0001464413-22-000170.txt : 20220830 0001464413-22-000170.hdr.sgml : 20220830 20220830165253 ACCESSION NUMBER: 0001464413-22-000170 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220630 FILED AS OF DATE: 20220830 DATE AS OF CHANGE: 20220830 EFFECTIVENESS DATE: 20220830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Starboard Investment Trust CENTRAL INDEX KEY: 0001464413 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22298 FILM NUMBER: 221215178 BUSINESS ADDRESS: STREET 1: 116 SOUTH FRANKLIN STREET STREET 2: POST OFFICE BOX 69 CITY: ROCKY MOUNT STATE: NC ZIP: 27802-0069 BUSINESS PHONE: 252-972-9922 EXT.249 MAIL ADDRESS: STREET 1: 116 SOUTH FRANKLIN STREET STREET 2: POST OFFICE BOX 69 CITY: ROCKY MOUNT STATE: NC ZIP: 27802-0069 0001464413 S000044024 QCI Balanced Fund C000136646 Institutional Class Shares QCIBX N-PX 1 npx0622.htm STARBOARD INVESTMENT TRUST - QCI BALANCED FUND
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number 811-22298


Starboard Investment Trust
(Exact name of registrant as specified in charter)


116 South Franklin Street, Rocky Mount, North Carolina 27804
(Address of principal executive offices)  (Zip code)


Paracorp Inc.
2140 South Dupont Hwy, Camden, DE 19934
(Name and address of agent for service)


Registrant's telephone number, including area code: 252-972-9922


Date of fiscal year end: September 30


Date of reporting period: July 1, 2021 - June 30, 2022



 
QCI Balanced Fund
Proxy Vote Records
 
   
CONSTELLATION BRANDS, INC.

                         
   
Security
 
21036P108
       
Meeting Type
Annual
         
   
Ticker Symbol
 
STZ
         
Meeting Date
20-Jul-21
         
   
Record Date
 
24-May-21
                                 
   
Item
Proposal
             
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
       
Enhanced Proposal Category: Elect Director
                         
         
1
Christy Clark
         
For
 
For
   
         
2
Jennifer M. Daniels
         
For
 
For
   
         
3
Nicholas I. Fink
         
For
 
For
   
         
4
Jerry Fowden
         
For
 
For
   
         
5
Ernesto M. Hernandez
       
For
 
For
   
         
6
Susan S. Johnson
         
For
 
For
   
         
7
James A. Locke III
         
For
 
For
   
         
8
Jose M. Madero Garza
       
For
 
For
   
         
9
Daniel J. McCarthy
         
For
 
For
   
         
10
William A. Newlands
       
For
 
For
   
         
11
Richard Sands
         
For
 
For
   
         
12
Robert Sands
         
For
 
For
   
         
13
Judy A. Schmeling
         
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
       
Enhanced Proposal Category: Ratify Auditors
                        
   
3.
14A Executive Compensation
     
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Remuneration Report
                      
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Board Diversity
                         
                                                 
   
CHECK POINT SOFTWARE TECHNOLOGIES LTD.

                         
   
Security
 
M22465104
       
Meeting Type
Annual
         
   
Ticker Symbol
 
CHKP
         
Meeting Date
10-Aug-21
         
   
Record Date
 
1-Jul-21
                                 
   
Item
Proposal
             
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 

   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 

   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 

   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 

   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 

   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 

   
   
2A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 

   
   
2B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 

   
   
3.
Fix Number of Directors
         
Management
For
 
For
   
       
Enhanced Proposal Category: Amend Articles Board-Related
               

   
   
4.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Auditors and their Remuneration
             

   
   
5.
14A Executive Compensation
   
Management
For
 
For
   
       
Enhanced Proposal Category: Approve/Amend Employment Agreements
             

   
   
6A.
Miscellaneous Corporate Actions
   
Management
For
 
None
   
       
Enhanced Proposal Category: No Enhanced Category Available
             

   
   
6B.
Miscellaneous Corporate Actions
   
Management
For
 
None
   
       
Enhanced Proposal Category: No Enhanced Category Available
                     
                                                 

   
THE PROCTER & GAMBLE COMPANY

                         
   
Security
 
742718109
           
Meeting Type
Annual
         
   
Ticker Symbol
 
PG
         
Meeting Date
12-Oct-21
         
   
Record Date
 
13-Aug-21
                                 
   
Item
Proposal
             
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
Against
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1E.
Election of Directors (Majority Voting)
   
Management
Against
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
       
Enhanced Proposal Category: Ratify Auditors
                 
     
   
3.
14A Executive Compensation
     
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Remuneration Report
               
     
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Company-Specific Board-Related
                     
                                                 
   
THE L.S. STARRETT COMPANY

                             
   
