrHoldr | Against | For | Against |
17 | Shareholder Proposal Regarding Employee Diversity Data Reporting | ShrHoldr | Against | For | Against |
N-PX: The Integrity Funds | Page 17
Old Republic International Corporation
Ticker | ORI | Security ID | CUSIP 680223104 |
Meeting Date | 05/26/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Steven J. Bateman | Mgmt | For | For | For |
1.2 | Elect Lisa Jefferies Caldwell | Mgmt | For | For | For |
1.3 | Elect John M. Dixon | Mgmt | For | For | For |
1.4 | Elect Glenn W. Reed | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Approval of the 2022 Incentive Compensation Plan | Mgmt | For | For | For |
PepsiCo, Inc.
Ticker | PEP | Security ID | CUSIP 713448108 |
Meeting Date | 05/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Segun Agbaje | Mgmt | For | For | For |
2 | Elect Shona L. Brown | Mgmt | For | For | For |
3 | Elect Cesar Conde | Mgmt | For | For | For |
4 | Elect Ian M. Cook | Mgmt | For | For | For |
5 | Elect Edith W. Cooper | Mgmt | For | For | For |
6 | Elect Dina Dublon | Mgmt | For | For | For |
7 | Elect Michelle D. Gass | Mgmt | For | For | For |
8 | Elect Ramon L. Laguarta | Mgmt | For | For | For |
9 | Elect Dave Lewis | Mgmt | For | For | For |
10 | Elect David C. Page | Mgmt | For | For | For |
11 | Elect Robert C. Pohlad | Mgmt | For | For | For |
12 | Elect Daniel L. Vasella | Mgmt | For | For | For |
13 | Elect Darren Walker | Mgmt | For | For | For |
14 | Elect Alberto Weisser | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
17 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | For | Against |
18 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Report on External Public Health Impact | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 18
Pfizer Inc.
Ticker | PFE | Security ID | CUSIP 717081103 |
Meeting Date | 04/28/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Ronald E. Blaylock | Mgmt | For | For | For |
2 | Elect Albert Bourla | Mgmt | For | For | For |
3 | Elect Susan Desmond-Hellmann | Mgmt | For | For | For |
4 | Elect Joseph J. Echevarria | Mgmt | For | For | For |
5 | Elect Scott Gottlieb | Mgmt | For | For | For |
6 | Elect Helen H. Hobbs | Mgmt | For | For | For |
7 | Elect Susan Hockfield | Mgmt | For | For | For |
8 | Elect Dan R. Littman | Mgmt | For | For | For |
9 | Elect Shantanu Narayen | Mgmt | For | For | For |
10 | Elect Suzanne Nora Johnson | Mgmt | For | For | For |
11 | Elect James Quincey | Mgmt | For | For | For |
12 | Elect James C. Smith | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Intellectual Property | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Anticompetitive Practices | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Public Health Costs of Limiting COVID-19 Vaccine Technologies | ShrHoldr | Against | Against | For |
Philip Morris International Inc.
Ticker | PM | Security ID | CUSIP 718172109 |
Meeting Date | 05/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Brant (Bonin) Bough | Mgmt | For | For | For |
2 | Elect Andre Calantzopoulos | Mgmt | For | For | For |
3 | Elect Michel Combes | Mgmt | For | For | For |
4 | Elect Juan Jose Daboub | Mgmt | For | For | For |
5 | Elect Werner Geissler | Mgmt | For | For | For |
6 | Elect Lisa A. Hook | Mgmt | For | For | For |
7 | Elect Jun Makihara | Mgmt | For | For | For |
8 | Elect Kalpana Morparia | Mgmt | For | For | For |
9 | Elect Lucio A. Noto | Mgmt | For | For | For |
10 | Elect Jacek Olczak | Mgmt | For | For | For |
11 | Elect Frederik Paulsen | Mgmt | For | For | For |
12 | Elect Robert B. Polet | Mgmt | For | For | For |
13 | Elect Dessislava Temperley | Mgmt | For | For | For |
14 | Elect Shlomo Yanai | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Approval of the 2022 Performance Incentive Plan | Mgmt | For | For | For |
17 | Ratification of Auditor | Mgmt | For | For | For |
18 | Shareholder Proposal Regarding Phasing Out Health-Hazardous and Addictive Products | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 19
Pioneer Natural Resources Company
Ticker | PXD | Security ID | CUSIP 723787107 |
Meeting Date | 05/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect A.R. Alameddine | Mgmt | For | For | For |
2 | Elect Lori G. Billingsley | Mgmt | For | For | For |
3 | Elect Edison C. Buchanan | Mgmt | For | For | For |
4 | Elect Maria S. Jelescu Dreyfus | Mgmt | For | For | For |
5 | Elect Matthew Gallagher | Mgmt | For | For | For |
6 | Elect Phillip A. Gobe | Mgmt | For | For | For |
7 | Elect Stacy P. Methvin | Mgmt | For | For | For |
8 | Elect Royce W. Mitchell | Mgmt | For | For | For |
9 | Elect Frank A. Risch | Mgmt | For | For | For |
10 | Elect Scott D. Sheffield | Mgmt | For | For | For |
11 | Elect J. Kenneth Thompson | Mgmt | For | For | For |
12 | Elect Phoebe A. Wood | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Prudential Financial, Inc.
Ticker | PRU | Security ID | CUSIP 744320102 |
Meeting Date | 05/10/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Thomas J. Baltimore, Jr. | Mgmt | For | For | For |
2 | Elect Gilbert F. Casellas | Mgmt | For | For | For |
3 | Elect Robert M. Falzon | Mgmt | For | For | For |
4 | Elect Martina Hund-Mejean | Mgmt | For | For | For |
5 | Elect Wendy E. Jones | Mgmt | For | For | For |
6 | Elect Karl J. Krapek | Mgmt | For | For | For |
7 | Elect Peter R. Lighte | Mgmt | For | For | For |
8 | Elect Charles F. Lowrey | Mgmt | For | For | For |
9 | Elect George Paz | Mgmt | For | For | For |
10 | Elect Sandra Pianalto | Mgmt | For | For | For |
11 | Elect Christine A. Poon | Mgmt | For | For | For |
12 | Elect Douglas A. Scovanner | Mgmt | For | For | For |
13 | Elect Michael A. Todman | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 20
QUALCOMM Incorporated
Ticker | QCOM | Security ID | CUSIP 747525103 |
Meeting Date | 03/09/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Sylvia Acevedo | Mgmt | For | For | For |
2 | Elect Cristiano R. Amon | Mgmt | For | For | For |
3 | Elect Mark Fields | Mgmt | For | For | For |
4 | Elect Jeffrey W. Henderson | Mgmt | For | For | For |
5 | Elect Gregory N. Johnson | Mgmt | For | For | For |
6 | Elect Ann M. Livermore | Mgmt | For | For | For |
7 | Elect Mark D. McLaughlin | Mgmt | For | For | For |
8 | Elect Jamie S. Miller | Mgmt | For | For | For |
9 | Elect Irene B. Rosenfeld | Mgmt | For | For | For |
10 | Elect Kornelis Smit | Mgmt | For | For | For |
11 | Elect Jean-Pascal Tricoire | Mgmt | For | For | For |
12 | Elect Anthony J. Vinciquerra | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Raytheon Technologies Corporation
Ticker | RTX | Security ID | CUSIP 75513E01 |
Meeting Date | 04/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Tracy A. Atkinson | Mgmt | For | For | For |
2 | Elect Bernard A. Harris, Jr. | Mgmt | For | For | For |
3 | Elect Gregory J. Hayes | Mgmt | For | For | For |
4 | Elect George R. Oliver | Mgmt | For | For | For |
5 | Elect Robert K. Ortberg | Mgmt | For | For | For |
6 | Elect Margaret L. O'Sullivan | Mgmt | For | For | For |
7 | Elect Dinesh C. Paliwal | Mgmt | For | For | For |
8 | Elect Ellen M. Pawlikowski | Mgmt | For | For | For |
9 | Elect Denise L. Ramos | Mgmt | For | For | For |
10 | Elect Fredric G. Reynolds | Mgmt | For | For | For |
11 | Elect Brian C. Rogers | Mgmt | For | For | For |
12 | Elect James A. Winnefeld, Jr. | Mgmt | For | For | For |
13 | Elect Robert O. Work | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Elimination of Supermajority Requirement | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 21
TC Energy Corporation
Ticker | TRP | Security ID | CUSIP 87807B07 |
Meeting Date | 04/29/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Michael R. Culbert | Mgmt | For | For | For |
1.2 | Elect William D. Johnson | Mgmt | For | For | For |
1.3 | Elect Susan C. Jones | Mgmt | For | For | For |
1.4 | Elect John E. Lowe | Mgmt | For | For | For |
1.5 | Elect David Macnaughton | Mgmt | For | For | For |
1.6 | Elect Francois L. Poirier | Mgmt | For | For | For |
1.7 | Elect Una M. Power | Mgmt | For | For | For |
1.8 | Elect Mary Pat Salomone | Mgmt | For | For | For |
1.9 | Elect Indira V. Samarasekera | Mgmt | For | For | For |
1.10 | Elect Siim A. Vanaselja | Mgmt | For | For | For |
1.11 | Elect Thierry Vandal | Mgmt | For | For | For |
1.12 | Elect Dheeraj D Verma | Mgmt | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Shareholder Rights Plan Renewal | Mgmt | For | For | For |
Texas Instruments Incorporated
Ticker | TXN | Security ID | CUSIP 882508104 |
Meeting Date | 04/28/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Mark A. Blinn | Mgmt | For | For | For |
2 | Elect Todd M. Bluedorn | Mgmt | For | For | For |
3 | Elect Janet F. Clark | Mgmt | For | For | For |
4 | Elect Carrie S. Cox | Mgmt | For | For | For |
5 | Elect Martin S. Craighead | Mgmt | For | For | For |
6 | Elect Jean M. Hobby | Mgmt | For | For | For |
7 | Elect Michael D. Hsu | Mgmt | For | For | For |
8 | Elect Haviv Ilan | Mgmt | For | For | For |
9 | Elect Ronald Kirk | Mgmt | For | For | For |
10 | Elect Pamela H. Patsley | Mgmt | For | For | For |
11 | Elect Robert E. Sanchez | Mgmt | For | For | For |
12 | Elect Richard K. Templeton | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
The AES Corporation
Ticker | AES | Security ID | CUSIP 00130H105 |
Meeting Date | 04/21/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
N-PX: The Integrity Funds | Page 22
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Janet G. Davidson | Mgmt | For | For | For |
2 | Elect Andres R. Gluski | Mgmt | For | For | For |
3 | Elect Tarun Khanna | Mgmt | For | For | For |
4 | Elect Holly K. Koeppel | Mgmt | For | For | For |
5 | Elect Julia M. Laulis | Mgmt | For | For | For |
6 | Elect James H. Miller | Mgmt | For | For | For |
7 | Elect Alain Monie | Mgmt | For | For | For |
8 | Elect John B. Morse, Jr. | Mgmt | For | For | For |
9 | Elect Moises Naim | Mgmt | For | For | For |
10 | Elect Teresa M. Sebastian | Mgmt | For | For | For |
11 | Elect Maura Shaughnessy | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Severance Approval Policy | ShrHoldr | Against | For | Against |
The Allstate Corporation
Ticker | ALL | Security ID | CUSIP 020002101 |
Meeting Date | 05/24/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Donald E. Brown | Mgmt | For | For | For |
2 | Elect Kermit R. Crawford | Mgmt | For | For | For |
3 | Elect Richard T. Hume | Mgmt | For | For | For |
4 | Elect Margaret M. Keane | Mgmt | For | For | For |
5 | Elect Siddharth N. Mehta | Mgmt | For | For | For |
6 | Elect Jacques P. Perold | Mgmt | For | For | For |
7 | Elect Andrea Redmond | Mgmt | For | For | For |
8 | Elect Gregg M. Sherrill | Mgmt | For | For | For |
9 | Elect Judith A. Sprieser | Mgmt | For | For | For |
10 | Elect Perry M. Traquina | Mgmt | For | For | For |
11 | Elect Thomas J. Wilson | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
The Coca-Cola Company
Ticker | KO | Security ID | CUSIP 191216100 |
Meeting Date | 04/26/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Herbert A. Allen, III | Mgmt | For | For | For |
2 | Elect Marc Bolland | Mgmt | For | For | For |
3 | Elect Ana Patricia Botin-Sanz de Sautuola y O'Shea | Mgmt | For | For | For |
4 | Elect Christopher C. Davis | Mgmt | For | For | For |
5 | Elect Barry Diller | Mgmt | For | For | For |
6 | Elect Helene D. Gayle | Mgmt | For | For | For |
7 | Elect Alexis M. Herman | Mgmt | For | For | For |
8 | Elect Maria Elena Lagomasino | Mgmt | For | For | For |
9 | Elect James Quincey | Mgmt | For | For | For |
10 | Elect Caroline J. Tsay | Mgmt | For | For | For |
11 | Elect David B. Weinberg | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Report on External Public Health Impact | ShrHoldr | Against | Against | For |
15 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | Abstain | Against |
N-PX: The Integrity Funds | Page 23
The Home Depot, Inc.
Ticker | HD | Security ID | CUSIP 437076102 |
Meeting Date | 05/19/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Gerard J. Arpey | Mgmt | For | For | For |
2 | Elect Ari Bousbib | Mgmt | For | For | For |
3 | Elect Jeffery H. Boyd | Mgmt | For | For | For |
4 | Elect Gregory D. Brenneman | Mgmt | For | For | For |
5 | Elect J. Frank Brown | Mgmt | For | For | For |
6 | Elect Albert P. Carey | Mgmt | For | For | For |
7 | Elect Edward P. Decker | Mgmt | For | For | For |
8 | Elect Linda R. Gooden | Mgmt | For | For | For |
9 | Elect Wayne M. Hewett | Mgmt | For | For | For |
10 | Elect Manuel Kadre | Mgmt | For | For | For |
11 | Elect Stephanie C. Linnartz | Mgmt | For | For | For |
12 | Elect Craig A. Menear | Mgmt | For | For | For |
13 | Elect Paula Santilli | Mgmt | For | For | For |
14 | Elect Caryn Seidman-Becker | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
17 | Amendment to the Omnibus Stock Incentive Plan | Mgmt | For | For | For |
18 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | Abstain | Against |
20 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | ShrHoldr | Against | Against | For |
21 | Shareholder Proposal Regarding Board Diversity | ShrHoldr | Against | Against | For |
22 | Shareholder Proposal Regarding Deforestation Report | ShrHoldr | Against | Against | For |
23 | Shareholder Proposal Regarding Racial Equity Audit | ShrHoldr | Against | For | Against |
The PNC Financial Services Group, Inc.
