UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX REPORT
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-07322 | |
| The Integrity Funds | |
| (Exact name of registrant as specified in charter) | |
| ||
Address of Registrant: | 1 Main Street North | |
| Minot, ND 58703 | |
| ||
Name and Address of Agent for Service: | Brent Wheeler, Mutual Fund Chief Compliance Officer | |
| Kevin Flagstad, Investment Adviser Chief Compliance Officer | |
| 1 Main Street North | |
| Minot, ND 58703 | |
| ||
Registrant’s telephone number, including area code: 701-852-5292 | ||
| ||
Date of fiscal year end: July 31st | ||
| ||
Date of reporting period: July 1, 2019 through June 30, 2020 | ||
Integrity Dividend Harvest Fund (Classes A, C, and I)
Target corp
ISIN | US87612E1064 | Meeting Date | 12-Jun-19 | |
Ticker | TGT | Deadline Date | 11-Jun-19 | |
Country | United States | Record Date | 15-Apr-19 | |
Blocking | No | Vote Date | 08-Jun-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Roxanne S. Austin | Management | For | For | For |
1b. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1c. | Elect George S. Barrett | Management | For | For | For |
1d. | Elect Brian C. Cornell | Management | For | For | For |
1e. | Elect Calvin Darden | Management | For | For | For |
1f. | Elect Henrique De Castro | Management | For | For | For |
1g. | Elect Robert L. Edwards | Management | For | For | For |
1h. | Elect Melanie L. Healey | Management | For | For | For |
1i. | Elect Donald R. Knauss | Management | For | For | For |
1j. | Elect Monica C. Lozano | Management | For | For | For |
1k. | Elect Mary E. Minnick | Management | For | For | For |
1l. | Elect Kenneth L. Salazar | Management | For | For | For |
1m. | Elect Dmitri L. Stockton | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
vodafone group plc
ISIN | GB00BH4HKS39 | Meeting Date | 23-Jul-19 | |
Ticker | VOD | Deadline Date | 11-Jul-19 | |
Country | United Kingdom | Record Date | 17-May-19 | |
Blocking | No | Vote Date | 08-Jul-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Elect Sanjiv Ahuja | Management | For | For | For |
3. | Elect David I. Thodey | Management | For | For | For |
4. | Elect Gerard Kleisterlee | Management | For | For | For |
5. | Elect Nicholas J. Read | Management | For | For | For |
6. | Elect Margherita Della Valle | Management | For | For | For |
7. | Elect Sir Crispin H. Davis | Management | For | For | For |
8. | Elect Michel Demaré | Management | For | For | For |
9. | Elect Clara Furse | Management | For | For | For |
10. | Elect Valerie F. Gooding | Management | For | For | For |
11. | Elect Renée J. James | Management | For | For | For |
12. | Elect María Amparo Moraleda Martínez | Management | For | For | For |
13. | Elect David T. Nish | Management | For | For | For |
14. | Final Dividend | Management | For | For | For |
15. | Remuneration Report (Advisory) | Management | For | For | For |
16. | Appointment of Auditor | Management | For | For | For |
17. | Authority to Set Auditor's Fees | Management | For | For | For |
18. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
19. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
20. | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For | For |
21. | Authority to Repurchase Shares | Management | For | For | For |
22. | Authorisation of Political Donations | Management | For | For | For |
23. | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For | For |
N-PX: Integrity Funds | Page 2
procter & gamble co.
ISIN | US7427181091 | Meeting Date | 08-Oct-19 | |
Ticker | PG | Deadline Date | 07-Oct-19 | |
Country | United States | Record Date | 09-Aug-19 | |
Blocking | No | Vote Date | 04-Oct-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Francis S. Blake | Management | For | For | For |
1B. | Elect Angela F. Braly | Management | For | For | For |
1C. | Elect Amy L. Chang | Management | For | For | For |
1D. | Elect Scott D. Cook | Management | For | For | For |
1E. | Elect Joseph Jimenez | Management | For | For | For |
1F. | Elect Terry J. Lundgren | Management | For | For | For |
1G. | Elect Christine M. McCarthy | Management | For | For | For |
1H. | Elect W. James McNerney, Jr. | Management | For | For | For |
1I. | Elect Nelson Peltz | Management | For | For | For |
1J. | Elect David. S. Taylor | Management | For | For | For |
1K. | Elect Margaret C. Whitman | Management | For | For | For |
1L. | Elect Patricia A. Woertz | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2019 Stock and Incentive Compensation Plan | Management | For | For | For |
occidental petroleum corp.
ISIN | BROXYPBDR000 | Meeting Date | 22-Oct-19 | |
Ticker | OXY | Deadline Date | 21-Oct-19 | |
Country | United States | Record Date | 10-Jul-19 | |
Blocking | No | Vote Date | 18-Oct-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Revoke Request to Fix a Record Date for a Planned Consent Solicitation by Icahn | Management | For | Against | Against |
cardinal health, inc.
ISIN | US14149Y1082 | Meeting Date | 06-Nov-19 | |
Ticker | CAH | Deadline Date | 05-Nov-19 | |
Country | United States | Record Date | 09-Sep-19 | |
Blocking | No | Vote Date | 02-Nov-19 |
|
N-PX: Integrity Funds | Page 3
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Colleen F. Arnold | Management | For | For | For |
1B. | Elect Carrie S. Cox | Management | For | For | For |
1C. | Elect Calvin Darden | Management | For | For | For |
1D. | Elect Bruce L. Downey | Management | For | For | For |
1E. | Elect Patricia Hemingway Hall | Management | For | For | For |
1F. | Elect Akhil Johri | Management | For | For | For |
1G. | Elect Michael Kaufmann | Management | For | For | For |
1H. | Elect Gregory B. Kenny | Management | For | For | For |
1I. | Elect Nancy Killefer | Management | For | For | For |
1J. | Elect J. Michael Losh | Management | For | For | For |
1K. | Elect Dean A. Scarborough | Management | For | For | For |
1L. | Elect John H. Weiland | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
walgreens boots alliance inc
ISIN | BRWGBABDR008 | Meeting Date | 30-Jan-20 | |
Ticker | WBA | Deadline Date | 29-Jan-20 | |
Country | United States | Record Date | 02-Dec-19 | |
Blocking | No | Vote Date | 26-Jan-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect José E. Almeida | Management | For | For | For |
1B. | Elect Janice M. Babiak | Management | For | For | For |
1C. | Elect David J. Brailer | Management | For | For | For |
1D. | Elect William C. Foote | Management | For | For | For |
1E. | Elect Ginger L. Graham | Management | For | For | For |
1F. | Elect John A. Lederer | Management | For | For | For |
1G. | Elect Dominic P. Murphy | Management | For | For | For |
1H. | Elect Stefano Pessina | Management | For | For | For |
1I. | Elect Nancy M. Schlichting | Management | For | For | For |
1J. | Elect James A. Skinner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Bonus Deferral Policy | Shareholder | Against | Abstain | N/A |
6. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
broadcom inc
ISIN | US11135F2002 | Meeting Date | 30-Mar-20 | |
Ticker | AVGO | Deadline Date | 27-Mar-20 | |
Country | United States | Record Date | 06-Feb-20 | |
Blocking | No | Vote Date | 24-Mar-20 |
|
N-PX: Integrity Funds | Page 4
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Hock E. Tan | Management | For | For | For |
1B. | Elect Dr. Henry S. Samueli | Management | For | For | For |
1C. | Elect Eddy W. Hartenstein | Management | For | For | For |
1D. | Elect Diane M. Bryant | Management | For | For | For |
1E. | Elect Gayla J. Delly | Management | For | For | For |
1F. | Elect Raul J. Fernandez | Management | For | For | For |
1G. | Elect Check Kian Low | Management | For | For | For |
1H. | Elect Justine F. Page | Management | For | For | For |
1I. | Elect Harry L. You | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
carnival corp.
ISIN | PA1436583006 | Meeting Date | 06-Apr-20 | |
Ticker | CCL | Deadline Date | 03-Apr-20 | |
Country | Panama | Record Date | 06-Feb-20 | |
Blocking | No | Vote Date | 31-Mar-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Elect Micky Arison | Management | For | For | For |
2. | Elect Jonathon Band | Management | For | For | For |
3. | Elect Jason G. Cahilly | Management | For | For | For |
4. | Elect Helen Deeble | Management | For | For | For |
5. | Elect Arnold W. Donald | Management | For | For | For |
6. | Elect Richard J. Glasier | Management | For | For | For |
7. | Elect Katie Lahey | Management | For | For | For |
8. | Elect John Parker | Management | For | For | For |
9. | Elect Stuart Subotnick | Management | For | For | For |
10. | Elect Laura A. Weil | Management | For | For | For |
11. | Elect Randall J. Weisenburger | Management | For | For | For |
12. | Advisory Vote on Executive Compensation | Management | For | For | For |
13. | Approval of Directors' Remuneration Report | Management | For | For | For |
14. | Approval of Director's Remuneration Policy | Management | For | For | For |
15. | Appointment of Auditor | Management | For | For | For |
16. | Authority to Set Fees | Management | For | For | For |
17. | Accounts and Reports | Management | For | For | For |
18. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
19. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
20. | Authority to Repurchase Shares | Management | For | For | For |
21. | Approval of 2020 Stock Plan | Management | For | For | For |
22. | Approval of Employee Stock Purchase Plan | Management | For | For | For |
dow inc
ISIN | US2605571031 | Meeting Date | 09-Apr-20 | |
Ticker | DOW | Deadline Date | 08-Apr-20 | |
Country | United States | Record Date | 12-Feb-20 | |
Blocking | No | Vote Date | 05-Apr-20 |
|
N-PX: Integrity Funds | Page 5
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Samuel R. Allen | Management | For | For | For |
1B. | Elect Ajay Banga | Management | For | For | For |
1C. | Elect Jacqueline K. Barton | Management | For | For | For |
1D. | Elect James A. Bell | Management | For | For | For |
1E. | Elect Wesley G. Bush | Management | For | For | For |
1F. | Elect Richard K. Davis | Management | For | For | For |
1G. | Elect Jeff M. Fettig | Management | For | For | For |
1H. | Elect Jim Fitterling | Management | For | For | For |
1I. | Elect Jacqueline C. Hinman | Management | For | For | For |
1J. | Elect Jill S. Wyant | Management | For | For | For |
1K. | Elect Daniel W. Yohannes | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
northern trust corp.
ISIN | US6658598726 | Meeting Date | 21-Apr-20 | |
Ticker | NTRS | Deadline Date | 20-Apr-20 | |
Country | United States | Record Date | 24-Feb-20 | |
Blocking | No | Vote Date | 17-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Linda Walker Bynoe | Management | For | Against | Against |
1B. | Elect Susan Crown | Management | For | For | For |
1C. | Elect Dean M. Harrison | Management | For | For | For |
1D. | Elect Jay L. Henderson | Management | For | Against | Against |
1E. | Elect Marcy S. Klevorn | Management | For | For | For |
1F. | Elect Siddharth N. Mehta | Management | For | For | For |
1G. | Elect Michael G. O'Grady | Management | For | For | For |
1H. | Elect Jose Luis Prado | Management | For | For | For |
1I. | Elect Thomas E. Richards | Management | For | For | For |
1J. | Elect Martin P. Slark | Management | For | For | For |
1K. | Elect David H. B. Smith, Jr. | Management | For | For | For |
1L. | Elect Donald Thompson | Management | For | For | For |
1M. | Elect Charles A. Tribbett III | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
american electric power company inc.
ISIN | US0255372007 | Meeting Date | 21-Apr-20 | |
Ticker | AEP | Deadline Date | 20-Apr-20 | |
Country | United States | Record Date | 24-Feb-20 | |
Blocking | No | Vote Date | 17-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Nicholas K. Akins | Management | For | For | For |
1B. | Elect David J. Anderson | Management | For | For | For |
1C. | Elect J. Barnie Beasley, Jr. | Management | For | For | For |
1D. | Elect Ralph D. Crosby, Jr. | Management | For | For | For |
1E. | Elect Art A. Garcia | Management | For | For | For |
1F. | Elect Linda A. Goodspeed | Management | For | For | For |
1G. | Elect Thomas E. Hoaglin | Management | For | For | For |
1H. | Elect Sandra Beach Lin | Management | For | For | For |
1I. | Elect Margaret M. McCarthy | Management | For | For | For |
1J. | Elect Richard C. Notebaert | Management | For | For | For |
1K. | Elect Stephen S. Rasmussen | Management | For | For | For |
1L. | Elect Oliver G. Richard, III | Management | For | For | For |
1M. | Elect Sara Martinez Tucker | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 6
coca-cola co
ISIN | US1912161007 | Meeting Date | 22-Apr-20 | |
Ticker | KO | Deadline Date | 21-Apr-20 | |
Country | United States | Record Date | 24-Feb-20 | |
Blocking | No | Vote Date | 18-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Herbert A. Allen | Management | For | For | For |
1B. | Elect Marc Bolland | Management | For | For | For |
1C. | Elect Ana Patricia Botín-Sanz de Sautuola y O'Shea | Management | For | For | For |
1D. | Elect Christopher C. Davis | Management | For | For | For |
1E. | Elect Barry Diller | Management | For | For | For |
1F. | Elect Helene D. Gayle | Management | For | For | For |
1G. | Elect Alexis M. Herman | Management | For | For | For |
1H. | Elect Robert A. Kotick | Management | For | For | For |
1I. | Elect Maria Elena Lagomasino | Management | For | For | For |
1J. | Elect James Quincey | Management | For | For | For |
1K. | Elect Caroline J. Tsay | Management | For | For | For |
1L. | Elect David B. Weinberg | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Report on Sugar and Public Health | Shareholder | Against | Against | For |
johnson & johnson
ISIN | BRJNJBBDR002 | Meeting Date | 23-Apr-20 | |
Ticker | JNJ | Deadline Date | 22-Apr-20 | |
Country | United States | Record Date | 25-Feb-20 | |
Blocking | No | Vote Date | 19-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Mary C. Beckerle | Management | For | For | For |
1B. | Elect D. Scott Davis | Management | For | For | For |
1C. | Elect Ian E.L. Davis | Management | For | For | For |
1D. | Elect Jennifer A. Doudna | Management | For | For | For |
1E. | Elect Alex Gorsky | Management | For | For | For |
1F. | Elect Marillyn A. Hewson | Management | For | For | For |
1G. | Elect Hubert Joly | Management | For | For | For |
1H. | Elect Mark B. McClellan | Management | For | For | For |
1I. | Elect Anne M. Mulcahy | Management | For | For | For |
1J. | Elect Charles Prince | Management | For | Against | Against |
1K. | Elect A. Eugene Washington | Management | For | For | For |
1L. | Elect Mark A. Weinberger | Management | For | For | For |
1M. | Elect Ronald A. Williams | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Removal of Directors Without Cause | Management | For | For | For |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Report on Response to Opioid Epidemic | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 7
texas instruments inc.
ISIN | BRTEXABDR003 | Meeting Date | 23-Apr-20 | |
Ticker | TXN | Deadline Date | 22-Apr-20 | |
Country | United States | Record Date | 24-Feb-20 | |
Blocking | No | Vote Date | 19-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Mark A. Blinn | Management | For | For | For |
1B. | Elect Todd M. Bluedorn | Management | For | For | For |
1C. | Elect Janet F. Clark | Management | For | For | For |
1D. | Elect Carrie S. Cox | Management | For | For | For |
1E. | Elect Martin S. Craighead | Management | For | For | For |
1F. | Elect Jean M. Hobby | Management | For | For | For |
1G. | Elect Michael D. Hsu | Management | For | For | For |
1H. | Elect Ronald Kirk | Management | For | For | For |
1I. | Elect Pamela H. Patsley | Management | For | For | For |
1J. | Elect Robert E. Sanchez | Management | For | For | For |
1K. | Elect Richard K. Templeton | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
pfizer inc.
ISIN | BRPFIZBDR006 | Meeting Date | 23-Apr-20 | |
Ticker | PFE | Deadline Date | 22-Apr-20 | |
Country | United States | Record Date | 25-Feb-20 | |
Blocking | No | Vote Date | 19-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Ronald E. Blaylock | Management | For | For | For |
1B. | Elect Albert Bourla | Management | For | For | For |
1C. | Elect W. Don Cornwell | Management | For | For | For |
1D. | Elect Joseph J. Echevarria | Management | For | For | For |
1E. | Elect Scott Gottlieb | Management | For | For | For |
1F. | Elect Helen H. Hobbs | Management | For | For | For |
1G. | Elect Susan Hockfield | Management | For | For | For |
1H. | Elect James M. Kilts | Management | For | For | For |
1I. | Elect Dan R. Littman | Management | For | For | For |
1J. | Elect Shantanu Narayen | Management | For | For | For |
1K. | Elect Suzanne Nora Johnson | Management | For | For | For |
1L. | Elect James Quincey | Management | For | For | For |
1M. | Elect James C. Smith | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against | For |
9. | Elect Susan Desmond-Hellmann | Management | For | For | For |
N-PX: Integrity Funds | Page 8
lockheed martin corp.
ISIN | BRLMTBBDR009 | Meeting Date | 23-Apr-20 | |
Ticker | LMT | Deadline Date | 22-Apr-20 | |
Country | United States | Record Date | 24-Feb-20 | |
Blocking | No | Vote Date | 19-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Daniel F. Akerson | Management | For | For | For |
1B. | Elect David B. Burritt | Management | For | For | For |
1C. | Elect Bruce A. Carlson | Management | For | Against | Against |
1D. | Elect Joseph Dunford Jr. | Management | For | For | For |
1E. | Elect James O. Ellis, Jr. | Management | For | For | For |
1F. | Elect Thomas J. Falk | Management | For | For | For |
1G. | Elect Ilene S. Gordon | Management | For | For | For |
1H. | Elect Marillyn A. Hewson | Management | For | For | For |
1I. | Elect Vicki A. Hollub | Management | For | For | For |
1J. | Elect Jeh C. Johnson | Management | For | For | For |
1K. | Elect Debra L. Reed-Klages | Management | For | For | For |
1L. | Elect James D. Taiclet, Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Incentive Performance Award Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
at&t, inc.
ISIN | CA00206RDW93 | Meeting Date | 24-Apr-20 | |
Ticker | T | Deadline Date | 23-Apr-20 | |
Country | United States | Record Date | 26-Feb-20 | |
Blocking | No | Vote Date | 20-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Randall L. Stephenson | Management | For | For | For |
1B. | Elect Samuel A. Di Piazza, Jr. | Management | For | For | For |
1C. | Elect Richard W. Fisher | Management | For | For | For |
1D. | Elect Scott T. Ford | Management | For | For | For |
1E. | Elect Glenn H. Hutchins | Management | For | For | For |
1F. | Elect William E. Kennard | Management | For | For | For |
1G. | Elect Debra L. Lee | Management | For | For | For |
1H. | Elect Stephen J. Luczo | Management | For | For | For |
1I. | Elect Michael B. McCallister | Management | For | For | For |
1J. | Elect Beth E. Mooney | Management | For | For | For |
1K. | Elect Matthew K. Rose | Management | For | For | For |
1L. | Elect Cindy B. Taylor | Management | For | For | For |
1M. | Elect Geoffrey Y. Yang | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Employee Representative Director | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Improvement of Guiding Principles of Executive Compensation | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 9
centerpoint energy inc.