Security
 
855668109
           
Meeting Type
Annual
         
   
Ticker Symbol
 
SCX
         
Meeting Date
13-Oct-21
         
   
Record Date
 
13-Aug-21
                                 
   
Item
Proposal
             
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
       
Enhanced Proposal Category: Elect Director
                         
         
1
Deborah R. Gordon
       
For
 
For
   
         
2
Douglas A. Starrett
       
For
 
For
   
   
2.
Adopt Incentive Stock Option Plan
   
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Omnibus Stock Plan
               
     
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
       
Enhanced Proposal Category: Ratify Auditors
                         
                                                 
   
CHUBB LIMITED

                                 
   
Security
 
H1467J104
         
Meeting Type
Special
         
   
Ticker Symbol
 
CB
         
Meeting Date
3-Nov-21
         
   
Record Date
 
10-Sep-21
                                 
   
Item
Proposal
             
Type
Vote
 
Management
Recommendation
   
   
1
 
Authorize Directors to Repurchase Shares
   
Management
For
 
For
   
       
Enhanced Proposal Category: Authorize Share Repurchase Program
             
     
   
2
 
Amend Articles/Charter to Reflect Changes in Capital
   
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Reduction in Share Capital
             
     
   
A
 
Miscellaneous Corporate Actions
   
Management
For
 
For
   
       
Enhanced Proposal Category: Other Business
                         
                                                 

   
MICROSOFT CORPORATION

                             
   
Security
 
594918104
           
Meeting Type
Annual
         
   
Ticker Symbol
 
MSFT
         
Meeting Date
30-Nov-21
         
   
Record Date
 
30-Sep-21
                                 
   
Item
Proposal
             
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1G.
Election of Directors (Majority Voting)
   
Management
Against
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
2.
14A Executive Compensation
     
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Remuneration Report
               
     
   
3.
Adopt Employee Stock Purchase Plan
   
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan
                   
   
4.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
       
Enhanced Proposal Category: Ratify Auditors
                         
   
5.
S/H Proposal - Report on Pay Disparity
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Gender Pay Gap
                         
   
6.
S/H Proposal - Human Rights Related
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Workplace Sexual Harassment
               
     
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Social Proposal
                 
     
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Anti-Discrimination Miscellaneous
             
     
   
9.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Political Activities and Action
                       
                                                 

   
APPLE INC.

                                 
   
Security
 
37833100
           
Meeting Type
Annual
         
   
Ticker Symbol
 
AAPL
         
Meeting Date
4-Mar-22
         
   
Record Date
 
3-Jan-22
                                 
   
Item
Proposal
             
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
       
Enhanced Proposal Category: Ratify Auditors
                 
     
   
3.
14A Executive Compensation
   
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Remuneration Report
               
     
   
4.
Adopt Employee Stock Purchase Plan
   
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Omnibus Stock Plan
               
     
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Company-Specific--Governance-Related
             
     
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Company-Specific -- Shareholder Miscellaneous
           
     
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Improve Human Rights Standards or Policies
           
     
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Gender Pay Gap
                 
     
   
9.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: No Enhanced Category Available
                     
   
10.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Anti-Discrimination Miscellaneous
                     
                                                 
   
QUALCOMM INCORPORATED

                             
   
Security
 
747525103
         
Meeting Type
Annual
         
   
Ticker Symbol
 
QCOM
         
Meeting Date
9-Mar-22
         
   
Record Date
 
10-Jan-22
                               
   
Item
Proposal
               
Type
 
Vote
 
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
Against
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1E.
Election of Directors (Majority Voting)
   
Management
Against
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1H.
Election of Directors (Majority Voting)
   
Management
Against
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1K.
Election of Directors (Majority Voting)
   
Management
Against
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
       
Enhanced Proposal Category: Ratify Auditors
                 
     
   
3.
14A Executive Compensation
     
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Remuneration Report
                       
                                                 

   
THE WALT DISNEY COMPANY
  
                             
   
Security
 
254687106
         
Meeting Type
Annual
         
   
Ticker Symbol
 
DIS
         
Meeting Date
9-Mar-22
         
   
Record Date
 
10-Jan-22
                               
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
       
Enhanced Proposal Category: Ratify Auditors
                         
   
3.
14A Executive Compensation
   
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Remuneration Report
               
     
   
4.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Political Lobbying Disclosure
               
     
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings
         
     
   
6.
S/H Proposal - Human Rights Related
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Human Rights Risk Assessment
             
     
   
7.
S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Gender Pay Gap
                 
     
   
8.
S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Anti-Social Proposal
                         
                       
                         
   
STARBUCKS CORPORATION
  
                               
   
Security
 
855244109
         
Meeting Type
Annual
         
   
Ticker Symbol
 
SBUX
         
Meeting Date
16-Mar-22
         
   
Record Date
 
6-Jan-22
                               
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
       
Enhanced Proposal Category: Elect Director
                 
     
   
2.
Amend Stock Compensation Plan
   
Management
For
 
For
   
       
Enhanced Proposal Category: Amend Omnibus Stock Plan
               
     
   
3.
14A Executive Compensation
     
Management
For
 
For
   
       
Enhanced Proposal Category: Approve Remuneration Report
               
     
   
4.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
       
Enhanced Proposal Category: Ratify Auditors
                 
     
   
5.
S/H Proposal - Human Rights Related
   
Shareholder
Against
 
Against
   
       
Enhanced Proposal Category: Anti-Discrimination Miscellaneous
                     

   
ADOBE INC.

