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: 811-23410
(Exact name of registrant as specified in charter)
________
One Freedom Valley Drive
Oaks, Pennsylvania 19456
(Address of principal executive offices)
________
Michael Beattie
c/o SEI Investments
One Freedom Valley Drive
Oaks, Pennsylvania 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-713-7678
Date of Fiscal Year End: July 31
Date of Reporting Period: July 1, 2022 to June 30, 2023
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds,
each of which is a series of Frost Family of Funds:
Frost Credit Fund
Frost Growth Equity Fund
Frost Low Duration Bond Fund
Frost Municipal Bond Fund
Frost Total Return Bond Fund
Non-Voting Funds
Frost Credit Fund
No votes have been cast on securities held by the Frost Credit Fund during the reporting period.
Frost Low Duration Bond Fund
No votes have been cast on securities held by the Frost Low Duration Bond Fund during the reporting period.
Frost Municipal Bond Fund
No votes have been cast on securities held by the Frost Municipal Bond Fund during the reporting period.
Frost Growth Equity Fund |
| Proposal | Proposed by | Mgt. Position | Registrant Voted |
ABBOTT LABORATORIES
Security ID: 002824100
Ticker: ABT
Meeting Date: 28-Apr-23
Meeting Type: Annual
1 | Elect Robert J. Alpern | Management | For | Voted - For |
2 | Elect Claire Babineaux-Fontenot | Management | For | Voted - For |
3 | Elect Sally E. Blount | Management | For | Voted - For |
4 | Elect Robert B. Ford | Management | For | Voted - For |
5 | Elect Paola Gonzalez | Management | For | Voted - For |
6 | Elect Michelle A. Kumbier | Management | For | Voted - For |
7 | Elect Darren W. McDew | Management | For | Voted - For |
8 | Elect Nancy McKinstry | Management | For | Voted - Against |
9 | Elect Michael G. O'Grady | Management | For | Voted - For |
10 | Elect Michael F. Roman | Management | For | Voted - For |
11 | Elect Daniel J. Starks | Management | For | Voted - For |
12 | Elect John G. Stratton | Management | For | Voted - For |
13 | Ratification of Auditor | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
16 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - Against |
17 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
19 | Shareholder Proposal Prohibiting Adjustments for Legal and Compliance Costs | Shareholder | Against | Voted - For |
ABBVIE INC.
Security ID: 00287Y109
Ticker: ABBV
Meeting Date: 05-May-23
Meeting Type: Annual
1 | Elect Robert J. Alpern | Management | For | Voted - For |
2 | Elect Melody B. Meyer | Management | For | Voted - For |
3 | Elect Frederick H. Waddell | Management | For | Voted - For |
4 | Ratification of Auditor | Management | For | Voted - For |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
6 | Elimination of Supermajority Requirement | Management | For | Voted - For |
7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Voted - Against |
8 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
9 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - Against |
10 | Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents | Shareholder | Against | Voted - Against |
ADOBE INC.
Security ID: 00724F101
Ticker: ADBE
Meeting Date: 20-Apr-23
Meeting Type: Annual
1 | Elect Amy L. Banse | Management | For | Voted - For |
2 | Elect Brett Biggs | Management | For | Voted - For |
3 | Elect Melanie Boulden | Management | For | Voted - For |
4 | Elect Frank A. Calderoni | Management | For | Voted - For |
5 | Elect Laura B. Desmond | Management | For | Voted - For |
6 | Elect Shantanu Narayen | Management | For | Voted - For |
7 | Elect Spencer Neumann | Management | For | Voted - For |
8 | Elect Kathleen Oberg | Management | For | Voted - For |
9 | Elect Dheeraj Pandey | Management | For | Voted - For |
10 | Elect David A. Ricks | Management | For | Voted - For |
11 | Elect Daniel Rosensweig | Management | For | Voted - For |
12 | Elect John E. Warnock | Management | For | Voted - For |
13 | Amendment to the 2019 Equity Incentive Plan | Management | For | Voted - For |
14 | Ratification of Auditor | Management | For | Voted - For |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
17 | Shareholder Proposal Regarding Report on Hiring Practices for People With Arrest Records | Shareholder | Against | Voted - Against |
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107
Ticker: AMD
Meeting Date: 18-May-23
Meeting Type: Annual
1 | Elect Nora M. Denzel | Management | For | Voted - For |
2 | Elect D. Mark Durcan | Management | For | Voted - For |
3 | Elect Michael P. Gregoire | Management | For | Voted - For |
4 | Elect Joseph A. Householder | Management | For | Voted - For |
5 | Elect John W. Marren | Management | For | Voted - For |
6 | Elect Jon A. Olson | Management | For | Voted - For |
7 | Elect Lisa T. Su | Management | For | Voted - For |
8 | Elect Abhijit Y. Talwalkar | Management | For | Voted - For |
9 | Elect Elizabeth W. Vanderslice | Management | For | Voted - For |
10 | Approval of the 2023 Equity Incentive Plan | Management | For | Voted - For |
11 | Ratification of Auditor | Management | For | Voted - For |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
AIRBNB, INC.
Security ID: 009066101
Ticker: ABNB
Meeting Date: 01-Jun-23
Meeting Type: Annual
1 | Elect Nathan Blecharczyk | Management | For | Voted - For |
2 | Elect Alfred Lin | Management | For | Voted - For |
3 | Ratification of Auditor | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
ALPHABET INC.
Security ID: 02079K305
Ticker: GOOGL
Meeting Date: 02-Jun-23
Meeting Type: Annual
1 | Elect Larry Page | Management | For | Voted - For |
2 | Elect Sergey Brin | Management | For | Voted - For |
3 | Elect Sundar Pichai | Management | For | Voted - For |
4 | Elect John L. Hennessy | Management | For | Voted - Against |
5 | Elect Frances H. Arnold | Management | For | Voted - For |
6 | Elect R. Martin Chavez | Management | For | Voted - For |
7 | Elect L. John Doerr | Management | For | Voted - Against |
8 | Elect Roger W. Ferguson, Jr. | Management | For | Voted - For |
9 | Elect Ann Mather | Management | For | Voted - For |
10 | Elect K. Ram Shriram | Management | For | Voted - For |
11 | Elect Robin L. Washington | Management | For | Voted - For |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Amendment to the 2021 Stock Plan | Management | For | Voted - Against |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | Voted - 1 Year |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
17 | Shareholder Proposal Regarding Congruency Report of Partnerships with Certain Organizations | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Lobbying Activity Alignment with Climate Commitments and the Paris Agreement | Shareholder | Against | Voted - Against |
19 | Shareholder Proposal Regarding Report on Risks from Abortion-Related Information Requests | Shareholder | Against | Voted - For |
20 | Shareholder Proposal Regarding Report on Siting in Countries of Significant Human Rights Concern | Shareholder | Against | Voted - Against |
21 | Shareholder Proposal Regarding Human Rights Impact Assessment | Shareholder | Against | Voted - For |
22 | Shareholder Proposal Regarding Algorithm Disclosures | Shareholder | Against | Voted - For |
23 | Shareholder Proposal Regarding Alignment of YouTube Policies With Legislation | Shareholder | Against | Voted - For |
24 | Shareholder Proposal Regarding Content Governance Report | Shareholder | Against | Voted - Against |
25 | Shareholder Proposal Regarding Assessment of Audit and Compliance Committee | Shareholder | Against | Voted - For |
26 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | Against | Voted - For |
27 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | Shareholder | Against | Voted - Against |
28 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Voted - For |
AMAZON.COM, INC.