ISIN | US15189TAS69 | Meeting Date | 24-Apr-20 | |
Ticker | CNP | Deadline Date | 23-Apr-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 20-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Leslie D. Biddle | Management | For | For | For |
1B. | Elect Milton Carroll | Management | For | For | For |
1C. | Elect Scott J. McLean | Management | For | For | For |
1D. | Elect Martin H. Nesbitt | Management | For | For | For |
1E. | Elect Theodore F. Pound | Management | For | For | For |
1F. | Elect Susan O. Rheney | Management | For | For | For |
1G. | Elect Phillip R. Smith | Management | For | For | For |
1H. | Elect John W. Somerhalder II | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the Outside Director Stock Plan | Management | For | For | For |
genuine parts co.
ISIN | US3724601055 | Meeting Date | 27-Apr-20 | |
Ticker | GPC | Deadline Date | 24-Apr-20 | |
Country | United States | Record Date | 18-Feb-20 | |
Blocking | No | Vote Date | 21-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Elizabeth W. Camp | Management | For | For | For |
1.2 | Elect Richard Cox, Jr. | Management | For | For | For |
1.3 | Elect Paul D. Donahue | Management | For | For | For |
1.4 | Elect Gary P. Fayard | Management | For | For | For |
1.5 | Elect P. Russell Hardin | Management | For | For | For |
1.6 | Elect John R. Holder | Management | For | For | For |
1.7 | Elect Donna W. Hyland | Management | For | For | For |
1.8 | Elect John D. Johns | Management | For | For | For |
1.9 | Elect Jean-Jacques Lafont | Management | For | For | For |
1.10 | Elect Robert C. Loudermilk, Jr. | Management | For | For | For |
1.11 | Elect Wendy B. Needham | Management | For | For | For |
1.12 | Elect E. Jenner Wood III | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Human Capital Management Reporting | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 10
pnc financial services group
ISIN | US693475AJ49 | Meeting Date | 28-Apr-20 | |
Ticker | PNC | Deadline Date | 27-Apr-20 | |
Country | United States | Record Date | 31-Jan-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Joseph Alvarado | Management | For | For | For |
1B. | Elect Charles E. Bunch | Management | For | Against | Against |
1C. | Elect Debra A. Cafaro | Management | For | For | For |
1D. | Elect Marjorie Rodgers Cheshire | Management | For | For | For |
1E. | Elect William S. Demchak | Management | For | For | For |
1F. | Elect Andrew T. Feldstein | Management | For | For | For |
1G. | Elect Richard J. Harshman | Management | For | For | For |
1H. | Elect Daniel R. Hesse | Management | For | For | For |
1I. | Elect Linda R. Medler | Management | For | For | For |
1J. | Elect Martin Pfinsgraff | Management | For | For | For |
1K. | Elect Toni Townes-Whitley | Management | For | For | For |
1L. | Elect Michael J. Ward | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of The 2020 Employee Stock Purchase Plan | Management | For | For | For |
international business machines corp.
ISIN | BE0004382173 | Meeting Date | 28-Apr-20 | |
Ticker | IBM | Deadline Date | 27-Apr-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Thomas Buberl | Management | For | For | For |
1B. | Elect Michael L. Eskew | Management | For | Against | Against |
1C. | Elect David N. Farr | Management | For | For | For |
1D. | Elect Alex Gorsky | Management | For | For | For |
1E. | Elect Michelle Howard | Management | For | For | For |
1F. | Elect Arvind Krishna | Management | For | For | For |
1G. | Elect Andrew N. Liveris | Management | For | For | For |
1H. | Elect F. William McNabb, III | Management | For | For | For |
1I. | Elect Martha E. Pollack | Management | For | For | For |
1J. | Elect Virginia M. Rometty | Management | For | For | For |
1K. | Elect Joseph R. Swedish | Management | For | For | For |
1L. | Elect Sidney Taurel | Management | For | For | For |
1M. | Elect Peter R. Voser | Management | For | For | For |
1N. | Elect Frederick H. Waddell | Management | For | Against | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Shareholder Ability to Remove Directors | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 11
wells fargo & co.
ISIN | US94988U7303 | Meeting Date | 28-Apr-20 | |
Ticker | WFC | Deadline Date | 27-Apr-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Steven D. Black | Management | For | For | For |
1B. | Elect Celeste A. Clark | Management | For | For | For |
1C. | Elect Theodore F. Craver, Jr. | Management | For | For | For |
1D. | Elect Wayne M. Hewett | Management | For | For | For |
1E. | Elect Donald M. James | Management | For | For | For |
1F. | Elect Maria R. Morris | Management | For | For | For |
1G. | Elect Charles H. Noski | Management | For | For | For |
1H. | Elect Richard B. Payne, Jr. | Management | For | For | For |
1I. | Elect Juan A. Pujadas | Management | For | For | For |
1J. | Elect Ronald L. Sargent | Management | For | For | For |
1K. | Elect Charles W. Scharf | Management | For | For | For |
1L. | Elect Suzanne M. Vautrinot | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | Against | Against |
4. | Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendment | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Incentive Compensation Report | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against | For |
kimberly-clark corp.
ISIN | US4943681035 | Meeting Date | 29-Apr-20 | |
Ticker | KMB | Deadline Date | 28-Apr-20 | |
Country | United States | Record Date | 02-Mar-20 | |
Blocking | No | Vote Date | 25-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Abelardo E. Bru | Management | For | For | For |
1B. | Elect Robert W. Decherd | Management | For | For | For |
1C. | Elect Michael D. Hsu | Management | For | For | For |
1D. | Elect Mae C. Jemison | Management | For | Against | Against |
1E. | Elect S. Todd Maclin | Management | For | For | For |
1F. | Elect Sherilyn S. McCoy | Management | For | For | For |
1G. | Elect Christa Quarles | Management | For | For | For |
1H. | Elect Ian C. Read | Management | For | For | For |
1I. | Elect Dunia A. Shive | Management | For | For | For |
1J. | Elect Mark T. Smucker | Management | For | For | For |
1K. | Elect Michael D. White | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 12
gildan activewear inc
ISIN | CA3759161035 | Meeting Date | 30-Apr-20 | |
Ticker | GIL | Deadline Date | 27-Apr-20 | |
Country | Canada | Record Date | 04-Mar-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect William D. Anderson | Management | For | For | For |
1.2 | Elect Donald C. Berg | Management | For | For | For |
1.3 | Elect Maryse Bertrand | Management | For | For | For |
1.4 | Elect Marcello Caira | Management | For | For | For |
1.5 | Elect Glenn J. Chamandy | Management | For | For | For |
1.6 | Elect Shirley Cunningham | Management | For | For | For |
1.7 | Elect Russell Goodman | Management | For | For | For |
1.8 | Elect Charles M. Herington | Management | For | For | For |
1.9 | Elect Luc Jobin | Management | For | For | For |
1.10 | Elect Craig A. Leavitt | Management | For | For | For |
1.11 | Elect Anne Martin-Vachon | Management | For | For | For |
2 | Shareholder Rights Plan | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
4 | Appointment of Auditor | Management | For | For | For |
bristol-myers squibb co.
ISIN | BRBMYBBDR000 | Meeting Date | 05-May-20 | |
Ticker | BMY | Deadline Date | 04-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 01-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Peter J. Arduini | Management | For | For | For |
1B. | Elect Robert J. Bertolini | Management | For | For | For |
1C. | Elect Michael W. Bonney | Management | For | Against | Against |
1D. | Elect Giovanni Caforio | Management | For | For | For |
1E. | Elect Matthew W. Emmens | Management | For | For | For |
1F. | Elect Julia A. Haller | Management | For | For | For |
1G. | Elect Dinesh C. Paliwal | Management | For | For | For |
1H. | Elect Theodore R. Samuels, II | Management | For | For | For |
1I. | Elect Vicki L. Sato | Management | For | For | For |
1J. | Elect Gerald Storch | Management | For | For | For |
1K. | Elect Karen H. Vousden | Management | For | For | For |
1L. | Elect Phyllis R. Yale | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 13
sempra energy
ISIN | US8168514060 | Meeting Date | 05-May-20 | |
Ticker | SRE | Deadline Date | 04-May-20 | |
Country | United States | Record Date | 09-Mar-20 | |
Blocking | No | Vote Date | 01-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alan L. Boeckmann | Management | For | For | For |
1B. | Elect Kathleen Brown | Management | For | For | For |
1C. | Elect Andrés Conesa Labastida | Management | For | For | For |
1D. | Elect Maria Contreras-Sweet | Management | For | For | For |
1E. | Elect Pablo A. Ferrero | Management | For | For | For |
1F. | Elect William D. Jones | Management | For | For | For |
1G. | Elect Jeffrey W. Martin | Management | For | For | For |
1H. | Elect Bethany J. Mayer | Management | For | For | For |
1I. | Elect Michael N. Mears | Management | For | For | For |
1J. | Elect Jack T. Taylor | Management | For | For | For |
1K. | Elect Cynthia L Walker | Management | For | For | For |
1L. | Elect Cynthia J. Warner | Management | For | Against | Against |
1M. | Elect James C. Yardley | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
pepsico inc.
ISIN | US7134481081 | Meeting Date | 06-May-20 | |
Ticker | PEP | Deadline Date | 05-May-20 | |
Country | United States | Record Date | 02-Mar-20 | |
Blocking | No | Vote Date | 02-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Shona L. Brown | Management | For | For | For |
1B. | Elect Cesar Conde | Management | For | For | For |
1C. | Elect Ian M. Cook | Management | For | For | For |
1D. | Elect Dina Dublon | Management | For | For | For |
1E. | Elect Richard W. Fisher | Management | For | For | For |
1F. | Elect Michelle D. Gass | Management | For | For | For |
1G. | Elect Ramon L. Laguarta | Management | For | For | For |
1H. | Elect David C. Page | Management | For | For | For |
1I. | Elect Robert C. Pohlad | Management | For | For | For |
1J. | Elect Daniel L. Vasella | Management | For | For | For |
1K. | Elect Darren Walker | Management | For | For | For |
1L. | Elect Alberto Weisser | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Report on Sugar and Public Health | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 14
dominion energy inc
ISIN | US25746U8696 | Meeting Date | 06-May-20 | |
Ticker | D | Deadline Date | 05-May-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 02-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James A. Bennett | Management | For | For | For |
1B. | Elect Helen E. Dragas | Management | For | For | For |
1C. | Elect James O. Ellis, Jr. | Management | For | For | For |
1D. | Elect Thomas F. Farrell II | Management | For | For | For |
1E. | Elect D. Maybank Hagood | Management | For | For | For |
1F. | Elect John W. Harris | Management | For | For | For |
1G. | Elect Ronald W. Jibson | Management | For | For | For |
1H. | Elect Mark J. Kington | Management | For | For | For |
1I. | Elect Joseph M. Rigby | Management | For | For | For |
1J. | Elect Pamela L. Royal | Management | For | For | For |
1K. | Elect Robert H. Spilman, Jr. | Management | For | For | For |
1L. | Elect Susan N. Story | Management | For | For | For |
1M. | Elect Michael E. Szymanczyk | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
philip morris international inc
ISIN | US7181721090 | Meeting Date | 06-May-20 | |
Ticker | PM | Deadline Date | 05-May-20 | |
Country | United States | Record Date | 13-Mar-20 | |
Blocking | No | Vote Date | 02-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect André Calantzopoulos | Management | For | For | For |
1B. | Elect Louis C. Camilleri | Management | For | For | For |
1C. | Elect Werner Geissler | Management | For | For | For |
1D. | Elect Lisa A. Hook | Management | For | For | For |
1E. | Elect Jennifer Xin-Zhe Li | Management | For | For | For |
1F. | Elect Jun Makihara | Management | For | For | For |
1G. | Elect Kalpana Morparia | Management | For | For | For |
1H. | Elect Lucio A. Noto | Management | For | For | For |
1I. | Elect Frederik Paulsen | Management | For | For | For |
1J. | Elect Robert B. Polet | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 15
cme group inc
ISIN | US1677601072 | Meeting Date | 06-May-20 | |
Ticker | CME | Deadline Date | 05-May-20 | |
Country | United States | Record Date | 09-Mar-20 | |
Blocking | No | Vote Date | 02-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Terrence A. Duffy | Management | For | For | For |
1B. | Elect Timothy S. Bitsberger | Management | For | For | For |
1C. | Elect Charles P. Carey | Management | For | For | For |
1D. | Elect Dennis H. Chookaszian | Management | For | For | For |
1E. | Elect Bryan T. Durkin | Management | For | For | For |
1F. | Elect Ana Dutra | Management | For | For | For |
1G. | Elect Martin J. Gepsman | Management | For | For | For |
1H. | Elect Larry G. Gerdes | Management | For | For | For |
1I. | Elect Daniel R. Glickman | Management | For | For | For |
1J. | Elect Daniel G. Kaye | Management | For | For | For |
1K. | Elect Phyllis M. Lockett | Management | For | For | For |
1L. | Elect Deborah J. Lucas | Management | For | For | For |
1M. | Elect Terry L. Savage | Management | For | For | For |
1N. | Elect Rahael Seifu | Management | For | For | For |
1O. | Elect William R. Shepard | Management | For | For | For |
1P. | Elect Howard J. Siegel | Management | For | For | For |
1Q. | Elect Dennis A. Suskind | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
verizon communications inc
ISIN | US92343VDQ41 | Meeting Date | 07-May-20 | |
Ticker | VZ | Deadline Date | 06-May-20 | |
Country | United States | Record Date | 09-Mar-20 | |
Blocking | No | Vote Date | 03-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Shellye L. Archambeau | Management | For | For | For |
1b. | Elect Mark T. Bertolini | Management | For | For | For |
1c. | Elect Vittorio Colao | Management | For | For | For |
1d. | Elect Melanie L. Healey | Management | For | For | For |
1e. | Elect Clarence Otis, Jr. | Management | For | For | For |
1f. | Elect Daniel H. Schulman | Management | For | For | For |
1g. | Elect Rodney E. Slater | Management | For | For | For |
1h. | Elect Hans Vestberg | Management | For | For | For |
1i. | Elect Gregory G. Weaver | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Executive Deferral Plan | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Linking Executive Pay to Data Privacy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 16
duke energy corp.
ISIN | US26441C2044 | Meeting Date | 07-May-20 | |
Ticker | DUK | Deadline Date | 06-May-20 | |
Country | United States | Record Date | 09-Mar-20 | |
Blocking | No | Vote Date | 03-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Michael G. Browning | Management | For | For | For |
1.2 | Elect Annette K. Clayton | Management | For | For | For |
1.3 | Elect Theodore F. Craver, Jr. | Management | For | For | For |
1.4 | Elect Robert M. Davis | Management | For | For | For |
1.5 | Elect Daniel R. DiMicco | Management | For | For | For |
1.6 | Elect Nicholas C. Fanandakis | Management | For | For | For |
1.7 | Elect Lynn J. Good | Management | For | For | For |
1.8 | Elect John T. Herron | Management | For | For | For |
1.9 | Elect William E. Kennard | Management | For | For | For |
1.10 | Elect E. Marie McKee | Management | For | For | For |
1.11 | Elect Marya M. Rose | Management | For | For | For |
1.12 | Elect Thomas E. Skains | Management | For | For | For |
1.13 | Elect William E. Webster, Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Simple Majority Vote | Shareholder |
| For | N/A |
6. | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
bce inc
ISIN | CA05534B6127 | Meeting Date | 07-May-20 | |
Ticker | BCE | Deadline Date | 04-May-20 | |
Country | Canada | Record Date | 16-Mar-20 | |
Blocking |
| Vote Date | 01-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Barry K. Allen | Management | For | For | For |
1.2 | Elect Mirko Bibic | Management | For | For | For |
1.3 | Elect Sophie Brochu | Management | Withhold | Withhold | N/A |
1.4 | Elect Robert E. Brown | Management | For | For | For |
1.5 | Elect David F. Denison | Management | For | For | For |
1.6 | Elect Robert P. Dexter | Management | For | For | For |
1.7 | Elect Ian Greenberg | Management | For | For | For |
1.8 | Elect Katherine Lee | Management | For | For | For |
1.9 | Elect Monique F. Leroux | Management | For | For | For |
1.10 | Elect Gordon M. Nixon | Management | For | For | For |
1.11 | Elect Thomas E. Richards | Management | For | For | For |
1.12 | Elect Calin Rovinescu | Management | For | For | For |
1.13 | Elect Karen Sheriff | Management | For | For | For |
1.14 | Elect Robert C. Simmonds | Management | For | For | For |
1.15 | Elect Paul R. Weiss | Management | For | For | For |
02 | Appointment of Auditor | Management | For | For | For |
03 | Advisory Vote on Executive Compensation | Management | For | For | For |
04 | Shareholder Proposal Regarding Board Composition | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 17
abbvie inc
ISIN | BRABBVBDR001 | Meeting Date | 08-May-20 | |
Ticker | ABBV | Deadline Date | 07-May-20 | |
Country | United States | Record Date | 13-Mar-20 | |
Blocking | No | Vote Date | 04-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Robert J. Alpern | Management | For | For | For |
1.2 | Elect Edward M. Liddy | Management | For | For | For |
1.3 | Elect Melody B. Meyer | Management | For | For | For |
1.4 | Elect Frederick H. Waddell | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Elimination of Supermajority Requirement | Management | For | For | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Report on Linking Executive Compensation to Public Concern Over Drug Pricing | Shareholder | Against | Against | For |
illinois tool works, inc.
ISIN | US4523081093 | Meeting Date | 08-May-20 | |
Ticker | ITW | Deadline Date | 07-May-20 | |
Country | United States | Record Date | 09-Mar-20 | |
Blocking | No | Vote Date | 04-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Daniel J. Brutto | Management | For | For | For |
1B. | Elect Susan Crown | Management | For | For | For |
1C. | Elect James W. Griffith | Management | For | For | For |
1D. | Elect Jay L. Henderson | Management | For | For | For |
1E. | Elect Richard H. Lenny | Management | For | For | For |
1F. | Elect E. Scott Santi | Management | For | For | For |
1G. | Elect David H. B. Smith, Jr. | Management | For | For | For |
1H. | Elect Pamela B. Strobel | Management | For | For | For |
1I. | Elect Kevin M. Warren | Management | For | For | For |
1J. | Elect Anré D. Williams | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 18
3m co.
ISIN | US88579Y1010 | Meeting Date | 12-May-20 | |
Ticker | MMM | Deadline Date | 11-May-20 | |
Country | United States | Record Date | 17-Mar-20 | |
Blocking | No | Vote Date | 08-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Thomas K. Brown | Management | For | For | For |
1B. | Elect Pamela J. Craig | Management | For | For | For |
1C. | Elect David B. Dillon | Management | For | For | For |
1D. | Elect Michael L. Eskew | Management | For | For | For |
1E. | Elect Herbert L. Henkel | Management | For | For | For |
1F. | Elect Amy E. Hood | Management | For | For | For |
1G. | Elect Muhtar Kent | Management | For | For | For |
1H. | Elect Dambisa F. Moyo | Management | For | For | For |
1I. | Elect Gregory R. Page | Management | For | For | For |
1J. | Elect Michael F. Roman | Management | For | For | For |
1K. | Elect Patricia A. Woertz | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Against | For |
kinder morgan inc
ISIN | BRKMICBDR002 | Meeting Date | 13-May-20 | |
Ticker | KMI | Deadline Date | 12-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 09-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Richard D. Kinder | Management | For | For | For |
1B. | Elect Steven J. Kean | Management | For | For | For |
1C. | Elect Kimberly A. Dang | Management | For | For | For |
1D. | Elect Ted A. Gardner | Management | For | For | For |
1E. | Elect Anthony W. Hall, Jr. | Management | For | For | For |
1F. | Elect Gary L. Hultquist | Management | For | For | For |
1G. | Elect Ronald L. Kuehn, Jr. | Management | For | For | For |
1H. | Elect Deborah A. Macdonald | Management | For | For | For |
1I. | Elect Michael C. Morgan | Management | For | For | For |
1J. | Elect Arthur C. Reichstetter | Management | For | For | For |
1K. | Elect Fayez S. Sarofim | Management | For | For | For |
1L. | Elect C. Park Shaper | Management | For | For | For |
1M. | Elect William A. Smith | Management | For | For | For |
1N. | Elect Joel V. Staff | Management | For | For | For |
1O. | Elect Robert F. Vagt | Management | For | For | For |
1P. | Elect Perry M. Waughtal | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
N-PX: Integrity Funds | Page 19
altria group inc.