Ticker | PNC | Security ID | CUSIP 693475105 |
Meeting Date | 04/27/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
N-PX: The Integrity Funds | Page 24
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Joseph Alvarado | Mgmt | For | For | For |
2 | Elect Debra A. Cafaro | Mgmt | For | For | For |
3 | Elect Marjorie Rodgers Cheshire | Mgmt | For | For | For |
4 | Elect William S. Demchak | Mgmt | For | For | For |
5 | Elect Andrew T. Feldstein | Mgmt | For | For | For |
6 | Elect Richard J. Harshman | Mgmt | For | For | For |
7 | Elect Daniel R. Hesse | Mgmt | For | For | For |
8 | Elect Linda R. Medler | Mgmt | For | For | For |
9 | Elect Robert A. Niblock | Mgmt | For | For | For |
10 | Elect Martin Pfinsgraff | Mgmt | For | For | For |
11 | Elect Bryan S. Salesky | Mgmt | For | For | For |
12 | Elect Toni Townes-Whitley | Mgmt | For | For | For |
13 | Elect Michael J. Ward | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Shareholder Proposal Regarding Report on Risks Associated with Nuclear Weapons Financing | ShrHoldr | Against | Against | For |
The Procter & Gamble Company
Ticker | PG | Security ID | CUSIP 742718109 |
Meeting Date | 10/12/2021 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect B. Marc Allen | Mgmt | For | For | For |
2 | Elect Angela F. Braly | Mgmt | For | For | For |
3 | Elect Amy L. Chang | Mgmt | For | For | For |
4 | Elect Joseph Jimenez | Mgmt | For | For | For |
5 | Elect Christopher Kempczinski | Mgmt | For | For | For |
6 | Elect Debra L. Lee | Mgmt | For | For | For |
7 | Elect Terry J. Lundgren | Mgmt | For | For | For |
8 | Elect Christine M. McCarthy | Mgmt | For | For | For |
9 | Elect Jon R. Moeller | Mgmt | For | For | For |
10 | Elect David. S. Taylor | Mgmt | For | For | For |
11 | Elect Margaret C. Whitman | Mgmt | For | For | For |
12 | Elect Patricia A. Woertz | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Non-Management Employee Representation on the Board | ShrHoldr | Against | Against | For |
The Southern Company
Ticker | SO | Security ID | CUSIP 842587107 |
Meeting Date | 05/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Janaki Akella | Mgmt | For | For | For |
2 | Elect Henry A. Clark III | Mgmt | For | For | For |
3 | Elect Anthony F. Earley, Jr. | Mgmt | For | For | For |
4 | Elect Thomas A. Fanning | Mgmt | For | For | For |
5 | Elect David J. Grain | Mgmt | For | For | For |
6 | Elect Colette D. Honorable | Mgmt | For | For | For |
7 | Elect Donald M. James | Mgmt | For | For | For |
8 | Elect John D. Johns | Mgmt | For | For | For |
9 | Elect Dale E. Klein | Mgmt | For | For | For |
10 | Elect Ernest J. Moniz | Mgmt | For | For | For |
11 | Elect William G. Smith, Jr. | Mgmt | For | For | For |
12 | Elect Kristine L. Svinicki | Mgmt | For | For | For |
13 | Elect E. Jenner Wood III | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Shareholder Proposal Regarding Simple Majority Vote | ShrHoldr | For | For | For |
N-PX: The Integrity Funds | Page 25
Truist Financial Corporation
Ticker | TFC | Security ID | CUSIP 89832Q109 |
Meeting Date | 04/26/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Jennifer S. Banner | Mgmt | For | For | For |
2 | Elect K. David Boyer, Jr. | Mgmt | For | For | For |
3 | Elect Agnes Bundy Scanlan | Mgmt | For | For | For |
4 | Elect Anna R. Cablik | Mgmt | For | For | For |
5 | Elect Dallas S. Clement | Mgmt | For | For | For |
6 | Elect Paul D. Donahue | Mgmt | For | For | For |
7 | Elect Patrick C. Graney III | Mgmt | For | For | For |
8 | Elect Linnie M. Haynesworth | Mgmt | For | For | For |
9 | Elect Kelly S. King | Mgmt | For | For | For |
10 | Elect Easter A. Maynard | Mgmt | For | For | For |
11 | Elect Donna S. Morea | Mgmt | For | For | For |
12 | Elect Charles A. Patton | Mgmt | For | For | For |
13 | Elect Nido R. Qubein | Mgmt | For | For | For |
14 | Elect David M. Ratcliffe | Mgmt | For | For | For |
15 | Elect William H. Rogers, Jr. | Mgmt | For | For | For |
16 | Elect Frank P. Scruggs, Jr. | Mgmt | For | For | For |
17 | Elect Christine Sears | Mgmt | For | For | For |
18 | Elect Thomas E. Skains | Mgmt | For | For | For |
19 | Elect Bruce L. Tanner | Mgmt | For | For | For |
20 | Elect Thomas N. Thompson | Mgmt | For | For | For |
21 | Elect Steven C. Voorhees | Mgmt | For | For | For |
22 | Ratification of Auditor | Mgmt | For | For | For |
23 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
24 | Approval of the Corporation 2022 Incentive Plan | Mgmt | For | For | For |
25 | Approval of the 2022 Employee Stock Purchase Plan. | Mgmt | For | For | For |
26 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | For | Against |
U.S. Bancorp
Ticker | USB | Security ID | CUSIP 902973304 |
Meeting Date | 04/19/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
N-PX: The Integrity Funds | Page 26
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Warner L. Baxter | Mgmt | For | For | For |
2 | Elect Dorothy J. Bridges | Mgmt | For | For | For |
3 | Elect Elizabeth L. Buse | Mgmt | For | For | For |
4 | Elect Andrew Cecere | Mgmt | For | For | For |
5 | Elect Kimberly N. Ellison-Taylor | Mgmt | For | For | For |
6 | Elect Kimberly J. Harris | Mgmt | For | Against | Against |
7 | Elect Roland A. Hernandez | Mgmt | For | For | For |
8 | Elect Olivia F. Kirtley | Mgmt | For | For | For |
9 | Elect Richard P. McKenney | Mgmt | For | For | For |
10 | Elect Yusuf I. Mehdi | Mgmt | For | For | For |
11 | Elect John P. Wiehoff | Mgmt | For | For | For |
12 | Elect Scott W. Wine | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Verizon Communications Inc.
Ticker | VZ | Security ID | CUSIP 92343V104 |
Meeting Date | 05/12/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Shellye L. Archambeau | Mgmt | For | For | For |
2 | Elect Roxanne S. Austin | Mgmt | For | For | For |
3 | Elect Mark T. Bertolini | Mgmt | For | For | For |
4 | Elect Melanie L. Healey | Mgmt | For | For | For |
5 | Elect Laxman Narasimhan | Mgmt | For | For | For |
6 | Elect Clarence Otis, Jr. | Mgmt | For | For | For |
7 | Elect Daniel H. Schulman | Mgmt | For | For | For |
8 | Elect Rodney E. Slater | Mgmt | For | For | For |
9 | Elect Carol B. Tome | Mgmt | For | For | For |
10 | Elect Hans E. Vestberg | Mgmt | For | For | For |
11 | Elect Gregory G. Weaver | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Charitable Contributions Disclosure | ShrHoldr | Against | Against | For |
15 | Shareholder Proposal Regarding Amendment to Clawback Policy | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding Severance Approval Policy | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Report on Corporate Operations with China | ShrHoldr | Against | Against | For |
Integrity ESG Growth & Income Fund (Classes A, C, and I)
Advanced Micro Devices, Inc.
N-PX: The Integrity Funds | Page 27
Ticker | AMD | Security ID | CUSIP 007903107 |
Meeting Date | 05/18/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect John E. Caldwell | Mgmt | For | For | For |
2 | Elect Nora M. Denzel | Mgmt | For | For | For |
3 | Elect D. Mark Durcan | Mgmt | For | For | For |
4 | Elect Michael P. Gregoire | Mgmt | For | For | For |
5 | Elect Joseph A. Householder | Mgmt | For | For | For |
6 | Elect John W. Marren | Mgmt | For | For | For |
7 | Elect Jon A. Olson | Mgmt | For | For | For |
8 | Elect Lisa T. Su | Mgmt | For | For | For |
9 | Elect Abhijit Y. Talwalkar | Mgmt | For | For | For |
10 | Elect Elizabeth W. Vanderslice | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Air Products and Chemicals, Inc.
Ticker | APD | Security ID | CUSIP 009158106 |
Meeting Date | 02/03/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Charles I. Cogut | Mgmt | For | For | For |
2 | Elect Lisa A. Davis | Mgmt | For | For | For |
3 | Elect Seifollah Ghasemi | Mgmt | For | For | For |
4 | Elect David H. Y. Ho | Mgmt | For | For | For |
5 | Elect Edward L. Monser | Mgmt | For | For | For |
6 | Elect Matthew H. Paull | Mgmt | For | For | For |
7 | Elect Wayne T. Smith | Mgmt | For | For | For |
8 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
9 | Ratification of Auditor | Mgmt | For | For | For |
Apple Inc.
Ticker | AAPL | Security ID | CUSIP 037833100 |
Meeting Date | 03/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect James A. Bell | Mgmt | For | For | For |
2 | Elect Timothy D. Cook | Mgmt | For | For | For |
3 | Elect Albert A. Gore | Mgmt | For | For | For |
4 | Elect Alex Gorsky | Mgmt | For | For | For |
5 | Elect Andrea Jung | Mgmt | For | For | For |
6 | Elect Arthur D. Levinson | Mgmt | For | For | For |
7 | Elect Monica C. Lozano | Mgmt | For | For | For |
8 | Elect Ronald D. Sugar | Mgmt | For | For | For |
9 | Elect Susan L. Wagner | Mgmt | For | For | For |
10 | Ratification of Auditor | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
12 | Approval of the 2022 Employee Stock Plan | Mgmt | For | For | For |
13 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | ShrHoldr | Against | Against | For |
14 | Shareholder Proposal Regarding App Removals | ShrHoldr | Against | Against | For |
15 | Shareholder Proposal Regarding Report on Effectiveness of Supply Chain Policies on Forced Labor | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Civil Rights Audit | ShrHoldr | Against | For | Against |
18 | Shareholder Proposal Regarding Concealment Clauses | ShrHoldr | Against | For | Against |
N-PX: The Integrity Funds | Page 28
AT&T Inc.
Ticker | T | Security ID | CUSIP 00206R102 |
Meeting Date | 05/19/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Samuel A. Di Piazza, Jr. | Mgmt | For | For | For |
2 | Elect Scott T. Ford | Mgmt | For | For | For |
3 | Elect Glenn H. Hutchins | Mgmt | For | For | For |
4 | Elect William E. Kennard | Mgmt | For | For | For |
5 | Elect Debra L. Lee | Mgmt | For | Abstain | Against |
6 | Elect Stephen J. Luczo | Mgmt | For | For | For |
7 | Elect Michael B. McCallister | Mgmt | For | For | For |
8 | Elect Beth E. Mooney | Mgmt | For | For | For |
9 | Elect Matthew K. Rose | Mgmt | For | For | For |
10 | Elect John T. Stankey | Mgmt | For | For | For |
11 | Elect Cindy B. Taylor | Mgmt | For | For | For |
12 | Elect Luis A. Ubinas | Mgmt | For | For | For |
13 | Elect Geoffrey Y. Yang | Mgmt | For | Abstain | Against |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Shareholder Proposal Regarding Pay Ratio | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | ShrHoldr | Against | For | Against |
19 | Shareholder Proposal Regarding Racial Equity Audit | ShrHoldr | Against | Against | For |
Bank of America Corporation
Ticker | BAC | Security ID | CUSIP 060505583 |
Meeting Date | 04/26/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Sharon L. Allen | Mgmt | For | For | For |
2 | Elect Frank P. Bramble, Sr. | Mgmt | For | For | For |
3 | Elect Pierre J. P. de Weck | Mgmt | For | For | For |
4 | Elect Arnold W. Donald | Mgmt | For | For | For |
5 | Elect Linda P. Hudson | Mgmt | For | For | For |
6 | Elect Monica C. Lozano | Mgmt | For | For | For |
7 | Elect Brian T. Moynihan | Mgmt | For | For | For |
8 | Elect Lionel L. Nowell, III | Mgmt | For | For | For |
9 | Elect Denise L. Ramos | Mgmt | For | For | For |
10 | Elect Clayton S. Rose | Mgmt | For | For | For |
11 | Elect Michael D. White | Mgmt | For | For | For |
12 | Elect Thomas D. Woods | Mgmt | For | For | For |
13 | Elect R. David Yost | Mgmt | For | For | For |
14 | Elect Maria T. Zuber | Mgmt | For | Against | Against |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Ratification of Auditor | Mgmt | For | For | For |
17 | Ratification of Exclusive Forum Provision | Mgmt | For | Against | Against |
18 | Shareholder Proposal Regarding Racial Equity Audit | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Fossil Fuel Financing Policy | ShrHoldr | Against | Against | For |
20 | Shareholder Proposal Regarding Charitable Contributions Disclosure | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 29
Best Buy Co., Inc.
Ticker | BBY | Security ID | CUSIP 086516101 |
Meeting Date | 06/09/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Corie S. Barry | Mgmt | For | For | For |
2 | Elect Lisa M. Caputo | Mgmt | For | For | For |
3 | Elect J. Patrick Doyle | Mgmt | For | For | For |
4 | Elect David W. Kenny | Mgmt | For | For | For |
5 | Elect Mario J. Marte | Mgmt | For | For | For |
6 | Elect Karen A. McLoughlin | Mgmt | For | For | For |
7 | Elect Thomas L. Millner | Mgmt | For | For | For |
8 | Elect Claudia Fan Munce | Mgmt | For | For | For |
9 | Elect Richelle P. Parham | Mgmt | For | For | For |
10 | Elect Steven E. Rendle | Mgmt | For | For | For |
11 | Elect Eugene A. Woods | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
BlackRock, Inc.