                                     
   
Security
   
00724F101
         
Meeting Type
Annual
         
   
Ticker Symbol
 
ADBE
     
Meeting Date
14-Apr-2022
       
   
Record Date
 
15-Feb-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
     
Management
For
 
For
   
                                                 
   
REGIONS FINANCIAL CORPORATION

                         
   
Security
   
7591EP100
       
Meeting Type
Annual
         
   
Ticker Symbol
 
RF
       
Meeting Date
20-Apr-2022
       
   
Record Date
 
22-Feb-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
     
Management
For
 
For
   
                                                 
   
HUMANA INC.

                                     
   
Security
   
444859102
         
Meeting Type
Annual
         
   
Ticker Symbol
 
HUM
       
Meeting Date
21-Apr-2022
       
   
Record Date
 
28-Feb-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M)
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2)
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3)
14A Executive Compensation
     
Management
For
 
For
   

   
WELLS FARGO & COMPANY

                             
   
Security
   
949746101
         
Meeting Type
Annual
         
   
Ticker Symbol
 
WFC
       
Meeting Date
26-Apr-2022
       
   
Record Date
 
25-Feb-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1N.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
     
Management
For
 
For
   
   
3.
Approve Stock Compensation Plan
   
Management
For
 
For
   
   
4.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Human Rights Related
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Human Rights Related
   
Shareholder
Against
 
Against
   
   
9.
S/H Proposal - Environmental
     
Shareholder
Against
 
Against
   
   
10.
S/H Proposal - Human Rights Related
   
Shareholder
For
 
Against
   
   
11.
S/H Proposal - Report on Charitable Contributions
   
Shareholder
Against
 
Against
   
                                                 
   
BANK OF AMERICA CORPORATION

                         
   
Security
   
060505104
         
Meeting Type
Annual
         
   
Ticker Symbol
 
BAC
       
Meeting Date
26-Apr-2022
       
   
Record Date
 
01-Mar-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1N.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
     
Management
For
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
Approve Charter Amendment
     
Management
Against
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
                                                 

                                                 
   
THE PNC FINANCIAL SERVICES GROUP, INC.

                         
   
Security
   
693475105
         
Meeting Type
Annual
         
   
Ticker Symbol
 
PNC
       
Meeting Date
27-Apr-2022
       
   
Record Date
 
04-Feb-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
     
Management
For
 
For
   
   
4.
S/H Proposal - Military/Weapons
   
Shareholder
Against
 
Against
   
                                       
   
JOHNSON & JOHNSON

                               
   
Security
   
478160104
         
Meeting Type
Annual
         
   
Ticker Symbol
 
JNJ
       
Meeting Date
28-Apr-2022
       
   
Record Date
 
01-Mar-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1N.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
     
Management
Against
 
For
   
   
3.
Approve Stock Compensation Plan
   
Management
For
 
For
   
   
4.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
None
   
   
6.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
8.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
   
9.
S/H Proposal - Health Issues
     
Shareholder
Against
 
Against
   
   
10.
S/H Proposal - Health Issues
     
Shareholder
For
 
Against
   
   
11.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
12.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
   
13.
S/H Proposal - Executive Compensation
   
Shareholder
For
 
Against
   
   
14.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
                                                 

   
THE BOEING COMPANY
 
                               
   
Security
   
097023105
         
Meeting Type
Annual
         
   
Ticker Symbol
 
BA
       
Meeting Date
29-Apr-2022
       
   
Record Date
 
28-Feb-2022
                             
   
Item     
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
     
Management
Against
 
For
   
   
3.
Adopt Employee Stock Purchase Plan
   
Management
For
 
For
   
   
4.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Report on Charitable Contributions
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
For
   
                                                 
   
ABBOTT LABORATORIES
 
                               
   
Security
   
002824100
         
Meeting Type
Annual
         
   
Ticker Symbol
 
ABT
       
Meeting Date
29-Apr-2022
       
   
Record Date
 
02-Mar-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
         
1
R. J. Alpern
         
For
 
For
   
         
2
S. E. Blount
         
For
 
For
   
         
3
R. B. Ford
         
For
 
For
   
         
4
P. Gonzalez
         
For
 
For
   
         
5
M. A. Kumbier
         
For
 
For
   
         
6
D. W. McDew
         
For
 
For
   
         
7
N. McKinstry
         
For
 
For
   
         
8
W. A. Osborn
         
For
 
For
   
         
9
M. F. Roman
         
For
 
For
   
         
10
D. J. Starks
         
For
 
For
   
         
11
J. G. Stratton
         
For
 
For
   
         
12
G. F. Tilton
         
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
     
Management
For
 
For
   
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
5.
S/H Proposal - Establish Independent Chairman
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
7.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
                                                 
   
BERKSHIRE HATHAWAY INC.
 