ISIN | ARDEUT110327 | Meeting Date | 14-May-20 | |
Ticker | MO | Deadline Date | 13-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 10-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect John T. Casteen III | Management | For | For | For |
1b. | Elect Dinyar S. Devitre | Management | For | For | For |
1c. | Elect Thomas F. Farrell II | Management | For | For | For |
1d. | Elect Debra J. Kelly-Ennis | Management | For | For | For |
1e. | Elect W. Leo Kiely III | Management | For | For | For |
1f. | Elect Kathryn B. McQuade | Management | For | For | For |
1g. | Elect George Muñoz | Management | For | For | For |
1h. | Elect Mark E. Newman | Management | For | For | For |
1i. | Elect Nabil Y. Sakkab | Management | For | For | For |
1j. | Elect Virginia E. Shanks | Management | For | For | For |
1k. | Elect Howard A. Willard III | Management | For | Abstain | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Performance Incentive Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Report on Underage Tobacco Prevention | Shareholder | Against | Against | For |
consolidated edison, inc.
ISIN | US2091151041 | Meeting Date | 18-May-20 | |
Ticker | ED | Deadline Date | 15-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 12-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect George Campbell, Jr. | Management | For | For | For |
1B. | Elect Ellen V. Futter | Management | For | For | For |
1C. | Elect John F. Killian | Management | For | For | For |
1D. | Elect John McAvoy | Management | For | For | For |
1E. | Elect William J. Mulrow | Management | For | For | For |
1F. | Elect Armando J. Olivera | Management | For | For | For |
1G. | Elect Michael W. Ranger | Management | For | For | For |
1H. | Elect Linda S. Sanford | Management | For | For | For |
1I. | Elect Deirdre Stanley | Management | For | For | For |
1J. | Elect L. Frederick Sutherland | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
jpmorgan chase & co.
ISIN | US46625H7614 | Meeting Date | 19-May-20 | |
Ticker | JPM | Deadline Date | 18-May-20 | |
Country | United States | Record Date | 20-Mar-20 | |
Blocking | No | Vote Date | 15-May-20 |
|
N-PX: Integrity Funds | Page 20
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Linda B. Bammann | Management | For | For | For |
1B. | Elect Stephen B. Burke | Management | For | For | For |
1C. | Elect Todd A. Combs | Management | For | For | For |
1D. | Elect James S. Crown | Management | For | For | For |
1E. | Elect James Dimon | Management | For | For | For |
1F. | Elect Timothy P. Flynn | Management | For | For | For |
1G. | Elect Mellody Hobson | Management | For | For | For |
1H. | Elect Michael A. Neal | Management | For | For | For |
1I. | Elect Lee R. Raymond | Management | For | Against | Against |
1J. | Elect Virginia M. Rometty | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Oil Sands and Arctic Oil and Gas Reputational Risk Report | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Aligning GHG Reductions with Paris Agreement | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against | For |
amgen inc.
ISIN | US0311622098 | Meeting Date | 19-May-20 | |
Ticker | AMGN | Deadline Date | 18-May-20 | |
Country | United States | Record Date | 20-Mar-20 | |
Blocking | No | Vote Date | 15-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Wanda M. Austin | Management | For | For | For |
1B. | Elect Robert A. Bradway | Management | For | For | For |
1C. | Elect Brian J. Druker | Management | For | For | For |
1D. | Elect Robert A. Eckert | Management | For | For | For |
1E. | Elect Greg C. Garland | Management | For | For | For |
1F. | Elect Fred Hassan | Management | For | For | For |
1G. | Elect Charles M. Holley, Jr. | Management | For | For | For |
1H. | Elect Tyler Jacks | Management | For | For | For |
1I. | Elect Ellen J. Kullman | Management | For | For | For |
1J. | Elect Ronald D. Sugar | Management | For | For | For |
1K. | Elect R. Sanders Williams | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
blackrock inc.
N-PX: Integrity Funds | Page 21
ISIN | BRBLAKBDR003 | Meeting Date | 21-May-20 | |
Ticker | BLK | Deadline Date | 20-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 18-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Bader M. Alsaad | Management | For | For | For |
1B. | Elect Mathis Cabiallavetta | Management | For | For | For |
1C. | Elect Pamela Daley | Management | For | For | For |
1D. | Elect William S. Demchak | Management | For | Abstain | Against |
1E. | Elect Jessica P. Einhorn | Management | For | For | For |
1F. | Elect Laurence D. Fink | Management | For | For | For |
1G. | Elect William E. Ford | Management | For | For | For |
1H. | Elect Fabrizio Freda | Management | For | For | For |
1I. | Elect Murry S. Gerber | Management | For | For | For |
1J. | Elect Margaret L. Johnson | Management | For | For | For |
1K. | Elect Robert S. Kapito | Management | For | For | For |
1L. | Elect Cheryl D. Mills | Management | For | For | For |
1M. | Elect Gordon M. Nixon | Management | For | For | For |
1N. | Elect Charles H. Robbins | Management | For | For | For |
1O. | Elect Marco Antonio Slim Domit | Management | For | For | For |
1P. | Elect Susan L. Wagner | Management | For | For | For |
1Q. | Elect Mark Wilson | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Purpose of Corporation | Shareholder | Against | Against | For |
mcdonald’s corp
ISIN | BRMCDCBDR000 | Meeting Date | 21-May-20 | |
Ticker | MCD | Deadline Date | 20-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 17-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Lloyd H. Dean | Management | For | For | For |
1B. | Elect Robert A. Eckert | Management | For | For | For |
1C. | Elect Catherine Engelbert | Management | For | For | For |
1D. | Elect Margaret H. Georgiadis | Management | For | For | For |
1E. | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1F. | Elect Christopher Kempczinski | Management | For | For | For |
1G. | Elect Richard H. Lenny | Management | For | Against | Against |
1H. | Elect John Mulligan | Management | For | For | For |
1I. | Elect Sheila A. Penrose | Management | For | For | For |
1J. | Elect John W. Rogers, Jr. | Management | For | For | For |
1K. | Elect Paul S. Walsh | Management | For | For | For |
1L. | Elect Miles D. White | Management | For | Against | Against |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
4. | Amendment to the 2012 Omnibus Stock Ownership Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Report on Sugar and Public Health | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 22
old republic international corp.
ISIN | US6802231042 | Meeting Date | 22-May-20 | |
Ticker | ORI | Deadline Date | 21-May-20 | |
Country | United States | Record Date | 24-Mar-20 | |
Blocking | No | Vote Date | 18-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Charles J. Kovaleski | Management | For | For | For |
1.2 | Elect Craig R. Smiddy | Management | For | For | For |
1.3 | Elect Arnold L. Steiner | Management | For | For | For |
1.4 | Elect Fredricka Taubitz | Management | For | For | For |
1.5 | Elect Aldo C. Zucaro | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
merck & co inc
ISIN | BRMRCKBDR003 | Meeting Date | 26-May-20 | |
Ticker | MRK | Deadline Date | 22-May-20 | |
Country | United States | Record Date | 27-Mar-20 | |
Blocking | No | Vote Date | 19-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Leslie A. Brun | Management | For | For | For |
1B. | Elect Thomas R. Cech | Management | For | For | For |
1C. | Elect Mary Ellen Coe | Management | For | For | For |
1D. | Elect Pamela J. Craig | Management | For | For | For |
1E. | Elect Kenneth C. Frazier | Management | For | For | For |
1F. | Elect Thomas H. Glocer | Management | For | For | For |
1G. | Elect Risa Lavizzo-Mourey | Management | For | For | For |
1H. | Elect Paul B. Rothman | Management | For | For | For |
1I. | Elect Patricia F. Russo | Management | For | For | For |
1J. | Elect Christine E. Seidman | Management | For | For | For |
1K. | Elect Inge G. Thulin | Management | For | For | For |
1L. | Elect Kathy J. Warden | Management | For | For | For |
1M. | Elect Peter C. Wendell | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Report on Tax Savings as a Result of the Tax Cut and Jobs Act | Shareholder | Against | Against | For |
target corp
ISIN | US87612E1064 | Meeting Date | 10-Jun-20 | |
Ticker | TGT | Deadline Date | 09-Jun-20 | |
Country | United States | Record Date | 13-Apr-20 | |
Blocking | No | Vote Date | 06-Jun-20 |
|
N-PX: Integrity Funds | Page 23
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1B. | Elect George S. Barrett | Management | For | For | For |
1C. | Elect Brian C. Cornell | Management | For | For | For |
1D. | Elect Calvin Darden | Management | For | For | For |
1E. | Elect Robert L. Edwards | Management | For | For | For |
1F. | Elect Melanie L. Healey | Management | For | For | For |
1G. | Elect Donald R. Knauss | Management | For | For | For |
1H. | Elect Monica C. Lozano | Management | For | For | For |
1I. | Elect Mary E. Minnick | Management | For | For | For |
1J. | Elect Kenneth L. Salazar | Management | For | For | For |
1K. | Elect Dmitri L. Stockton | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Long-Term Incentive Plan | Management | For | For | For |
Integrity Energized Dividend Fund (Classes A, C, and I)
lyondellbasell industries nv
ISIN | NL0009434992 | Meeting Date | 12-Sep-19 | |
Ticker | LYB | Deadline Date | 10-Sep-19 | |
Country | Netherlands | Record Date | 15-Aug-19 | |
Blocking | No | Vote Date | 07-Sep-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Authority to Repurchase Shares | Management | For | For | For |
2. | Cancellation of Shares | Management | For | For | For |
occidental petroleum corp.
ISIN | US6745998244 | Meeting Date | 22-Oct-19 | |
Ticker | OXY | Deadline Date | 21-Oct-19 | |
Country | United States | Record Date | 10-Jul-19 | |
Blocking | No | Vote Date | 18-Oct-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Revoke Request to Fix a Record Date for a Planned Consent Solicitation by Icahn | Management | For | Against | Against |
helmerich & payne, inc.
ISIN | US4234521015 | Meeting Date | 03-Mar-20 | |
Ticker | HP | Deadline Date | 02-Mar-20 | |
Country | United States | Record Date | 07-Jan-20 | |
Blocking | No | Vote Date | 28-Feb-20 |
|
N-PX: Integrity Funds | Page 24
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Delaney M. Bellinger | Management | For | For | For |
1B. | Elect Kevin Cramton | Management | For | For | For |
1C. | Elect Randy A. Foutch | Management | For | For | For |
1D. | Elect Hans Helmerich | Management | For | For | For |
1E. | Elect John W. Lindsay | Management | For | For | For |
1F. | Elect Jose R. Mas | Management | For | For | For |
1G. | Elect Thomas A. Petrie | Management | For | For | For |
1H. | Elect Donald F. Robillard, Jr. | Management | For | For | For |
1I. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1J. | Elect Mary M. VanDeWeghe | Management | For | For | For |
1K. | Elect John D. Zeglis | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Omnibus Incentive Plan | Management | For | For | For |
schlumberger ltd.
ISIN | AN8068571086 | Meeting Date | 01-Apr-20 | |
Ticker | SLB | Deadline Date | 31-Mar-20 | |
Country |
| Record Date | 12-Feb-20 | |
Blocking | No | Vote Date | 28-Mar-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Patrick de la Chevardière | Management | For | For | For |
1B. | Elect Miguel M. Galuccio | Management | For | For | For |
1C. | Elect Olivier Le Peuch | Management | For | For | For |
1D. | Elect Tatiana A. Mitrova | Management | For | For | For |
1E. | Elect Lubna S. Olayan | Management | For | For | For |
1F. | Elect Mark G. Papa | Management | For | For | For |
1G. | Elect Leo Rafael Reif | Management | For | For | For |
1H. | Elect Henri Seydoux | Management | For | For | For |
1I. | Elect Jeffrey W. Sheets | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Accounts and Reports; Approval of Dividend | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
dow inc
ISIN | US2605571031 | Meeting Date | 09-Apr-20 | |
Ticker | DOW | Deadline Date | 08-Apr-20 | |
Country | United States | Record Date | 12-Feb-20 | |
Blocking | No | Vote Date | 05-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Samuel R. Allen | Management | For | For | For |
1B. | Elect Ajay Banga | Management | For | For | For |
1C. | Elect Jacqueline K. Barton | Management | For | For | For |
1D. | Elect James A. Bell | Management | For | For | For |
1E. | Elect Wesley G. Bush | Management | For | For | For |
1F. | Elect Richard K. Davis | Management | For | For | For |
1G. | Elect Jeff M. Fettig | Management | For | For | For |
1H. | Elect Jim Fitterling | Management | For | For | For |
1I. | Elect Jacqueline C. Hinman | Management | For | For | For |
1J. | Elect Jill S. Wyant | Management | For | For | For |
1K. | Elect Daniel W. Yohannes | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 25
williams cos inc
ISIN | US9694571004 | Meeting Date | 28-Apr-20 | |
Ticker | WMB | Deadline Date | 27-Apr-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alan S. Armstrong | Management | For | For | For |
1B. | Elect Stephen W. Bergstrom | Management | For | For | For |
1C. | Elect Nancy K. Buese | Management | For | For | For |
1D. | Elect Stephen I. Chazen | Management | For | For | For |
1E. | Elect Charles I. Cogut | Management | For | For | For |
1F. | Elect Michael A. Creel | Management | For | For | For |
1G. | Elect Vicki L. Fuller | Management | For | For | For |
1H. | Elect Peter A. Ragauss | Management | For | For | For |
1I. | Elect Scott D. Sheffield | Management | For | For | For |
1J. | Elect Murray D. Smith | Management | For | For | For |
1K. | Elect William H. Spence | Management | For | For | For |
2. | Amendment to the 2007 Incentive Plan | Management | For | For | For |
3. | Amendment to the 2007 Employee Stock Purchase Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
5. | Ratification of Auditor | Management | For | For | For |
valero energy corp.