Security ID: 023135106
Ticker: AMZN
Meeting Date: 24-May-23
Meeting Type: Annual
1 | Elect Jeffrey P. Bezos | Management | For | Voted - For |
2 | Elect Andrew R. Jassy | Management | For | Voted - For |
3 | Elect Keith B. Alexander | Management | For | Voted - For |
4 | Elect Edith W. Cooper | Management | For | Voted - For |
5 | Elect Jamie S. Gorelick | Management | For | Voted - For |
6 | Elect Daniel P. Huttenlocher | Management | For | Voted - For |
7 | Elect Judith A. McGrath | Management | For | Voted - Against |
8 | Elect Indra K. Nooyi | Management | For | Voted - For |
9 | Elect Jonathan J. Rubinstein | Management | For | Voted - For |
10 | Elect Patricia Q. Stonesifer | Management | For | Voted - For |
11 | Elect Wendell P. Weeks | Management | For | Voted - For |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
15 | Amendment to the 1997 Stock Incentive Plan | Management | For | Voted - For |
16 | Shareholder Proposal Regarding Report on Climate Risk In Employee Retirement Default Options | Shareholder | Against | Voted - Against |
17 | Shareholder Proposal Regarding Report on Customer Due Diligence | Shareholder | Against | Voted - For |
18 | Shareholder Proposal Regarding Report on Government Requests for Content and Product Removal | Shareholder | Against | Voted - Against |
19 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Voted - Against |
20 | Shareholder Proposal Regarding Just Transition Reporting | Shareholder | Against | Voted - For |
21 | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | Voted - For |
22 | Shareholder Proposal Regarding Lobbying Alignment with Climate Commitments | Shareholder | Against | Voted - Against |
23 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
24 | Shareholder Proposal Regarding Cost Benefit Analysis of DEI Programs | Shareholder | Against | Voted - Against |
25 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | Against | Voted - For |
26 | Shareholder Proposal Regarding Third-Party Assessment of Freedom of Association | Shareholder | Against | Voted - For |
27 | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Voted - Against |
28 | Shareholder Proposal Regarding Report Evaluating Animal Welfare Standards | Shareholder | Against | Voted - Against |
29 | Shareholder Proposal Regarding Formation of Public Policy Committee | Shareholder | Against | Voted - Against |
30 | Shareholder Proposal Regarding Hourly Associate Representation on the Board | Shareholder | Against | Voted - Against |
31 | Shareholder Proposal Regarding Report on Working Conditions | Shareholder | Against | Voted - For |
32 | Shareholder Proposal Regarding Report on Plastic Packaging | Shareholder | Against | Voted - Against |
33 | Shareholder Proposal Regarding the Human Rights Impacts of Facial Recognition Technology | Shareholder | Against | Voted - For |
AMERICAN TOWER CORPORATION
Security ID: 03027X100
Ticker: AMT
Meeting Date: 24-May-23
Meeting Type: Annual
1 | Elect Thomas A. Bartlett | Management | For | Voted - For |
2 | Elect Kelly C. Chambliss | Management | For | Voted - For |
3 | Elect Teresa H. Clarke | Management | For | Voted - For |
4 | Elect Raymond P. Dolan | Management | For | Voted - For |
5 | Elect Kenneth R. Frank | Management | For | Voted - For |
6 | Elect Robert D. Hormats | Management | For | Voted - For |
7 | Elect Grace D. Lieblein | Management | For | Voted - For |
8 | Elect Craig Macnab | Management | For | Voted - For |
9 | Elect JoAnn A. Reed | Management | For | Voted - For |
10 | Elect Pamela D.A. Reeve | Management | For | Voted - For |
11 | Elect Bruce L. Tanner | Management | For | Voted - For |
12 | Elect Samme L. Thompson | Management | For | Voted - For |
13 | Ratification of Auditor | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
APPLE INC.
Security ID: 037833100
Ticker: AAPL
Meeting Date: 10-Mar-23
Meeting Type: Annual
1 | Elect James A. Bell | Management | For | Voted - For |
2 | Elect Timothy D. Cook | Management | For | Voted - For |
3 | Elect Albert A. Gore | Management | For | Voted - For |
4 | Elect Alex Gorsky | Management | For | Voted - For |
5 | Elect Andrea Jung | Management | For | Voted - For |
6 | Elect Arthur D. Levinson | Management | For | Voted - For |
7 | Elect Monica C. Lozano | Management | For | Voted - For |
8 | Elect Ronald D. Sugar | Management | For | Voted - For |
9 | Elect Susan L. Wagner | Management | For | Voted - For |
10 | Ratification of Auditor | Management | For | Voted - For |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
13 | Shareholder Proposal Regarding Civil Rights Audit | Shareholder | Against | Voted - Against |
14 | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Voted - Against |
15 | Shareholder Proposal Regarding Shareholder Engagement with the Board | Shareholder | Against | Voted - Against |
16 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
17 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Voted - Against |
BOOKING HOLDINGS INC.
Security ID: 09857L108
Ticker: BKNG
Meeting Date: 06-Jun-23
Meeting Type: Annual
1.1 | Elect Glenn D. Fogel | Management | For | Voted - For |
1.2 | Elect Mirian M. Graddick-Weir | Management | For | Voted - For |
1.3 | Elect Wei Hopeman | Management | For | Voted - For |
1.4 | Elect Robert J. Mylod Jr. | Management | For | Voted - For |
1.5 | Elect Charles H. Noski | Management | For | Voted - For |
1.6 | Elect Joseph "Larry" Quinlan | Management | For | Voted - For |
1.7 | Elect Nicholas J. Read | Management | For | Voted - For |
1.8 | Elect Thomas E. Rothman | Management | For | Voted - For |
1.9 | Elect Sumit Singh | Management | For | Voted - For |
1.10 | Elect Lynn M. Vojvodich Radakovich | Management | For | Voted - For |
1.11 | Elect Vanessa A. Wittman | Management | For | Voted - For |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
3 | Ratification of Auditor | Management | For | Voted - For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
5 | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Voted - Against |
BOSTON SCIENTIFIC CORPORATION
Security ID: 101137107
Ticker: BSX
Meeting Date: 04-May-23
Meeting Type: Annual
1 | Elect Nelda J. Connors | Management | For | Voted - For |
2 | Elect Charles J. Dockendorff | Management | For | Voted - For |
3 | Elect Yoshiaki Fujimori | Management | For | Voted - For |
4 | Elect Edward J. Ludwig | Management | For | Voted - For |
5 | Elect Michael F. Mahoney | Management | For | Voted - For |
6 | Elect David J. Roux | Management | For | Voted - For |
7 | Elect John E. Sununu | Management | For | Voted - For |
8 | Elect David S. Wichmann | Management | For | Voted - For |
9 | Elect Ellen M. Zane | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
12 | Ratification of Auditor | Management | For | Voted - For |
CANADIAN PACIFIC KANSAS CITY LIMITED
Security ID: 13646K108
Ticker: CP
Meeting Date: 15-Jun-23
Meeting Type: Annual
1 | Appointment of Auditor | Management | For | Voted - For |
2 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
3 | Advisory Vote on Approach to Climate Change | Management | For | Voted - For |
4 | Elect John Baird | Management | For | Voted - For |
5 | Elect Isabelle Courville | Management | For | Voted - For |
6 | Elect Keith E. Creel | Management | For | Voted - For |
7 | Elect Gillian H. Denham | Management | For | Voted - For |
8 | Elect Antonio Garza | Management | For | Voted - For |
9 | Elect David Garza-Santos | Management | For | Voted - For |
10 | Elect Edward R. Hamberger | Management | For | Voted - For |
11 | Elect Janet H. Kennedy | Management | For | Voted - For |
12 | Elect Henry J. Maier | Management | For | Voted - For |
13 | Elect Matthew H. Paull | Management | For | Voted - For |
14 | Elect Jane L. Peverett | Management | For | Voted - For |
15 | Elect Andrea Robertson | Management | For | Voted - For |
16 | Elect Gordon T. Trafton | Management | For | Voted - For |
CBOE GLOBAL MARKETS, INC.