                             
   
Security
   
084670702
         
Meeting Type
Annual
         
   
Ticker Symbol
 
BRKB
     
Meeting Date
30-Apr-2022
       
   
Record Date
 
02-Mar-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
         
1
Warren E. Buffett
         
For
 
For
   
         
2
Charles T. Munger
         
For
 
For
   
         
3
Gregory E. Abel
         
For
 
For
   
         
4
Howard G. Buffett
         
For
 
For
   
         
5
Susan A. Buffett
         
For
 
For
   
         
6
Stephen B. Burke
         
For
 
For
   
         
7
Kenneth I. Chenault
       
For
 
For
   
         
8
Christopher C. Davis
       
For
 
For
   
         
9
Susan L. Decker
         
For
 
For
   
         
10
David S. Gottesman
       
For
 
For
   
         
11
Charlotte Guyman
         
For
 
For
   
         
12
Ajit Jain
         
For
 
For
   
         
13
Ronald L. Olson
         
For
 
For
   
         
14
Wallace R. Weitz
         
For
 
For
   
         
15
Meryl B. Witmer
         
For
 
For
   
   
2.
S/H Proposal - Establish Independent Chairman
   
Shareholder
Against
 
Against
   
   
3.
S/H Proposal - Environmental
     
Shareholder
For
 
Against
   
   
4.
S/H Proposal - Environmental
     
Shareholder
For
 
Against
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   

   
ENBRIDGE INC.

                                   
   
Security
   
29250N105
       
Meeting Type
Annual
         
   
Ticker Symbol
 
ENB
       
Meeting Date
04-May-2022
       
   
Record Date
 
09-Mar-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1
Election of Directors (Majority Voting)
   
Management
                 
         
1
Mayank M. Ashar
         
For
 
For
   
         
2
Gaurdie E. Banister
       
For
 
For
   
         
3
Pamela L. Carter
         
For
 
For
   
         
4
Susan M. Cunningham
       
For
 
For
   
         
5
Gregory L. Ebel
         
For
 
For
   
         
6
Jason B. Few
         
For
 
For
   
         
7
Teresa S. Madden
         
For
 
For
   
         
8
Al Monaco
         
For
 
For
   
         
9
Stephen S. Poloz
         
For
 
For
   
         
10
S. Jane Rowe
         
For
 
For
   
         
11
Dan C. Tutcher
         
For
 
For
   
         
12
Steven W. Williams
       
For
 
For
   
   
2
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3
14A Executive Compensation
   
Management
For
 
For
   
   
4
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
                                                 
   
PEPSICO, INC.

                                     
   
Security
   
713448108
         
Meeting Type
Annual
         
   
Ticker Symbol
 
PEP
       
Meeting Date
04-May-2022
       
   
Record Date
 
01-Mar-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1N.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
For
 
For
   
   
4.
S/H Proposal - Establish Independent Chairman
   
Shareholder
Against
 
Against
   
   
5.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Health Issues
     
Shareholder
Against
 
Against
   
                                                 
   
GENERAL DYNAMICS CORPORATION

                         
   
Security
   
369550108
         
Meeting Type
Annual
         
   
Ticker Symbol
 
GD
       
Meeting Date
04-May-2022
       
   
Record Date
 
09-Mar-2022
                             
   
Item
Proposal
               
Type
 
Vote
 
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
For
 
For
   
   
4.
S/H Proposal - Establish Independent Chairman
   
Shareholder
Against
 
Against
   
   
5.
S/H Proposal - Human Rights Related
   
Shareholder
Against
 
Against
   

   
UNITED PARCEL SERVICE, INC.

                         
   
Security
   
911312106
       
Meeting Type
Annual
       
   
Ticker Symbol
 
UPS
       
Meeting Date
05-May-2022
       
   
Record Date
 
09-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
   
5.
S/H Proposal - Political/Government
   
Shareholder
For
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
7.
S/H Proposal - Report/Reduce Greenhouse Gas Emissions
Shareholder
For
 
Against
   
   
8.
S/H Proposal - Environmental
   
Shareholder
Against
 
Against
   
   
9.
S/H Proposal - Add Women & Minorities to Board
   
Shareholder
For
 
Against
   
                                                 
   
VERIZON COMMUNICATIONS INC.

                           
   
Security
   
92343V104
       
Meeting Type
Annual
       
   
Ticker Symbol
 
VZ
       
Meeting Date
12-May-2022
       
   
Record Date
 
14-Mar-2022
                           
   
Item
Proposal
               
Type
 
Vote
 
 
Management
Recommendation
   
   
1a.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1b.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1c.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1d.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1e.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1f.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1g.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1h.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1i.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1j.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1k.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
S/H Proposal - Report on Charitable Contributions
   
Shareholder
Against
 
Against
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
                                                 
   
JPMORGAN CHASE & CO.