ISIN | US91913Y4070 | Meeting Date | 30-Apr-20 | |
Ticker | VLO | Deadline Date | 29-Apr-20 | |
Country | United States | Record Date | 04-Mar-20 | |
Blocking | No | Vote Date | 26-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect H. Paulett Eberhart | Management | For | For | For |
1B. | Elect Joseph W. Gorder | Management | For | For | For |
1C. | Elect Kimberly S. Greene | Management | For | For | For |
1D. | Elect Deborah P. Majoras | Management | For | For | For |
1E. | Elect Eric D. Mullins | Management | For | For | For |
1F. | Elect Donald L. Nickles | Management | For | For | For |
1G. | Elect Philip J. Pfeiffer | Management | For | For | For |
1H. | Elect Robert A. Profusek | Management | For | For | For |
1I. | Elect Stephen M. Waters | Management | For | For | For |
1J. | Elect Randall J. Weisenburger | Management | For | For | For |
1K. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Omnibus Stock Incentive Plan | Management | For | For | For |
N-PX: Integrity Funds | Page 26
tc energy corporation
ISIN | CA87807B1076 | Meeting Date | 01-May-20 | |
Ticker | TRP | Deadline Date | 28-Apr-20 | |
Country | Canada | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 25-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Stéphan Crétier | Management | For | For | For |
1.2 | Elect Michael R. Culbert | Management | For | For | For |
1.3 | Elect Russell K. Girling | Management | For | For | For |
1.4 | Elect Susan C. Jones | Management | For | For | For |
1.5 | Elect Randy L. Limbacher | Management | For | For | For |
1.6 | Elect John E. Lowe | Management | For | For | For |
1.7 | Elect David Macnaughton | Management | For | For | For |
1.8 | Elect Una M. Power | Management | For | For | For |
1.9 | Elect Mary Pat Salomone | Management | For | For | For |
1.10 | Elect Indira V. Samarasekera | Management | For | For | For |
1.11 | Elect D. Michael G. Stewart | Management | For | For | For |
1.12 | Elect Siim A. Vanaselja | Management | For | For | For |
1.13 | Elect Thierry Vandal | Management | For | For | For |
1.14 | Elect Steven W. Williams | Management | For | For | For |
02 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
03 | Advisory Vote on Executive Compensation | Management | For | For | For |
enbridge inc
ISIN | CA29250N4021 | Meeting Date | 05-May-20 | |
Ticker | ENB | Deadline Date | 30-Apr-20 | |
Country | Canada | Record Date | 09-Mar-20 | |
Blocking | No | Vote Date | 27-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Pamela L. Carter | Management | For | Withhold | Against |
1.2 | Elect Marcel R. Coutu | Management | For | For | For |
1.3 | Elect Susan M. Cunningham | Management | For | For | For |
1.4 | Elect Gregory L. Ebel | Management | For | For | For |
1.5 | Elect J. Herb England | Management | For | For | For |
1.6 | Elect Charles W. Fischer | Management | For | For | For |
1.7 | Elect Gregory J. Goff | Management | For | For | For |
1.8 | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1.9 | Elect Teresa S. Madden | Management | For | For | For |
1.10 | Elect Al Monaco | Management | For | For | For |
1.11 | Elect Dan C. Tutcher | Management | For | For | For |
02 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
03 | Shareholder Rights Plan Renewal | Management | For | For | For |
04 | Amendment to By-Law No. 1 | Management | For | For | For |
05 | Advisory Vote on Executive Compensation | Management | For | For | For |
N-PX: Integrity Funds | Page 27
dominion energy inc
ISIN | US25746U8696 | Meeting Date | 06-May-20 | |
Ticker | D | Deadline Date | 05-May-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 02-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James A. Bennett | Management | For | For | For |
1B. | Elect Helen E. Dragas | Management | For | For | For |
1C. | Elect James O. Ellis, Jr. | Management | For | For | For |
1D. | Elect Thomas F. Farrell II | Management | For | For | For |
1E. | Elect D. Maybank Hagood | Management | For | For | For |
1F. | Elect John W. Harris | Management | For | For | For |
1G. | Elect Ronald W. Jibson | Management | For | For | For |
1H. | Elect Mark J. Kington | Management | For | For | For |
1I. | Elect Joseph M. Rigby | Management | For | For | For |
1J. | Elect Pamela L. Royal | Management | For | For | For |
1K. | Elect Robert H. Spilman, Jr. | Management | For | For | For |
1L. | Elect Susan N. Story | Management | For | For | For |
1M. | Elect Michael E. Szymanczyk | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
pembina pipeline corporation
ISIN | CA7063277155 | Meeting Date | 08-May-20 | |
Ticker | PBA | Deadline Date | 05-May-20 | |
Country | Canada | Record Date | 19-Mar-20 | |
Blocking | No | Vote Date | 02-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Anne-Marie N. Ainsworth | Management | For | For | For |
1.2 | Elect Michael H. Dilger | Management | For | For | For |
1.3 | Elect Randall J. Findlay | Management | For | For | For |
1.4 | Elect Robert G. Gwin | Management | For | For | For |
1.5 | Elect Maureen E. Howe | Management | For | For | For |
1.6 | Elect Gordon J. Kerr | Management | For | For | For |
1.7 | Elect David M.B. LeGresley | Management | For | For | For |
1.8 | Elect Leslie A. O'Donoghue | Management | For | For | For |
1.9 | Elect Bruce D. Rubin | Management | For | For | For |
1.10 | Elect Henry W. Sykes | Management | For | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
3 | Amendment to By-laws | Management | For | For | For |
4 | Advance Notice By-Law | Management | For | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For | For |
N-PX: Integrity Funds | Page 28
kinder morgan inc
ISIN | BRKMICBDR002 | Meeting Date | 13-May-20 | |
Ticker | KMI | Deadline Date | 12-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 09-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Richard D. Kinder | Management | For | For | For |
1B. | Elect Steven J. Kean | Management | For | For | For |
1C. | Elect Kimberly A. Dang | Management | For | For | For |
1D. | Elect Ted A. Gardner | Management | For | For | For |
1E. | Elect Anthony W. Hall, Jr. | Management | For | For | For |
1F. | Elect Gary L. Hultquist | Management | For | For | For |
1G. | Elect Ronald L. Kuehn, Jr. | Management | For | For | For |
1H. | Elect Deborah A. Macdonald | Management | For | For | For |
1I. | Elect Michael C. Morgan | Management | For | For | For |
1J. | Elect Arthur C. Reichstetter | Management | For | For | For |
1K. | Elect Fayez S. Sarofim | Management | For | For | For |
1L. | Elect C. Park Shaper | Management | For | For | For |
1M. | Elect William A. Smith | Management | For | For | For |
1N. | Elect Joel V. Staff | Management | For | For | For |
1O. | Elect Robert F. Vagt | Management | For | For | For |
1P. | Elect Perry M. Waughtal | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
covanta holding corporation
ISIN | US22282E1029 | Meeting Date | 14-May-20 | |
Ticker | CVA | Deadline Date | 13-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 10-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect David M. Barse | Management | For | For | For |
1.2 | Elect Ronald J. Broglio | Management | For | For | For |
1.3 | Elect Peter C. B. Bynoe | Management | For | For | For |
1.4 | Elect Linda J. Fisher | Management | For | For | For |
1.5 | Elect Joseph M. Holsten | Management | For | For | For |
1.6 | Elect Stephen J. Jones | Management | For | For | For |
1.7 | Elect Owen R. Michaelson | Management | For | For | For |
1.8 | Elect Danielle Pletka | Management | For | For | For |
1.9 | Elect Michael W. Ranger | Management | For | For | For |
1.10 | Elect Robert S. Silberman | Management | For | For | For |
1.11 | Elect Jean Smith | Management | For | For | For |
1.12 | Elect Samuel Zell | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
N-PX: Integrity Funds | Page 29
compass minerals international inc
ISIN | US20451N1019 | Meeting Date | 14-May-20 | |
Ticker | CMP | Deadline Date | 13-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 10-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Repeal of Classified Board | Management | For | For | For |
2A. | Elect Valdemar L. Fischer | Management | For | For | For |
2B. | Elect Richard S. Grant | Management | For | For | For |
2C. | Elect Amy J. Yoder | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Approval of the 2020 Incentive Award Plan | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
equinor asa
ISIN | US29446M1027 | Meeting Date | 14-May-20 | |
Ticker | EQNR | Deadline Date | 28-Apr-20 | |
Country | Norway | Record Date | 06-Apr-20 | |
Blocking | No | Vote Date | 28-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
3 | Election of Presiding Chair | Management | For | For | For |
4 | Notice of Meeting; Agenda | Management | For | For | For |
5 | Minutes | Management | For | For | For |
6 | Accounts and Reports; Allocation of Profits and Dividends | Management | For | For | For |
7 | Authority to Distribute Interim Dividend | Management | For | For | For |
8 | Cancellation of Shares | Management | For | For | For |
9 | Shareholder Proposal Regarding GHG Reduction Targets | Shareholder | Against | Against | For |
10 | Shareholder Proposal Regarding Cessation of All Exploration Activity | Shareholder | Against | Against | For |
11 | Shareholder Proposal Regarding Climate Change Strategy | Shareholder | Against | Against | For |
12 | Shareholder Proposal Regarding Refraining From Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Against | For |
13 | Shareholder Proposal Cessation of All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Against | For |
14 | Shareholder Proposal Regarding Move from Fossil Fuels to Renewable Energy | Shareholder | Against | Against | For |
15 | Corporate Governance Report | Management | For | For | For |
16A | Remuneration Guidelines (Advisory) | Management | For | For | For |
16B | Remuneration Guidelines (Binding) | Management | For | For | For |
17 | Authority to Set Auditor's Fees | Management | For | For | For |
18A | Election of Corporate Assembly | Management | For | For | For |
18B | Elect Tone Lunde Bakker | Management | For | For | For |
18C | Elect Nils Bastiansen | Management | For | For | For |
18D | Elect Greger Mannsverk | Management | For | For | For |
18E | Elect Terje Venold | Management | For | For | For |
18F | Elect Kjersti Kleven | Management | For | For | For |
18G | Elect Finn Kinserdal | Management | For | For | For |
18H | Elect Jarle Roth | Management | For | For | For |
18I | Elect Kari Skeidsvoll Moe | Management | For | For | For |
18J | Elect Kjerstin Fyllingen | Management | For | For | For |
18K | Elect Kjerstin Rasmussen Braathen | Management | For | For | For |
18L | Elect Mari Rege | Management | For | For | For |
18M | Elect Brynjar Kristian Forbergskog | Management | For | For | For |
18N | Elect Knut Nesse as a deputy member | Management | For | For | For |
18O | Elect Trond Straume as a deputy member | Management | For | For | For |
18P | Elect Nina Kivijervi Jonassen as a deputy member | Management | For | For | For |
18Q | Elect Martin Wien Fjell as a deputy member | Management | For | For | For |
19 | Corporate Assembly Fees | Management | For | For | For |
20A | Election of Nomination Committee Members | Management | For | For | For |
20B | Elect Tone Lunde Bakker to the Nomination Committee | Management | For | For | For |
20C | Elect Bjørn Ståle Haavik with personal deputy member Andreas Hilding Eriksen to the Nomination Committee | Management | For | For | For |
20D | Elect Jarle Roth to the Nomination Committee | Management | For | For | For |
20E | Elect Berit L. Henriksen to the Nomination Committee | Management | For | For | For |
21 | Nomination Committee Fees | Management | For | For | For |
22 | Authority to Repurchase Shares Pursuant to Share Savings Plan | Management | For | For | For |
23 | Authority to Repurchase Shares for Cancellation | Management | For | For | For |
N-PX: Integrity Funds | Page 30
royal dutch shell plc
ISIN | GB00B03MM408 | Meeting Date | 19-May-20 | |
Ticker | RDSB | Deadline Date | 13-May-20 | |
Country | United Kingdom | Record Date | 16-Apr-20 | |
Blocking | No | Vote Date | 10-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Remuneration Policy (Binding) | Management | For | For | For |
3. | Remuneration Report (Advisory) | Management | For | For | For |
4. | Elect Dick Boer | Management | For | For | For |
5. | Elect Andrew Mackenzie | Management | For | For | For |
6. | Elect Martina Hund-Mejean | Management | For | For | For |
7. | Elect Ben Van Beurden | Management | For | For | For |
8. | Elect Neil A.P. Carson | Management | For | For | For |
9. | Elect Ann F. Godbehere | Management | For | For | For |
10. | Elect Euleen GOH Yiu Kiang | Management | For | For | For |
11. | Elect Charles O. Holliday, Jr. | Management | For | For | For |
12. | Elect Catherine J. Hughes | Management | For | For | For |
13. | Elect Sir Nigel Sheinwald | Management | For | For | For |
14. | Elect Jessica Uhl | Management | For | For | For |
15. | Elect Gerrit Zalm | Management | For | For | For |
16. | Appointment of Auditor | Management | For | For | For |
17. | Authority to Set Auditor's Fees | Management | For | For | For |
18. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
19. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
20. | Authority to Repurchase Shares | Management | For | For | For |
21. | Shareholder Proposal Regarding GHG Reduction Targets | Shareholder | Against | Against | For |
exxon mobil corp.
ISIN | ARDEUT110152 | Meeting Date | 27-May-20 | |
Ticker | XOM | Deadline Date | 26-May-20 | |
Country | United States | Record Date | 02-Apr-20 | |
Blocking | No | Vote Date | 23-May-20 |
|
N-PX: Integrity Funds | Page 31
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Susan K. Avery | Management | For | For | For |
1B. | Elect Angela F. Braly | Management | For | For | For |
1C. | Elect Ursula M. Burns | Management | For | For | For |
1D. | Elect Kenneth C. Frazier | Management | For | For | For |
1E. | Elect Joseph L. Hooley | Management | For | For | For |
1F. | Elect Steven A. Kandarian | Management | For | For | For |
1G. | Elect Douglas R. Oberhelman | Management | For | For | For |
1H. | Elect Samuel J. Palmisano | Management | For | For | For |
1I. | Elect William C. Weldon | Management | For | For | For |
1J. | Elect Darren W. Woods | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Report on Climate-related Activities | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
bp plc
ISIN | GB0001385474 | Meeting Date | 27-May-20 | |
Ticker | BP | Deadline Date | 21-May-20 | |
Country | United Kingdom | Record Date | 26-Mar-20 | |
Blocking | No | Vote Date | 18-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Remuneration Report (Advisory) | Management | For | For | For |
3. | Remuneration Policy (Binding) | Management | For | For | For |
4A. | Elect Bernard Looney | Management | For | For | For |
4B. | Elect Brian Gilvary | Management | For | For | For |
4C. | Elect Alison J. Carnwath | Management | For | For | For |
4D. | Elect Pamela Daley | Management | For | For | For |
4E. | Elect Ian E.L. Davis | Management | For | For | For |
4F. | Elect Dame Ann Dowling | Management | For | For | For |
4G. | Elect Helge Lund | Management | For | For | For |
4H. | Elect Melody B. Meyer | Management | For | For | For |
4I. | Elect Brendan R. Nelson | Management | For | For | For |
4J. | Elect Paula Rosput Reynolds | Management | For | For | For |
4K. | Elect John Sawers | Management | For | For | For |
5. | Appointment of Auditor | Management | For | For | For |
6. | Authority to Set Auditor's Fees | Management | For | For | For |
7. | Executive Incentive Plan | Management | For | For | For |
8. | Authorisation of Political Donations | Management | For | For | For |
9. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
10. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
11. | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For | For |
12. | Authority to Repurchase Shares | Management | For | For | For |
13. | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For | For |
N-PX: Integrity Funds | Page 32
chevron corp.
ISIN | BE0004589306 | Meeting Date | 27-May-20 | |
Ticker | CVX | Deadline Date | 26-May-20 | |
Country | United States | Record Date | 30-Mar-20 | |
Blocking | No | Vote Date | 23-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Wanda M. Austin | Management | For | For | For |
1B. | Elect John B. Frank | Management | For | For | For |
1C. | Elect Alice P. Gast | Management | For | For | For |
1D. | Elect Enrique Hernandez, Jr. | Management | For | For | For |
1E. | Elect Charles W. Moorman IV | Management | For | For | For |
1F. | Elect Dambisa F. Moyo | Management | For | For | For |
1G. | Elect Debra L. Reed-Klages | Management | For | For | For |
1H. | Elect Ronald D. Sugar | Management | For | For | For |
1I. | Elect D. James Umpleby III | Management | For | For | For |
1J. | Elect Michael K. Wirth | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Formation of Climate Change Committee | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Lobbying Activity Alignment with the Paris Agreement | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Report on Human Rights Risks | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
total s.a.
ISIN | FR0013309069 | Meeting Date | 29-May-20 | |
Ticker | TOT | Deadline Date | 20-May-20 | |
Country | France | Record Date | 24-Apr-20 | |
Blocking | No | Vote Date | 17-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
O1 | Accounts and Reports | Management | For | For | For |
O2 | Consolidated Accounts and Reports | Management | For | For | For |
O3 | Allocation of Profits/Dividends; Scrip Dividend | Management | For | For | For |
O4 | Authority to Repurchase and Reissue Shares | Management | For | For | For |
O5 | Special Auditors Report on Regulated Agreements | Management | For | For | For |
O6 | Elect Patricia Barbizet | Management | For | For | For |
O7 | Elect Marie-Christine Coisne-Roquette | Management | For | For | For |
O8 | Elect Mark Cutifani | Management | For | For | For |
O9 | Elect Jérôme Contamine | Management | For | For | For |
O10 | Remuneration Report | Management | For | For | For |
O11 | Directors' Fees | Management | For | For | For |
O12 | Remuneration of Patrick Pouyanné, Chair and CEO | Management | For | For | For |
O13 | Remuneration Policy (Chair and CEO) | Management | For | For | For |
E14 | Adoption of New Articles, Subsequent to the Conversion of Corporate Form to Societas Europaea (“SE”) and Harmonisation with Law PACTE | Management | For | For | For |
E15 | Authority to Issue Shares and Convertible Debt w/ Preemptive Rights | Management | For | For | For |
E16 | Authority to Issue Shares and Convertible Debt w/o Preemptive Rights | Management | For | For | For |
E17 | Authority to Issue Shares and Convertible Debt Through Private Placement | Management | For | For | For |
E18 | Greenshoe | Management | For | For | For |
E19 | Authority to Increase Capital in Consideration for Contributions In Kind | Management | For | For | For |
E20 | Employee Stock Purchase Plan | Management | For | For | For |
E21 | Authority to Grant Stock Options | Management | For | For | For |
A | Shareholder Proposal A Regarding GHG Reduction Targets | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 33
lyondellbasell industries nv
ISIN | BRL1YBBDR008 | Meeting Date | 29-May-20 | |
Ticker | LYB | Deadline Date | 27-May-20 | |
Country | Netherlands | Record Date | 01-May-20 | |
Blocking | No | Vote Date | 24-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Jacques Aigrain | Management | For | For | For |
1B. | Elect Lincoln Benet | Management | For | For | For |
1C. | Elect Jagjeet S. Bindra | Management | For | For | For |
1D. | Elect Robin Buchanan | Management | For | For | For |
1E. | Elect Stephen F. Cooper | Management | For | For | For |
1F. | Elect Nance K. Dicciani | Management | For | For | For |
1G. | Elect Claire S. Farley | Management | For | For | For |
1H. | Elect Isabella D. Goren | Management | For | For | For |
1I. | Elect Michael S. Hanley | Management | For | For | For |
1J. | Elect Albert Manifold | Management | For | For | For |
1K. | Elect Bhavesh V. Patel | Management | For | For | For |
2. | Discharge of Directors from Liability | Management | For | For | For |
3. | Adoption of Dutch Statutory Annual Accounts for 2019 | Management | For | For | For |
4. | Appointment of Pricewaterhousecoopers Accountants N.V. as the Auditor of Dutch Statutory Annual Accounts | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Advisory Vote on Executive Compensation | Management | For | For | For |
7. | Ratification and Approval of Dividends | Management | For | For | For |
8. | Authorization to Repurchase Shares | Management | For | For | For |
9. | Cancellation of Shares | Management | For | For | For |
cvr energy inc
ISIN | US12662P1084 | Meeting Date | 03-Jun-20 | |
Ticker | CVI | Deadline Date | 02-Jun-20 | |
Country | United States | Record Date | 06-Apr-20 | |
Blocking | No | Vote Date | 30-May-20 |
|
N-PX: Integrity Funds | Page 34
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Patricia A. Agnello | Management | For | For | For |
1.2 | Elect SungHwan Cho | Management | For | For | For |
1.3 | Elect Jaffrey A. Firestone | Management | For | For | For |
1.4 | Elect Jonathan Frates | Management | For | For | For |
1.5 | Elect Hunter C. Gary | Management | For | Withhold | Against |
1.6 | Elect David L. Lamp | Management | For | For | For |
1.7 | Elect Stephen Mongillo | Management | For | For | For |
1.8 | Elect James M. Strock | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
caterpillar inc.
ISIN | US1491231015 | Meeting Date | 10-Jun-20 | |
Ticker | CAT | Deadline Date | 09-Jun-20 | |
Country | United States | Record Date | 13-Apr-20 | |
Blocking | No | Vote Date | 06-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Kelly A. Ayotte | Management | For | For | For |
1B. | Elect David L. Calhoun | Management | For | For | For |
1C. | Elect Daniel M. Dickinson | Management | For | For | For |
1D. | Elect Juan Gallardo | Management | For | For | For |
1E. | Elect William A. Osborn | Management | For | For | For |
1F. | Elect Debra L. Reed-Klages | Management | For | For | For |
1G. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1H. | Elect Susan C. Schwab | Management | For | For | For |
1I. | Elect D. James Umpleby III | Management | For | For | For |
1J. | Elect Miles D. White | Management | For | For | For |
1K. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
Integrity Growth & Income Fund (Classes A, C, and I)
unitedhealth group inc
ISIN | BRUNHHBDR000 | Meeting Date | 03-Jun-19 | |
Ticker | UNH | Deadline Date | 31-May-19 | |
Country | United States | Record Date | 09-Apr-19 | |
Blocking | No | Vote Date | 28-May-19 |
|
N-PX: Integrity Funds | Page 35
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect William C. Ballard, Jr. | Management | For | For | For |
1b. | Elect Richard T. Burke | Management | For | For | For |
1c. | Elect Timothy P. Flynn | Management | For | For | For |
1d. | Elect Stephen J. Hemsley | Management | For | For | For |
1e. | Elect Michele J. Hooper | Management | For | For | For |
1f. | Elect F. William McNabb, III | Management | For | For | For |
1g. | Elect Valerie C. Montgomery Rice | Management | For | For | For |
1h. | Elect John H. Noseworthy | Management | For | For | For |
1i. | Elect Glenn M. Renwick | Management | For | For | For |
1j. | Elect David S. Wichmann | Management | For | For | For |
1k. | Elect Gail R. Wilensky | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
ingersoll-rand plc
ISIN | IE00B6330302 | Meeting Date | 06-Jun-19 | |
Ticker | IR | Deadline Date | 05-Jun-19 | |
Country | Ireland | Record Date | 08-Apr-19 | |
Blocking | No | Vote Date | 02-Jun-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Kirk E. Arnold | Management | For | For | For |
1b. | Elect Ann C. Berzin | Management | For | For | For |
1c. | Elect John Bruton | Management | For | For | For |
1d. | Elect Jared L. Cohon | Management | For | For | For |
1e. | Elect Gary D. Forsee | Management | For | For | For |
1f. | Elect Linda P. Hudson | Management | For | For | For |
1g. | Elect Michael W. Lamach | Management | For | For | For |
1h. | Elect Myles P. Lee | Management | For | For | For |
1i. | Elect Karen B. Peetz | Management | For | For | For |
1j. | Elect John P. Surma | Management | For | For | For |
1k. | Elect Richard J. Swift | Management | For | For | For |
1l. | Elect Tony L. White | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
5. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
6. | Issuance of Treasury Shares | Management | For | For | For |
best buy co. inc.