Ticker | BLK | Security ID | CUSIP 09247X101 |
Meeting Date | 05/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Bader M. Alsaad | Mgmt | For | For | For |
2 | Elect Pamela Daley | Mgmt | For | For | For |
3 | Elect Laurence D. Fink | Mgmt | For | For | For |
4 | Elect Beth E. Ford | Mgmt | For | For | For |
5 | Elect William E. Ford | Mgmt | For | For | For |
6 | Elect Fabrizio Freda | Mgmt | For | For | For |
7 | Elect Murry S. Gerber | Mgmt | For | For | For |
8 | Elect Margaret L. Johnson | Mgmt | For | For | For |
9 | Elect Robert S. Kapito | Mgmt | For | For | For |
10 | Elect Cheryl D. Mills | Mgmt | For | For | For |
11 | Elect Gordon M. Nixon | Mgmt | For | For | For |
12 | Elect Kristin C. Peck | Mgmt | For | For | For |
13 | Elect Charles H. Robbins | Mgmt | For | For | For |
14 | Elect Marco Antonio Slim Domit | Mgmt | For | For | For |
15 | Elect Hans E. Vestberg | Mgmt | For | For | For |
16 | Elect Susan L. Wagner | Mgmt | For | For | For |
17 | Elect Mark Wilson | Mgmt | For | For | For |
18 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
19 | Ratification of Auditor | Mgmt | For | For | For |
20 | Shareholder Proposal Regarding Adopting Asset Management Practices | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 30
Caterpillar Inc.
Ticker | CAT | Security ID | CUSIP 149123101 |
Meeting Date | 06/08/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Kelly A. Ayotte | Mgmt | For | For | For |
2 | Elect David L. Calhoun | Mgmt | For | For | For |
3 | Elect Daniel M. Dickinson | Mgmt | For | For | For |
4 | Elect Gerald Johnson | Mgmt | For | For | For |
5 | Elect David W. MacLennan | Mgmt | For | For | For |
6 | Elect Debra L. Reed-Klages | Mgmt | For | For | For |
7 | Elect Edward B. Rust, Jr. | Mgmt | For | For | For |
8 | Elect Susan C. Schwab | Mgmt | For | For | For |
9 | Elect D. James Umpleby III | Mgmt | For | For | For |
10 | Elect Rayford Wilkins Jr. | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Shareholder Proposal Regarding Report on GHG Targets and Alignment with Paris Agreement | ShrHoldr | For | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
15 | Shareholder Proposal Regarding Report on Mitigation of Risks in Conflict-Affected and High-Risk Areas | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
Cisco Systems, Inc.
Ticker | CSCO | Security ID | CUSIP 17275R102 |
Meeting Date | 12/13/2021 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect M. Michele Burns | Mgmt | For | For | For |
2 | Elect Wesley G. Bush | Mgmt | For | For | For |
3 | Elect Michael D. Capellas | Mgmt | For | For | For |
4 | Elect Mark Garrett | Mgmt | For | For | For |
5 | Elect John D. Harris II | Mgmt | For | For | For |
6 | Elect Kristina M. Johnson | Mgmt | For | For | For |
7 | Elect Roderick C. McGeary | Mgmt | For | For | For |
8 | Elect Charles H. Robbins | Mgmt | For | For | For |
9 | Elect Brenton L. Saunders | Mgmt | For | For | For |
10 | Elect Lisa T. Su | Mgmt | For | For | For |
11 | Elect Marianna Tessel | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 31
Deere & Company
Ticker | DE | Security ID | CUSIP 244199105 |
Meeting Date | 02/23/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Leanne G. Caret | Mgmt | For | For | For |
2 | Elect Tamra A. Erwin | Mgmt | For | For | For |
3 | Elect Alan C. Heuberger | Mgmt | For | For | For |
4 | Elect Charles O. Holliday, Jr. | Mgmt | For | For | For |
5 | Elect Michael O. Johanns | Mgmt | For | For | For |
6 | Elect Clayton M. Jones | Mgmt | For | For | For |
7 | Elect John C. May | Mgmt | For | For | For |
8 | Elect Gregory R. Page | Mgmt | For | For | For |
9 | Elect Sherry M. Smith | Mgmt | For | For | For |
10 | Elect Dmitri L. Stockton | Mgmt | For | For | For |
11 | Elect Sheila G. Talton | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Approval of the Non-Employee Director Stock Ownership Plan | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Length of Share Ownership Required to Call Special Meetings | ShrHoldr | Against | For | Against |
Edwards Lifesciences Corporation
Ticker | EW | Security ID | CUSIP 28176E108 |
Meeting Date | 05/03/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Kieran T. Gallahue | Mgmt | For | For | For |
2 | Elect Leslie Stone Heisz | Mgmt | For | For | For |
3 | Elect Paul A. LaViolette | Mgmt | For | For | For |
4 | Elect Steven R. Loranger | Mgmt | For | For | For |
5 | Elect Martha H. Marsh | Mgmt | For | For | For |
6 | Elect Michael A. Mussallem | Mgmt | For | For | For |
7 | Elect Ramona Sequeira | Mgmt | For | For | For |
8 | Elect Nicholas J. Valeriani | Mgmt | For | Against | Against |
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
10 | Ratification of Auditor | Mgmt | For | For | For |
11 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 32
Exelon Corporation
Ticker | EXC | Security ID | CUSIP 30161N101 |
Meeting Date | 04/26/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Anthony K. Anderson | Mgmt | For | For | For |
2 | Elect Ann C. Berzin | Mgmt | For | For | For |
3 | Elect W. Paul Bowers | Mgmt | For | For | For |
4 | Elect Marjorie Rodgers Cheshire | Mgmt | For | For | For |
5 | Elect Christopher M. Crane | Mgmt | For | For | For |
6 | Elect Carlos M. Gutierrez | Mgmt | For | For | For |
7 | Elect Linda P. Jojo | Mgmt | For | For | For |
8 | Elect Paul L. Joskow | Mgmt | For | For | For |
9 | Elect John F. Young | Mgmt | For | For | For |
10 | Ratification of Auditor | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
12 | Shareholder Proposal Regarding Child Labor Linked To Electric Vehicles | ShrHoldr | Against | Against | For |
FedEx Corporation
Ticker | FDX | Security ID | CUSIP 31428X106 |
Meeting Date | 09/27/2021 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Marvin R. Ellison | Mgmt | For | For | For |
2 | Elect Susan Patricia Griffith | Mgmt | For | For | For |
3 | Elect Kimberly A. Jabal | Mgmt | For | For | For |
4 | Elect Shirley Ann Jackson | Mgmt | For | For | For |
5 | Elect R. Brad Martin | Mgmt | For | For | For |
6 | Elect Joshua Cooper Ramo | Mgmt | For | For | For |
7 | Elect Susan C. Schwab | Mgmt | For | For | For |
8 | Elect Frederick W. Smith | Mgmt | For | For | For |
9 | Elect David P. Steiner | Mgmt | For | For | For |
10 | Elect Rajesh Subramaniam | Mgmt | For | For | For |
11 | Elect Paul S. Walsh | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | For | Against |
15 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | ShrHoldr | Against | For | Against |
16 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against |
17 | Shareholder Proposal Regarding Report on Racism in Company Culture | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Severance Approval Policy | ShrHoldr | Against | For | Against |
N-PX: The Integrity Funds | Page 33
HP Inc.
Ticker | JPQ | Security ID | CUSIP 40434L105 |
Meeting Date | 04/19/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Aida M. Alvarez | Mgmt | For | For | For |
2 | Elect Shumeet Banerji | Mgmt | For | For | For |
3 | Elect Robert R. Bennett | Mgmt | For | For | For |
4 | Elect Charles V. Bergh | Mgmt | For | For | For |
5 | Elect Bruce Broussard | Mgmt | For | For | For |
6 | Elect Stacy Brown-Philpot | Mgmt | For | For | For |
7 | Elect Stephanie A. Burns | Mgmt | For | For | For |
8 | Elect Mary Anne Citrino | Mgmt | For | For | For |
9 | Elect Richard Clemmer | Mgmt | For | For | For |
10 | Elect Enrique Lores | Mgmt | For | For | For |
11 | Elect Judith Miscik | Mgmt | For | For | For |
12 | Elect Kim K.W. Rucker | Mgmt | For | For | For |
13 | Elect Subra Suresh | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Amendment to the 2004 Stock Incentive Plan | Mgmt | For | For | For |
17 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
Intel Corporation
Ticker | INTC | Security ID | CUSIP 458140100 |
Meeting Date | 05/12/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Patrick P. Gelsinger | Mgmt | For | For | For |
2 | Elect James J. Goetz | Mgmt | For | For | For |
3 | Elect Andrea J. Goldsmith | Mgmt | For | For | For |
4 | Elect Alyssa H. Henry | Mgmt | For | Against | Against |
5 | Elect Omar Ishrak | Mgmt | For | For | For |
6 | Elect Risa Lavizzo-Mourey | Mgmt | For | For | For |
7 | Elect Tsu-Jae King Liu | Mgmt | For | For | For |
8 | Elect Gregory D. Smith | Mgmt | For | For | For |
9 | Elect Dion J. Weisler | Mgmt | For | For | For |
10 | Elect Frank D. Yeary | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Amendment to the 2006 Equity Incentive Plan | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
15 | Shareholder Proposal Regarding Report on Racism in Company Culture | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 34
Intuit Inc.
Ticker | INTU | Security ID | CUSIP 461202103 |
Meeting Date | 01/20/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Eve Burton | Mgmt | For | For | For |
2 | Elect Scott D. Cook | Mgmt | For | For | For |
3 | Elect Richard Dalzell | Mgmt | For | For | For |
4 | Elect Sasan Goodarzi | Mgmt | For | For | For |
5 | Elect Deborah Liu | Mgmt | For | For | For |
6 | Elect Tekedra Mawakana | Mgmt | For | For | For |
7 | Elect Suzanne Nora Johnson | Mgmt | For | For | For |
8 | Elect Dennis D. Powell | Mgmt | For | For | For |
9 | Elect Brad D. Smith | Mgmt | For | For | For |
10 | Elect Thomas J. Szkutak | Mgmt | For | For | For |
11 | Elect Raul Vazquez | Mgmt | For | For | For |
12 | Elect Jeff Weiner | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Amendment to the 2005 Equity Incentive Plan | Mgmt | For | For | For |
JPMorgan Chase & Co.
Ticker | JPM | Security ID | CUSIP 46625H100 |
Meeting Date | 05/17/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Linda B. Bammann | Mgmt | For | For | For |
2 | Elect Stephen B. Burke | Mgmt | For | For | For |
3 | Elect Todd A. Combs | Mgmt | For | For | For |
4 | Elect James S. Crown | Mgmt | For | For | For |
5 | Elect James Dimon | Mgmt | For | For | For |
6 | Elect Timothy P. Flynn | Mgmt | For | For | For |
7 | Elect Mellody Hobson | Mgmt | For | For | For |
8 | Elect Michael A. Neal | Mgmt | For | For | For |
9 | Elect Phebe N. Novakovic | Mgmt | For | For | For |
10 | Elect Virginia M. Rometty | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Shareholder Proposal Regarding Fossil Fuel Financing Policy | ShrHoldr | Against | Against | For |
14 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
15 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | For | Against |
16 | Shareholder Proposal Regarding Board Diversity | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Becoming a Public Benefit Corporation | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Aligning GHG Reductions with UNEP FI Recommendations | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 35
Kimberly-Clark Corporation
Ticker | KMB | Security ID | CUSIP 494368103 |
Meeting Date | 04/27/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Sylvia M. Burwell | Mgmt | For | For | For |
2 | Elect John W. Culver | Mgmt | For | For | For |
3 | Elect Robert W. Decherd | Mgmt | For | For | For |
4 | Elect Michael D. Hsu | Mgmt | For | For | For |
5 | Elect Mae C. Jemison | Mgmt | For | For | For |
6 | Elect S. Todd Maclin | Mgmt | For | For | For |
7 | Elect Deirdre Mahlan | Mgmt | For | For | For |
8 | Elect Sherilyn S. McCoy | Mgmt | For | For | For |
9 | Elect Christa Quarles | Mgmt | For | For | For |
10 | Elect Jaime A. Ramirez | Mgmt | For | For | For |
11 | Elect Dunia A. Shive | Mgmt | For | For | For |
12 | Elect Mark T. Smucker | Mgmt | For | For | For |
13 | Elect Michael D. White | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
KLA Corporation
Ticker | KLAC | Security ID | CUSIP 482480100 |
Meeting Date | 11/03/2021 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Edward W. Barnholt | Mgmt | For | For | For |
2 | Elect Robert M. Calderoni | Mgmt | For | For | For |
3 | Elect Jeneanne Hanley | Mgmt | For | For | For |
4 | Elect Emiko Higashi | Mgmt | For | For | For |
5 | Elect Kevin J. Kennedy | Mgmt | For | For | For |
6 | Elect Gary B. Moore | Mgmt | For | For | For |
7 | Elect Marie E. Myers | Mgmt | For | For | For |
8 | Elect Kiran M. Patel | Mgmt | For | For | For |
9 | Elect Victor Peng | Mgmt | For | For | For |
10 | Elect Robert A. Rango | Mgmt | For | For | For |
11 | Elect Richard P. Wallace | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Lam Research Corporation
Ticker | LRCX | Security ID | CUSIP 512807108 |
Meeting Date | 11/08/2021 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
N-PX: The Integrity Funds | Page 36
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Sohail U. Ahmed | Mgmt | For | For | For |
1.2 | Elect Timothy M. Archer | Mgmt | For | For | For |
1.3 | Elect Eric K. Brandt | Mgmt | For | For | For |
1.4 | Elect Michael R. Cannon | Mgmt | For | For | For |
1.5 | Elect Catherine P. Lego | Mgmt | For | For | For |
1.6 | Elect Bethany J. Mayer | Mgmt | For | For | For |
1.7 | Elect Abhijit Y. Talwalkar | Mgmt | For | For | For |
1.8 | Elect Rick Lih-Shyng TSAI | Mgmt | For | For | For |
1.9 | Elect Leslie F. Varon | Mgmt | For | For | For |
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
3 | Ratification of Auditor | Mgmt | For | For | For |
Lowe's Companies, Inc.