Security ID: 12503M108
Ticker: CBOE
Meeting Date: 11-May-23
Meeting Type: Annual
1 | Elect Edward T. Tilly | Management | For | Voted - For |
2 | Elect William M. Farrow III | Management | For | Voted - For |
3 | Elect Edward J. Fitzpatrick | Management | For | Voted - For |
4 | Elect Ivan K. Fong | Management | For | Voted - For |
5 | Elect Janet P. Froetscher | Management | For | Voted - For |
6 | Elect Jill R. Goodman | Management | For | Voted - For |
7 | Elect Alexander J. Matturri, Jr. | Management | For | Voted - For |
8 | Elect Jennifer J. McPeek | Management | For | Voted - For |
9 | Elect Roderick A. Palmore | Management | For | Voted - For |
10 | Elect James Parisi | Management | For | Voted - For |
11 | Elect Joseph P. Ratterman | Management | For | Voted - For |
12 | Elect Fredric J. Tomczyk | Management | For | Voted - For |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
15 | Ratification of Auditor | Management | For | Voted - For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Security ID: 159864107
Ticker: CRL
Meeting Date: 09-May-23
Meeting Type: Annual
1 | Elect James C. Foster | Management | For | Voted - For |
2 | Elect Nancy C. Andrews | Management | For | Voted - For |
3 | Elect Robert J. Bertolini | Management | For | Voted - For |
4 | Elect Deborah T. Kochevar | Management | For | Voted - Against |
5 | Elect George Llado, Sr. | Management | For | Voted - For |
6 | Elect Martin Mackay | Management | For | Voted - For |
7 | Elect George E. Massaro | Management | For | Voted - For |
8 | Elect C. Richard Reese | Management | For | Voted - For |
9 | Elect Craig B. Thompson | Management | For | Voted - For |
10 | Elect Richard F. Wallman | Management | For | Voted - For |
11 | Elect Virginia M. Wilson | Management | For | Voted - For |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
14 | Ratification of Auditor | Management | For | Voted - For |
15 | Shareholder Proposal Regarding Report on Nonhuman Primate Importation and Transportation | Shareholder | Against | Voted - Against |
CHIPOTLE MEXICAN GRILL, INC.
Security ID: 169656105
Ticker: CMG
Meeting Date: 25-May-23
Meeting Type: Annual
1 | Elect Albert S. Baldocchi | Management | For | Voted - For |
2 | Elect Matthew Carey | Management | For | Voted - For |
3 | Elect Gregg L. Engles | Management | For | Voted - For |
4 | Elect Patricia D. Fili-Krushel | Management | For | Voted - For |
5 | Elect Mauricio Gutierrez | Management | For | Voted - For |
6 | Elect Robin Hickenlooper | Management | For | Voted - For |
7 | Elect Scott H. Maw | Management | For | Voted - For |
8 | Elect Brian Niccol | Management | For | Voted - For |
9 | Elect Mary A. Winston | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | Against | Voted - For |
14 | Shareholder Proposal Regarding Policy on Freedom of Association | Shareholder | Against | Voted - For |
COSTCO WHOLESALE CORPORATION
Security ID: 22160K105
Ticker: COST
Meeting Date: 19-Jan-23
Meeting Type: Annual
1 | Elect Susan L. Decker | Management | For | Voted - For |
2 | Elect Kenneth D. Denman | Management | For | Voted - For |
3 | Elect Richard A. Galanti | Management | For | Voted - Against |
4 | Elect Hamilton E. James | Management | For | Voted - For |
5 | Elect W. Craig Jelinek | Management | For | Voted - For |
6 | Elect Sally Jewell | Management | For | Voted - For |
7 | Elect Charles T. Munger | Management | For | Voted - For |
8 | Elect Jeffrey S. Raikes | Management | For | Voted - Against |
9 | Elect John W. Stanton | Management | For | Voted - For |
10 | Elect Ron M. Vachris | Management | For | Voted - For |
11 | Elect Mary Agnes Wilderotter | Management | For | Voted - For |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
15 | Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care | Shareholder | Against | Voted - Against |
DANAHER CORPORATION
Security ID: 235851102
Ticker: DHR
Meeting Date: 09-May-23
Meeting Type: Annual
1 | Elect Rainer M. Blair | Management | For | Voted - For |
2 | Elect Feroz Dewan | Management | For | Voted - For |
3 | Elect Linda P. Hefner Filler | Management | For | Voted - For |
4 | Elect Teri L. List | Management | For | Voted - For |
5 | Elect Walter G. Lohr, Jr. | Management | For | Voted - For |
6 | Elect Jessica L. Mega | Management | For | Voted - For |
7 | Elect Mitchell P. Rales | Management | For | Voted - For |
8 | Elect Steven M. Rales | Management | For | Voted - For |
9 | Elect Pardis C. Sabeti | Management | For | Voted - For |
10 | Elect A. Shane Sanders | Management | For | Voted - For |
11 | Elect John T. Schwieters | Management | For | Voted - For |
12 | Elect Alan G. Spoon | Management | For | Voted - For |
13 | Elect Raymond C. Stevens | Management | For | Voted - For |
14 | Elect Elias A. Zerhouni | Management | For | Voted - For |
15 | Ratification of Auditor | Management | For | Voted - For |
16 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
19 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Voted - Against |
DIAMONDBACK ENERGY, INC.
Security ID: 25278X109
Ticker: FANG
Meeting Date: 08-Jun-23
Meeting Type: Annual
1 | Elect Travis D. Stice | Management | For | Voted - For |
2 | Elect Vincent K. Brooks | Management | For | Voted - For |
3 | Elect David L. Houston | Management | For | Voted - For |
4 | Elect Rebecca A. Klein | Management | For | Voted - For |
5 | Elect Stephanie K. Mains | Management | For | Voted - For |
6 | Elect Mark L. Plaumann | Management | For | Voted - For |
7 | Elect Melanie M. Trent | Management | For | Voted - For |
8 | Elect Frank D. Tsuru | Management | For | Voted - For |
9 | Elect Steven E. West | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Elimination of Supermajority Requirement | Management | For | Voted - For |
12 | Permit Shareholders to Call Special Meetings | Management | For | Voted - For |
13 | Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Voted - Against |
14 | Ratification of Auditor | Management | For | Voted - For |
EDWARDS LIFESCIENCES CORPORATION
Security ID: 28176E108
Ticker: EW
Meeting Date: 11-May-23
Meeting Type: Annual
1 | Elect Kieran T. Gallahue | Management | For | Voted - For |
2 | Elect Leslie Stone Heisz | Management | For | Voted - For |
3 | Elect Paul A. LaViolette | Management | For | Voted - For |
4 | Elect Steven R. Loranger | Management | For | Voted - For |
5 | Elect Martha H. Marsh | Management | For | Voted - For |
6 | Elect Michael A. Mussallem | Management | For | Voted - For |
7 | Elect Ramona Sequeira | Management | For | Voted - For |
8 | Elect Nicholas J. Valeriani | Management | For | Voted - For |
9 | Elect Bernard J. Zovighian | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Amendment to Allow Exculpation of Officers | Management | For | Voted - Against |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
ELI LILLY AND COMPANY
Security ID: 532457108
Ticker: LLY
Meeting Date: 01-May-23
Meeting Type: Annual
1 | Elect William G. Kaelin, Jr. | Management | For | Voted - For |
2 | Elect David A. Ricks | Management | For | Voted - For |
3 | Elect Marschall S. Runge | Management | For | Voted - For |
4 | Elect Karen Walker | Management | For | Voted - For |
5 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
7 | Ratification of Auditor | Management | For | Voted - For |
8 | Repeal of Classified Board | Management | For | Voted - For |
9 | Elimination of Supermajority Requirements | Management | For | Voted - For |
10 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
11 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Voted - Against |
12 | Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents | Shareholder | Against | Voted - Against |
13 | Shareholder Proposal Regarding Report on Company Response to State Policies Regulating Abortion | Shareholder | Against | Voted - Against |
14 | Shareholder Proposal Regarding Lobbying Activities and Values Congruency | Shareholder | Against | Voted - Against |
15 | Shareholder Proposal Regarding Diversity and Inclusion Report | Shareholder | Against | Voted - Against |
16 | Shareholder Proposal Regarding Third-Party Political Expenditures Reporting | Shareholder | Against | Voted - Against |
FLOOR & DECOR HOLDINGS, INC.