ISIN | US0865161014 | Meeting Date | 11-Jun-19 | |
Ticker | BBY | Deadline Date | 10-Jun-19 | |
Country | United States | Record Date | 15-Apr-19 | |
Blocking | No | Vote Date | 07-Jun-19 |
|
N-PX: Integrity Funds | Page 36
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a) | Elect Corie S. Barry | Management | For | For | For |
1b) | Elect Lisa M. Caputo | Management | For | For | For |
1c) | Elect J. Patrick Doyle | Management | For | For | For |
1d) | Elect Russell P. Fradin | Management | For | For | For |
1e) | Elect Kathy J. Higgins Victor | Management | For | For | For |
1f) | Elect Hubert Joly | Management | For | For | For |
1g) | Elect David W. Kenny | Management | For | For | For |
1h) | Elect Cindy R. Kent | Management | For | For | For |
1i) | Elect Karen A. McLoughlin | Management | For | For | For |
1j) | Elect Thomas L. Millner | Management | For | For | For |
1k) | Elect Claudia Fan Munce | Management | For | For | For |
1l) | Elect Richelle P. Parham | Management | For | For | For |
1m) | Elect Eugene A. Woods | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
target corp
ISIN | BRTGTBBDR004 | Meeting Date | 12-Jun-19 | |
Ticker | TGT | Deadline Date | 11-Jun-19 | |
Country | United States | Record Date | 15-Apr-19 | |
Blocking | No | Vote Date | 08-Jun-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Roxanne S. Austin | Management | For | For | For |
1b. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1c. | Elect George S. Barrett | Management | For | For | For |
1d. | Elect Brian C. Cornell | Management | For | For | For |
1e. | Elect Calvin Darden | Management | For | For | For |
1f. | Elect Henrique De Castro | Management | For | For | For |
1g. | Elect Robert L. Edwards | Management | For | For | For |
1h. | Elect Melanie L. Healey | Management | For | For | For |
1i. | Elect Donald R. Knauss | Management | For | For | For |
1j. | Elect Monica C. Lozano | Management | For | For | For |
1k. | Elect Mary E. Minnick | Management | For | For | For |
1l. | Elect Kenneth L. Salazar | Management | For | For | For |
1m. | Elect Dmitri L. Stockton | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
caterpillar inc.
ISIN | BE0004402377 | Meeting Date | 12-Jun-19 | |
Ticker | CAT | Deadline Date | 11-Jun-19 | |
Country | United States | Record Date | 15-Apr-19 | |
Blocking | No | Vote Date | 08-Jun-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Kelly A. Ayotte | Management | For | For | For |
1b. | Elect David L. Calhoun | Management | For | For | For |
1c. | Elect Daniel M. Dickinson | Management | For | For | For |
1d. | Elect Juan Gallardo | Management | For | For | For |
1e. | Elect Dennis A. Muilenburg | Management | For | For | For |
1f. | Elect William A. Osborn | Management | For | For | For |
1g. | Elect Debra L. Reed-Klages | Management | For | For | For |
1h. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1i. | Elect Susan C. Schwab | Management | For | For | For |
1j. | Elect D. James Umpleby III | Management | For | For | For |
1k. | Elect Miles D. White | Management | For | Against | Against |
1l. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 37
biogen inc
ISIN | BRBIIBBDR001 | Meeting Date | 19-Jun-19 | |
Ticker | BIIB | Deadline Date | 18-Jun-19 | |
Country | United States | Record Date | 22-Apr-19 | |
Blocking | No | Vote Date | 15-Jun-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect John R. Chiminski | Management | For | Abstain | Against |
1b. | Elect Alexander J. Denner | Management | For | For | For |
1c. | Elect Caroline D. Dorsa | Management | For | For | For |
1d. | Elect William A. Hawkins | Management | For | For | For |
1e. | Elect Nancy L. Leaming | Management | For | For | For |
1f. | Elect Jesus B. Mantas | Management | For | For | For |
1g. | Elect Richard C. Mulligan | Management | For | For | For |
1h. | Elect Robert W. Pangia | Management | For | For | For |
1i. | Elect Stelios Papadopoulos | Management | For | For | For |
1j. | Elect Brian S. Posner | Management | For | For | For |
1k. | Elect Eric K. Rowinsky | Management | For | For | For |
1l. | Elect Lynn Schenk | Management | For | For | For |
1m. | Elect Stephen A. Sherwin | Management | For | For | For |
1n. | Elect Michel Vounatsos | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
alphabet inc
ISIN | BRGOGLBDR001 | Meeting Date | 19-Jun-19 | |
Ticker | GOOGL | Deadline Date | 18-Jun-19 | |
Country | United States | Record Date | 22-Apr-19 | |
Blocking | No | Vote Date | 15-Jun-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Larry Page | Management | For | For | For |
1.2 | Elect Sergey Brin | Management | For | For | For |
1.3 | Elect John L. Hennessy | Management | For | For | For |
1.4 | Elect L. John Doerr | Management | For | Withhold | Against |
1.5 | Elect Roger W. Ferguson, Jr. | Management | For | For | For |
1.6 | Elect Ann Mather | Management | For | Withhold | Against |
1.7 | Elect Alan R. Mulally | Management | For | For | For |
1.8 | Elect Sundar Pichai | Management | For | For | For |
1.9 | Elect K. Ram Shriram | Management | For | For | For |
1.10 | Elect Robin L. Washington | Management | For | Withhold | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the 2012 Stock Plan | Management | For | For | For |
4. | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Policy on Inequitable Employment Practices | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Formation of a Societal Risk Oversight Committee | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Preparation of Sexual Harassment Report | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For | Against |
9. | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Against | For |
10. | Shareholder Proposal Regarding Strategic Alternatives Committee | Shareholder | Against | Against | For |
11. | Shareholder Proposal Regarding Employee Representative Director | Shareholder | Against | Against | For |
12. | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | Against | For |
13. | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Against | For |
14. | Shareholder Proposal Regarding Human Rights Assessment on Impacts of Censored Google Search in China | Shareholder | Against | Against | For |
15. | Shareholder Proposal Regarding Clawback Policy | Shareholder | Against | For | Against |
16. | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 38
fedex corp
ISIN | US31428X1063 | Meeting Date | 23-Sep-19 | |
Ticker | FDX | Deadline Date | 20-Sep-19 | |
Country | United States | Record Date | 29-Jul-19 | |
Blocking | No | Vote Date | 17-Sep-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John A. Edwardson | Management | For | For | For |
1B. | Elect Marvin R. Ellison | Management | For | For | For |
1C. | Elect Susan Patricia Griffith | Management | For | For | For |
1D. | Elect John Chris Inglis | Management | For | For | For |
1E. | Elect Kimberly A. Jabal | Management | For | For | For |
1F. | Elect Shirley Ann Jackson | Management | For | For | For |
1G. | Elect R. Brad Martin | Management | For | For | For |
1H. | Elect Joshua Cooper Ramo | Management | For | For | For |
1I. | Elect Susan C. Schwab | Management | For | For | For |
1J. | Elect Frederick W. Smith | Management | For | For | For |
1K. | Elect David P. Steiner | Management | For | For | For |
1L. | Elect Paul S. Walsh | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of the 2019 Omnibus Stock Incentive Plan | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 39
campbell soup co.
ISIN | US1344291091 | Meeting Date | 20-Nov-19 | |
Ticker | CPB | Deadline Date | 19-Nov-19 | |
Country | United States | Record Date | 23-Sep-19 | |
Blocking | No | Vote Date | 16-Nov-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
01 | Elect Fabiola R. Arredondo | Management | For | For | For |
02 | Elect Howard M. Averill | Management | For | For | For |
03 | Elect John P. Bilbrey | Management | For | For | For |
04 | Elect Mark A. Clouse | Management | For | For | For |
05 | Elect Bennett Dorrance | Management | For | For | For |
06 | Elect Maria Teresa Hilado | Management | For | For | For |
07 | Elect Sarah Hofstetter | Management | For | For | For |
08 | Elect Marc B. Lautenbach | Management | For | For | For |
09 | Elect Mary Alice D. Malone | Management | For | For | For |
10 | Elect Keith R. McLoughlin | Management | For | For | For |
11 | Elect Kurt Schmidt | Management | For | For | For |
12 | Elect Archbold D. van Beuren | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
cisco systems, inc.
ISIN | US17275RAD44 | Meeting Date | 10-Dec-19 | |
Ticker | CSCO | Deadline Date | 09-Dec-19 | |
Country | United States | Record Date | 11-Oct-19 | |
Blocking | No | Vote Date | 06-Dec-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect M. Michele Burns | Management | For | For | For |
1B. | Elect Wesley G. Bush | Management | For | For | For |
1C. | Elect Michael D. Capellas | Management | For | For | For |
1D. | Elect Mark Garrett | Management | For | For | For |
1E. | Elect Kristina M. Johnson | Management | For | For | For |
1F. | Elect Roderick C. McGeary | Management | For | For | For |
1G. | Elect Charles H. Robbins | Management | For | For | For |
1H. | Elect Arun Sarin | Management | For | For | For |
1I. | Elect Brenton L. Saunders | Management | For | For | For |
1J. | Elect Carol B. Tomé | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
intuit inc
N-PX: Integrity Funds | Page 40
ISIN | US4612021034 | Meeting Date | 23-Jan-20 | |
Ticker | INTU | Deadline Date | 22-Jan-20 | |
Country | United States | Record Date | 25-Nov-19 | |
Blocking | No | Vote Date | 19-Jan-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Eve Burton | Management | For | For | For |
1B. | Elect Scott D. Cook | Management | For | For | For |
1C. | Elect Richard Dalzell | Management | For | For | For |
1D. | Elect Sasan Goodarzi | Management | For | For | For |
1E. | Elect Deborah Liu | Management | For | For | For |
1F. | Elect Suzanne Nora Johnson | Management | For | For | For |
1G. | Elect Dennis D. Powell | Management | For | For | For |
1H. | Elect Brad D. Smith | Management | For | For | For |
1I. | Elect Thomas J. Szkutak | Management | For | For | For |
1J. | Elect Raul Vazquez | Management | For | For | For |
1K. | Elect Jeff Weiner | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Adoption of Mandatory Arbitration Bylaw | Shareholder | Against | Against | For |
air products & chemicals inc.
ISIN | US0091581068 | Meeting Date | 23-Jan-20 | |
Ticker | APD | Deadline Date | 22-Jan-20 | |
Country | United States | Record Date | 29-Nov-19 | |
Blocking | No | Vote Date | 19-Jan-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Susan K. Carter | Management | For | For | For |
1B. | Elect Charles I. Cogut | Management | For | For | For |
1C. | Elect Chadwick C. Deaton | Management | For | For | For |
1D. | Elect Seifi Ghasemi | Management | For | For | For |
1E. | Elect David H. Y. Ho | Management | For | For | For |
1F. | Elect Margaret G. McGlynn | Management | For | For | For |
1G. | Elect Edward L. Monser | Management | For | For | For |
1H. | Elect Matthew H. Paull | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
visa inc
ISIN | ARBCOM460127 | Meeting Date | 28-Jan-20 | |
Ticker | V | Deadline Date | 27-Jan-20 | |
Country | United States | Record Date | 29-Nov-19 | |
Blocking | No | Vote Date | 24-Jan-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Lloyd A. Carney | Management | For | For | For |
1B. | Elect Mary B. Cranston | Management | For | For | For |
1C. | Elect Francisco Javier Fernández-Carbajal | Management | For | For | For |
1D. | Elect Alfred F. Kelly, Jr. | Management | For | For | For |
1E. | Elect Ramon L. Laguarta | Management | For | For | For |
1F. | Elect John F. Lundgren | Management | For | For | For |
1G. | Elect Robert W. Matschullat | Management | For | For | For |
1H. | Elect Denise M. Morrison | Management | For | For | For |
1I. | Elect Suzanne Nora Johnson | Management | For | For | For |
1J. | Elect John A.C. Swainson | Management | For | For | For |
1K. | Elect Maynard G. Webb, Jr. | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 41
becton, dickinson and co.
ISIN | BRB1DXBDR008 | Meeting Date | 28-Jan-20 | |
Ticker | BDX | Deadline Date | 27-Jan-20 | |
Country | United States | Record Date | 09-Dec-19 | |
Blocking | No | Vote Date | 24-Jan-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Catherine M. Burzik | Management | For | For | For |
1B. | Elect R. Andrew Eckert | Management | For | For | For |
1C. | Elect Vincent A. Forlenza | Management | For | For | For |
1D. | Elect Claire M. Fraser | Management | For | For | For |
1E. | Elect Jeffrey W. Henderson | Management | For | For | For |
1F. | Elect Christopher Jones | Management | For | For | For |
1G. | Elect Marshall O. Larsen | Management | For | For | For |
1H. | Elect David F. Melcher | Management | For | For | For |
1I. | Elect Thomas E. Polen | Management | For | For | For |
1J. | Elect Claire Pomeroy | Management | For | For | For |
1K. | Elect Rebecca W. Rimel | Management | For | For | For |
1L. | Elect Timothy M. Ring | Management | For | For | For |
1M. | Elect Bertram L. Scott | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the 2004 Employee and Director Equity-Based Compensation Plan | Management | For | For | For |
5. | Approval of French Addendum to 2004 Employee and Director Equity-Based Compensation Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
ingersoll-rand plc
ISIN | BRI1RPBDR007 | Meeting Date | 04-Feb-20 | |
Ticker | IR | Deadline Date | 03-Feb-20 | |
Country | Ireland | Record Date | 17-Dec-19 | |
Blocking | No | Vote Date | 31-Jan-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Company Name Change | Management | For | For | For |
N-PX: Integrity Funds | Page 42
deere & co.
ISIN | ARDEUT110905 | Meeting Date | 26-Feb-20 | |
Ticker | DE | Deadline Date | 25-Feb-20 | |
Country | United States | Record Date | 31-Dec-19 | |
Blocking | No | Vote Date | 22-Feb-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Samuel R. Allen | Management | For | For | For |
1B. | Elect Alan C. Heuberger | Management | For | For | For |
1C. | Elect Charles O. Holliday, Jr. | Management | For | For | For |
1D. | Elect Dipak C. Jain | Management | For | For | For |
1E. | Elect Michael O. Johanns | Management | For | For | For |
1F. | Elect Clayton M. Jones | Management | For | For | For |
1G. | Elect John C. May | Management | For | For | For |
1H. | Elect Gregory R. Page | Management | For | For | For |
1I. | Elect Sherry M. Smith | Management | For | For | For |
1J. | Elect Dmitri L. Stockton | Management | For | For | For |
1K. | Elect Sheila G. Talton | Management | For | For | For |
2. | Adoption of Exclusive Forum Provisions | Management | For | Against | Against |
3. | Advisory vote on executive compensation | Management | For | For | For |
4. | Approval of the 2020 Equity and Incentive Plan | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Shareholder Proposal Regarding Disclosure of Board Qualifications | Shareholder | Against | Against | For |
apple inc
ISIN | US0378331005 | Meeting Date | 26-Feb-20 | |
Ticker | AAPL | Deadline Date | 25-Feb-20 | |
Country | United States | Record Date | 02-Jan-20 | |
Blocking | No | Vote Date | 22-Feb-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James A. Bell | Management | For | For | For |
1B. | Elect Timothy D. Cook | Management | For | For | For |
1C. | Elect Albert A. Gore | Management | For | For | For |
1D. | Elect Andrea Jung | Management | For | For | For |
1E. | Elect Arthur D. Levinson | Management | For | For | For |
1F. | Elect Ronald D. Sugar | Management | For | For | For |
1G. | Elect Susan L. Wagner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Freedom of Expression and Access to Information | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 43
qualcomm, inc.
ISIN | ARDEUT111457 | Meeting Date | 10-Mar-20 | |
Ticker | QCOM | Deadline Date | 09-Mar-20 | |
Country | United States | Record Date | 13-Jan-20 | |
Blocking | No | Vote Date | 06-Mar-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Mark Fields | Management | For | For | For |
1B. | Elect Jeffrey W. Henderson | Management | For | For | For |
1C. | Elect Ann M. Livermore | Management | For | For | For |
1D. | Elect Harish Manwani | Management | For | For | For |
1E. | Elect Mark D. McLaughlin | Management | For | For | For |
1F. | Elect Steven M. Mollenkopf | Management | For | For | For |
1G. | Elect Clark T. Randt, Jr. | Management | For | For | For |
1H. | Elect Irene B. Rosenfeld | Management | For | For | For |
1I. | Elect Neil Smit | Management | For | For | For |
1J. | Elect Anthony J. Vinciquerra | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the 2016 Long-Term Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
5. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
walt disney co (the)
ISIN | ARDEUT110137 | Meeting Date | 11-Mar-20 | |
Ticker | DIS | Deadline Date | 10-Mar-20 | |
Country | United States | Record Date | 13-Jan-20 | |
Blocking | No | Vote Date | 07-Mar-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Susan E. Arnold | Management | For | For | For |
1B. | Elect Mary T. Barra | Management | For | For | For |
1C. | Elect Safra A. Catz | Management | For | For | For |
1D. | Elect Francis A. deSouza | Management | For | For | For |
1E. | Elect Michael B.G. Froman | Management | For | For | For |
1F. | Elect Robert A. Iger | Management | For | For | For |
1G. | Elect Maria Elena Lagomasino | Management | For | For | For |
1H. | Elect Mark G. Parker | Management | For | For | For |
1I. | Elect Derica W. Rice | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
4. | Amendment to the 2011 Stock Incentive Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
starbucks corp.
ISIN | BRSBUBBDR005 | Meeting Date | 18-Mar-20 | |
Ticker | SBUX | Deadline Date | 17-Mar-20 | |
Country | United States | Record Date | 10-Jan-20 | |
Blocking | No | Vote Date | 14-Mar-20 |
|
N-PX: Integrity Funds | Page 44
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Richard E. Allison, Jr. | Management | For | For | For |
1B. | Elect Rosalind G. Brewer | Management | For | For | For |
1C. | Elect Andrew Campion | Management | For | For | For |
1D. | Elect Mary N. Dillon | Management | For | Against | Against |
1E. | Elect Isabel Ge Mahe | Management | For | For | For |
1F. | Elect Mellody Hobson | Management | For | For | For |
1G. | Elect Kevin R. Johnson | Management | For | For | For |
1H. | Elect Jørgen Vig Knudstorp | Management | For | For | For |
1I. | Elect Satya Nadella | Management | For | For | For |
1J. | Elect Joshua Cooper Ramo | Management | For | For | For |
1K. | Elect Clara Shih | Management | For | For | For |
1L. | Elect Javier G. Teruel | Management | For | For | For |
1M. | Elect Myron E. Ullman, III | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding EEO Policy Risk Report | Shareholder | Against | Against | For |
bank of america corp.
ISIN | US06052H6760 | Meeting Date | 22-Apr-20 | |
Ticker | BAC | Deadline Date | 21-Apr-20 | |
Country | United States | Record Date | 02-Mar-20 | |
Blocking | No | Vote Date | 18-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Sharon L. Allen | Management | For | For | For |
1B. | Elect Susan S. Bies | Management | For | For | For |
1C. | Elect Jack O. Bovender, Jr. | Management | For | For | For |
1D. | Elect Frank P. Bramble, Sr. | Management | For | For | For |
1E. | Elect Pierre J. P. de Weck | Management | For | For | For |
1F. | Elect Arnold W. Donald | Management | For | For | For |
1G. | Elect Linda P. Hudson | Management | For | For | For |
1H. | Elect Monica C. Lozano | Management | For | For | For |
1I. | Elect Thomas J. May | Management | For | For | For |
1J. | Elect Brian T. Moynihan | Management | For | For | For |
1K. | Elect Lionel L. Nowell, III | Management | For | For | For |
1L. | Elect Denise L. Ramos | Management | For | For | For |
1M. | Elect Clayton S. Rose | Management | For | For | For |
1N. | Elect Michael D. White | Management | For | For | For |
1O. | Elect Thomas D. Woods | Management | For | For | For |
1P. | Elect R. David Yost | Management | For | For | For |
1Q. | Elect Maria T. Zuber | Management | For | Against | Against |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Purpose of a Corporation | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 45
pfizer inc.