Ticker | LOW | Security ID | CUSIP 548661107 |
Meeting Date | 05/27/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Raul Alvarez | Mgmt | For | For | For |
1.2 | Elect David H. Batchelder | Mgmt | For | For | For |
1.3 | Elect Sandra B. Cochran | Mgmt | For | For | For |
1.4 | Elect Laurie Z. Douglas | Mgmt | For | For | For |
1.5 | Elect Richard W. Dreiling | Mgmt | For | For | For |
1.6 | Elect Marvin R. Ellison | Mgmt | For | For | For |
1.7 | Elect Daniel J. Heinrich | Mgmt | For | For | For |
1.8 | Elect Brian C. Rogers | Mgmt | For | For | For |
1.9 | Elect Bertram L. Scott | Mgmt | For | For | For |
1.10 | Elect Colleen Taylor | Mgmt | For | For | For |
1.11 | Elect Mary Elizabeth West | Mgmt | For | For | For |
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
3 | Ratification of Auditor | Mgmt | For | For | For |
4 | Amendment to the 2006 Long Term Incentive Plan | Mgmt | For | For | For |
5 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | ShrHoldr | Against | For | Against |
6 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | ShrHoldr | Against | Against | For |
7 | Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care | ShrHoldr | Against | Against | For |
8 | Shareholder Proposal Regarding Civil Rights Audit | ShrHoldr | Against | Against | For |
9 | Shareholder Proposal Regarding Report on Human Rights Risks from Supply Chain Employee Misclassification | ShrHoldr | Against | Against | For |
Mastercard Incorporated
Ticker | MA | Security ID | CUSIP 57636Q104 |
Meeting Date | 06/21/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Merit E. Janow | Mgmt | For | For | For |
2 | Elect Candido Botelho Bracher | Mgmt | For | For | For |
3 | Elect Richard K. Davis | Mgmt | For | For | For |
4 | Elect Julius Genachowski | Mgmt | For | For | For |
5 | Elect GOH Choon Phong | Mgmt | For | For | For |
6 | Elect Oki Matsumoto | Mgmt | For | For | For |
7 | Elect Michael Miebach | Mgmt | For | For | For |
8 | Elect Youngme E. Moon | Mgmt | For | For | For |
9 | Elect Rima Qureshi | Mgmt | For | For | For |
10 | Elect Gabrielle Sulzberger | Mgmt | For | For | For |
11 | Elect Jackson P. Tai | Mgmt | For | For | For |
12 | Elect Harit Talwar | Mgmt | For | For | For |
13 | Elect Lance Uggla | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Restoration of Right to Call a Special Meeting | Mgmt | For | For | For |
17 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Political Donations to Objectors | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Charitable Contributions Disclosure | ShrHoldr | Against | Against | For |
20 | Shareholder Proposal Regarding Report on Untraceable Firearms | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 37
Microsoft Corporation
Ticker | MSFT | Security ID | CUSIP 594918104 |
Meeting Date | 11/30/2021 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Reid G. Hoffman | Mgmt | For | For | For |
2 | Elect Hugh F. Johnston | Mgmt | For | For | For |
3 | Elect Teri L. List | Mgmt | For | For | For |
4 | Elect Satya Nadella | Mgmt | For | For | For |
5 | Elect Sandra E. Peterson | Mgmt | For | For | For |
6 | Elect Penny S. Pritzker | Mgmt | For | For | For |
7 | Elect Carlos A. Rodriguez | Mgmt | For | For | For |
8 | Elect Charles W. Scharf | Mgmt | For | For | For |
9 | Elect John W. Stanton | Mgmt | For | For | For |
10 | Elect John W. Thompson | Mgmt | For | Against | Against |
11 | Elect Emma N. Walmsley | Mgmt | For | For | For |
12 | Elect Padmasree Warrior | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Approval of the Employee Stock Purchase Plan | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Mgmt | For | For | For |
17 | Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment Policies | ShrHoldr | Against | For | Against |
18 | Shareholder Proposal Regarding Prohibition of Facial Recognition Technology Sales to Government Entities | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Implementation of the Fair Chance Business Pledge | ShrHoldr | Against | Against | For |
20 | Shareholder Proposal Regarding Report on Alignment of Lobbying Activities with Company Policies | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 38
NVIDIA Corporation
Ticker | NVDA | Security ID | CUSIP 67066G104 |
Meeting Date | 06/02/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Robert K. Burgess | Mgmt | For | For | For |
2 | Elect Tench Coxe | Mgmt | For | For | For |
3 | Elect John O. Dabiri | Mgmt | For | For | For |
4 | Elect Persis S. Drell | Mgmt | For | For | For |
5 | Elect Jen-Hsun Huang | Mgmt | For | For | For |
6 | Elect Dawn Hudson | Mgmt | For | For | For |
7 | Elect Harvey C. Jones | Mgmt | For | For | For |
8 | Elect Michael G. McCaffery | Mgmt | For | For | For |
9 | Elect Stephen C. Neal | Mgmt | For | For | For |
10 | Elect Mark L. Perry | Mgmt | For | For | For |
11 | Elect A. Brooke Seawell | Mgmt | For | For | For |
12 | Elect Aarti Shah | Mgmt | For | For | For |
13 | Elect Mark A. Stevens | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Increase in Authorized Common Stock | Mgmt | For | For | For |
17 | Amendment to the 2007 Equity Incentive Plan | Mgmt | For | For | For |
PepsiCo, Inc.
Ticker | PEP | Security ID | CUSIP 713448108 |
Meeting Date | 05/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Segun Agbaje | Mgmt | For | For | For |
2 | Elect Shona L. Brown | Mgmt | For | For | For |
3 | Elect Cesar Conde | Mgmt | For | For | For |
4 | Elect Ian M. Cook | Mgmt | For | For | For |
5 | Elect Edith W. Cooper | Mgmt | For | For | For |
6 | Elect Dina Dublon | Mgmt | For | For | For |
7 | Elect Michelle D. Gass | Mgmt | For | For | For |
8 | Elect Ramon L. Laguarta | Mgmt | For | For | For |
9 | Elect Dave Lewis | Mgmt | For | For | For |
10 | Elect David C. Page | Mgmt | For | For | For |
11 | Elect Robert C. Pohlad | Mgmt | For | For | For |
12 | Elect Daniel L. Vasella | Mgmt | For | For | For |
13 | Elect Darren Walker | Mgmt | For | For | For |
14 | Elect Alberto Weisser | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
17 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | For | Against |
18 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Report on External Public Health Impact | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 39
Pfizer Inc.
Ticker | PFE | Security ID | CUSIP 717081103 |
Meeting Date | 04/28/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Ronald E. Blaylock | Mgmt | For | For | For |
2 | Elect Albert Bourla | Mgmt | For | For | For |
3 | Elect Susan Desmond-Hellmann | Mgmt | For | For | For |
4 | Elect Joseph J. Echevarria | Mgmt | For | For | For |
5 | Elect Scott Gottlieb | Mgmt | For | For | For |
6 | Elect Helen H. Hobbs | Mgmt | For | For | For |
7 | Elect Susan Hockfield | Mgmt | For | For | For |
8 | Elect Dan R. Littman | Mgmt | For | For | For |
9 | Elect Shantanu Narayen | Mgmt | For | For | For |
10 | Elect Suzanne Nora Johnson | Mgmt | For | For | For |
11 | Elect James Quincey | Mgmt | For | For | For |
12 | Elect James C. Smith | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Intellectual Property | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Anticompetitive Practices | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Public Health Costs of Limiting COVID-19 Vaccine Technologies | ShrHoldr | Against | Against | For |
QUALCOMM Incorporated
Ticker | QCOM | Security ID | CUSIP 747525103 |
Meeting Date | 03/09/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Sylvia Acevedo | Mgmt | For | For | For |
2 | Elect Cristiano R. Amon | Mgmt | For | For | For |
3 | Elect Mark Fields | Mgmt | For | For | For |
4 | Elect Jeffrey W. Henderson | Mgmt | For | For | For |
5 | Elect Gregory N. Johnson | Mgmt | For | For | For |
6 | Elect Ann M. Livermore | Mgmt | For | For | For |
7 | Elect Mark D. McLaughlin | Mgmt | For | For | For |
8 | Elect Jamie S. Miller | Mgmt | For | For | For |
9 | Elect Irene B. Rosenfeld | Mgmt | For | For | For |
10 | Elect Kornelis Smit | Mgmt | For | For | For |
11 | Elect Jean-Pascal Tricoire | Mgmt | For | For | For |
12 | Elect Anthony J. Vinciquerra | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 40
S&P Global Inc.
Ticker | SPGI | Security ID | CUSIP 78409V104 |
Meeting Date | 05/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Marco Alvera | Mgmt | For | For | For |
2 | Elect Jacques Esculier | Mgmt | For | For | For |
3 | Elect Gay Huey Evans | Mgmt | For | For | For |
4 | Elect William D. Green | Mgmt | For | For | For |
5 | Elect Stephanie C. Hill | Mgmt | For | For | For |
6 | Elect Rebecca Jacoby | Mgmt | For | For | For |
7 | Elect Robert P. Kelly | Mgmt | For | For | For |
8 | Elect Ian P. Livingston | Mgmt | For | For | For |
9 | Elect Deborah D. McWhinney | Mgmt | For | For | For |
10 | Elect Maria R. Morris | Mgmt | For | For | For |
11 | Elect Douglas L. Peterson | Mgmt | For | For | For |
12 | Elect Edward B. Rust, Jr. | Mgmt | For | For | For |
13 | Elect Richard E. Thornburgh | Mgmt | For | For | For |
14 | Elect Gregory Washington | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Ratification of Auditor | Mgmt | For | For | For |
Salesforce, Inc.
Ticker | CRM | Security ID | CUSIP 79466L302 |
Meeting Date | 06/09/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Marc R. Benioff | Mgmt | For | For | For |
2 | Elect Bret Taylor | Mgmt | For | For | For |
3 | Elect Laura Alber | Mgmt | For | For | For |
4 | Elect Craig A. Conway | Mgmt | For | For | For |
5 | Elect Parker Harris | Mgmt | For | For | For |
6 | Elect Alan G. Hassenfeld | Mgmt | For | For | For |
7 | Elect Neelie Kroes | Mgmt | For | For | For |
8 | Elect Oscar Munoz | Mgmt | For | For | For |
9 | Elect Sanford R. Robertson | Mgmt | For | For | For |
10 | Elect John V. Roos | Mgmt | For | For | For |
11 | Elect Robin L. Washington | Mgmt | For | For | For |
12 | Elect Maynard G. Webb | Mgmt | For | For | For |
13 | Elect Susan D. Wojcicki | Mgmt | For | For | For |
14 | Amendment to the 2013 Equity Incentive Plan | Mgmt | For | For | For |
15 | Amendment to the 2004 Employee Stock Purchase Plan | Mgmt | For | For | For |
16 | Ratification of Auditor | Mgmt | For | Against | Against |
17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
18 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | Abstain | Against |
19 | Shareholder Proposal Regarding Racial Equity Audit | ShrHoldr | Against | For | Against |
N-PX: The Integrity Funds | Page 41
Starbucks Corporation
Ticker | SBUX | Security ID | CUSIP 855244109 |
Meeting Date | 03/16/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Richard E. Allison, Jr. | Mgmt | For | For | For |
2 | Elect Andrew Campion | Mgmt | For | For | For |
3 | Elect Mary N. Dillon | Mgmt | For | For | For |
4 | Elect Isabel Ge Mahe | Mgmt | For | For | For |
5 | Elect Mellody Hobson | Mgmt | For | For | For |
6 | Elect Kevin R. Johnson | Mgmt | For | For | For |
7 | Elect Jorgen Vig Knudstorp | Mgmt | For | For | For |
8 | Elect Satya Nadella | Mgmt | For | For | For |
9 | Elect Joshua Cooper Ramo | Mgmt | For | For | For |
10 | Elect Clara Shih | Mgmt | For | For | For |
11 | Elect Javier G. Teruel | Mgmt | For | For | For |
12 | Amendment to the 2005 Long-Term Equity Incentive Plan | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment and Discrimination Policies | ShrHoldr | Against | For | Against |
Target Corporation
Ticker | TGT | Security ID | CUSIP 87612E106 |
Meeting Date | 06/08/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect David P. Abney | Mgmt | For | For | For |
2 | Elect Douglas M. Baker, Jr. | Mgmt | For | For | For |
3 | Elect George S. Barrett | Mgmt | For | For | For |
4 | Elect Gail K. Boudreaux | Mgmt | For | For | For |
5 | Elect Brian C. Cornell | Mgmt | For | For | For |
6 | Elect Robert L. Edwards | Mgmt | For | For | For |
7 | Elect Melanie L. Healey | Mgmt | For | For | For |
8 | Elect Donald R. Knauss | Mgmt | For | For | For |
9 | Elect Christine A. Leahy | Mgmt | For | For | For |
10 | Elect Monica C. Lozano | Mgmt | For | For | For |
11 | Elect Derica W. Rice | Mgmt | For | For | For |
12 | Elect Dmitri L. Stockton | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 42
The Home Depot, Inc.