Security ID: 339750101
Ticker: FND
Meeting Date: 10-May-23
Meeting Type: Annual
1 | Elect Dwight James | Management | For | Voted - For |
2 | Elect Melissa Kersey | Management | For | Voted - For |
3 | Elect Peter M. Starrett | Management | For | Voted - For |
4 | Elect Thomas V. Taylor, Jr. | Management | For | Voted - For |
5 | Elect George Vincent West | Management | For | Voted - For |
6 | Elect Charles Young | Management | For | Voted - Against |
7 | Ratification of Auditor | Management | For | Voted - For |
8 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
9 | Amendment to the 2017 Stock Incentive Plan | Management | For | Voted - For |
FORTIVE CORPORATION
Security ID: 34959J108
Ticker: FTV
Meeting Date: 06-Jun-23
Meeting Type: Annual
1 | Elect Eric Branderiz | Management | For | Voted - For |
2 | Elect Daniel L. Comas | Management | For | Voted - For |
3 | Elect Sharmistha Dubey | Management | For | Voted - For |
4 | Elect Rejji P. Hayes | Management | For | Voted - For |
5 | Elect Wright L. Lassiter III | Management | For | Voted - For |
6 | Elect James A. Lico | Management | For | Voted - For |
7 | Elect Kate D. Mitchell | Management | For | Voted - For |
8 | Elect Jeannine P. Sargent | Management | For | Voted - For |
9 | Elect Alan G. Spoon | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Voted - Against |
HUMANA INC.
Security ID: 444859102
Ticker: HUM
Meeting Date: 20-Apr-23
Meeting Type: Annual
1 | Elect Raquel C. Bono | Management | For | Voted - For |
2 | Elect Bruce Broussard | Management | For | Voted - For |
3 | Elect Frank A. D'Amelio | Management | For | Voted - Against |
4 | Elect David T. Feinberg | Management | For | Voted - For |
5 | Elect Wayne A.I. Frederick | Management | For | Voted - For |
6 | Elect John W. Garratt | Management | For | Voted - For |
7 | Elect Kurt J. Hilzinger | Management | For | Voted - For |
8 | Elect Karen W. Katz | Management | For | Voted - For |
9 | Elect Marcy S. Klevorn | Management | For | Voted - For |
10 | Elect William J. McDonald | Management | For | Voted - For |
11 | Elect Jorge S. Mesquita | Management | For | Voted - For |
12 | Elect Brad D. Smith | Management | For | Voted - For |
13 | Ratification of Auditor | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
INTUIT INC.
Security ID: 461202103
Ticker: INTU
Meeting Date: 19-Jan-23
Meeting Type: Annual
1 | Elect Eve Burton | Management | For | Voted - For |
2 | Elect Scott D. Cook | Management | For | Voted - For |
3 | Elect Richard L. Dalzell | Management | For | Voted - For |
4 | Elect Sasan Goodarzi | Management | For | Voted - For |
5 | Elect Deborah Liu | Management | For | Voted - For |
6 | Elect Tekedra Mawakana | Management | For | Voted - For |
7 | Elect Suzanne Nora Johnson | Management | For | Voted - For |
8 | Elect Thomas J. Szkutak | Management | For | Voted - For |
9 | Elect Raul Vazquez | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Ratification of Auditor | Management | For | Voted - For |
12 | Amendment to the Employee Stock Purchase Plan | Management | For | Voted - For |
INTUITIVE SURGICAL, INC.
Security ID: 46120E602
Ticker: ISRG
Meeting Date: 27-Apr-23
Meeting Type: Annual
1 | Elect Craig H. Barratt | Management | For | Voted - For |
2 | Elect Joseph C. Beery | Management | For | Voted - For |
3 | Elect Gary S. Guthart | Management | For | Voted - For |
4 | Elect Amal M. Johnson | Management | For | Voted - For |
5 | Elect Don R. Kania | Management | For | Voted - For |
6 | Elect Amy L. Ladd | Management | For | Voted - For |
7 | Elect Keith R. Leonard, Jr. | Management | For | Voted - For |
8 | Elect Alan J. Levy | Management | For | Voted - For |
9 | Elect Jami Dover Nachtsheim | Management | For | Voted - For |
10 | Elect Monica P. Reed | Management | For | Voted - For |
11 | Elect Mark J. Rubash | Management | For | Voted - For |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
14 | Ratification of Auditor | Management | For | Voted - For |
15 | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Voted - Against |
JPMORGAN CHASE & CO.
Security ID: 46625H100
Ticker: JPM
Meeting Date: 16-May-23
Meeting Type: Annual
1 | Elect Linda B. Bammann | Management | For | Voted - For |
2 | Elect Stephen B. Burke | Management | For | Voted - For |
3 | Elect Todd A. Combs | Management | For | Voted - For |
4 | Elect James S. Crown | Management | For | Voted - For |
5 | Elect Alicia Boler Davis | Management | For | Voted - For |
6 | Elect James Dimon | Management | For | Voted - For |
7 | Elect Timothy P. Flynn | Management | For | Voted - For |
8 | Elect Alex Gorsky | Management | For | Voted - For |
9 | Elect Mellody Hobson | Management | For | Voted - For |
10 | Elect Michael A. Neal | Management | For | Voted - For |
11 | Elect Phebe N. Novakovic | Management | For | Voted - For |
12 | Elect Virginia M. Rometty | Management | For | Voted - For |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
15 | Ratification of Auditor | Management | For | Voted - For |
16 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
17 | Shareholder Proposal Regarding Fossil Fuel Lending and Underwriting Policy | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Revision of Committee Charter to Include Oversight of Animal Welfare | Shareholder | Against | Voted - Against |
19 | Shareholder Proposal Regarding Right to Call Special Meetings by Beneficial Owners | Shareholder | Against | Voted - Against |
20 | Shareholder Proposal Regarding Transition Plan Report for Financing Activities | Shareholder | Against | Voted - Against |
21 | Shareholder Proposal Regarding Report on Board Oversight of Discrimination | Shareholder | Against | Voted - Against |
22 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
23 | Shareholder Proposal Regarding Absolute GHG Reduction Targets | Shareholder | Against | Voted - Against |
LAM RESEARCH CORPORATION
Security ID: 512807108
Ticker: LRCX
Meeting Date: 08-Nov-22
Meeting Type: Annual
1 | Elect Sohail U. Ahmed | Management | For | Voted - For |
2 | Elect Timothy M. Archer | Management | For | Voted - For |
3 | Elect Eric K. Brandt | Management | For | Voted - For |
4 | Elect Michael R. Cannon | Management | For | Voted - For |
5 | Elect Bethany J. Mayer | Management | For | Voted - For |
6 | Elect Jyoti K. Mehra | Management | For | Voted - For |
7 | Elect Abhijit Y. Talwalkar | Management | For | Voted - For |
8 | Elect Rick Lih-Shyng TSAI | Management | For | Voted - For |
9 | Elect Leslie F. Varon | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Ratification of Auditor | Management | For | Voted - For |
LULULEMON ATHLETICA INC.
Security ID: 550021109
Ticker: LULU
Meeting Date: 07-Jun-23
Meeting Type: Annual
1 | Elect Michael Casey | Management | For | Voted - For |
2 | Elect Glenn Murphy | Management | For | Voted - For |
3 | Elect David M. Mussafer | Management | For | Voted - For |
4 | Elect Isabel Ge Mahe | Management | For | Voted - For |
5 | Ratification of Auditor | Management | For | Voted - For |
6 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
7 | Frequency of Advisory Vote on Executive Compensation | Management | Abstain | Voted - 1 Year |
8 | Approval of the 2023 Equity Incentive Plan | Management | For | Voted - For |
MARVELL TECHNOLOGY, INC.