                               
   
Security
   
46625H100
       
Meeting Type
Annual
       
   
Ticker Symbol
 
JPM
       
Meeting Date
17-May-2022
       
   
Record Date
 
18-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1a.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1b.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1c.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1d.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1e.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1f.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1g.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1h.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1i.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1j.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
Against
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
S/H Proposal - Environmental
   
Shareholder
Against
 
Against
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
6.
S/H Proposal - Establish Independent Chairman
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
9.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   

   
AMERICOLD REALTY TRUST

                             
   
Security
   
03064D108
       
Meeting Type
Annual
       
   
Ticker Symbol
 
COLD
     
Meeting Date
17-May-2022
       
   
Record Date
 
21-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
14A Executive Compensation Vote Frequency
   
Management
1 Year
 
1 Year
   
   
4.
Miscellaneous Corporate Actions
   
Management
For
 
For
   
   
5.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
                                                 
   
SOUTHWEST AIRLINES CO.

                               
   
Security
   
844741108
       
Meeting Type
Annual
       
   
Ticker Symbol
 
LUV
       
Meeting Date
18-May-2022
       
   
Record Date
 
22-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
Amend Employee Stock Purchase Plan
   
Management
For
 
For
   
   
4.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
                                                 
   
THE HOME DEPOT, INC.

                               
   
Security
   
437076102
       
Meeting Type
Annual
       
   
Ticker Symbol
 
HD
       
Meeting Date
19-May-2022
       
   
Record Date
 
21-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1N.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
For
 
For
   
   
4.
Adopt Omnibus Stock Option Plan
   
Management
For
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Establish Independent Chairman
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Report on Charitable Contributions
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
9.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
10.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   

   
NEXTERA ENERGY, INC.
  
                           
   
Security
   
65339F101
       
Meeting Type
Annual
       
   
Ticker Symbol
 
NEE
       
Meeting Date
19-May-2022
       
   
Record Date
 
24-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
Against
 
For
   
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
                                                 
   
CHUBB LIMITED
 
                                 
   
Security
   
H1467J104
       
Meeting Type
Annual
       
   
Ticker Symbol
 
CB
       
Meeting Date
19-May-2022
       
   
Record Date
 
25-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1
Receive Consolidated Financial Statements
   
Management
For
 
For
   
   
2A
Adopt Accounts for Past Year
   
Management
For
 
For
   
   
2B
Dividends
             
Management
For
 
For
   
   
3
Approve Financial Statements, Allocation of Income, and Discharge Directors
Management
For
 
For
   
   
4A
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4B
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4C
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
5A
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5B
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5C
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5D
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5E
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5F
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5G
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5H
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5I
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5J
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5K
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5L
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
5M
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
6
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
7A
Miscellaneous Compensation Plans
   
Management
For
 
For
   
   
7B
Miscellaneous Compensation Plans
   
Management
For
 
For
   
   
7C
Miscellaneous Compensation Plans
   
Management
For
 
For
   
   
8
Approve Charter Amendment
   
Management
For
 
For
   
   
9
Approve Charter Amendment
   
Management
For
 
For
   
   
10
Authorize Stock Decrease
     
Management
For
 
For
   
   
11A
Miscellaneous Compensation Plans
   
Management
For
 
For
   
   
11B
Miscellaneous Compensation Plans
   
Management
For
 
For
   
   
12
14A Executive Compensation
   
Management
For
 
For
   
   
13
S/H Proposal - Environmental
   
Shareholder
Against
 
Against
   
   
14
S/H Proposal - Report/Reduce Greenhouse Gas Emissions
Shareholder
For
 
Against
   
   
A
Approve Charter Amendment
   
Management
Against
 
For
   
                                                 
   
ZOETIS INC.
 
 
                                   
   
Security
   
98978V103
       
Meeting Type
Annual
       
   
Ticker Symbol
 
ZTS
       
Meeting Date
19-May-2022
       
   
Record Date
 
25-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
Amend Stock Compensation Plan
   
Management
For
 
For
   
   
4.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
5.
Eliminate Supermajority Requirements
   
Management
For
 
For
   
   
6.
Declassify Board
         
Management
For
 
For
   

   
PIONEER NATURAL RESOURCES COMPANY
  
                         
   
Security
   
723787107
       
Meeting Type
Annual
       
   
Ticker Symbol
 
PXD
       
Meeting Date
25-May-2022
       
   
Record Date
 
31-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
For
 
For
   
                                                 
   
META PLATFORMS, INC.
  