Ticker | HD | Security ID | CUSIP 437076102 |
Meeting Date | 05/19/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Gerard J. Arpey | Mgmt | For | For | For |
2 | Elect Ari Bousbib | Mgmt | For | For | For |
3 | Elect Jeffery H. Boyd | Mgmt | For | For | For |
4 | Elect Gregory D. Brenneman | Mgmt | For | For | For |
5 | Elect J. Frank Brown | Mgmt | For | For | For |
6 | Elect Albert P. Carey | Mgmt | For | For | For |
7 | Elect Edward P. Decker | Mgmt | For | For | For |
8 | Elect Linda R. Gooden | Mgmt | For | For | For |
9 | Elect Wayne M. Hewett | Mgmt | For | For | For |
10 | Elect Manuel Kadre | Mgmt | For | For | For |
11 | Elect Stephanie C. Linnartz | Mgmt | For | For | For |
12 | Elect Craig A. Menear | Mgmt | For | For | For |
13 | Elect Paula Santilli | Mgmt | For | For | For |
14 | Elect Caryn Seidman-Becker | Mgmt | For | For | For |
15 | Ratification of Auditor | Mgmt | For | For | For |
16 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
17 | Amendment to the Omnibus Stock Incentive Plan | Mgmt | For | For | For |
18 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | Against | For |
19 | Shareholder Proposal Regarding Independent Chair | ShrHoldr | Against | Abstain | Against |
20 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | ShrHoldr | Against | Against | For |
21 | Shareholder Proposal Regarding Board Diversity | ShrHoldr | Against | Against | For |
22 | Shareholder Proposal Regarding Deforestation Report | ShrHoldr | Against | Against | For |
23 | Shareholder Proposal Regarding Racial Equity Audit | ShrHoldr | Against | For | Against |
The PNC Financial Services Group, Inc.
Ticker | PNC | Security ID | CUSIP 693475105 |
Meeting Date | 04/27/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Joseph Alvarado | Mgmt | For | For | For |
2 | Elect Debra A. Cafaro | Mgmt | For | For | For |
3 | Elect Marjorie Rodgers Cheshire | Mgmt | For | For | For |
4 | Elect William S. Demchak | Mgmt | For | For | For |
5 | Elect Andrew T. Feldstein | Mgmt | For | For | For |
6 | Elect Richard J. Harshman | Mgmt | For | For | For |
7 | Elect Daniel R. Hesse | Mgmt | For | For | For |
8 | Elect Linda R. Medler | Mgmt | For | For | For |
9 | Elect Robert A. Niblock | Mgmt | For | For | For |
10 | Elect Martin Pfinsgraff | Mgmt | For | For | For |
11 | Elect Bryan S. Salesky | Mgmt | For | For | For |
12 | Elect Toni Townes-Whitley | Mgmt | For | For | For |
13 | Elect Michael J. Ward | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Shareholder Proposal Regarding Report on Risks Associated with Nuclear Weapons Financing | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 43
The Walt Disney Company
Ticker | DIS | Security ID | CUSIP 254687106 |
Meeting Date | 03/09/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Susan E. Arnold | Mgmt | For | For | For |
2 | Elect Mary T. Barra | Mgmt | For | For | For |
3 | Elect Safra A. Catz | Mgmt | For | For | For |
4 | Elect Amy L. Chang | Mgmt | For | For | For |
5 | Elect Robert A. Chapek | Mgmt | For | For | For |
6 | Elect Francis A. deSouza | Mgmt | For | For | For |
7 | Elect Michael B.G. Froman | Mgmt | For | For | For |
8 | Elect Maria Elena Lagomasino | Mgmt | For | For | For |
9 | Elect Calvin R. McDonald | Mgmt | For | For | For |
10 | Elect Mark G. Parker | Mgmt | For | For | For |
11 | Elect Derica W. Rice | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For |
15 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
16 | Shareholder Proposal Regarding Human Rights Due Diligence Process Report | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | ShrHoldr | Against | For | Against |
18 | Shareholder Proposal Regarding Non-Discrimination Audit | ShrHoldr | Against | Against | For |
Thermo Fisher Scientific Inc.
Ticker | TMO | Security ID | CUSIP 883556102 |
Meeting Date | 05/18/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Marc N. Casper | Mgmt | For | For | For |
2 | Elect Nelson J. Chai | Mgmt | For | For | For |
3 | Elect Ruby R. Chandy | Mgmt | For | For | For |
4 | Elect C. Martin Harris | Mgmt | For | For | For |
5 | Elect Tyler Jacks | Mgmt | For | For | For |
6 | Elect R. Alexandra Keith | Mgmt | For | For | For |
7 | Elect Jim P. Manzi | Mgmt | For | For | For |
8 | Elect James C. Mullen | Mgmt | For | For | For |
9 | Elect Lars Rebien Sorensen | Mgmt | For | For | For |
10 | Elect Debora L. Spar | Mgmt | For | For | For |
11 | Elect Scott M. Sperling | Mgmt | For | For | For |
12 | Elect Dion J. Weisler | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 44
Trane Technologies plc
Ticker | TT | Security ID | CUSIP G8994E103 |
Meeting Date | 06/02/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Kirk E. Arnold | Mgmt | For | For | For |
2 | Elect Ann C. Berzin | Mgmt | For | For | For |
3 | Elect April Miller Boise | Mgmt | For | For | For |
4 | Elect John Bruton | Mgmt | For | For | For |
5 | Elect Jared L. Cohon | Mgmt | For | For | For |
6 | Elect Gary D. Forsee | Mgmt | For | For | For |
7 | Elect Linda P. Hudson | Mgmt | For | For | For |
8 | Elect Myles Lee | Mgmt | For | For | For |
9 | Elect David S. Regnery | Mgmt | For | For | For |
10 | Elect John P. Surma | Mgmt | For | For | For |
11 | Elect Tony L. White | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For |
16 | Set the Price Range at which the Company can Re-Allot Treasury Shares | Mgmt | For | For | For |
UnitedHealth Group Incorporated
Ticker | UNH | Security ID | CUSIP 91324P102 |
Meeting Date | 06/06/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Timothy P. Flynn | Mgmt | For | For | For |
2 | Elect Paul R. Garcia | Mgmt | For | For | For |
3 | Elect Stephen J. Hemsley | Mgmt | For | For | For |
4 | Elect Michele J. Hooper | Mgmt | For | For | For |
5 | Elect F. William McNabb, III | Mgmt | For | For | For |
6 | Elect Valerie C. Montgomery Rice | Mgmt | For | For | For |
7 | Elect John H. Noseworthy | Mgmt | For | For | For |
8 | Elect Andrew Witty | Mgmt | For | For | For |
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
10 | Ratification of Auditor | Mgmt | For | For | For |
11 | Shareholder Proposal Regarding Severance Approval Policy | ShrHoldr | Against | For | Against |
12 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | ShrHoldr | Against | Against | For |
Verizon Communications Inc.
N-PX: The Integrity Funds | Page 45
Ticker | VZ | Security ID | CUSIP 92343V104 |
Meeting Date | 05/12/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Shellye L. Archambeau | Mgmt | For | For | For |
2 | Elect Roxanne S. Austin | Mgmt | For | For | For |
3 | Elect Mark T. Bertolini | Mgmt | For | For | For |
4 | Elect Melanie L. Healey | Mgmt | For | For | For |
5 | Elect Laxman Narasimhan | Mgmt | For | For | For |
6 | Elect Clarence Otis, Jr. | Mgmt | For | For | For |
7 | Elect Daniel H. Schulman | Mgmt | For | For | For |
8 | Elect Rodney E. Slater | Mgmt | For | For | For |
9 | Elect Carol B. Tome | Mgmt | For | For | For |
10 | Elect Hans E. Vestberg | Mgmt | For | For | For |
11 | Elect Gregory G. Weaver | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Charitable Contributions Disclosure | ShrHoldr | Against | Against | For |
15 | Shareholder Proposal Regarding Amendment to Clawback Policy | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding Severance Approval Policy | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Report on Corporate Operations with China | ShrHoldr | Against | Against | For |
Visa Inc.
Ticker | V | Security ID | CUSIP 92826C839 |
Meeting Date | 01/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Lloyd A. Carney | Mgmt | For | For | For |
2 | Elect Mary B. Cranston | Mgmt | For | For | For |
3 | Elect Francisco Javier Fernandez-Carbajal | Mgmt | For | For | For |
4 | Elect Alfred F. Kelly, Jr. | Mgmt | For | For | For |
5 | Elect Ramon L. Laguarta | Mgmt | For | For | For |
6 | Elect John F. Lundgren | Mgmt | For | For | For |
7 | Elect Robert W. Matschullat | Mgmt | For | For | For |
8 | Elect Denise M. Morrison | Mgmt | For | For | For |
9 | Elect Linda Rendle | Mgmt | For | For | For |
10 | Elect Maynard G. Webb | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
Waste Management, Inc.
Ticker | WM | Security ID | CISO{ 94106L109 |
Meeting Date | 05/10/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
N-PX: The Integrity Funds | Page 46
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect James C. Fish, Jr. | Mgmt | For | For | For |
2 | Elect Andres R. Gluski | Mgmt | For | For | For |
3 | Elect Victoria M. Holt | Mgmt | For | For | For |
4 | Elect Kathleen M. Mazzarella | Mgmt | For | For | For |
5 | Elect Sean E. Menke | Mgmt | For | For | For |
6 | Elect William B. Plummer | Mgmt | For | For | For |
7 | Elect John C. Pope | Mgmt | For | For | For |
8 | Elect Maryrose T. Sylvester | Mgmt | For | For | For |
9 | Elect Thomas H. Weidemeyer | Mgmt | For | For | For |
10 | Ratification of Auditor | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
12 | Shareholder Proposal Regarding Civil Rights Audit | ShrHoldr | Against | Against | For |
Integrity High Income Fund (Classes A, C, and I)
Battalion Oil Corp
Ticker | BATL | Security ID | CUSIP 07134L107 |
Meeting Date | 06/13/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Jonathan Barrett | Mgmt | For | For | For |
1.2 | Elect David Chang | Mgmt | For | For | For |
1.3 | Elect Gregory S Hinds | Mgmt | For | For | For |
1.4 | Elect Allen Li | Mgmt | For | For | For |
1.5 | Elect Richard H Little | Mgmt | For | For | For |
1.6 | Elect William D. Rogers | Mgmt | For | Withhold | Against |
Chord Energy Corp
Ticker | OAS | Security ID | CUSIP 674215207 |
Meeting Date | 04/27/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Douglas E. Brooks | Mgmt | For | For | For |
2 | Elect Daniel E. Brown | Mgmt | For | For | For |
3 | Elect Samantha Holroyd | Mgmt | For | For | For |
4 | Elect John D. Jacobi | Mgmt | For | For | For |
5 | Elect N. John Lancaster, Jr. | Mgmt | For | For | For |
6 | Elect Robert J. McNally | Mgmt | For | For | For |
7 | Elect Cynthia L. Walker | Mgmt | For | For | For |
8 | Elect Marguerite N. Woung-Chapman | Mgmt | For | For | For |
9 | Ratification of Auditor | Mgmt | For | For | For |
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 47
Chord Energy Corp
Ticker | OAS | Security ID | CUSIP 674215207 |
Meeting Date | 06/28/2022 | Meeting Status | Voted |
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Issuance of Stock for Merger with Whiting Petroleum | Mgmt | For | For | For |
2 | Increase in Authorized Common Stock | Mgmt | For | For | For |
Clear Channel Outdoor Holdings Inc.
Ticker | CCO | Security ID | CUSIP 18453H106 |
Meeting Date | 05/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Thomas C. King | Mgmt | For | For | For |
1.2 | Elect W. Benjamin Moreland | Mgmt | For | For | For |
1.3 | Elect Jinhy Yoon | Mgmt | For | For | For |
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
3 | Ratification of Auditor | Mgmt | For | For | For |
Frontier Communications Parent Inc
Ticker | FYBR | Security ID | CUSIP 35909D109 |
Meeting Date | 05/17/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Kevin L. Beebe | Mgmt | For | For | For |
2 | Elect Lisa V. Chang | Mgmt | For | For | For |
3 | Elect Pamela L. Coe | Mgmt | For | For | For |
4 | Elect Nick Jeffery | Mgmt | For | For | For |
5 | Elect Stephen Pusey | Mgmt | For | For | For |
6 | Elect Margaret M. Smyth | Mgmt | For | For | For |
7 | Elect John G. Stratton | Mgmt | For | For | For |
8 | Elect Maryann Turcke | Mgmt | For | Against | Against |
9 | Elect Prat Vemana | Mgmt | For | For | For |
10 | Ratification of Auditor | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
12 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
iHeartMedia Inc
Ticker | IHRTQ | Security ID | CUSIP 45174J509 |
Meeting Date | 05/10/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
N-PX: The Integrity Funds | Page 48
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Cheryl D. Mills | Mgmt | For | For | For |
1.2 | Elect Robert W. Pittman | Mgmt | For | For | For |
1.3 | Elect James A. Rasulo | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Intelsat Jackson Holdings S.A.
Ticker | INTEQ | Security ID | CUSIP 45824TBA2 |
Meeting Date | 10/29/2021 | Meeting Status | Voted |
Meeting Type | Consent | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Vote On The Plan - Class B1 Claims. (For = Accept, Against = Reject, Abstain Is Not Counted) | Mgmt | For | For | For |
2 | Elect To Opt Out Of The Third Party Release - Class B1 Claims. (For = Opt Out, Against Or Abstain = Do Not Opt Out | Mgmt | N/A | Against | N/A |
3 | Vote On The Plan - Class C1 Claims. (For = Accept, Against = Reject, Abstain Is Not Counted) | Mgmt | For | For | For |
4 | Elect To Opt Out Of The Third Party Release - Class C1 Claims. (For = Opt Out, Against Or Abstain = Do Not Opt Out | Mgmt | N/A | Against | N/A |
5 | Vote On The Plan - Class I2 Claims - Provisional (For = Accept, Against = Reject, Abstain Is Not Counted) | Mgmt | For | For | For |
6 | Elect To Opt Out Of The Third Party Release - Class I2 Claims - Provisional. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Mgmt | N/A | Against | N/A |
7 | Vote On The Plan - Class J2 Claims - Provisional (For = Accept, Against = Reject, Abstain Is Not Counted) | Mgmt | For | For | For |
8 | Elect To Opt Out Of The Third Party Release - Class J2 Claims - Provisional. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Mgmt | N/A | Against | N/A |
Intelsat Jackson Holdings S.A.