Security ID: G5876H105
Ticker: MRVL
Meeting Date: 16-Jun-23
Meeting Type: Annual
1 | Elect Sara C. Andrews | Management | For | Voted - For |
2 | Elect William Tudor Brown | Management | For | Voted - For |
3 | Elect Brad W. Buss | Management | For | Voted - For |
4 | Elect Rebecca House | Management | For | Voted - For |
5 | Elect Marachel L. Knight | Management | For | Voted - For |
6 | Elect Matthew J. Murphy | Management | For | Voted - For |
7 | Elect Michael G. Strachan | Management | For | Voted - For |
8 | Elect Robert E. Switz | Management | For | Voted - For |
9 | Elect Ford Tamer | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
12 | Ratification of Auditor | Management | For | Voted - For |
MASTERCARD INCORPORATED
Security ID: 57636Q104
Ticker: MA
Meeting Date: 27-Jun-23
Meeting Type: Annual
1 | Elect Merit E. Janow | Management | For | Voted - For |
2 | Elect Candido Botelho Bracher | Management | For | Voted - For |
3 | Elect Richard K. Davis | Management | For | Voted - For |
4 | Elect Julius Genachowski | Management | For | Voted - For |
5 | Elect Choon Phong Goh | Management | For | Voted - For |
6 | Elect Oki Matsumoto | Management | For | Voted - For |
7 | Elect Michael Miebach | Management | For | Voted - For |
8 | Elect Youngme E. Moon | Management | For | Voted - For |
9 | Elect Rima Qureshi | Management | For | Voted - For |
10 | Elect Gabrielle Sulzberger | Management | For | Voted - For |
11 | Elect Harit Talwar | Management | For | Voted - For |
12 | Elect Lance Uggla | Management | For | Voted - For |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
15 | Approval of the Employee Stock Purchase Plan | Management | For | Voted - For |
16 | Ratification of Auditor | Management | For | Voted - For |
17 | Shareholder Proposal Regarding Report on Board Oversight of Discrimination | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Report on Oversight of Merchant Category Codes | Shareholder | Against | Voted - Against |
19 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - Against |
20 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | Against | Voted - For |
21 | Shareholder Proposal Regarding Cost Benefit Analysis of Global Diversity and Inclusion Efforts | Shareholder | Against | Voted - Against |
MERCK & CO., INC.
Security ID: 58933Y105
Ticker: MRK
Meeting Date: 23-May-23
Meeting Type: Annual
1 | Elect Douglas M. Baker, Jr. | Management | For | Voted - For |
2 | Elect Mary Ellen Coe | Management | For | Voted - For |
3 | Elect Pamela J. Craig | Management | For | Voted - For |
4 | Elect Robert M. Davis | Management | For | Voted - For |
5 | Elect Thomas H. Glocer | Management | For | Voted - For |
6 | Elect Risa Lavizzo-Mourey | Management | For | Voted - For |
7 | Elect Stephen L. Mayo | Management | For | Voted - For |
8 | Elect Paul B. Rothman | Management | For | Voted - For |
9 | Elect Patricia F. Russo | Management | For | Voted - For |
10 | Elect Christine E. Seidman | Management | For | Voted - For |
11 | Elect Inge G. Thulin | Management | For | Voted - For |
12 | Elect Kathy J. Warden | Management | For | Voted - For |
13 | Elect Peter C. Wendell | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
16 | Ratification of Auditor | Management | For | Voted - For |
17 | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Report on Access to COVID-19 Products | Shareholder | Against | Voted - Against |
19 | Shareholder Proposal Regarding Third-Party Political Expenditures Reporting | Shareholder | Against | Voted - Against |
20 | Shareholder Proposal Regarding Extended Patent Exclusivities and Application for Secondary and Tertiary Patents | Shareholder | Against | Voted - Against |
21 | Shareholder Proposal Regarding Congruency Report of Partnerships with Certain Organizations | Shareholder | Against | Voted - Against |
22 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
META PLATFORMS, INC.
Security ID: 30303M102
Ticker: META
Meeting Date: 31-May-23
Meeting Type: Annual
1.1 | Elect Peggy Alford | Management | For | Voted - Withheld |
1.2 | Elect Marc L. Andreessen | Management | For | Voted - For |
1.3 | Elect Andrew W. Houston | Management | For | Voted - For |
1.4 | Elect Nancy Killefer | Management | For | Voted - For |
1.5 | Elect Robert M. Kimmitt | Management | For | Voted - For |
1.6 | Elect Sheryl K. Sandberg | Management | For | Voted - For |
1.7 | Elect Tracey T. Travis | Management | For | Voted - Withheld |
1.8 | Elect Tony Xu | Management | For | Voted - For |
1.9 | Elect Mark Zuckerberg | Management | For | Voted - For |
2 | Ratification of Auditor | Management | For | Voted - For |
3 | Shareholder Proposal Regarding Report on Government Takedown Requests | Shareholder | Against | Voted - Against |
4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | Voted - For |
5 | Shareholder Proposal Regarding Human Rights Impact Assessment | Shareholder | Against | Voted - For |
6 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Voted - For |
7 | Shareholder Proposal Regarding Report on Content Management in India | Shareholder | Against | Voted - For |
8 | Shareholder Proposal Regarding Lobbying Activity Alignment with Net-Zero Emissions Commitment | Shareholder | Against | Voted - Against |
9 | Shareholder Proposal Regarding Report on Risks from Abortion-Related Information Requests | Shareholder | Against | Voted - For |
10 | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | Voted - For |
11 | Shareholder Proposal Regarding Targets and Report on Child Safety Impacts | Shareholder | Against | Voted - For |
12 | Shareholder Proposal Regarding Calibrating Executive Pay to Externalized Costs | Shareholder | Against | Voted - Against |
13 | Shareholder Proposal Regarding Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Voted - For |
MICROSOFT CORPORATION
Security ID: 594918104
Ticker: MSFT
Meeting Date: 13-Dec-22
Meeting Type: Annual
1 | Elect Reid G. Hoffman | Management | For | Voted - For |
2 | Elect Hugh F. Johnston | Management | For | Voted - For |
3 | Elect Teri L. List | Management | For | Voted - For |
4 | Elect Satya Nadella | Management | For | Voted - For |
5 | Elect Sandra E. Peterson | Management | For | Voted - For |
6 | Elect Penny S. Pritzker | Management | For | Voted - For |
7 | Elect Carlos A. Rodriguez | Management | For | Voted - For |
8 | Elect Charles W. Scharf | Management | For | Voted - For |
9 | Elect John W. Stanton | Management | For | Voted - For |
10 | Elect John W. Thompson | Management | For | Voted - For |
11 | Elect Emma N. Walmsley | Management | For | Voted - For |
12 | Elect Padmasree Warrior | Management | For | Voted - For |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
14 | Ratification of Auditor | Management | For | Voted - For |
15 | Shareholder Proposal Regarding Cost Benefit Analysis of Global Diversity and Inclusion Efforts | Shareholder | Against | Voted - Against |
16 | Shareholder Proposal Regarding Report on Hiring Practices | Shareholder | Against | Voted - Against |
17 | Shareholder Proposal Regarding Managing Climate Risk in Employee Retirement Options | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Report on Government Use of Technology | Shareholder | Against | Voted - For |
19 | Shareholder Proposal Regarding Risks of Developing Military Weapons | Shareholder | Against | Voted - Against |
20 | Shareholder Proposal Regarding Report on Tax Transparency | Shareholder | Against | Voted - For |
MONSTER BEVERAGE CORPORATION
Security ID: 61174X109
Ticker: MNST
Meeting Date: 22-Jun-23
Meeting Type: Annual
1.1 | Elect Rodney C. Sacks | Management | For | Voted - For |
1.2 | Elect Hilton H. Schlosberg | Management | For | Voted - For |
1.3 | Elect Mark J. Hall | Management | For | Voted - For |
1.4 | Elect Ana Demel | Management | For | Voted - Withheld |
1.5 | Elect James Leonard Dinkins | Management | For | Voted - For |
1.6 | Elect Gary P. Fayard | Management | For | Voted - For |
1.7 | Elect Tiffany M. Hall | Management | For | Voted - For |
1.8 | Elect Jeanne P. Jackson | Management | For | Voted - For |
1.9 | Elect Steven G. Pizula | Management | For | Voted - For |
1.10 | Elect Mark S. Vidergauz | Management | For | Voted - For |
2 | Ratification of Auditor | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
5 | Increase in Authorized Common Stock | Management | For | Voted - Against |
6 | Amendment to Articles to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Voted - Against |
MOODY'S CORPORATION
Security ID: 615369105
Ticker: MCO
Meeting Date: 18-Apr-23
Meeting Type: Annual
1 | Elect Jorge A. Bermudez | Management | For | Voted - For |
2 | Elect Therese Esperdy | Management | For | Voted - For |
3 | Elect Robert Fauber | Management | For | Voted - For |
4 | Elect Vincent A. Forlenza | Management | For | Voted - For |
5 | Elect Kathryn M. Hill | Management | For | Voted - For |
6 | Elect Lloyd W. Howell, Jr. | Management | For | Voted - For |
7 | Elect Jose M. Minaya | Management | For | Voted - For |
8 | Elect Leslie Seidman | Management | For | Voted - For |
9 | Elect Zig Serafin | Management | For | Voted - For |
10 | Elect Bruce Van Saun | Management | For | Voted - For |
11 | Amendment to the 2001 Stock Incentive Plan | Management | For | Voted - For |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
NETFLIX, INC.