                               
   
Security
   
30303M102
       
Meeting Type
Annual
       
   
Ticker Symbol
 
FB
       
Meeting Date
25-May-2022
       
   
Record Date
 
01-Apr-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
         
1
Peggy Alford
             
For
 
For
   
         
2
Marc L. Andreessen
       
For
 
For
   
         
3
Andrew W. Houston
       
For
 
For
   
         
4
Nancy Killefer
           
For
 
For
   
         
5
Robert M. Kimmitt
         
For
 
For
   
         
6
Sheryl K. Sandberg
       
For
 
For
   
         
7
Tracey T. Travis
         
For
 
For
   
         
8
Tony Xu
             
For
 
For
   
         
9
Mark Zuckerberg
         
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
For
 
For
   
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
5.
S/H Proposal - Establish Independent Chairman
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
9.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
10.
S/H Proposal - Human Rights Related
   
Shareholder
For
 
Against
   
   
11.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
12.
S/H Proposal - Human Rights Related
   
Shareholder
Against
 
Against
   
   
13.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
14.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
15.
S/H Proposal - Report on Charitable Contributions
   
Shareholder
Against
 
Against
   
                                                 
   
CHEVRON CORPORATION
  
                               
   
Security
   
166764100
       
Meeting Type
Annual
       
   
Ticker Symbol
 
CVX
       
Meeting Date
25-May-2022
       
   
Record Date
 
28-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
For
 
For
   
   
4.
Approve Stock Compensation Plan
   
Management
For
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
7.
Miscellaneous Corporate Actions
   
Management
For
 
For
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
9.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
10.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   

   
EXXON MOBIL CORPORATION
  
                             
   
Security
   
30231G102
       
Meeting Type
Annual
       
   
Ticker Symbol
 
XOM
       
Meeting Date
25-May-2022
       
   
Record Date
 
01-Apr-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
For
 
For
   
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Environmental
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Environmental
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
9.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
10.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
                                                 
   
AMAZON.COM, INC.
  
                                 
   
Security
   
023135106
       
Meeting Type
Annual
       
   
Ticker Symbol
 
AMZN
     
Meeting Date
25-May-2022
       
   
Record Date
 
31-Mar-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1a.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1b.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1c.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1d.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1e.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1f.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1g.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1h.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1i.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1j.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1k.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
Against
 
For
   
   
4.
Approve Reverse Stock Split
   
Management
For
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
9.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
10.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
11.
S/H Proposal - Report on Charitable Contributions
   
Shareholder
Against
 
Against
   
   
12.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
13.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
14.
S/H Proposal - Research Renewable Energy
   
Shareholder
Against
 
Against
   
   
15.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
16.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
17.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
18.
S/H Proposal - Corporate Governance
   
Shareholder
Abstain
 
Against
   
   
19.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
                                                 

   
ILLUMINA, INC.

                                     
   
Security
   
452327109
       
Meeting Type
Annual
       
   
Ticker Symbol
 
ILMN
       
Meeting Date
26-May-2022
       
   
Record Date
 
31-Mar-2022
                           
   
Item
Proposal
               
Type
 
Vote
 
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
Against
 
For
   
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
5.
Restore Right to Call a Special Meeting
   
Management
Abstain
 
For
   
                                                 
   
MCDONALD'S CORPORATION

                             
   
Security
   
580135101
       
Meeting Type
Contested-Annual
   
   
Ticker Symbol
 
MCD
       
Meeting Date
26-May-2022
       
   
Record Date
 
28-Mar-2022
                           
   
Item
Proposal
               
Type
 
Vote
 
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
         
1
Lloyd Dean
         
For
 
For
   
         
2
Robert Eckert
           
For
 
For
   
         
3
Catherine Engelbert
       
For
 
For
   
         
4
Margaret Georgiadis
       
For
 
For
   
         
5
Enrique Hernandez, Jr.
       
For
 
For
   
         
6
Christopher Kempczinski
       
For
 
For
   
         
7
Richard Lenny
           
For
 
For
   
         
8
John Mulligan
           
For
 
For
   
         
9
Sheila Penrose
           
For
 
For
   
         
10
John Rogers, Jr.
         
For
 
For
   
         
11
Paul Walsh
         
For
 
For
   
         
12
Miles White
         
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Health Issues
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
9.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
10.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
                                                 
   
MCDONALD'S CORPORATION

                               
   