Ticker | INTEQ | Security ID | CUSIP 45824TAR6 |
Meeting Date | 10/29/2021 | Meeting Status | Voted |
Meeting Type | Consent | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Vote On The Plan - Class A7 Claims. (For = Accept, Against = Reject, Abstain Is Not Counted) | Mgmt | For | For | For |
2 | Elect To Opt Out Of The Third Party Release - Class A7 Claims. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Mgmt | N/A | Against | N/A |
N-PX: The Integrity Funds | Page 49
Mallinckrodt International Finance S A
Ticker | MNKKQ | Security ID | CUSIP 561233AC1 |
Meeting Date | 10/13/2021 | Meeting Status | Voted |
Meeting Type | Consent | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Vote on Plan. ( for = accept, against = reject, abstain is not counted) | Mgmt | For | For | For |
2 | Opt-Out-Election: elect to opt out of the Releases by Non-Debtor Releasing Parties contained in Article IX.C of the Plan. ( for = opt out, against or abstain = do not opt out) | Mgmt | N/A | Abstain | N/A |
VICI Properties Inc
Ticker | VICI | Security ID | CUSIP 925652109 |
Meeting Date | 04/27/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect James R. Abrahamson | Mgmt | For | For | For |
2 | Elect Diana F. Cantor | Mgmt | For | For | For |
3 | Elect Monica H. Douglas | Mgmt | For | For | For |
4 | Elect Elizabeth Holland | Mgmt | For | For | For |
5 | Elect Craig Macnab | Mgmt | For | For | For |
6 | Elect Edward B. Pitoniak | Mgmt | For | For | For |
7 | Elect Michael D. Rumbolz | Mgmt | For | For | For |
8 | Ratification of Auditor | Mgmt | For | For | For |
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
VICI Properties Inc
Ticker | VICI | Security ID | CUSIP 925652109 |
Meeting Date | 10/29/2021 | Meeting Status | Voted |
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Merger/Acquisition | Mgmt | For | For | For |
2 | Right to Adjourn Meeting | Mgmt | For | For | For |
Whiting Petroleum Corp
Ticker | WLL | Security ID | CUSIP 966387508 |
Meeting Date | 06/28/2022 | Meeting Status | Voted |
Meeting Type | Special | Country of Trade | United States |
N-PX: The Integrity Funds | Page 50
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Merger with Oasis Petroleum | Mgmt | For | For | For |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For |
3 | Elect Janet L. Carrig | Mgmt | For | For | For |
4 | Elect Susan M. Cunningham | Mgmt | For | For | For |
5 | Elect Paul J. Korus | Mgmt | For | For | For |
6 | Elect Kevin S. McCarthy | Mgmt | For | For | For |
7 | Elect Lynn A. Peterson | Mgmt | For | For | For |
8 | Elect Daniel J. Rice IV | Mgmt | For | For | For |
9 | Elect Anne Taylor | Mgmt | For | For | For |
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Integrity Mid-North American Resources Fund (Classes A, C, and I)
Ameren Corporation
Ticker | AEE | Security ID | CUSIP 023608102 |
Meeting Date | 05/12/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Warner L. Baxter | Mgmt | For | For | For |
2 | Elect Cynthia J. Brinkley | Mgmt | For | For | For |
3 | Elect Catherine S. Brune | Mgmt | For | For | For |
4 | Elect J. Edward Coleman | Mgmt | For | For | For |
5 | Elect Ward H. Dickson | Mgmt | For | For | For |
6 | Elect Noelle K. Eder | Mgmt | For | For | For |
7 | Elect Ellen M. Fitzsimmons | Mgmt | For | For | For |
8 | Elect Rafael Flores | Mgmt | For | For | For |
9 | Elect Richard J. Harshman | Mgmt | For | For | For |
10 | Elect Craig S. Ivey | Mgmt | For | For | For |
11 | Elect James C. Johnson | Mgmt | For | For | For |
12 | Elect Martin J. Lyons, Jr. | Mgmt | For | For | For |
13 | Elect Steven H. Lipstein | Mgmt | For | For | For |
14 | Elect Leo S. Mackay, Jr. | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Approval of the 2022 Omnibus Incentive Compensation Plan | Mgmt | For | For | For |
17 | Ratification of Auditor | Mgmt | For | For | For |
Archaea Energy Inc.
Ticker | LFG | Security ID | CUSIP 03940F103 |
Meeting Date | 05/18/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect J. Kyle Derham | Mgmt | For | For | For |
1.2 | Elect Kathryn Jackson | Mgmt | For | Withhold | Against |
1.3 | Elect Scott Parkes | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 51
Archrock, Inc.
Ticker | AROC | Security ID | CUSIP 03957W106 |
Meeting Date | 04/28/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Anne-Marie N. Ainsworth | Mgmt | For | For | For |
1.2 | Elect D. Bradley Childers | Mgmt | For | For | For |
1.3 | Elect Gordon T. Hall | Mgmt | For | For | For |
1.4 | Elect Frances Powell Hawes | Mgmt | For | For | For |
1.5 | Elect J.W.G. Honeybourne | Mgmt | For | For | For |
1.6 | Elect James H. Lytal | Mgmt | For | For | For |
1.7 | Elect Leonard W. Mallett | Mgmt | For | For | For |
1.8 | Elect Jason C. Rebrook | Mgmt | For | For | For |
1.9 | Elect Edmund P. Segner III | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Array Technologies, Inc.
Ticker | ARRY | Security ID | CUSIP 04271T100 |
Meeting Date | 05/24/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Paulo Jorge Tavares Almirante | Mgmt | For | For | For |
1.2 | Elect Ron P. Corio | Mgmt | For | For | For |
1.3 | Elect Jayanthi Iyengar | Mgmt | For | Withhold | Against |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Approval of the Employee Stock Purchase Plan | Mgmt | For | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Mgmt | 1 Year | 1 Year | For |
Baker Hughes Company
Ticker | BKR | Security ID | CUSIP 05722G100 |
Meeting Date | 05/17/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect W. Geoffrey Beattie | Mgmt | For | For | For |
2 | Elect Gregory D. Brenneman | Mgmt | For | For | For |
3 | Elect Cynthia B. Carroll | Mgmt | For | For | For |
4 | Elect Nelda J. Connors | Mgmt | For | For | For |
5 | Elect Michael R. Dumais | Mgmt | For | For | For |
6 | Elect Gregory L. Ebel | Mgmt | For | For | For |
7 | Elect Lynn L. Elsenhans | Mgmt | For | For | For |
8 | Elect John G. Rice | Mgmt | For | For | For |
9 | Elect Lorenzo Simonelli | Mgmt | For | For | For |
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 52
Bloom Energy Corporation
Ticker | BE | Security ID | CUSIP 093712107 |
Meeting Date | 05/11/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Mary K. Bush | Mgmt | For | For | For |
1.2 | Elect KR Sridhar | Mgmt | For | For | For |
2 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
3 | Increase in the Authorized Preferred Stock | Mgmt | For | Against | Against |
4 | Amendment to Certificate of Incorporation Regarding Exclusive Forum Provisions | Mgmt | For | Against | Against |
5 | Amendment to the 2018 Employee Stock Purchase Plan | Mgmt | For | Against | Against |
6 | Ratification of Auditor | Mgmt | For | For | For |
Cabot Oil & Gas Corporation
Ticker | COG | Security ID | CUSIP 127097103 |
Meeting Date | 09/29/2021 | Meeting Status | Voted |
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Stock Issuance for Merger with Cimarex | Mgmt | For | For | For |
2 | Increase in Authorized Common Stock | Mgmt | For | For | For |
Cactus, Inc.
Ticker | WHD | Security ID | CUSIP 127203107 |
Meeting Date | 05/17/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Joel Bender | Mgmt | For | For | For |
1.2 | Elect Melissa Law | Mgmt | For | For | For |
1.3 | Elect Alan G. Semple | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Celanese Corporation
N-PX: The Integrity Funds | Page 53
Ticker | CE | Security ID | CUSIP 150870103 |
Meeting Date | 04/20/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Jean S. Blackwell | Mgmt | For | For | For |
2 | Elect William M. Brown | Mgmt | For | For | For |
3 | Elect Edward G. Galante | Mgmt | For | For | For |
4 | Elect Rahul Ghai | Mgmt | For | For | For |
5 | Elect Kathryn M. Hill | Mgmt | For | For | For |
6 | Elect David F. Hoffmeister | Mgmt | For | For | For |
7 | Elect Jay V. Ihlenfeld | Mgmt | For | For | For |
8 | Elect Deborah J. Kissire | Mgmt | For | For | For |
9 | Elect Michael Koenig | Mgmt | For | For | For |
10 | Elect Kim K.W. Rucker | Mgmt | For | For | For |
11 | Elect Lori J. Ryerkerk | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
CenterPoint Energy, Inc.
Ticker | CNP | Security ID | CUSIP 15189T107 |
Meeting Date | 04/22/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Wendy Montoya Cloonan | Mgmt | For | For | For |
2 | Elect Earl M. Cummings | Mgmt | For | For | For |
3 | Elect Christopher H. Franklin | Mgmt | For | For | For |
4 | Elect David J. Lesar | Mgmt | For | For | For |
5 | Elect Raquelle W. Lewis | Mgmt | For | For | For |
6 | Elect Martin H. Nesbitt | Mgmt | For | For | For |
7 | Elect Theodore F. Pound | Mgmt | For | Against | Against |
8 | Elect Phillip R. Smith | Mgmt | For | For | For |
9 | Elect Barry T. Smitherman | Mgmt | For | For | For |
10 | Ratification of Auditor | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
12 | Approval of the 2022 Long Term Incentive Plan | Mgmt | For | Against | Against |
ChampionX Corporation
Ticker | CHX | Security ID | CUSIP 15872M104 |
Meeting Date | 05/11/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Heidi S. Alderman | Mgmt | For | For | For |
2 | Elect Mamatha Chamarthi | Mgmt | For | For | For |
3 | Elect Gary P. Luquette | Mgmt | For | For | For |
4 | Elect Stuart Porter | Mgmt | For | For | For |
5 | Elect Daniel W. Rabun | Mgmt | For | For | For |
6 | Elect Sivasankaran Somasundaram | Mgmt | For | For | For |
7 | Elect Stephen M. Todd | Mgmt | For | For | For |
8 | Elect Stephen K. Wagner | Mgmt | For | For | For |
9 | Ratification of Auditor | Mgmt | For | For | For |
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 54
Cheniere Energy, Inc.
Ticker | LNG | Security ID | CUSIP 16411R208 |
Meeting Date | 05/12/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect G. Andrea Botta | Mgmt | For | For | For |
2 | Elect Jack A. Fusco | Mgmt | For | For | For |
3 | Elect Vicky A. Bailey | Mgmt | For | For | For |
4 | Elect Patricia K. Collawn | Mgmt | For | For | For |
5 | Elect David B. Kilpatrick | Mgmt | For | For | For |
6 | Elect Lorraine Mitchelmore | Mgmt | For | For | For |
7 | Elect Scott Peak | Mgmt | For | For | For |
8 | Elect Donald F. Robillard, Jr. | Mgmt | For | For | For |
9 | Elect Neal A. Shear | Mgmt | For | For | For |
10 | Elect Andrew J. Teno | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
ConocoPhillips
Ticker | COP | Security ID | CUSIP 20825C104 |
Meeting Date | 05/10/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect C. Maury Devine | Mgmt | For | For | For |
2 | Elect Jody L. Freeman | Mgmt | For | For | For |
3 | Elect Gay Huey Evans | Mgmt | For | For | For |
4 | Elect Jeffrey A. Joerres | Mgmt | For | For | For |
5 | Elect Ryan M. Lance | Mgmt | For | For | For |
6 | Elect Timothy A. Leach | Mgmt | For | For | For |
7 | Elect William H. McRaven | Mgmt | For | For | For |
8 | Elect Sharmila Mulligan | Mgmt | For | For | For |
9 | Elect Eric D. Mullins | Mgmt | For | For | For |
10 | Elect Arjun N. Murti | Mgmt | For | For | For |
11 | Elect Robert A. Niblock | Mgmt | For | For | For |
12 | Elect David T. Seaton | Mgmt | For | For | For |
13 | Elect R. A. Walker | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
16 | Elimination of Supermajority Requirement | Mgmt | For | For | For |
17 | Advisory Vote on Right to Call Special Meeting | Mgmt | For | Against | Against |
18 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
19 | Shareholder Proposal Regarding Report on GHG Targets and Alignment with Paris Agreement | ShrHoldr | Against | Against | For |
20 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 55
Coterra Energy Inc.
Ticker | CTRA | Security ID | CUSIP 127097103 |
Meeting Date | 04/29/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Dorothy M. Ables | Mgmt | For | For | For |
2 | Elect Robert S. Boswell | Mgmt | For | For | For |
3 | Elect Amanda M. Brock | Mgmt | For | For | For |
4 | Elect Dan O. Dinges | Mgmt | For | For | For |
5 | Elect Paul N. Eckley | Mgmt | For | For | For |
6 | Elect Hans Helmerich | Mgmt | For | For | For |
7 | Elect Thomas E. Jorden | Mgmt | For | For | For |
8 | Elect Lisa A. Stewart | Mgmt | For | For | For |
9 | Elect Frances M. Vallejo | Mgmt | For | For | For |
10 | Elect Marcus A. Watts | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Darling Ingredients Inc.
Ticker | DAR | Security ID | CUSIP 237266101 |
Meeting Date | 05/10/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Randall C. Stuewe | Mgmt | For | For | For |
2 | Elect Charles Adair | Mgmt | For | For | For |
3 | Elect Beth Albright | Mgmt | For | For | For |
4 | Elect Celeste A. Clark | Mgmt | For | For | For |
5 | Elect Linda A. Goodspeed | Mgmt | For | For | For |
6 | Elect Enderson Guimaraes | Mgmt | For | For | For |
7 | Elect Dirk Kloosterboer | Mgmt | For | For | For |
8 | Elect Mary R. Korby | Mgmt | For | For | For |
9 | Elect Gary W. Mize | Mgmt | For | For | For |
10 | Elect Michael Rescoe | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Devon Energy Corporation
Ticker | DVN | Security ID | CUSIP 25179M103 |
Meeting Date | 06/08/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
N-PX: The Integrity Funds | Page 56
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Barbara M. Baumann | Mgmt | For | For | For |
1.2 | Elect John E. Bethancourt | Mgmt | For | For | For |
1.3 | Elect Ann G. Fox | Mgmt | For | For | For |
1.4 | Elect David A. Hager | Mgmt | For | For | For |
1.5 | Elect Kelt Kindick | Mgmt | For | For | For |
1.6 | Elect John Krenicki, Jr. | Mgmt | For | For | For |
1.7 | Elect Karl F. Kurz | Mgmt | For | For | For |
1.8 | Elect Robert A. Mosbacher, Jr. | Mgmt | For | For | For |
1.9 | Elect Richard E. Muncrief | Mgmt | For | For | For |
1.10 | Elect Duane C. Radtke | Mgmt | For | For | For |
1.11 | Elect Valerie M. Williams | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Approval of the 2022 Long-Term Incentive Plan | Mgmt | For | For | For |
Diamondback Energy, Inc.