ISIN | BRPFIZBDR006 | Meeting Date | 23-Apr-20 | |
Ticker | PFE | Deadline Date | 22-Apr-20 | |
Country | United States | Record Date | 25-Feb-20 | |
Blocking | No | Vote Date | 19-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Ronald E. Blaylock | Management | For | For | For |
1B. | Elect Albert Bourla | Management | For | For | For |
1C. | Elect W. Don Cornwell | Management | For | For | For |
1D. | Elect Joseph J. Echevarria | Management | For | For | For |
1E. | Elect Scott Gottlieb | Management | For | For | For |
1F. | Elect Helen H. Hobbs | Management | For | For | For |
1G. | Elect Susan Hockfield | Management | For | For | For |
1H. | Elect James M. Kilts | Management | For | For | For |
1I. | Elect Dan R. Littman | Management | For | For | For |
1J. | Elect Shantanu Narayen | Management | For | For | For |
1K. | Elect Suzanne Nora Johnson | Management | For | For | For |
1L. | Elect James Quincey | Management | For | For | For |
1M. | Elect James C. Smith | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against | For |
9. | Elect Susan Desmond-Hellmann | Management | For | For | For |
at&t, inc.
ISIN | CA00206RDW93 | Meeting Date | 24-Apr-20 | |
Ticker | T | Deadline Date | 23-Apr-20 | |
Country | United States | Record Date | 26-Feb-20 | |
Blocking | No | Vote Date | 20-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Randall L. Stephenson | Management | For | For | For |
1B. | Elect Samuel A. Di Piazza, Jr. | Management | For | For | For |
1C. | Elect Richard W. Fisher | Management | For | For | For |
1D. | Elect Scott T. Ford | Management | For | For | For |
1E. | Elect Glenn H. Hutchins | Management | For | For | For |
1F. | Elect William E. Kennard | Management | For | For | For |
1G. | Elect Debra L. Lee | Management | For | For | For |
1H. | Elect Stephen J. Luczo | Management | For | For | For |
1I. | Elect Michael B. McCallister | Management | For | For | For |
1J. | Elect Beth E. Mooney | Management | For | For | For |
1K. | Elect Matthew K. Rose | Management | For | For | For |
1L. | Elect Cindy B. Taylor | Management | For | For | For |
1M. | Elect Geoffrey Y. Yang | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Employee Representative Director | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Improvement of Guiding Principles of Executive Compensation | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 46
pnc financial services group
ISIN | US693475AJ49 | Meeting Date | 28-Apr-20 | |
Ticker | PNC | Deadline Date | 27-Apr-20 | |
Country | United States | Record Date | 31-Jan-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Joseph Alvarado | Management | For | For | For |
1B. | Elect Charles E. Bunch | Management | For | Against | Against |
1C. | Elect Debra A. Cafaro | Management | For | For | For |
1D. | Elect Marjorie Rodgers Cheshire | Management | For | For | For |
1E. | Elect William S. Demchak | Management | For | For | For |
1F. | Elect Andrew T. Feldstein | Management | For | For | For |
1G. | Elect Richard J. Harshman | Management | For | For | For |
1H. | Elect Daniel R. Hesse | Management | For | For | For |
1I. | Elect Linda R. Medler | Management | For | For | For |
1J. | Elect Martin Pfinsgraff | Management | For | For | For |
1K. | Elect Toni Townes-Whitley | Management | For | For | For |
1L. | Elect Michael J. Ward | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of The 2020 Employee Stock Purchase Plan | Management | For | For | For |
international business machines corp.
ISIN | BE0004382173 | Meeting Date | 28-Apr-20 | |
Ticker | IBM | Deadline Date | 27-Apr-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Thomas Buberl | Management | For | For | For |
1B. | Elect Michael L. Eskew | Management | For | Against | Against |
1C. | Elect David N. Farr | Management | For | For | For |
1D. | Elect Alex Gorsky | Management | For | For | For |
1E. | Elect Michelle Howard | Management | For | For | For |
1F. | Elect Arvind Krishna | Management | For | For | For |
1G. | Elect Andrew N. Liveris | Management | For | For | For |
1H. | Elect F. William McNabb, III | Management | For | For | For |
1I. | Elect Martha E. Pollack | Management | For | For | For |
1J. | Elect Virginia M. Rometty | Management | For | For | For |
1K. | Elect Joseph R. Swedish | Management | For | For | For |
1L. | Elect Sidney Taurel | Management | For | For | For |
1M. | Elect Peter R. Voser | Management | For | For | For |
1N. | Elect Frederick H. Waddell | Management | For | Against | Against |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Shareholder Ability to Remove Directors | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 47
exelon corp.
ISIN | US30161N1274 | Meeting Date | 28-Apr-20 | |
Ticker | EXC | Deadline Date | 27-Apr-20 | |
Country | United States | Record Date | 02-Mar-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Anthony K. Anderson | Management | For | For | For |
1B. | Elect Ann C. Berzin | Management | For | For | For |
1C. | Elect M. Laurie Brlas | Management | For | For | For |
1D. | Elect Christopher M. Crane | Management | For | For | For |
1E. | Elect Yves C. de Balmann | Management | For | For | For |
1F. | Elect Nicholas DeBenedictis | Management | For | For | For |
1G. | Elect Linda P. Jojo | Management | For | For | For |
1H. | Elect Paul L. Joskow | Management | For | For | For |
1I. | Elect Robert J. Lawless | Management | For | For | For |
1J. | Elect John M. Richardson | Management | For | For | For |
1K. | Elect Mayo A. Shattuck III | Management | For | For | For |
1L. | Elect John F. Young | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Long-Term Incentive Plan | Management | For | For | For |
kimberly-clark corp.
ISIN | US4943681035 | Meeting Date | 29-Apr-20 | |
Ticker | KMB | Deadline Date | 28-Apr-20 | |
Country | United States | Record Date | 02-Mar-20 | |
Blocking | No | Vote Date | 25-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Abelardo E. Bru | Management | For | For | For |
1B. | Elect Robert W. Decherd | Management | For | For | For |
1C. | Elect Michael D. Hsu | Management | For | For | For |
1D. | Elect Mae C. Jemison | Management | For | Against | Against |
1E. | Elect S. Todd Maclin | Management | For | For | For |
1F. | Elect Sherilyn S. McCoy | Management | For | For | For |
1G. | Elect Christa Quarles | Management | For | For | For |
1H. | Elect Ian C. Read | Management | For | For | For |
1I. | Elect Dunia A. Shive | Management | For | For | For |
1J. | Elect Mark T. Smucker | Management | For | For | For |
1K. | Elect Michael D. White | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 48
bristol-myers squibb co.
ISIN | BRBMYBBDR000 | Meeting Date | 05-May-20 | |
Ticker | BMY | Deadline Date | 04-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 01-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Peter J. Arduini | Management | For | For | For |
1B. | Elect Robert J. Bertolini | Management | For | For | For |
1C. | Elect Michael W. Bonney | Management | For | Against | Against |
1D. | Elect Giovanni Caforio | Management | For | For | For |
1E. | Elect Matthew W. Emmens | Management | For | For | For |
1F. | Elect Julia A. Haller | Management | For | For | For |
1G. | Elect Dinesh C. Paliwal | Management | For | For | For |
1H. | Elect Theodore R. Samuels, II | Management | For | For | For |
1I. | Elect Vicki L. Sato | Management | For | For | For |
1J. | Elect Gerald Storch | Management | For | For | For |
1K. | Elect Karen H. Vousden | Management | For | For | For |
1L. | Elect Phyllis R. Yale | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
pepsico inc.
ISIN | US7134481081 | Meeting Date | 06-May-20 | |
Ticker | PEP | Deadline Date | 05-May-20 | |
Country | United States | Record Date | 02-Mar-20 | |
Blocking | No | Vote Date | 02-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Shona L. Brown | Management | For | For | For |
1B. | Elect Cesar Conde | Management | For | For | For |
1C. | Elect Ian M. Cook | Management | For | For | For |
1D. | Elect Dina Dublon | Management | For | For | For |
1E. | Elect Richard W. Fisher | Management | For | For | For |
1F. | Elect Michelle D. Gass | Management | For | For | For |
1G. | Elect Ramon L. Laguarta | Management | For | For | For |
1H. | Elect David C. Page | Management | For | For | For |
1I. | Elect Robert C. Pohlad | Management | For | For | For |
1J. | Elect Daniel L. Vasella | Management | For | For | For |
1K. | Elect Darren Walker | Management | For | For | For |
1L. | Elect Alberto Weisser | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Report on Sugar and Public Health | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 49
verizon communications inc
ISIN | US92343VDQ41 | Meeting Date | 07-May-20 | |
Ticker | VZ | Deadline Date | 06-May-20 | |
Country | United States | Record Date | 09-Mar-20 | |
Blocking | No | Vote Date | 03-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Shellye L. Archambeau | Management | For | For | For |
1b. | Elect Mark T. Bertolini | Management | For | For | For |
1c. | Elect Vittorio Colao | Management | For | For | For |
1d. | Elect Melanie L. Healey | Management | For | For | For |
1e. | Elect Clarence Otis, Jr. | Management | For | For | For |
1f. | Elect Daniel H. Schulman | Management | For | For | For |
1g. | Elect Rodney E. Slater | Management | For | For | For |
1h. | Elect Hans Vestberg | Management | For | For | For |
1i. | Elect Gregory G. Weaver | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Executive Deferral Plan | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Linking Executive Pay to Data Privacy | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Severance Approval Policy | Shareholder | Against | Against | For |
edwards lifesciences corp
ISIN | US28176E1082 | Meeting Date | 07-May-20 | |
Ticker | EW | Deadline Date | 06-May-20 | |
Country | United States | Record Date | 13-Mar-20 | |
Blocking | No | Vote Date | 03-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Michael A. Mussallem | Management | For | For | For |
1B. | Elect Kieran T. Gallahue | Management | For | For | For |
1C. | Elect Leslie S. Heisz | Management | For | For | For |
1D. | Elect William J. Link | Management | For | For | For |
1E. | Elect Steven R. Loranger | Management | For | For | For |
1F. | Elect Martha H. Marsh | Management | For | For | For |
1G. | Elect Ramona Sequeira | Management | For | For | For |
1H. | Elect Nicholas J. Valeriani | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of the 2020 Non-Employee Directors Stock Incentive Plan | Management | For | For | For |
4. | Increase of Authorized Common Stock for Stock Split | Management | For | For | For |
5. | Ratification of Auditor | Management | For | For | For |
6. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 50
advanced micro devices inc.
ISIN | ARBCOM4601M3 | Meeting Date | 07-May-20 | |
Ticker | AMD | Deadline Date | 06-May-20 | |
Country | United States | Record Date | 10-Mar-20 | |
Blocking | No | Vote Date | 03-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect John E. Caldwell | Management | For | For | For |
1B. | Elect Nora M. Denzel | Management | For | For | For |
1C. | Elect D. Mark Durcan | Management | For | For | For |
1D. | Elect Michael P. Gregoire | Management | For | For | For |
1E. | Elect Joseph A. Householder | Management | For | For | For |
1F. | Elect John W. Marren | Management | For | For | For |
1G. | Elect Lisa T. Su | Management | For | For | For |
1H. | Elect Abhijit Y. Talwalkar | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3m co.
ISIN | US88579Y1010 | Meeting Date | 12-May-20 | |
Ticker | MMM | Deadline Date | 11-May-20 | |
Country | United States | Record Date | 17-Mar-20 | |
Blocking | No | Vote Date | 08-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Thomas K. Brown | Management | For | For | For |
1B. | Elect Pamela J. Craig | Management | For | For | For |
1C. | Elect David B. Dillon | Management | For | For | For |
1D. | Elect Michael L. Eskew | Management | For | For | For |
1E. | Elect Herbert L. Henkel | Management | For | For | For |
1F. | Elect Amy E. Hood | Management | For | For | For |
1G. | Elect Muhtar Kent | Management | For | For | For |
1H. | Elect Dambisa F. Moyo | Management | For | For | For |
1I. | Elect Gregory R. Page | Management | For | For | For |
1J. | Elect Michael F. Roman | Management | For | For | For |
1K. | Elect Patricia A. Woertz | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Against | For |
allete, inc.
ISIN | US0185223007 | Meeting Date | 12-May-20 | |
Ticker | ALE | Deadline Date | 11-May-20 | |
Country | United States | Record Date | 13-Mar-20 | |
Blocking | No | Vote Date | 08-May-20 |
|
N-PX: Integrity Funds | Page 51
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Kathryn W. Dindo | Management | For | For | For |
1B. | Elect George G. Goldfarb | Management | For | For | For |
1C. | Elect Alan R. Hodnik | Management | For | For | For |
1D. | Elect James J. Hoolihan | Management | For | For | For |
1E. | Elect Heidi E. Jimmerson | Management | For | For | For |
1F. | Elect Madeleine W. Ludlow | Management | For | For | For |
1G. | Elect Susan K. Nestegard | Management | For | For | For |
1H. | Elect Douglas C. Neve | Management | For | For | For |
1I. | Elect Bethany M. Owen | Management | For | For | For |
1J. | Elect Robert P. Powers | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
waste management, inc.
ISIN | US94106L1098 | Meeting Date | 12-May-20 | |
Ticker | WM | Deadline Date | 11-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 08-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Frank M. Clark, Jr. | Management | For | For | For |
1B. | Elect James C. Fish, Jr. | Management | For | For | For |
1C. | Elect Andrés R. Gluski | Management | For | For | For |
1D. | Elect Victoria M. Holt | Management | For | Against | Against |
1E. | Elect Kathleen M. Mazzarella | Management | For | For | For |
1F. | Elect William B. Plummer | Management | For | For | For |
1G. | Elect John C. Pope | Management | For | For | For |
1H. | Elect Thomas H. Weidemeyer | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the Employee Stock Purchase Plan | Management | For | For | For |
prudential financial inc.
ISIN | US7443202012 | Meeting Date | 12-May-20 | |
Ticker | PRU | Deadline Date | 11-May-20 | |
Country | United States | Record Date | 13-Mar-20 | |
Blocking | No | Vote Date | 08-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Thomas J. Baltimore, Jr. | Management | For | Against |
|
1B. | Elect Gilbert F. Casellas | Management | For | For |
|
1C. | Elect Robert M. Falzon | Management | For | For |
|
1D. | Elect Martina Hund-Mejean | Management | For | For |
|
1E. | Elect Karl J. Krapek | Management | For | For |
|
1F. | Elect Peter R. Lighte | Management | For | For |
|
1G. | Elect Charles F. Lowrey | Management | For | For |
|
1H. | Elect George Paz | Management | For | For |
|
1I. | Elect Sandra Pianalto | Management | For | For |
|
1J. | Elect Christine A. Poon | Management | For | For |
|
1K. | Elect Douglas A. Scovanner | Management | For | For |
|
1L. | Elect Michael A. Todman | Management | For | For |
|
2. | Ratification of Auditor | Management | For | For |
|
3. | Advisory Vote on Executive Compensation | Management | For | For |
|
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
|
N-PX: Integrity Funds | Page 52
hp inc.
ISIN | ARDEUT110194 | Meeting Date | 12-May-20 | |
Ticker | HPQ | Deadline Date | 11-May-20 | |
Country | United States | Record Date | 25-Mar-20 | |
Blocking | No | Vote Date | 08-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Aida M. Álvarez | Management | For | For | For |
1.2 | Elect Shumeet Banerji | Management | For | For | For |
1.3 | Elect Robert R. Bennett | Management | For | For | For |
1.4 | Elect Charles V. Bergh | Management | For | For | For |
1.5 | Elect Stacy Brown-Philpot | Management | For | For | For |
1.6 | Elect Stephanie A. Burns | Management | For | For | For |
1.7 | Elect Mary Anne Citrino | Management | For | For | For |
1.8 | Elect Richard L. Clemmer | Management | For | For | For |
1.9 | Elect Enrique Lores | Management | For | For | For |
1.10 | Elect Yoky Matsuoka | Management | For | For | For |
1.11 | Elect Stacey J. Mobley | Management | For | For | For |
1.12 | Elect Subra Suresh | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Employee Stock Purchase Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
s&P Global inc
ISIN | BRSPGIBDR009 | Meeting Date | 13-May-20 | |
Ticker | SPGI | Deadline Date | 12-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 09-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Marco Alverà | Management | For | For | For |
1B. | Elect William J. Amelio | Management | For | For | For |
1C. | Elect William D. Green | Management | For | For | For |
1D. | Elect Charles E. Haldeman, Jr. | Management | For | For | For |
1E. | Elect Stephanie C. Hill | Management | For | For | For |
1F. | Elect Rebecca Jacoby | Management | For | For | For |
1G. | Elect Monique F. Leroux | Management | For | For | For |
1H. | Elect Maria R. Morris | Management | For | For | For |
1I. | Elect Douglas L. Peterson | Management | For | For | For |
1J. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1K. | Elect Kurt L. Schmoke | Management | For | For | For |
1L. | Elect Richard E. Thornburgh | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Permit Shareholder Removal of Directors With or Without Cause | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 53
covanta holding corporation
ISIN | US22282E1029 | Meeting Date | 14-May-20 | |
Ticker | CVA | Deadline Date | 13-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 10-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect David M. Barse | Management | For | For | For |
1.2 | Elect Ronald J. Broglio | Management | For | For | For |
1.3 | Elect Peter C. B. Bynoe | Management | For | For | For |
1.4 | Elect Linda J. Fisher | Management | For | For | For |
1.5 | Elect Joseph M. Holsten | Management | For | For | For |
1.6 | Elect Stephen J. Jones | Management | For | For | For |
1.7 | Elect Owen R. Michaelson | Management | For | For | For |
1.8 | Elect Danielle Pletka | Management | For | For | For |
1.9 | Elect Michael W. Ranger | Management | For | For | For |
1.10 | Elect Robert S. Silberman | Management | For | For | For |
1.11 | Elect Jean Smith | Management | For | For | For |
1.12 | Elect Samuel Zell | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
intel corp.
ISIN | ARDEUT110210 | Meeting Date | 14-May-20 | |
Ticker | INTC | Deadline Date | 13-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 10-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James J. Goetz | Management | For | For | For |
1B. | Elect Alyssa Henry | Management | For | For | For |
1C. | Elect Omar Ishrak | Management | For | For | For |
1D. | Elect Risa Lavizzo-Mourey | Management | For | For | For |
1E. | Elect Tsu-Jae King Liu | Management | For | For | For |
1F. | Elect Gregory D. Smith | Management | For | For | For |
1G. | Elect Robert H. Swan | Management | For | For | For |
1H. | Elect Andrew Wilson | Management | For | For | For |
1I. | Elect Frank D. Yeary | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the 2006 Employee Stock Purchase Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 54
yum brands inc.