Security ID: 64110L106
Ticker: NFLX
Meeting Date: 01-Jun-23
Meeting Type: Annual
1 | Elect Mathias Dopfner | Management | For | Voted - Against |
2 | Elect Reed Hastings | Management | For | Voted - For |
3 | Elect Jay Hoag | Management | For | Voted - Against |
4 | Elect Ted Sarandos | Management | For | Voted - For |
5 | Ratification of Auditor | Management | For | Voted - For |
6 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
7 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
8 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Voted - For |
9 | Shareholder Proposal Regarding Company Directors Serving on Multiple Boards | Shareholder | Against | Voted - Against |
10 | Shareholder Proposal Regarding Report on Climate Risk in Employee Retirement Default Options | Shareholder | Against | Voted - Against |
11 | Shareholder Proposal Regarding Policy on Freedom of Association | Shareholder | Against | Voted - For |
NIKE, INC.
Security ID: 654106103
Ticker: NKE
Meeting Date: 09-Sep-22
Meeting Type: Annual
1 | Elect Alan B. Graf, Jr. | Management | For | Voted - For |
2 | Elect Peter B. Henry | Management | For | Voted - For |
3 | Elect Michelle A. Peluso | Management | For | Voted - Withheld |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
5 | Ratification of Auditor | Management | For | Voted - For |
6 | Amendment to the Employee Stock Purchase Plan | Management | For | Voted - For |
7 | Shareholder Proposal Regarding Policy to Pause Sourcing of Raw Materials from China | Shareholder | Against | Voted - Against |
NVIDIA CORPORATION
Security ID: 67066G104
Ticker: NVDA
Meeting Date: 22-Jun-23
Meeting Type: Annual
1 | Elect Robert K. Burgess | Management | For | Voted - For |
2 | Elect Tench Coxe | Management | For | Voted - For |
3 | Elect John O. Dabiri | Management | For | Voted - For |
4 | Elect Persis S. Drell | Management | For | Voted - For |
5 | Elect Jen-Hsun Huang | Management | For | Voted - For |
6 | Elect Dawn Hudson | Management | For | Voted - For |
7 | Elect Harvey C. Jones | Management | For | Voted - For |
8 | Elect Michael G. McCaffery | Management | For | Voted - For |
9 | Elect Stephen C. Neal | Management | For | Voted - For |
10 | Elect Mark L. Perry | Management | For | Voted - For |
11 | Elect A. Brooke Seawell | Management | For | Voted - For |
12 | Elect Aarti Shah | Management | For | Voted - For |
13 | Elect Mark A. Stevens | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
16 | Ratification of Auditor | Management | For | Voted - For |
O'REILLY AUTOMOTIVE, INC.
Security ID: 67103H107
Ticker: ORLY
Meeting Date: 18-May-23
Meeting Type: Annual
1 | Elect David E. O'Reilly | Management | For | Voted - For |
2 | Elect Larry P. O'Reilly | Management | For | Voted - For |
3 | Elect Greg Henslee | Management | For | Voted - For |
4 | Elect Jay D. Burchfield | Management | For | Voted - For |
5 | Elect Thomas T. Hendrickson | Management | For | Voted - For |
6 | Elect John R. Murphy | Management | For | Voted - For |
7 | Elect Dana M. Perlman | Management | For | Voted - For |
8 | Elect Maria A. Sastre | Management | For | Voted - For |
9 | Elect Andrea M. Weiss | Management | For | Voted - For |
10 | Elect Fred Whitfield | Management | For | Voted - For |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
13 | Ratification of Auditor | Management | For | Voted - For |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
QUALCOMM INCORPORATED
Security ID: 747525103
Ticker: QCOM
Meeting Date: 08-Mar-23
Meeting Type: Annual
1 | Elect Sylvia Acevedo | Management | For | Voted - For |
2 | Elect Cristiano R. Amon | Management | For | Voted - For |
3 | Elect Mark Fields | Management | For | Voted - For |
4 | Elect Jeffrey W. Henderson | Management | For | Voted - For |
5 | Elect Gregory N. Johnson | Management | For | Voted - For |
6 | Elect Ann M. Livermore | Management | For | Voted - For |
7 | Elect Mark D. McLaughlin | Management | For | Voted - For |
8 | Elect Jamie S. Miller | Management | For | Voted - For |
9 | Elect Irene B. Rosenfeld | Management | For | Voted - For |
10 | Elect Kornelis Smit | Management | For | Voted - For |
11 | Elect Jean-Pascal Tricoire | Management | For | Voted - For |
12 | Elect Anthony J. Vinciquerra | Management | For | Voted - For |
13 | Ratification of Auditor | Management | For | Voted - For |
14 | Approval of the 2023 Long-Term Incentive Plan | Management | For | Voted - For |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
S&P GLOBAL INC.
Security ID: 78409V104
Ticker: SPGI
Meeting Date: 03-May-23
Meeting Type: Annual
1 | Elect Marco Alvera | Management | For | Voted - For |
2 | Elect Jacques Esculier | Management | For | Voted - For |
3 | Elect Gay Huey Evans | Management | For | Voted - For |
4 | Elect William D. Green | Management | For | Voted - For |
5 | Elect Stephanie C. Hill | Management | For | Voted - For |
6 | Elect Rebecca Jacoby | Management | For | Voted - For |
7 | Elect Robert P. Kelly | Management | For | Voted - For |
8 | Elect Ian P. Livingston | Management | For | Voted - For |
9 | Elect Deborah D. McWhinney | Management | For | Voted - For |
10 | Elect Maria R. Morris | Management | For | Voted - For |
11 | Elect Douglas L. Peterson | Management | For | Voted - For |
12 | Elect Richard E. Thornburgh | Management | For | Voted - For |
13 | Elect Gregory Washington | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
16 | Ratification of Auditor | Management | For | Voted - For |
SEAGEN INC.
Security ID: 81181C104
Ticker: SGEN
Meeting Date: 30-May-23
Meeting Type: Special
1 | Acquisition by Pfizer | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against |
Meeting Date: 31-May-23
Meeting Type: Annual
1 | Elect David W. Gryska | Management | For | Voted - For |
2 | Elect John Orwin | Management | For | Voted - Against |
3 | Elect Alpna H. Seth | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
6 | Amendment to the 2007 Equity Incentive Plan | Management | For | Voted - For |
7 | Ratification of Auditor | Management | For | Voted - For |
SERVICENOW, INC.