Security
   
580135101
         
Meeting Type
Contested-Annual
     
   
Ticker Symbol
 
MCD
       
Meeting Date
26-May-22
       
   
Record Date
 
28-Mar-22
                               
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                
         
1
Leslie Samuelrich
                 
For
   
         
2
Maisie Lucia Ganzler
               
For
   
         
3
MGT NOM: Lloyd Dean
             
For
   
         
4
MGT NOM: Robert Eckert
             
For
   
         
5
MGT NOM: C. Engelbert
             
For
   
         
6
MGT NOM: M. Georgiadis
             
For
   
         
7
MGT NOM: E Hernandez Jr
             
For
   
         
8
MGT NOM: C. Kempczinski
             
For
   
         
9
MGT NOM: John Mulligan
             
For
   
         
10
MGT NOM: John Rogers Jr
             
For
   
         
11
MGT NOM: Paul Walsh
             
For
   
         
12
MGT NOM: Miles White
             
For
   
   
2.
14A Executive Compensation
     
Management
     
Against
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
     
For
   
   
4.
Miscellaneous Shareholder Proposal
   
Shareholder
     
For
   
   
5.
Miscellaneous Shareholder Proposal
   
Shareholder
     
For
   
   
6.
Miscellaneous Shareholder Proposal
   
Shareholder
     
For
   
   
7.
Miscellaneous Shareholder Proposal
   
Shareholder
     
For
   
   
8.
Miscellaneous Shareholder Proposal
   
Shareholder
     
For
   
   
9.
Miscellaneous Shareholder Proposal
   
Shareholder
     
For
   
   
10.
Miscellaneous Shareholder Proposal
   
Shareholder
     
For
   

   
SCHWAB FUNDS

                                   
   
Security
   
808524870
       
Meeting Type
Special
         
   
Ticker Symbol
 
SCHP
       
Meeting Date
01-Jun-2022
       
   
Record Date
 
07-Mar-2022
                           
   
Item
Proposal
               
Type
 
Vote
 
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
         
1
Walter W. Bettinger II
       
For
 
For
   
         
2
Richard A. Wurster
       
For
 
For
   
         
3
Robert W. Burns
         
For
 
For
   
         
4
Nancy F. Heller
           
For
 
For
   
         
5
David L. Mahoney
         
For
 
For
   
         
6
Jane P. Moncreiff
         
For
 
For
   
         
7
Kiran M. Patel
           
For
 
For
   
         
8
Kimberly S. Patmore
       
For
 
For
   
         
9
J. Derek Penn
           
For
 
For
   
         
10
Michael J. Beer
           
For
 
For
   
                                   
   
WALMART INC.

                                     
   
Security
   
931142103
       
Meeting Type
Annual
       
   
Ticker Symbol
 
WMT
       
Meeting Date
01-Jun-2022
       
   
Record Date
 
08-Apr-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1a.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1b.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1c.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1d.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1e.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1f.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1g.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1h.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1i.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1j.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1k.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
Against
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
S/H Proposal - Animal Rights
   
Shareholder
Against
 
Against
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Health Issues
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy
Shareholder
Against
 
Against
   
   
9.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
10.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
                                                 
   
NVIDIA CORPORATION

                               
   
Security
   
67066G104
       
Meeting Type
Annual
       
   
Ticker Symbol
 
NVDA
     
Meeting Date
02-Jun-2022
       
   
Record Date
 
04-Apr-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1J.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1K.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1L.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1M.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
Authorize Common Stock Increase
   
Management
For
 
For
   
   
5.
Amend Incentive Stock Option Plan
   
Management
For
 
For
   
                                                 

   
UnitedHealth Group

                                 
   
Security
   
91324P102
         
Meeting Type
Annual
         
   
Ticker Symbol
 
UNH
       
Meeting Date
06-Jun-2022
       
   
Record Date
 
08-Apr-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1a.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1b.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1c.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1d.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1e.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1f.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1g.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1h.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
     
Management
For
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
                                                 
   
THE TJX COMPANIES, INC.

                               
   
Security
   
872540109
         
Meeting Type
Annual
         
   
Ticker Symbol
 
TJX
         
Meeting Date
07-Jun-2022
       
   
Record Date
 
08-Apr-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1a.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1b.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1c.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1d.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1e.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1f.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1g.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1h.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1i.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1j.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1k.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
Approve Stock Compensation Plan
   
Management
For
 
For
   
   
4.
14A Executive Compensation
     
Management
For
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
                                                 
   
TAIWAN SEMICONDUCTOR MFG. CO. LTD.

                         
   
Security
   
874039100
         
Meeting Type
Annual
         
   
Ticker Symbol
 
TSM
       
Meeting Date
08-Jun-2022
       
   
Record Date
 
08-Apr-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1)
Adopt Accounts for Past Year
     
Management
For
 
For
   
   
2)
Approve Article Amendments
     
Management
For
 
For
   
   
3)
Miscellaneous Corporate Actions
   
Management
For
 
For
   
   
4)
Stock Issuance
           
Management
For
 
For
   
                                                 
   
SERVICENOW, INC.

                                   
   
Security
   
81762P102
         
Meeting Type
Annual
         
   
Ticker Symbol
 
NOW
       
Meeting Date
09-Jun-2022
       
   
Record Date
 
11-Apr-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1a.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1b.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1c.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1d.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1e.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1f.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1g.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1h.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1i.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
     
Management
Against
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
                                                 

   
BOOKING HOLDINGS INC.