ISIN | BRYUMRBDR006 | Meeting Date | 14-May-20 | |
Ticker | YUM | Deadline Date | 13-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 10-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Paget L. Alves | Management | For | For | For |
1B. | Elect Keith Barr | Management | For | For | For |
1C. | Elect Michael J. Cavanagh | Management | For | For | For |
1D. | Elect Christopher M. Connor | Management | For | For | For |
1E. | Elect Brian C. Cornell | Management | For | For | For |
1F. | Elect Tanya L. Domier | Management | For | For | For |
1G. | Elect David W. Gibbs | Management | For | For | For |
1H. | Elect Mirian M. Graddick-Weir | Management | For | For | For |
1I. | Elect Thomas C. Nelson | Management | For | For | For |
1J. | Elect P. Justin Skala | Management | For | For | For |
1K. | Elect Elane B. Stock | Management | For | For | For |
1L. | Elect Annie A. Young-Scrivner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Deforestation and Climate Impact Report | Shareholder | Against | Against | For |
jpmorgan chase & co.
ISIN | ARDEUT110244 | Meeting Date | 19-May-20 | |
Ticker | JPM | Deadline Date | 18-May-20 | |
Country | United States | Record Date | 20-Mar-20 | |
Blocking | No | Vote Date | 15-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Linda B. Bammann | Management | For | For | For |
1B. | Elect Stephen B. Burke | Management | For | For | For |
1C. | Elect Todd A. Combs | Management | For | For | For |
1D. | Elect James S. Crown | Management | For | For | For |
1E. | Elect James Dimon | Management | For | For | For |
1F. | Elect Timothy P. Flynn | Management | For | For | For |
1G. | Elect Mellody Hobson | Management | For | For | For |
1H. | Elect Michael A. Neal | Management | For | For | For |
1I. | Elect Lee R. Raymond | Management | For | Against | Against |
1J. | Elect Virginia M. Rometty | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Oil Sands and Arctic Oil and Gas Reputational Risk Report | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Aligning GHG Reductions with Paris Agreement | Shareholder | Against | For | Against |
7. | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Charitable Contributions Disclosure | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Median Gender and Racial Pay Equity Report | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 55
thermo fisher scientific inc.
ISIN | ARBCOM4601F7 | Meeting Date | 20-May-20 | |
Ticker | TMO | Deadline Date | 19-May-20 | |
Country | United States | Record Date | 27-Mar-20 | |
Blocking | No | Vote Date | 16-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Marc N. Casper | Management | For | For | For |
1B. | Elect Nelson J. Chai | Management | For | For | For |
1C. | Elect C. Martin Harris | Management | For | For | For |
1D. | Elect Tyler Jacks | Management | For | For | For |
1E. | Elect Judy C. Lewent | Management | For | For | For |
1F. | Elect Thomas J. Lynch | Management | For | For | For |
1G. | Elect Jim P. Manzi | Management | For | For | For |
1H. | Elect James C. Mullen | Management | For | For | For |
1I. | Elect Lars Rebien Sørensen | Management | For | For | For |
1J. | Elect Debora L. Spar | Management | For | For | For |
1K. | Elect Scott M. Sperling | Management | For | For | For |
1L. | Elect Dion J. Weisler | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
blackrock inc.
ISIN | BRBLAKBDR003 | Meeting Date | 21-May-20 | |
Ticker | BLK | Deadline Date | 20-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 18-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Bader M. Alsaad | Management | For | For | For |
1B. | Elect Mathis Cabiallavetta | Management | For | For | For |
1C. | Elect Pamela Daley | Management | For | For | For |
1D. | Elect William S. Demchak | Management | For | Abstain | Against |
1E. | Elect Jessica P. Einhorn | Management | For | For | For |
1F. | Elect Laurence D. Fink | Management | For | For | For |
1G. | Elect William E. Ford | Management | For | For | For |
1H. | Elect Fabrizio Freda | Management | For | For | For |
1I. | Elect Murry S. Gerber | Management | For | For | For |
1J. | Elect Margaret L. Johnson | Management | For | For | For |
1K. | Elect Robert S. Kapito | Management | For | For | For |
1L. | Elect Cheryl D. Mills | Management | For | For | For |
1M. | Elect Gordon M. Nixon | Management | For | For | For |
1N. | Elect Charles H. Robbins | Management | For | For | For |
1O. | Elect Marco Antonio Slim Domit | Management | For | For | For |
1P. | Elect Susan L. Wagner | Management | For | For | For |
1Q. | Elect Mark Wilson | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Purpose of Corporation | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 56
home depot, inc.
ISIN | ARDEUT112729 | Meeting Date | 21-May-20 | |
Ticker | HD | Deadline Date | 20-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 17-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Gerard J. Arpey | Management | For | For | For |
1B. | Elect Ari Bousbib | Management | For | For | For |
1C. | Elect Jeffery H. Boyd | Management | For | For | For |
1D. | Elect Gregory D. Brenneman | Management | For | For | For |
1E. | Elect J. Frank Brown | Management | For | For | For |
1F. | Elect Albert P. Carey | Management | For | For | For |
1G. | Elect Helena B. Foulkes | Management | For | For | For |
1H. | Elect Linda R. Gooden | Management | For | For | For |
1I. | Elect Wayne M. Hewett | Management | For | For | For |
1J. | Elect Manuel Kadre | Management | For | For | For |
1K. | Elect Stephanie C. Linnartz | Management | For | For | For |
1L. | Elect Craig A. Menear | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Reducing Ownership Threshold Required to Act by Written Consent | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Retention of Shares Following Termination of Employment | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Political Expenditures and Values Congruency | Shareholder | Against | Against | For |
lowe’s cos., inc.
ISIN | BRLOWCBDR007 | Meeting Date | 29-May-20 | |
Ticker | LOW | Deadline Date | 28-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 25-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Raul Alvarez | Management | For | For | For |
1.2 | Elect David H. Batchelder | Management | For | For | For |
1.3 | Elect Angela F. Braly | Management | For | For | For |
1.4 | Elect Sandra B. Cochran | Management | For | For | For |
1.5 | Elect Laurie Z. Douglas | Management | For | For | For |
1.6 | Elect Richard W. Dreiling | Management | For | For | For |
1.7 | Elect Marvin R. Ellison | Management | For | For | For |
1.8 | Elect Brian C. Rogers | Management | For | For | For |
1.9 | Elect Bertram L. Scott | Management | For | For | For |
1.10 | Elect Lisa W. Wardell | Management | For | For | For |
1.11 | Elect Eric C. Wiseman | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Decrease in Threshold Required to Call a Special Meeting | Management | For | For | For |
5. | Approval of the 2020 Employee Stock Purchase Plan | Management | For | For | For |
6. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 57
unitedhealth group inc
ISIN | BRUNHHBDR000 | Meeting Date | 01-Jun-20 | |
Ticker | UNH | Deadline Date | 29-May-20 | |
Country | United States | Record Date | 07-Apr-20 | |
Blocking | No | Vote Date | 26-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Richard T. Burke | Management | For | For | For |
1B. | Elect Timothy P. Flynn | Management | For | For | For |
1C. | Elect Stephen J. Hemsley | Management | For | For | For |
1D. | Elect Michele J. Hooper | Management | For | For | For |
1E. | Elect F. William McNabb, III | Management | For | For | For |
1F. | Elect Valerie C. Montgomery Rice | Management | For | For | For |
1G. | Elect John H. Noseworthy | Management | For | For | For |
1H. | Elect Glenn M. Renwick | Management | For | For | For |
1I. | Elect David S. Wichmann | Management | For | For | For |
1J. | Elect Gail R. Wilensky | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Approval of the 2020 Stock Incentive Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Shareholder Approval of Bylaw Amendments | Shareholder | Against | Against | For |
biogen inc
ISIN | ARBCOM4601A8 | Meeting Date | 03-Jun-20 | |
Ticker | BIIB | Deadline Date | 02-Jun-20 | |
Country | United States | Record Date | 06-Apr-20 | |
Blocking | No | Vote Date | 30-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alexander J. Denner | Management | For | For | For |
1B. | Elect Caroline D. Dorsa | Management | For | For | For |
1C. | Elect William A. Hawkins | Management | For | For | For |
1D. | Elect Nancy L. Leaming | Management | For | For | For |
1E. | Elect Jesus B. Mantas | Management | For | For | For |
1F. | Elect Richard C. Mulligan | Management | For | For | For |
1G. | Elect Robert W. Pangia | Management | For | For | For |
1H. | Elect Stelios Papadopoulos | Management | For | For | For |
1I. | Elect Brian S. Posner | Management | For | For | For |
1J. | Elect Eric K. Rowinsky | Management | For | For | For |
1K. | Elect Stephen A. Sherwin | Management | For | For | For |
1L. | Elect Michel Vounatsos | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
N-PX: Integrity Funds | Page 58
trane technologies plc
ISIN | IE00BK9ZQ967 | Meeting Date | 04-Jun-20 | |
Ticker | TT | Deadline Date | 03-Jun-20 | |
Country | Ireland | Record Date | 08-Apr-20 | |
Blocking | No | Vote Date | 31-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Kirk E. Arnold | Management | For | For | For |
1B. | Elect Ann C. Berzin | Management | For | For | For |
1C. | Elect John Bruton | Management | For | For | For |
1D. | Elect Jared L. Cohon | Management | For | For | For |
1E. | Elect Gary D. Forsee | Management | For | For | For |
1F. | Elect Linda P. Hudson | Management | For | For | For |
1G. | Elect Michael W. Lamach | Management | For | For | For |
1H. | Elect Myles P. Lee | Management | For | For | For |
1I. | Elect Karen B. Peetz | Management | For | For | For |
1J. | Elect John P. Surma | Management | For | For | For |
1K. | Elect Richard J. Swift | Management | For | For | For |
1L. | Elect Tony L. White | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
4. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
5. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
6. | Issuance of Treasury Shares | Management | For | For | For |
nvidia corp
ISIN | BRNVDCBDR008 | Meeting Date | 09-Jun-20 | |
Ticker | NVDA | Deadline Date | 08-Jun-20 | |
Country | United States | Record Date | 13-Apr-20 | |
Blocking | No | Vote Date | 05-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Robert K. Burgess | Management | For | For | For |
1B. | Elect Tench Coxe | Management | For | For | For |
1C. | Elect Persis S. Drell | Management | For | For | For |
1D. | Elect Jen-Hsun Huang | Management | For | For | For |
1E. | Elect Dawn Hudson | Management | For | For | For |
1F. | Elect Harvey C. Jones | Management | For | For | For |
1G. | Elect Michael G. McCaffery | Management | For | For | For |
1H. | Elect Stephen C. Neal | Management | For | For | For |
1I. | Elect Mark L. Perry | Management | For | For | For |
1J. | Elect A. Brooke Seawell | Management | For | For | For |
1K. | Elect Mark A. Stevens | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Amendment to the 2007 Equity Incentive Plan | Management | For | For | For |
5. | Amendment to the 2012 Employee Stock Purchase Plan | Management | For | For | For |
N-PX: Integrity Funds | Page 59
caterpillar inc.
ISIN | US1491231015 | Meeting Date | 10-Jun-20 | |
Ticker | CAT | Deadline Date | 09-Jun-20 | |
Country | United States | Record Date | 13-Apr-20 | |
Blocking | No | Vote Date | 06-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Kelly A. Ayotte | Management | For | For | For |
1B. | Elect David L. Calhoun | Management | For | For | For |
1C. | Elect Daniel M. Dickinson | Management | For | For | For |
1D. | Elect Juan Gallardo | Management | For | For | For |
1E. | Elect William A. Osborn | Management | For | For | For |
1F. | Elect Debra L. Reed-Klages | Management | For | For | For |
1G. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1H. | Elect Susan C. Schwab | Management | For | For | For |
1I. | Elect D. James Umpleby III | Management | For | For | For |
1J. | Elect Miles D. White | Management | For | For | For |
1K. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
target corp
ISIN | US87612E1064 | Meeting Date | 10-Jun-20 | |
Ticker | TGT | Deadline Date | 09-Jun-20 | |
Country | United States | Record Date | 13-Apr-20 | |
Blocking | No | Vote Date | 06-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Douglas M. Baker, Jr. | Management | For | For | For |
1B. | Elect George S. Barrett | Management | For | For | For |
1C. | Elect Brian C. Cornell | Management | For | For | For |
1D. | Elect Calvin Darden | Management | For | For | For |
1E. | Elect Robert L. Edwards | Management | For | For | For |
1F. | Elect Melanie L. Healey | Management | For | For | For |
1G. | Elect Donald R. Knauss | Management | For | For | For |
1H. | Elect Monica C. Lozano | Management | For | For | For |
1I. | Elect Mary E. Minnick | Management | For | For | For |
1J. | Elect Kenneth L. Salazar | Management | For | For | For |
1K. | Elect Dmitri L. Stockton | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Long-Term Incentive Plan | Management | For | For | For |
N-PX: Integrity Funds | Page 60
best buy co. inc.
ISIN | BRBBYYBDR005 | Meeting Date | 11-Jun-20 | |
Ticker | BBY | Deadline Date | 10-Jun-20 | |
Country | United States | Record Date | 13-Apr-20 | |
Blocking | No | Vote Date | 07-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Corie S. Barry | Management | For | For | For |
1B. | Elect Lisa M. Caputo | Management | For | For | For |
1C. | Elect J. Patrick Doyle | Management | For | For | For |
1D. | Elect Kathy J. Higgins Victor | Management | For | For | For |
1E. | Elect David W. Kenny | Management | For | For | For |
1F. | Elect Karen A. McLoughlin | Management | For | For | For |
1G. | Elect Thomas L. Millner | Management | For | For | For |
1H. | Elect Claudia Fan Munce | Management | For | For | For |
1I. | Elect Richelle P. Parham | Management | For | For | For |
1J. | Elect Eugene A. Woods | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Omnibus Incentive Plan | Management | For | For | For |
5. | Elimination of Supermajority Requirement in Article IX, Section 9, Relating to Regulation of Certain Events | Management | For | For | For |
6. | Elimination of Supermajority Requirement Relating to Election of Directors Bylaws Provision | Management | For | For | For |
7. | Elimination of Supermajority Requirement to Amend Article X Relating to Stock Repurchases from Certain Shareholders | Management | For | For | For |
8. | Amendment to Voting Standard Relating to Approval of “Greenmail” Transactions | Management | For | For | For |
mastercard incorporated
ISIN | BRMSCDBDR006 | Meeting Date | 16-Jun-20 | |
Ticker | MA | Deadline Date | 15-Jun-20 | |
Country | United States | Record Date | 20-Apr-20 | |
Blocking | No | Vote Date | 12-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Richard Haythornthwaite | Management | For | Against | Against |
1B. | Elect Ajay Banga | Management | For | For | For |
1C. | Elect Richard K. Davis | Management | For | For | For |
1D. | Elect Steven J. Freiberg | Management | For | For | For |
1E. | Elect Julius Genachowski | Management | For | For | For |
1F. | Elect Choon Phong Goh | Management | For | For | For |
1G. | Elect Merit E. Janow | Management | For | For | For |
1H. | Elect Oki Matsumoto | Management | For | For | For |
1I. | Elect Youngme E. Moon | Management | For | For | For |
1J. | Elect Rima Qureshi | Management | For | For | For |
1K. | Elect José Octavio Reyes Lagunes | Management | For | For | For |
1L. | Elect Gabrielle Sulzberger | Management | For | For | For |
1M. | Elect Jackson P. Tai | Management | For | For | For |
1N. | Elect Lance Uggla | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 61
Integrity High Income Fund (Classes A, C, and I)
caesars entertainment corp
ISIN | US1276861036 | Meeting Date | 24-Jun-19 | |
Ticker | CZR | Deadline Date | 21-Jun-19 | |
Country | United States | Record Date | 06-May-19 | |
Blocking | No | Vote Date | 18-Jun-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1a. | Elect Thomas Benninger | Management | For | For | For |
1b. | Elect Juliana L. Chugg | Management | For | For | For |
1c. | Elect Keith Cozza | Management | For | For | For |
1d. | Elect John Dionne | Management | For | For | For |
1e. | Elect James S. Hunt | Management | For | For | For |
1f. | Elect Courtney R. Mather | Management | For | For | For |
1g. | Elect Anthony P. Rodio | Management | For | For | For |
1h. | Elect Richard P. Schifter | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
5. | Amendment Regarding Shareholders Ability to Call Special Meetings | Management | For | For | For |
6. | Amendment to Restrict Company's Ability to Adopt Rights Plan or Poison Pill | Management | For | For | For |
halcon resources corp
ISIN | US40537Q4073 | Meeting Date | 06-Sep-19 | |
Ticker | HK | Deadline Date | 05-Sep-19 | |
Country | United States | Record Date | 30-Jul-19 | |
Blocking | No | Vote Date | 20-Aug-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Vote On The Plan. (For = Accept, Against = Reject) | Management |
| For | N/A |
2. | Opt Out Of The Releases Contained In Section 10.7(B) Of The Plan. (For = Opt Out, Abstain = Do Not Opt Out) | Management |
| Abstain | N/A |
halcon resources corp
ISIN | US40537Q4073 | Meeting Date | 06-Sep-19 | |
Ticker | HK | Deadline Date | 05-Sep-19 | |
Country | United States | Record Date | 09-Aug-19 | |
Blocking | No | Vote Date | 20-Aug-19 |
|
N-PX: Integrity Funds | Page 62
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Vote On The Plan. (For = Accept, Against = Reject) | Management |
| For | N/A |
2. | Opt Out Of The Releases Contained In Section 10.7(B) Of The Plan. (For = Opt Out, Abstain = Do Not Opt Out) | Management |
| Abstain | N/A |
caesars entertainment corp
ISIN | US1276861036 | Meeting Date | 15-Nov-19 | |
Ticker | CZR | Deadline Date | 14-Nov-19 | |
Country | United States | Record Date | 04-Oct-19 | |
Blocking | No | Vote Date | 11-Nov-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Merger | Management | For | For | For |
2. | Advisory Vote on Golden Parachutes | Management | For | For | For |
3. | Right to Adjourn Meeting | Management | For | For | For |
ep energy corp.
ISIN | US2687851020 | Meeting Date | 18-Feb-20 | |
Ticker |
| Deadline Date | 14-Feb-20 | |
Country | United States | Record Date | 15-Jan-20 | |
Blocking | No | Vote Date | 03-Feb-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Vote On The Plan. (For = Accept, Against = Reject)(Abstain Votes Do Not Count) | Management |
| For | N/A |
2. | To Opt-Out Of The Third Party Releases. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management |
| Abstain | N/A |
vici properties inc
ISIN | US9256521090 | Meeting Date | 30-Apr-20 | |
Ticker | VICI | Deadline Date | 29-Apr-20 | |
Country | United States | Record Date | 02-Mar-20 | |
Blocking | No | Vote Date | 26-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect James R. Abrahamson | Management | For | For | For |
1B. | Elect Diana F. Cantor | Management | For | For | For |
1C. | Elect Monica H. Douglas | Management | For | For | For |
1D. | Elect Elizabeth Holland | Management | For | For | For |
1E. | Elect Craig Macnab | Management | For | For | For |
1F. | Elect Edward B. Pitoniak | Management | For | For | For |
1G. | Elect Michael D. Rumbolz | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Elimination of Supermajority Voting Provisions | Management | For | For | For |
N-PX: Integrity Funds | Page 63
battalion oil corp
ISIN | US40537Q1004 | Meeting Date | 18-May-20 | |
Ticker | BATL | Deadline Date | 15-May-20 | |
Country | United States | Record Date | 31-Mar-20 | |
Blocking | No | Vote Date | 12-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Scott H Germann | Management | For | For | For |
1.2 | Elect Gregory S Hinds | Management | For | For | For |
1.3 | Elect Richard H Little | Management | For | For | For |
1.4 | Elect William L. Transier | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year | Against |
4. | Ratification of Auditor | Management | For | Against | Against |
clear channel outdoor holdings inc.