Security ID: 81762P102
Ticker: NOW
Meeting Date: 01-Jun-23
Meeting Type: Annual
1 | Elect Susan L. Bostrom | Management | For | Voted - Against |
2 | Elect Teresa Briggs | Management | For | Voted - For |
3 | Elect Jonathan C. Chadwick | Management | For | Voted - Against |
4 | Elect Paul E. Chamberlain | Management | For | Voted - For |
5 | Elect Lawrence J. Jackson, Jr. | Management | For | Voted - For |
6 | Elect Frederic B. Luddy | Management | For | Voted - For |
7 | Elect William R. McDermott | Management | For | Voted - For |
8 | Elect Jeffrey A. Miller | Management | For | Voted - For |
9 | Elect Joseph Quinlan | Management | For | Voted - For |
10 | Elect Anita M. Sands | Management | For | Voted - For |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Amendment to the 2021 Equity Incentive Plan | Management | For | Voted - For |
14 | Elect Deborah Black | Management | For | Voted - For |
SNOWFLAKE INC.
Security ID: 833445109
Ticker: SNOW
Meeting Date: 07-Jul-22
Meeting Type: Annual
1 | Elect Kelly A. Kramer | Management | For | Voted - For |
2 | Elect Frank Slootman | Management | For | Voted - For |
3 | Elect Michael L. Speiser | Management | For | Voted - For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
5 | Ratification of Auditor | Management | For | Voted - For |
STARBUCKS CORPORATION
Security ID: 855244109
Ticker: SBUX
Meeting Date: 23-Mar-23
Meeting Type: Annual
1 | Elect Richard E. Allison, Jr. | Management | For | Voted - For |
2 | Elect Andrew Campion | Management | For | Voted - For |
3 | Elect Beth E. Ford | Management | For | Voted - For |
4 | Elect Mellody Hobson | Management | For | Voted - For |
5 | Elect Jorgen Vig Knudstorp | Management | For | Voted - For |
6 | Elect Satya Nadella | Management | For | Voted - For |
7 | Elect Laxman Narasimhan | Management | For | Voted - For |
8 | Elect Howard Schultz | Management | For | Voted - For |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
11 | Ratification of Auditor | Management | For | Voted - For |
12 | Shareholder Proposal Regarding Report On Plant-based Milk Pricing | Shareholder | Against | Voted - Against |
13 | Shareholder Proposal Regarding CEO Succession Planning | Shareholder | Against | Voted - For |
14 | Shareholder Proposal Regarding Report on Corporate Operations with China | Shareholder | Against | Voted - Against |
15 | Shareholder Proposal Regarding Third-Party Assessment of Freedom of Association | Shareholder | Against | Voted - For |
16 | Shareholder Proposal Regarding Formation of Corporate Sustainability Committee | Shareholder | Against | Voted - Against |
TESLA, INC.
Security ID: 88160R101
Ticker: TSLA
Meeting Date: 04-Aug-22
Meeting Type: Annual
1 | Elect Ira Ehrenpreis | Management | For | Voted - Against |
2 | Elect Kathleen Wilson-Thompson | Management | For | Voted - Against |
3 | Reduce Director Terms from Three Years to Two Years | Management | For | Voted - For |
4 | Elimination of Supermajority Requirement | Management | For | Voted - For |
5 | Increase in Authorized Common Stock | Management | For | Voted - For |
6 | Ratification of Auditor | Management | For | Voted - For |
7 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | Voted - For |
8 | Shareholder Proposal Regarding Report on Effectiveness of Workplace Sexual Harassment and Discrimination Policies | Shareholder | Against | Voted - For |
9 | Shareholder Proposal Regarding Board Diversity Aligned with Customer Base and Regional Operations | Shareholder | Against | Voted - Against |
10 | Shareholder Proposal Regarding Report on The Impact of Mandatory Arbitration Policies | Shareholder | Against | Voted - For |
11 | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | Voted - For |
12 | Shareholder Proposal Regarding Policy on Freedom of Association | Shareholder | Against | Voted - For |
13 | Shareholder Proposal Regarding Report on Ending Child Labor | Shareholder | Against | Voted - Against |
14 | Shareholder Proposal Regarding Water Risk Exposure | Shareholder | Against | Voted - For |
Meeting Date: 16-May-23
Meeting Type: Annual
1 | Elect Elon Musk | Management | For | Voted - For |
2 | Elect Robyn M. Denholm | Management | For | Voted - For |
3 | Elect J.B. Straubel | Management | For | Voted - Against |
4 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
5 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | Voted - 1 Year |
6 | Ratification of Auditor | Management | For | Voted - For |
7 | Shareholder Proposal Regarding Key Person Risk Report | Shareholder | Against | Voted - Against |
THE COCA-COLA COMPANY
Security ID: 191216100
Ticker: KO
Meeting Date: 25-Apr-23
Meeting Type: Annual
1 | Elect Herbert A. Allen, III | Management | For | Voted - For |
2 | Elect Marc Bolland | Management | For | Voted - For |
3 | Elect Ana Patricia Botin-Sanz de Sautuola y O'Shea | Management | For | Voted - For |
4 | Elect Christopher C. Davis | Management | For | Voted - For |
5 | Elect Barry Diller | Management | For | Voted - For |
6 | Elect Carolyn N. Everson | Management | For | Voted - For |
7 | Elect Helene D. Gayle | Management | For | Voted - For |
8 | Elect Alexis M. Herman | Management | For | Voted - For |
9 | Elect Maria Elena Lagomasino | Management | For | Voted - For |
10 | Elect Amity Millhiser | Management | For | Voted - For |
11 | Elect James Quincey | Management | For | Voted - For |
12 | Elect Caroline J. Tsay | Management | For | Voted - For |
13 | Elect David B. Weinberg | Management | For | Voted - For |
14 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
16 | Ratification of Auditor | Management | For | Voted - For |
17 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Voted - Against |
19 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
20 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
21 | Shareholder Proposal Regarding Report On Risks From State Policies Restricting Reproductive Health Care | Shareholder | Against | Voted - Against |
THE HOME DEPOT, INC.
Security ID: 437076102
Ticker: HD
Meeting Date: 18-May-23
Meeting Type: Annual
1 | Elect Gerard J. Arpey | Management | For | Voted - For |
2 | Elect Ari Bousbib | Management | For | Voted - For |
3 | Elect Jeffery H. Boyd | Management | For | Voted - For |
4 | Elect Gregory D. Brenneman | Management | For | Voted - For |
5 | Elect J. Frank Brown | Management | For | Voted - For |
6 | Elect Albert P. Carey | Management | For | Voted - For |
7 | Elect Edward P. Decker | Management | For | Voted - For |
8 | Elect Linda R. Gooden | Management | For | Voted - For |
9 | Elect Wayne M. Hewett | Management | For | Voted - For |
10 | Elect Manuel Kadre | Management | For | Voted - For |
11 | Elect Stephanie C. Linnartz | Management | For | Voted - For |
12 | Elect Paula Santilli | Management | For | Voted - For |
13 | Elect Caryn Seidman-Becker | Management | For | Voted - For |
14 | Ratification of Auditor | Management | For | Voted - For |
15 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
17 | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | Voted - Against |
18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - For |
19 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
20 | Shareholder Proposal Regarding Rescission of Majority-Supported Shareholder Proposal | Shareholder | Against | Voted - Against |
21 | Shareholder Proposal Regarding Public Positions on Political Speech | Shareholder | Against | Voted - Against |
THE SHERWIN-WILLIAMS COMPANY
Security ID: 824348106
Ticker: SHW
Meeting Date: 19-Apr-23
Meeting Type: Annual
1 | Elect Kerrii B. Anderson | Management | For | Voted - For |
2 | Elect Arthur F. Anton | Management | For | Voted - For |
3 | Elect Jeff M. Fettig | Management | For | Voted - For |
4 | Elect John G. Morikis | Management | For | Voted - For |
5 | Elect Christine A. Poon | Management | For | Voted - For |
6 | Elect Aaron M. Powell | Management | For | Voted - For |
7 | Elect Marta R. Stewart | Management | For | Voted - For |
8 | Elect Michael H. Thaman | Management | For | Voted - For |
9 | Elect Matthew Thornton III | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
12 | Ratification of Auditor | Management | For | Voted - For |
THE TJX COMPANIES, INC.