                               
   
Security
   
09857L108
         
Meeting Type
Annual
         
   
Ticker Symbol
 
BKNG
       
Meeting Date
09-Jun-2022
       
   
Record Date
 
21-Apr-2022
                             
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
         
1
Timothy Armstrong
         
For
 
For
   
         
2
Glenn D. Fogel
         
For
 
For
   
         
3
Mirian M. Graddick-Weir
       
For
 
For
   
         
4
Wei Hopeman
         
For
 
For
   
         
5
Robert J. Mylod, Jr.
         
For
 
For
   
         
6
Charles H. Noski
         
For
 
For
   
         
7
Nicholas J. Read
         
For
 
For
   
         
8
Thomas E. Rothman
         
For
 
For
   
         
9
Sumit Singh
         
For
 
For
   
         
10
Lynn V. Radakovich
         
For
 
For
   
         
11
Vanessa A. Wittman
         
For
 
For
   
   
2.
14A Executive Compensation
     
Management
Against
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
S/H Proposal - Corporate Governance
   
Shareholder
For
 
Against
   
   
5.
S/H Proposal - Environmental
     
Shareholder
Against
 
Against
   
                                                 
   
EXACT SCIENCES CORPORATION

                         
   
Security
   
30063P105
       
Meeting Type
Annual
       
   
Ticker Symbol
 
EXAS
     
Meeting Date
09-Jun-2022
       
   
Record Date
 
14-Apr-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
         
1
Kevin Conroy
           
For
 
For
   
         
2
Shacey Petrovic
         
For
 
For
   
         
3
Katherine Zanotti
         
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
For
 
For
   
   
4.
Amend Stock Compensation Plan
   
Management
For
 
For
   
   
5.
Amend Employee Stock Purchase Plan
   
Management
For
 
For
   
   
6.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
                                                 
   
INCYTE CORPORATION

                               
   
Security
   
45337C102
       
Meeting Type
Annual
       
   
Ticker Symbol
 
INCY
       
Meeting Date
15-Jun-2022
       
   
Record Date
 
18-Apr-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1.1
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1.2
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1.3
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1.4
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1.5
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1.6
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1.7
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1.8
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
                                                 

   
MASTERCARD INCORPORATED

                           
   
Security
   
57636Q104
       
Meeting Type
Annual
       
   
Ticker Symbol
 
MA
       
Meeting Date
21-Jun-2022
       
   
Record Date
 
22-Apr-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1a.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1b.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1c.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1d.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1e.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1f.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1g.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1h.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1i.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1j.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1k.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1l.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1m.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
4.
Restore Right to Call a Special Meeting
   
Management
For
 
For
   
   
5.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
   
6.
S/H Proposal - Political/Government
   
Shareholder
Against
 
Against
   
   
7.
S/H Proposal - Report on Charitable Contributions
   
Shareholder
Against
 
Against
   
   
8.
S/H Proposal - Corporate Governance
   
Shareholder
Against
 
Against
   
                                                 
   
MANNING & NAPIER, INC.

                               
   
Security
   
56382Q102
       
Meeting Type
Annual
       
   
Ticker Symbol
 
MN
       
Meeting Date
22-Jun-2022
       
   
Record Date
 
25-Apr-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
         
1
Richard S. Goldberg
       
For
 
For
   
         
2
Barbara Goodstein
       
For
 
For
   
         
3
Lofton Holder
           
For
 
For
   
         
4
Kenneth A. Marvald
       
For
 
For
   
         
5
Marc O. Mayer
           
For
 
For
   
         
6
Edward J. Pettinella
       
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
   
3.
14A Executive Compensation
   
Management
For
 
For
   
                       
   
UNIVERSAL DISPLAY CORPORATION

                         
   
Security
   
91347P105
       
Meeting Type
Annual
       
   
Ticker Symbol
 
OLED
       
Meeting Date
23-Jun-2022
       
   
Record Date
 
01-Apr-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1A.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1B.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1C.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1D.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1E.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1F.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1G.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1H.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
1I.
Election of Directors (Majority Voting)
   
Management
For
 
For
   
   
2.
14A Executive Compensation
   
Management
For
 
For
   
   
3.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   
                                                 
   
CROWDSTRIKE HOLDINGS, INC.

                           
   
Security
   
22788C105
       
Meeting Type
Annual
       
   
Ticker Symbol
 
CRWD
     
Meeting Date
29-Jun-2022
       
   
Record Date
 
02-May-2022
                           
   
Item
Proposal
               
Type
Vote
 
Management
Recommendation
   
   
1.
Election of Directors
         
Management
                 
         
1
Cary J. Davis
           
For
 
For
   
         
2
George Kurtz
           
For
 
For
   
         
3
Laura J. Schumacher
       
For
 
For
   
   
2.
Ratify Appointment of Independent Auditors
   
Management
For
 
For
   

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



 
STARBOARD INVESTMENT TRUST
 
___________________________
 
 
By: 
Katherine M. Honey
President and Principal Executive Officer
   
Date: 
August 29, 2022
 



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