Ticker | FANG | Security ID | CUSIP 25278X109 |
Meeting Date | 06/09/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Travis D. Stice | Mgmt | For | For | For |
2 | Elect Vincent K. Brooks | Mgmt | For | For | For |
3 | Elect Michael P. Cross | Mgmt | For | For | For |
4 | Elect David L. Houston | Mgmt | For | For | For |
5 | Elect Stephanie K. Mains | Mgmt | For | For | For |
6 | Elect Mark L. Plaumann | Mgmt | For | For | For |
7 | Elect Melanie M. Trent | Mgmt | For | For | For |
8 | Elect Steven E. West | Mgmt | For | For | For |
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
10 | Ratification of Auditor | Mgmt | For | For | For |
DMC Global Inc.
Ticker | BOOM | Security ID | CUSIP 23291C103 |
Meeting Date | 05/11/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect David C. Aldous | Mgmt | For | For | For |
1.2 | Elect Andrea E. Bertone | Mgmt | For | For | For |
1.3 | Elect Robert A. Cohen | Mgmt | For | For | For |
1.4 | Elect Ruth I. Dreessen | Mgmt | For | For | For |
1.5 | Elect Richard P. Graff | Mgmt | For | For | For |
1.6 | Elect Michael A. Kelly | Mgmt | For | For | For |
1.7 | Elect Kevin T. Longe | Mgmt | For | For | For |
1.8 | Elect Clifton Peter Rose | Mgmt | For | For | For |
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
3 | Increase in Authorized Common Stock | Mgmt | For | For | For |
4 | Ratification of Auditor | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 57
Enbridge Inc.
Ticker | ENB | Security ID | CUSIP 29250N105 |
Meeting Date | 05/04/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Mayank M. Ashar | Mgmt | For | For | For |
1.2 | Elect Gaurdie E. Banister, Jr. | Mgmt | For | For | For |
1.3 | Elect Pamela L. Carter | Mgmt | For | For | For |
1.4 | Elect Susan M. Cunningham | Mgmt | For | For | For |
1.5 | Elect Gregory L. Ebel | Mgmt | For | For | For |
1.6 | Elect Jason B. Few | Mgmt | For | For | For |
1.7 | Elect Teresa S. Madden | Mgmt | For | For | For |
1.8 | Elect Al Monaco | Mgmt | For | For | For |
1.9 | Elect Stephen S. Poloz | Mgmt | For | For | For |
1.10 | Elect S. Jane Rowe | Mgmt | For | For | For |
1.11 | Elect Dan C. Tutcher | Mgmt | For | For | For |
1.12 | Elect Steven W. Williams | Mgmt | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Shareholder Proposal Regarding Science-Based Net Zero Target | ShrHoldr | Against | Against | For |
Enphase Energy, Inc.
Ticker | ENPH | Security ID | CUSIP 29355A107 |
Meeting Date | 05/18/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Steven J. Gomo | Mgmt | For | For | For |
1.2 | Elect Thurman John Rodgers | Mgmt | For | Withhold | Against |
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
3 | Ratification of Auditor | Mgmt | For | For | For |
Exxon Mobil Corporation
Ticker | XOM | Security ID | CUSIP 30231G102 |
Meeting Date | 05/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Michael J. Angelakis | Mgmt | For | For | For |
2 | Elect Susan K. Avery | Mgmt | For | For | For |
3 | Elect Angela F. Braly | Mgmt | For | For | For |
4 | Elect Ursula M. Burns | Mgmt | For | For | For |
5 | Elect Gregory J. Goff | Mgmt | For | For | For |
6 | Elect Kaisa H. Hietala | Mgmt | For | For | For |
7 | Elect Joseph L. Hooley | Mgmt | For | For | For |
8 | Elect Steven A. Kandarian | Mgmt | For | For | For |
9 | Elect Alexander A. Karsner | Mgmt | For | For | For |
10 | Elect Jeffrey W. Ubben | Mgmt | For | For | For |
11 | Elect Darren W. Woods | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Executive Perquisites | ShrHoldr | Against | Against | For |
15 | Shareholder Proposal Regarding Restricting Precatory Proposals | ShrHoldr | Against | Against | For |
16 | Shareholder Proposal Regarding GHG Targets and Alignment with Paris Agreement | ShrHoldr | Against | Against | For |
17 | Shareholder Proposal Regarding Report on Business Model Changes | ShrHoldr | Against | Against | For |
18 | Shareholder Proposal Regarding Audited Report on Net Zero Emissions 2050 Scenario Analysis | ShrHoldr | Against | For | Against |
19 | Shareholder Proposal Regarding Addressing Virgin Plastic Demand | ShrHoldr | Against | Against | For |
20 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For |
N-PX: The Integrity Funds | Page 58
Generac Holdings Inc.
Ticker | GNRC | Security ID | CUSIP 368736104 |
Meeting Date | 06/16/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect John D. Bowlin | Mgmt | For | For | For |
2 | Elect Aaron Jagdfeld | Mgmt | For | For | For |
3 | Elect Andrew G. Lampereur | Mgmt | For | For | For |
4 | Elect Nam Tran Nguyen | Mgmt | For | For | For |
5 | Ratification of Auditor | Mgmt | For | For | For |
6 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Halliburton Company
Ticker | HAL | Security ID | CUSIP 406216101 |
Meeting Date | 05/18/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Abdulaziz F. Al Khayyal | Mgmt | For | For | For |
2 | Elect William E. Albrecht | Mgmt | For | For | For |
3 | Elect M. Katherine Banks | Mgmt | For | For | For |
4 | Elect Alan M. Bennett | Mgmt | For | For | For |
5 | Elect Milton Carroll | Mgmt | For | For | For |
6 | Elect Earl M. Cummings | Mgmt | For | For | For |
7 | Elect Murry S. Gerber | Mgmt | For | For | For |
8 | Elect Robert A. Malone | Mgmt | For | For | For |
9 | Elect Jeffrey A. Miller | Mgmt | For | For | For |
10 | Elect Bhavesh V. Patel | Mgmt | For | For | For |
11 | Elect Tobi M. Edwards Young | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
N-PX: The Integrity Funds | Page 59
HF Sinclair Corporation
Ticker | DINO | Security ID | CUSIP 403949100 |
Meeting Date | 06/08/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Anne-Marie N. Ainswort | Mgmt | For | For | For |
2 | Elect Anna C. Catalano | Mgmt | For | For | For |
3 | Elect Leldon E. Echols | Mgmt | For | For | For |
4 | Elect Manuel J. Fernandez | Mgmt | For | For | For |
5 | Elect Michael C. Jennings | Mgmt | For | For | For |
6 | Elect R. Craig Knocke | Mgmt | For | For | For |
7 | Elect Robert J. Kostelnik | Mgmt | For | For | For |
8 | Elect James H. Lee | Mgmt | For | For | For |
9 | Elect Ross B. Matthews | Mgmt | For | For | For |
10 | Elect Franklin Myers | Mgmt | For | For | For |
11 | Elect Norman J. Szydlowski | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Right to Call Special Meetings | ShrHoldr | Against | For | Against |
HollyFrontier Corporation
Ticker | HFC | Security ID | CUSIP 436106108 |
Meeting Date | 12/08/2021 | Meeting Status | Voted |
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Stock Issuance for Acquisition of Sinclair | Mgmt | For | For | For |
2 | Right to Adjourn Meeting | Mgmt | For | For | For |
Huntsman Corporation
Ticker | HUN | Security ID | CUSIP 447011107 |
Meeting Date | 03/25/2022 | Meeting Status | Take No Action |
Meeting Type | Proxy Contest | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect James L. Gallogly | ShrHoldr | N/A | TNA | N?A |
1.2 | Elect Sandra Beach Lin | ShrHoldr | N/A | TNA | N?A |
1.3 | Elect Susan C. Schnabel | ShrHoldr | N/A | TNA | N?A |
1.4 | Elect Jeffrey C. Smith | ShrHoldr | N/A | TNA | N?A |
1.5 | Elect Management Nominee Peter R. Huntsman | ShrHoldr | N/A | TNA | N?A |
1.6 | Elect Management Nominee Sonia Dula | ShrHoldr | N/A | TNA | N?A |
1.7 | Elect Management Nominee Curtis E. Espeland | ShrHoldr | N/A | TNA | N?A |
1.8 | Elect Management Nominee Jeanne McGovern | ShrHoldr | N/A | TNA | N?A |
1.9 | Elect Management Nominee David B. Sewell | ShrHoldr | N/A | TNA | N?A |
1.10 | Elect Management Nominee Jan E. Tighe | ShrHoldr | N/A | TNA | N?A |
2 | Advisory Vote on Executive Compensation | ShrHoldr | N/A | TNA | N?A |
3 | Ratification of Auditor | ShrHoldr | N/A | TNA | N?A |
4 | SHP Regarding Right to Call a Special Meeting | ShrHoldr | N/A | TNA | N?A |
N-PX: The Integrity Funds | Page 60
Huntsman Corporation
Ticker | HUN | Security ID | CUSIP 447011107 |
Meeting Date | 03/25/2022 | Meeting Status | Voted |
Meeting Type | Proxy Contest | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Peter R. Huntsman | Mgmt | For | For | For |
1.2 | Elect Mary C. Beckerle | Mgmt | For | For | For |
1.3 | Elect Sonia Dula | Mgmt | For | For | For |
1.4 | Elect Cynthia L. Egan | Mgmt | For | For | For |
1.5 | Elect Curtis E. Espeland | Mgmt | For | For | For |
1.6 | Elect Daniele Ferrari | Mgmt | For | For | For |
1.7 | Elect Jose Antonio Munoz Barcelo | Mgmt | For | For | For |
1.8 | Elect Jeanne McGovern | Mgmt | For | For | For |
1.9 | Elect David B. Sewell | Mgmt | For | For | For |
1.10 | Elect Jan E. Tighe | Mgmt | For | For | For |
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
3 | Ratification of Auditor | Mgmt | For | For | For |
4 | Shareholder Proposal Regarding Right to Call Special Meeting | ShrHoldr | Against | Against | For |
Kinder Morgan, Inc.
Ticker | KMI | Security ID | CUSIP 49456B101 |
Meeting Date | 05/11/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Richard D. Kinder | Mgmt | For | For | For |
2 | Elect Steven J. Kean | Mgmt | For | For | For |
3 | Elect Kimberly A. Dang | Mgmt | For | For | For |
4 | Elect Ted A. Gardner | Mgmt | For | For | For |
5 | Elect Anthony W. Hall, Jr. | Mgmt | For | For | For |
6 | Elect Gary L. Hultquist | Mgmt | For | For | For |
7 | Elect Ronald L. Kuehn, Jr. | Mgmt | For | For | For |
8 | Elect Deborah A. Macdonald | Mgmt | For | For | For |
9 | Elect Michael C. Morgan | Mgmt | For | For | For |
10 | Elect Arthur C. Reichstetter | Mgmt | For | For | For |
11 | Elect C. Park Shaper | Mgmt | For | For | For |
12 | Elect William A. Smith | Mgmt | For | For | For |
13 | Elect Joel V. Staff | Mgmt | For | For | For |
14 | Elect Robert F. Vagt | Mgmt | For | For | For |
15 | Elect Perry M. Waughtal | Mgmt | For | For | For |
16 | Ratification of Auditor | Mgmt | For | For | For |
17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 61
Marathon Oil Corporation
Ticker | MRO | Security ID | CUSIP 565849106 |
Meeting Date | 05/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Chadwick C. Deaton | Mgmt | For | For | For |
2 | Elect Marcela E. Donadio | Mgmt | For | For | For |
3 | Elect M. Elise Hyland | Mgmt | For | For | For |
4 | Elect Holli C. Ladhani | Mgmt | For | For | For |
5 | Elect Brent J. Smolik | Mgmt | For | For | For |
6 | Elect Lee M. Tillman | Mgmt | For | For | For |
7 | Elect J. Kent Wells | Mgmt | For | For | For |
8 | Ratification of Auditor | Mgmt | For | For | For |
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
New Fortress Energy Inc.
Ticker | NFE | Security ID | CUSIP 644393100 |
Meeting Date | 06/15/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Desmond Catterall | Mgmt | For | Withhold | Against |
1.2 | Elect Wesley R. Edens | Mgmt | For | Withhold | Against |
1.3 | Elect Randal A. Nardone | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
NextEra Energy, Inc.
Ticker | NEE | Security ID | CUSIP 65339F101 |
Meeting Date | 05/19/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Sherry S. Barrat | Mgmt | For | For | For |
2 | Elect James L. Camaren | Mgmt | For | For | For |
3 | Elect Kenneth B. Dunn | Mgmt | For | For | For |
4 | Elect Naren K. Gursahaney | Mgmt | For | For | For |
5 | Elect Kirk S. Hachigian | Mgmt | For | For | For |
6 | Elect John W. Ketchum | Mgmt | For | For | For |
7 | Elect Amy B. Lane | Mgmt | For | For | For |
8 | Elect David L. Porges | Mgmt | For | For | For |
9 | Elect James L. Robo | Mgmt | For | For | For |
10 | Elect Rudy E. Schupp | Mgmt | For | For | For |
11 | Elect John L. Skolds | Mgmt | For | For | For |
12 | Elect John Arthur Stall | Mgmt | For | For | For |
13 | Elect Darryl L. Wilson | Mgmt | For | For | For |
14 | Ratification of Auditor | Mgmt | For | For | For |
15 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
16 | Shareholder Proposal Regarding Disclosure of a Board Diversity and Skills Matrix | ShrHoldr | Against | For | Against |
17 | Shareholder Proposal Regarding Employee Diversity Data Reporting | ShrHoldr | Against | For | Against |
N-PX: The Integrity Funds | Page 62
NexTier Oilfield Solutions Inc.