Security ID: 872540109
Ticker: TJX
Meeting Date: 06-Jun-23
Meeting Type: Annual
1 | Elect Jose B. Alvarez | Management | For | Voted - For |
2 | Elect Alan M. Bennett | Management | For | Voted - For |
3 | Elect Rosemary T. Berkery | Management | For | Voted - For |
4 | Elect David T. Ching | Management | For | Voted - For |
5 | Elect C. Kim Goodwin | Management | For | Voted - For |
6 | Elect Ernie Herrman | Management | For | Voted - For |
7 | Elect Amy B. Lane | Management | For | Voted - For |
8 | Elect Carol Meyrowitz | Management | For | Voted - For |
9 | Elect Jackwyn L. Nemerov | Management | For | Voted - For |
10 | Ratification of Auditor | Management | For | Voted - For |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
13 | Shareholder Proposal Regarding Report on Supply Chain Due Diligence | Shareholder | Against | Voted - Against |
14 | Shareholder Proposal Regarding Report on Human Rights Risks from Supply Chain Employee Misclassification | Shareholder | Against | Voted - Against |
15 | Shareholder Proposal Regarding Paid Sick Leave | Shareholder | Against | Voted - For |
UBER TECHNOLOGIES, INC.
Security ID: 90353T100
Ticker: UBER
Meeting Date: 08-May-23
Meeting Type: Annual
1 | Elect Ronald D. Sugar | Management | For | Voted - For |
2 | Elect Revathi Advaithi | Management | For | Voted - For |
3 | Elect Ursula M. Burns | Management | For | Voted - For |
4 | Elect Robert A. Eckert | Management | For | Voted - For |
5 | Elect Amanda Ginsberg | Management | For | Voted - For |
6 | Elect Dara Khosrowshahi | Management | For | Voted - For |
7 | Elect Wan Ling Martello | Management | For | Voted - For |
8 | Elect John A. Thain | Management | For | Voted - For |
9 | Elect David Trujillo | Management | For | Voted - For |
10 | Elect Alexander R. Wynaendts | Management | For | Voted - For |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Shareholder Proposal Regarding Third-Party Audit on Driver Health and Safety | Shareholder | Against | Voted - Against |
UNION PACIFIC CORPORATION
Security ID: 907818108
Ticker: UNP
Meeting Date: 18-May-23
Meeting Type: Annual
1 | Elect William J. DeLaney | Management | For | Voted - For |
2 | Elect David B. Dillon | Management | For | Voted - For |
3 | Elect Sheri H. Edison | Management | For | Voted - For |
4 | Elect Teresa M. Finley | Management | For | Voted - For |
5 | Elect Lance M. Fritz | Management | For | Voted - For |
6 | Elect Deborah C. Hopkins | Management | For | Voted - For |
7 | Elect Jane H. Lute | Management | For | Voted - For |
8 | Elect Michael R. McCarthy | Management | For | Voted - For |
9 | Elect Jose H. Villarreal | Management | For | Voted - For |
10 | Elect Christopher J. Williams | Management | For | Voted - For |
11 | Ratification of Auditor | Management | For | Voted - For |
12 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - Against |
15 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | Against | Voted - For |
16 | Shareholder Proposal Regarding Paid Sick Leave | Shareholder | Against | Voted - Against |
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102
Ticker: UNH
Meeting Date: 05-Jun-23
Meeting Type: Annual
1 | Elect Timothy P. Flynn | Management | For | Voted - For |
2 | Elect Paul R. Garcia | Management | For | Voted - For |
3 | Elect Kristen Gil | Management | For | Voted - For |
4 | Elect Stephen J. Hemsley | Management | For | Voted - For |
5 | Elect Michele J. Hooper | Management | For | Voted - For |
6 | Elect F. William McNabb, III | Management | For | Voted - For |
7 | Elect Valerie C. Montgomery Rice | Management | For | Voted - For |
8 | Elect John H. Noseworthy | Management | For | Voted - For |
9 | Elect Andrew Witty | Management | For | Voted - For |
10 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
11 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
12 | Ratification of Auditor | Management | For | Voted - For |
13 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Voted - Against |
14 | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Voted - Against |
15 | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Voted - For |
VISA INC.
Security ID: 92826C839
Ticker: V
Meeting Date: 24-Jan-23
Meeting Type: Annual
1 | Elect Lloyd A. Carney | Management | For | Voted - For |
2 | Elect Kermit R. Crawford | Management | For | Voted - For |
3 | Elect Francisco Javier Fernandez-Carbajal | Management | For | Voted - For |
4 | Elect Alfred F. Kelly, Jr. | Management | For | Voted - For |
5 | Elect Ramon L. Laguarta | Management | For | Voted - For |
6 | Elect Teri L. List | Management | For | Voted - For |
7 | Elect John F. Lundgren | Management | For | Voted - For |
8 | Elect Denise M. Morrison | Management | For | Voted - For |
9 | Elect Linda Rendle | Management | For | Voted - For |
10 | Elect Maynard G. Webb | Management | For | Voted - For |
11 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | Voted - 1 Year |
13 | Ratification of Auditor | Management | For | Voted - For |
14 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | Voted - Abstain |
WORKDAY, INC.
Security ID: 98138H101
Ticker: WDAY
Meeting Date: 22-Jun-23
Meeting Type: Annual
1 | Elect Christa Davies | Management | For | Voted - For |
2 | Elect Wayne A.I. Frederick | Management | For | Voted - For |
3 | Elect Mark J. Hawkins | Management | For | Voted - For |
4 | Elect George J. Still Jr. | Management | For | Voted - Against |
5 | Ratification of Auditor | Management | For | Voted - For |
6 | Advisory Vote on Executive Compensation | Management | For | Voted - Against |
7 | Shareholder Proposal Regarding Shareholder Approval of Advance Notice Provisions | Shareholder | Against | Voted - For |
ZOETIS INC.
Security ID: 98978V103
Ticker: ZTS
Meeting Date: 18-May-23
Meeting Type: Annual
1 | Elect Paul M. Bisaro | Management | For | Voted - For |
2 | Elect Vanessa Broadhurst | Management | For | Voted - For |
3 | Elect Frank A. D'Amelio | Management | For | Voted - For |
4 | Elect Michael B. McCallister | Management | For | Voted - For |
5 | Elect Gregory Norden | Management | For | Voted - For |
6 | Elect Louise M. Parent | Management | For | Voted - For |
7 | Elect Kristin C. Peck | Management | For | Voted - For |
8 | Elect Robert W. Scully | Management | For | Voted - For |
9 | Advisory Vote on Executive Compensation | Management | For | Voted - For |
10 | Ratification of Auditor | Management | For | Voted - For |
11 | Amendment Regarding Ownership Threshold for Shareholders to Call a Special Meeting | Management | For | Voted - Abstain |
12 | Shareholder Proposal Regarding Right to Call Special Meeting | Shareholder | Against | Voted - For |
Frost Total Return Bond Fund |
| Proposal | Proposed by | Mgt. Position | Registrant Voted |
AVAYA INC.
Security ID: 053499109
Ticker: AV
Meeting Date: 17-Mar-23
Meeting Type: Consent
1 | Vote On The Plan. Select For To Accept The Plan Select Against To Reject The Plan. Abstain Is Not A Valid Voting Option And Will Not Count | Management | N/A | Did Not Vote |
2 | Opt Out Of The Third-Party Release. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management | N/A | Did Not Vote |
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.
Frost Family of Funds
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 17, 2023