Ticker | NEX | Security ID | CUSIP 65290C105 |
Meeting Date | 06/14/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Robert W. Drummond | Mgmt | For | For | For |
2 | Elect Stuart M. Brightman | Mgmt | For | Against | Against |
3 | Elect Gary M. Halverson | Mgmt | For | For | For |
4 | Elect Patrick M. Murray | Mgmt | For | For | For |
5 | Elect Amy H. Nelson | Mgmt | For | For | For |
6 | Elect Mel G. Riggs | Mgmt | For | For | For |
7 | Elect Bernardo J. Rodriguez | Mgmt | For | For | For |
8 | Elect Michael Roemer | Mgmt | For | For | For |
9 | Elect James C. Stewart | Mgmt | For | For | For |
10 | Elect Scott Wille | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Olin Corporation
Ticker | OLN | Security ID | CUSIP 680665205 |
Meeting Date | 04/28/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Heidi S. Alderman | Mgmt | For | For | For |
2 | Elect Beverley A. Babcock | Mgmt | For | For | For |
3 | Elect C. Robert Bunch | Mgmt | For | For | For |
4 | Elect Matthew S. Darnall | Mgmt | For | For | For |
5 | Elect Scott D. Ferguson | Mgmt | For | For | For |
6 | Elect Earl L. Shipp | Mgmt | For | For | For |
7 | Elect Scott M. Sutton | Mgmt | For | For | For |
8 | Elect William H. Weideman | Mgmt | For | For | For |
9 | Elect W. Anthony Will | Mgmt | For | For | For |
10 | Elect Carol A. Williams | Mgmt | For | For | For |
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 63
Patterson-UTI Energy, Inc.
Ticker | PTEN | Security ID | CUSIP 703481101 |
Meeting Date | 06/02/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Tiffany Thom Cepak | Mgmt | For | For | For |
1.2 | Elect Michael W. Conlon | Mgmt | For | For | For |
1.3 | Elect William Andrew Hendricks, Jr. | Mgmt | For | For | For |
1.4 | Elect Curtis W. Huff | Mgmt | For | For | For |
1.5 | Elect Terry H. Hunt | Mgmt | For | For | For |
1.6 | Elect Cesar Jaime | Mgmt | For | For | For |
1.7 | Elect Janeen S. Judah | Mgmt | For | For | For |
1.8 | Elect Julie J. Robertson | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Phillips 66
Ticker | PSX | Security ID | CUSIP 718546104 |
Meeting Date | 05/11/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Greg C. Garland | Mgmt | For | For | For |
2 | Elect Gary K. Adams | Mgmt | For | For | For |
3 | Elect John E. Lowe | Mgmt | For | For | For |
4 | Elect Denise L. Ramos | Mgmt | For | For | For |
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
6 | Ratification of Auditor | Mgmt | For | For | For |
7 | Approval of the 2022 Omnibus Stock and Performance Incentive Plan | Mgmt | For | For | For |
8 | Shareholder Proposal Regarding Aligning GHG Reductions with Paris Agreement | ShrHoldr | Against | Against | For |
9 | Shareholder Proposal Regarding Report on Plastics | ShrHoldr | Against | Against | For |
Pioneer Natural Resources Company
Ticker | PXD | Security ID | CUSIP 723787107 |
Meeting Date | 05/25/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect A.R. Alameddine | Mgmt | For | For | For |
2 | Elect Lori G. Billingsley | Mgmt | For | For | For |
3 | Elect Edison C. Buchanan | Mgmt | For | For | For |
4 | Elect Maria S. Jelescu Dreyfus | Mgmt | For | For | For |
5 | Elect Matthew Gallagher | Mgmt | For | For | For |
6 | Elect Phillip A. Gobe | Mgmt | For | For | For |
7 | Elect Stacy P. Methvin | Mgmt | For | For | For |
8 | Elect Royce W. Mitchell | Mgmt | For | For | For |
9 | Elect Frank A. Risch | Mgmt | For | For | For |
10 | Elect Scott D. Sheffield | Mgmt | For | For | For |
11 | Elect J. Kenneth Thompson | Mgmt | For | For | For |
12 | Elect Phoebe A. Wood | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 64
Plug Power Inc.
Ticker | PLUG | Security ID | CUSIP 72919P202 |
Meeting Date | 06/30/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect George C. McNamee | Mgmt | For | Withhold | Against |
1.2 | Elect Gregory L. Kenausis | Mgmt | For | For | For |
1.3 | Elect Jean Bua | Mgmt | For | For | For |
2 | Amendment to the 2021 Stock Option and Incentive Plan | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
4 | Ratification of Auditor | Mgmt | For | For | For |
Plug Power Inc.
Ticker | PLUG | Security ID | CUSIP 72919P202 |
Meeting Date | 07/30/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Andrew Marsh | Mgmt | For | For | For |
1.2 | Elect Gary K. Willis | Mgmt | For | Withhold | Against |
1.3 | Elect Maureen O. Helmer | Mgmt | For | Withhold | Against |
2 | Increase in Authorized Common Stock | Mgmt | For | For | For |
3 | Approval of the 2021 Stock Option and Incentive Plan | Mgmt | For | For | For |
4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
5 | Ratification of Auditor | Mgmt | For | For | For |
ProPetro Holding Corp.
Ticker | PUMP | Security ID | CUSIP 74347M108 |
Meeting Date | 04/19/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Samuel D. Sledge | Mgmt | For | For | For |
1.2 | Elect Phillip A. Gobe | Mgmt | For | For | For |
1.3 | Elect Spencer D. Armour III | Mgmt | For | Withhold | Against |
1.4 | Elect Mark S. Berg | Mgmt | For | For | For |
1.5 | Elect Anthony J. Best | Mgmt | For | For | For |
1.6 | Elect Michele Vion | Mgmt | For | For | For |
1.7 | Elect Alan E. Douglas | Mgmt | For | For | For |
1.8 | Elect G. Larry Lawrence | Mgmt | For | For | For |
1.9 | Elect Jack B. Moore | Mgmt | For | Withhold | Against |
2 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
3 | Ratification of Auditor | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 65
Quanta Services, Inc.
Ticker | PWR | Security ID | CUSIP 74762E102 |
Meeting Date | 05/27/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Earl C. Austin, Jr. | Mgmt | For | For | For |
2 | Elect Doyle N. Beneby | Mgmt | For | For | For |
3 | Elect Vincent D. Foster | Mgmt | For | For | For |
4 | Elect Bernard Fried | Mgmt | For | For | For |
5 | Elect Worthing F. Jackman | Mgmt | For | For | For |
6 | Elect Holli C. Ladhani | Mgmt | For | For | For |
7 | Elect David M. McClanahan | Mgmt | For | For | For |
8 | Elect Margaret B. Shannon | Mgmt | For | For | For |
9 | Elect Martha B. Wyrsch | Mgmt | For | For | For |
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
11 | Ratification of Auditor | Mgmt | For | For | For |
12 | Amendment to the 2019 Equity Incentive Plan | Mgmt | For | For | For |
Shoals Technologies Group, Inc.
Ticker | SHLS | Security ID | CUSIP 82489W107 |
Meeting Date | 05/05/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Peter M. Wilver | Mgmt | For | For | For |
1.2 | Elect Ty Daul | Mgmt | For | For | For |
1.3 | Elect Toni Volpe | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
SolarEdge Technologies, Inc.
Ticker | SEDG | Security ID | CUSIP 83417M104 |
Meeting Date | 06/20/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Betsy S. Atkins | Mgmt | For | For | For |
2 | Elect Dirk Hoke | Mgmt | For | For | For |
3 | Ratification of Auditor | Mgmt | For | For | For |
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
N-PX: The Integrity Funds | Page 66
Solaris Oilfield Infrastructure, Inc.
Ticker | SOI | Security ID | CUSIP 83418M103 |
Meeting Date | 05/12/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Cynthia M. Durrett | Mgmt | For | For | For |
1.2 | Elect W. Howard Keenan, Jr. | Mgmt | For | Withhold | Against |
1.3 | Elect Ray N. Walker, Jr. | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
Sunnova Energy International Inc.
Ticker | NOVA | Security ID | CUSIP 86745K104 |
Meeting Date | 05/18/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Anne S. Andrew | Mgmt | For | For | For |
2 | Elect Akbar Mohamed | Mgmt | For | For | For |
3 | Elect Mary Yang | Mgmt | For | For | For |
4 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against |
5 | Approval of the Employee Stock Purchase Plan | Mgmt | For | For | For |
6 | Ratification of Auditor | Mgmt | For | For | For |
Sunrun Inc.
Ticker | RUN | Security ID | CUSIP 86771W105 |
Meeting Date | 06/02/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Lynn Jurich | Mgmt | For | For | For |
1.2 | Elect Alan Ferber | Mgmt | For | For | For |
1.3 | Elect Manjula Talreja | Mgmt | For | For | For |
2 | Ratification of Auditor | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Shareholder Proposal Regarding Concealment Clauses | ShrHoldr | For | For | For |
TC Energy Corporation
N-PX: The Integrity Funds | Page 67
Ticker | TRP | Security ID | CUSIP 87807B107 |
Meeting Date | 04/29/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Michael R. Culbert | Mgmt | For | For | For |
1.2 | Elect William D. Johnson | Mgmt | For | For | For |
1.3 | Elect Susan C. Jones | Mgmt | For | For | For |
1.4 | Elect John E. Lowe | Mgmt | For | For | For |
1.5 | Elect David Macnaughton | Mgmt | For | For | For |
1.6 | Elect Francois L. Poirier | Mgmt | For | For | For |
1.7 | Elect Una M. Power | Mgmt | For | For | For |
1.8 | Elect Mary Pat Salomone | Mgmt | For | For | For |
1.9 | Elect Indira V. Samarasekera | Mgmt | For | For | For |
1.10 | Elect Siim A. Vanaselja | Mgmt | For | For | For |
1.11 | Elect Thierry Vandal | Mgmt | For | For | For |
1.12 | Elect Dheeraj D Verma | Mgmt | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For |
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
4 | Shareholder Rights Plan Renewal | Mgmt | For | For | For |
The Williams Companies, Inc.
Ticker | WMB | Security ID | CUSIP 969457100 |
Meeting Date | 04/26/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Alan S. Armstrong | Mgmt | For | For | For |
2 | Elect Stephen W. Bergstrom | Mgmt | For | For | For |
3 | Elect Nancy K. Buese | Mgmt | For | For | For |
4 | Elect Michael A. Creel | Mgmt | For | For | For |
5 | Elect Stacey H. Dore | Mgmt | For | For | For |
6 | Elect Richard E. Muncrief | Mgmt | For | For | For |
7 | Elect Peter A. Ragauss | Mgmt | For | For | For |
8 | Elect Rose M. Robeson | Mgmt | For | For | For |
9 | Elect Scott D. Sheffield | Mgmt | For | For | For |
10 | Elect Murray D. Smith | Mgmt | For | For | For |
11 | Elect William H. Spence | Mgmt | For | For | For |
12 | Elect Jesse J. Tyson | Mgmt | For | For | For |
13 | Ratification of Auditor | Mgmt | For | For | For |
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
Valero Energy Corporation
Ticker | VLO | Security ID | CUSIP 91913Y100 |
Meeting Date | 04/28/2022 | Meeting Status | Voted |
Meeting Type | Annual | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1 | Elect Fred M. Diaz | Mgmt | For | For | For |
2 | Elect H. Paulett Eberhart | Mgmt | For | For | For |
3 | Elect Joseph W. Gorder | Mgmt | For | For | For |
4 | Elect Kimberly S. Greene | Mgmt | For | For | For |
5 | Elect Deborah P. Majoras | Mgmt | For | For | For |
6 | Elect Eric D. Mullins | Mgmt | For | For | For |
7 | Elect Donald L. Nickles | Mgmt | For | For | For |
8 | Elect Philip J. Pfeiffer | Mgmt | For | For | For |
9 | Elect Robert A. Profusek | Mgmt | For | For | For |
10 | Elect Randall J. Weisenburger | Mgmt | For | For | For |
11 | Elect Rayford Wilkins Jr. | Mgmt | For | For | For |
12 | Ratification of Auditor | Mgmt | For | For | For |
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For |
14 | Shareholder Proposal Regarding Report on GHG Targets and Alignment with Paris Agreement | ShrHoldr | Against | For | Against |
N-PX: The Integrity Funds | Page 68
Integrity Short-Term Government Fund (Classes A and I)
Morgan Stanley Institutional Liquidity
Ticker | COSXX | Security ID | CUSIP 61747C707 |
Meeting Date | 03/31/2022 | Meeting Status | Voted |
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Nancy C. Everett | Mgmt | For | For | For |
1.2 | Elect Jakki L. Haussler | Mgmt | For | For | For |
1.3 | Elect Patricia Maleski | Mgmt | For | For | For |
1.4 | Elect Frances L. Cashman | Mgmt | For | For | For |
1.5 | Elect Eddie Grier | Mgmt | For | For | For |
Morgan Stanley Limited Dur. US Treas Tr
Ticker | LDTRX | Security ID | CUSIP 616967105 |
Meeting Date | 03/31/2022 | Meeting Status | Voted |
Meeting Type | Special | Country of Trade | United States |
Issue No. | Description | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Nancy C. Everett | Mgmt | For | For | For |
1.2 | Elect Jakki L. Haussler | Mgmt | For | For | For |
1.3 | Elect Patricia Maleski | Mgmt | For | For | For |
1.4 | Elect Frances L. Cashman | Mgmt | For | For | For |
1.5 | Elect Eddie Grier | Mgmt | For | For | For |
END N-PX REPORT
N-PX: The Integrity Funds | Page 69
Signatures
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
THE INTEGRITY FUNDS
(Registrant)
By: | /s/ Shannon D. Radke |
| Shannon D. Radke |
| President, The Integrity Funds |
Date: August 29, 2022
N-PX: The Integrity Funds | Page 70