ISIN | US18453H1068 | Meeting Date | 19-May-20 | |
Ticker | CCO | Deadline Date | 18-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 15-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect John Dionne | Management | For | For | For |
1.2 | Elect Andrew Hobson | Management | For | For | For |
1.3 | Elect Joe Marchese | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
iheartmedia inc
ISIN | US45174J1455 | Meeting Date | 15-Jun-20 | |
Ticker | IHRTQ | Deadline Date | 12-Jun-20 | |
Country | United States | Record Date | 22-Apr-20 | |
Blocking | No | Vote Date | 09-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Gary Barber | Management | For | For | For |
1.2 | Elect Brad Gerstner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
windstream svcs llc
ISIN |
| Meeting Date | 17-Jun-20 | |
Ticker |
| Deadline Date | 16-Jun-20 | |
Country | United States | Record Date | 07-May-20 | |
Blocking | No | Vote Date | 15-Jun-20 |
|
N-PX: Integrity Funds | Page 64
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
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 |
| For | N/A |
2. | Opt Out Of The Third-Party Release. (For = Opt Out, Against Or Abstain = Do Not Opt Out) | Management |
| Abstain | N/A |
Integrity Mid-North American Resources Fund (Classes A, C, and I)
independence contract drilling inc
ISIN | US4534151018 | Meeting Date | 04-Jun-19 | |
Ticker | ICD | Deadline Date | 03-Jun-19 | |
Country | United States | Record Date | 15-Apr-19 | |
Blocking | No | Vote Date | 31-May-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Thomas R. Bates, Jr. | Management | For | For | For |
1.2 | Elect J. Anthony Gallegos, Jr. | Management | For | For | For |
1.3 | Elect James Crandell | Management | For | For | For |
1.4 | Elect Matthew D. Fitzgerald | Management | For | Withhold | Against |
1.5 | Elect Daniel F. McNease | Management | For | For | For |
1.6 | Elect James G. Minmier | Management | For | For | For |
1.7 | Elect Adam J. Piekarski | Management | For | For | For |
2. | Approval of the 2019 Omnibus Incentive Plan | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
diamondback energy inc
ISIN | US25278X1090 | Meeting Date | 06-Jun-19 | |
Ticker | FANG | Deadline Date | 05-Jun-19 | |
Country | United States | Record Date | 12-Apr-19 | |
Blocking | No | Vote Date | 02-Jun-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A | Elect Steven E. West | Management | For | For | For |
1B | Elect Travis D. Stice | Management | For | For | For |
1C | Elect Michael L. Hollis | Management | For | For | For |
1D | Elect Michael P. Cross | Management | For | For | For |
1E | Elect David L. Houston | Management | For | For | For |
1F | Elect Mark L. Plaumann | Management | For | For | For |
1G | Elect Melanie M. Trent | Management | For | For | For |
2. | Amendment to the 2019 Equity Incentive Plan | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 65
propetro holding corp
ISIN | US74347M1080 | Meeting Date | 14-Jun-19 | |
Ticker | PUMP | Deadline Date | 13-Jun-19 | |
Country | United States | Record Date | 22-Apr-19 | |
Blocking | No | Vote Date | 10-Jun-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Dale Redman | Management | For | For | For |
1.2 | Elect Spencer D. Armour, III | Management | For | For | For |
1.3 | Elect Steven L. Beal | Management | For | For | For |
1.4 | Elect Mark S. Berg | Management | For | For | For |
1.5 | Elect Anthony J. Best | Management | For | For | For |
1.6 | Elect Pryor Blackwell | Management | For | For | For |
1.7 | Elect Alan E. Douglas | Management | For | For | For |
1.8 | Elect Royce W. Mitchell | Management | For | For | For |
1.9 | Elect Jack B. Moore | Management | For | Withhold | Against |
2. | Amendments to Certificate of Incorporation to Remove Inoperative Provisions Related to Former Majority Shareholder | Management | For | For | For |
3. | Elimination of Supermajority Requirement to Amend ByLaws | Management | For | For | For |
4. | Elimination of Supermajority Requirement to Amend the Certificate of Incorporation | Management | For | For | For |
5. | Advisory Vote on Executive Compensation | Management | For | For | For |
6. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
7. | Ratification of Auditor | Management | For | For | For |
lyondellbasell industries nv
ISIN | NL0009434992 | Meeting Date | 12-Sep-19 | |
Ticker | LYB | Deadline Date | 10-Sep-19 | |
Country | Netherlands | Record Date | 15-Aug-19 | |
Blocking | No | Vote Date | 07-Sep-19 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Authority to Repurchase Shares | Management | For | For | For |
2. | Cancellation of Shares | Management | For | For | For |
parsley energy inc
ISIN | US7018771029 | Meeting Date | 09-Jan-20 | |
Ticker | PE | Deadline Date | 08-Jan-20 | |
Country | United States | Record Date | 25-Nov-19 | |
Blocking | No | Vote Date | 05-Jan-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Share Issuance for Merger with Jagged Peak | Management | For | For | For |
N-PX: Integrity Funds | Page 66
independence contract drilling inc
ISIN | US4534151018 | Meeting Date | 06-Feb-20 | |
Ticker | ICD | Deadline Date | 05-Feb-20 | |
Country | United States | Record Date | 16-Dec-19 | |
Blocking | No | Vote Date | 02-Feb-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Reverse Stock Split | Management | For | For | For |
2. | Right to Adjourn Meeting | Management | For | For | For |
helmerich & payne, inc.
ISIN | US4234521015 | Meeting Date | 03-Mar-20 | |
Ticker | HP | Deadline Date | 02-Mar-20 | |
Country | United States | Record Date | 07-Jan-20 | |
Blocking | No | Vote Date | 28-Feb-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Delaney M. Bellinger | Management | For | For | For |
1B. | Elect Kevin Cramton | Management | For | For | For |
1C. | Elect Randy A. Foutch | Management | For | For | For |
1D. | Elect Hans Helmerich | Management | For | For | For |
1E. | Elect John W. Lindsay | Management | For | For | For |
1F. | Elect Jose R. Mas | Management | For | For | For |
1G. | Elect Thomas A. Petrie | Management | For | For | For |
1H. | Elect Donald F. Robillard, Jr. | Management | For | For | For |
1I. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1J. | Elect Mary M. VanDeWeghe | Management | For | For | For |
1K. | Elect John D. Zeglis | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Omnibus Incentive Plan | Management | For | For | For |
schlumberger ltd.
ISIN | ARDEUT111515 | Meeting Date | 01-Apr-20 | |
Ticker | SLB | Deadline Date | 31-Mar-20 | |
Country |
| Record Date | 12-Feb-20 | |
Blocking | No | Vote Date | 28-Mar-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Patrick de la Chevardière | Management | For | For | For |
1B. | Elect Miguel M. Galuccio | Management | For | For | For |
1C. | Elect Olivier Le Peuch | Management | For | For | For |
1D. | Elect Tatiana A. Mitrova | Management | For | For | For |
1E. | Elect Lubna S. Olayan | Management | For | For | For |
1F. | Elect Mark G. Papa | Management | For | For | For |
1G. | Elect Leo Rafael Reif | Management | For | For | For |
1H. | Elect Henri Seydoux | Management | For | For | For |
1I. | Elect Jeffrey W. Sheets | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Accounts and Reports; Approval of Dividend | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 67
dow inc
ISIN | US2605571031 | Meeting Date | 09-Apr-20 | |
Ticker | DOW | Deadline Date | 08-Apr-20 | |
Country | United States | Record Date | 12-Feb-20 | |
Blocking | No | Vote Date | 05-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Samuel R. Allen | Management | For | For | For |
1B. | Elect Ajay Banga | Management | For | For | For |
1C. | Elect Jacqueline K. Barton | Management | For | For | For |
1D. | Elect James A. Bell | Management | For | For | For |
1E. | Elect Wesley G. Bush | Management | For | For | For |
1F. | Elect Richard K. Davis | Management | For | For | For |
1G. | Elect Jeff M. Fettig | Management | For | For | For |
1H. | Elect Jim Fitterling | Management | For | For | For |
1I. | Elect Jacqueline C. Hinman | Management | For | For | For |
1J. | Elect Jill S. Wyant | Management | For | For | For |
1K. | Elect Daniel W. Yohannes | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
centerpoint energy inc.
ISIN | US15189TAS69 | Meeting Date | 24-Apr-20 | |
Ticker | CNP | Deadline Date | 23-Apr-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 20-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Leslie D. Biddle | Management | For | For | For |
1B. | Elect Milton Carroll | Management | For | For | For |
1C. | Elect Scott J. McLean | Management | For | For | For |
1D. | Elect Martin H. Nesbitt | Management | For | For | For |
1E. | Elect Theodore F. Pound | Management | For | For | For |
1F. | Elect Susan O. Rheney | Management | For | For | For |
1G. | Elect Phillip R. Smith | Management | For | For | For |
1H. | Elect John W. Somerhalder II | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Amendment to the Outside Director Stock Plan | Management | For | For | For |
N-PX: Integrity Funds | Page 68
technipfmc plc
ISIN | GB00BDSFG982 | Meeting Date | 24-Apr-20 | |
Ticker | FTI | Deadline Date | 23-Apr-20 | |
Country | United Kingdom | Record Date | 27-Feb-20 | |
Blocking | No | Vote Date | 20-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Douglas J. Pferdehirt | Management | For | For | For |
1B. | Elect Eleazar de Carvalho Filho | Management | For | For | For |
1C. | Elect Arnaud Caudoux | Management | For | For | For |
1D. | Elect Pascal Colombani | Management | For | For | For |
1E. | Elect Marie-Ange Debon | Management | For | For | For |
1F. | Elect Claire S. Farley | Management | For | For | For |
1G. | Elect Didier Houssin | Management | For | For | For |
1H. | Elect Peter Mellbye | Management | For | For | For |
1I. | Elect John C.G. O'Leary | Management | For | For | For |
1J. | Elect Olivier Piou | Management | For | For | For |
1K. | Elect Kay G. Priestly | Management | For | For | For |
1L. | Elect Joseph Rinaldi | Management | For | For | For |
1M. | Elect James M. Ringler | Management | For | For | For |
1N. | Elect John Yearwood | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Remuneration Report (Advisory) | Management | For | For | For |
4. | U.K. Annual Report and Accounts | Management | For | For | For |
5. | Ratification of U.S. Auditor | Management | For | For | For |
6. | Re-appointment of U.K Statutory Auditor | Management | For | For | For |
7. | U.K. Statutory Auditor Fees | Management | For | For | For |
concho resources inc
ISIN | US20605P1012 | Meeting Date | 27-Apr-20 | |
Ticker | CXO | Deadline Date | 24-Apr-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 21-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Timothy A. Leach | Management | For | For | For |
1.2 | Elect William H. Easter III | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
williams cos inc
ISIN | US9694571004 | Meeting Date | 28-Apr-20 | |
Ticker | WMB | Deadline Date | 27-Apr-20 | |
Country | United States | Record Date | 28-Feb-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Alan S. Armstrong | Management | For | For | For |
1B. | Elect Stephen W. Bergstrom | Management | For | For | For |
1C. | Elect Nancy K. Buese | Management | For | For | For |
1D. | Elect Stephen I. Chazen | Management | For | For | For |
1E. | Elect Charles I. Cogut | Management | For | For | For |
1F. | Elect Michael A. Creel | Management | For | For | For |
1G. | Elect Vicki L. Fuller | Management | For | For | For |
1H. | Elect Peter A. Ragauss | Management | For | For | For |
1I. | Elect Scott D. Sheffield | Management | For | For | For |
1J. | Elect Murray D. Smith | Management | For | For | For |
1K. | Elect William H. Spence | Management | For | For | For |
2. | Amendment to the 2007 Incentive Plan | Management | For | For | For |
3. | Amendment to the 2007 Employee Stock Purchase Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
5. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 69
exelon corp.
ISIN | US30161N1274 | Meeting Date | 28-Apr-20 | |
Ticker | EXC | Deadline Date | 27-Apr-20 | |
Country | United States | Record Date | 02-Mar-20 | |
Blocking | No | Vote Date | 24-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Anthony K. Anderson | Management | For | For | For |
1B. | Elect Ann C. Berzin | Management | For | For | For |
1C. | Elect M. Laurie Brlas | Management | For | For | For |
1D. | Elect Christopher M. Crane | Management | For | For | For |
1E. | Elect Yves C. de Balmann | Management | For | For | For |
1F. | Elect Nicholas DeBenedictis | Management | For | For | For |
1G. | Elect Linda P. Jojo | Management | For | For | For |
1H. | Elect Paul L. Joskow | Management | For | For | For |
1I. | Elect Robert J. Lawless | Management | For | For | For |
1J. | Elect John M. Richardson | Management | For | For | For |
1K. | Elect Mayo A. Shattuck III | Management | For | For | For |
1L. | Elect John F. Young | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Long-Term Incentive Plan | Management | For | For | For |
marathon petroleum corp
ISIN | BRM1PCBDR003 | Meeting Date | 29-Apr-20 | |
Ticker | MPC | Deadline Date | 28-Apr-20 | |
Country | United States | Record Date | 02-Mar-20 | |
Blocking | No | Vote Date | 25-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Repeal of Classified Board | Management | For | For | For |
2A. | Elect Steven A. Davis | Management | For | Against | Against |
2B. | Elect J. Michael Stice | Management | For | For | For |
2C. | Elect John P. Surma | Management | For | For | For |
2D. | Elect Susan Tomasky | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
5. | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | For | For | For |
6. | Shareholder Proposal Regarding Report on Linking Executive Pay to Community Impact | Shareholder | Against | Against | For |
N-PX: Integrity Funds | Page 70
archrock inc
ISIN | US03957W1062 | Meeting Date | 30-Apr-20 | |
Ticker | AROC | Deadline Date | 29-Apr-20 | |
Country | United States | Record Date | 03-Mar-20 | |
Blocking | No | Vote Date | 26-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Anne-Marie N. Ainsworth | Management | For | For | For |
1.2 | Elect Wendell R. Brooks | Management | For | For | For |
1.3 | Elect D. Bradley Childers | Management | For | For | For |
1.4 | Elect Gordon T. Hall | Management | For | For | For |
1.5 | Elect Frances Powell Hawes | Management | For | For | For |
1.6 | Elect Jeffery D. Hildebrand | Management | For | For | For |
1.7 | Elect J.W.G. Honeybourne | Management | For | For | For |
1.8 | Elect James H. Lytal | Management | For | For | For |
1.9 | Elect Edmund P. Segner III | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Approval of the 2020 Stock Incentive Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
valero energy corp.
ISIN | US91913Y4070 | Meeting Date | 30-Apr-20 | |
Ticker | VLO | Deadline Date | 29-Apr-20 | |
Country | United States | Record Date | 04-Mar-20 | |
Blocking | No | Vote Date | 26-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect H. Paulett Eberhart | Management | For | For | For |
1B. | Elect Joseph W. Gorder | Management | For | For | For |
1C. | Elect Kimberly S. Greene | Management | For | For | For |
1D. | Elect Deborah P. Majoras | Management | For | For | For |
1E. | Elect Eric D. Mullins | Management | For | For | For |
1F. | Elect Donald L. Nickles | Management | For | For | For |
1G. | Elect Philip J. Pfeiffer | Management | For | For | For |
1H. | Elect Robert A. Profusek | Management | For | For | For |
1I. | Elect Stephen M. Waters | Management | For | For | For |
1J. | Elect Randall J. Weisenburger | Management | For | For | For |
1K. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Approval of the 2020 Omnibus Stock Incentive Plan | Management | For | For | For |
N-PX: Integrity Funds | Page 71
eog resources, inc.
ISIN | BRE1OGBDR007 | Meeting Date | 30-Apr-20 | |
Ticker | EOG | Deadline Date | 29-Apr-20 | |
Country | United States | Record Date | 06-Mar-20 | |
Blocking | No | Vote Date | 26-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Janet F. Clark | Management | For | For | For |
1B. | Elect Charles R. Crisp | Management | For | For | For |
1C. | Elect Robert P. Daniels | Management | For | For | For |
1D. | Elect James C. Day | Management | For | For | For |
1E. | Elect C. Christopher Gaut | Management | For | For | For |
1F. | Elect Julie J. Robertson | Management | For | For | For |
1G. | Elect Donald F. Textor | Management | For | For | For |
1H. | Elect William R. Thomas | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
enbridge inc
ISIN | CA29250N4021 | Meeting Date | 05-May-20 | |
Ticker | ENB | Deadline Date | 30-Apr-20 | |
Country | Canada | Record Date | 09-Mar-20 | |
Blocking | No | Vote Date | 27-Apr-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Pamela L. Carter | Management | For | Withhold | Against |
1.2 | Elect Marcel R. Coutu | Management | For | For | For |
1.3 | Elect Susan M. Cunningham | Management | For | For | For |
1.4 | Elect Gregory L. Ebel | Management | For | For | For |
1.5 | Elect J. Herb England | Management | For | For | For |
1.6 | Elect Charles W. Fischer | Management | For | For | For |
1.7 | Elect Gregory J. Goff | Management | For | For | For |
1.8 | Elect V. Maureen Kempston Darkes | Management | For | For | For |
1.9 | Elect Teresa S. Madden | Management | For | For | For |
1.10 | Elect Al Monaco | Management | For | For | For |
1.11 | Elect Dan C. Tutcher | Management | For | For | For |
02 | Appointment of Auditor and Authority to Set Fees | Management | For | For | For |
03 | Shareholder Rights Plan Renewal | Management | For | For | For |
04 | Amendment to By-Law No. 1 | Management | For | For | For |
05 | Advisory Vote on Executive Compensation | Management | For | For | For |
suncor energy, inc.
ISIN | US8672296014 | Meeting Date | 06-May-20 | |
Ticker | SU | Deadline Date | 01-May-20 | |
Country | Canada | Record Date | 09-Mar-20 | |
Blocking | No | Vote Date | 28-Apr-20 |
|
N-PX: Integrity Funds | Page 72
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Patricia M. Bedient | Management | For | For | For |
1.2 | Elect Mel E. Benson | Management | For | For | For |
1.3 | Elect John D. Gass | Management | For | For | For |
1.4 | Elect Dennis M. Houston | Management | For | For | For |
1.5 | Elect Mark S. Little | Management | For | For | For |
1.6 | Elect Brian P. MacDonald | Management | For | For | For |
1.7 | Elect Maureen McCaw | Management | For | For | For |
1.8 | Elect Lorraine Mitchelmore | Management | For | For | For |
1.9 | Elect Eira Thomas | Management | For | For | For |
1.10 | Elect Michael M. Wilson | Management | For | For | For |
2 | Appointment of Auditor | Management | For | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For | For |
phillips 66
ISIN | US7185461040 | Meeting Date | 06-May-20 | |
Ticker | PSX | Deadline Date | 05-May-20 | |
Country | United States | Record Date | 11-Mar-20 | |
Blocking | No | Vote Date | 02-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Charles M. Holley, Jr. | Management | For | For | For |
1B. | Elect Glenn F. Tilton | Management | For | For | For |
1C. | Elect Marna C. Whittington | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For | Against |
select energy services inc
ISIN | US81617J3014 | Meeting Date | 08-May-20 | |
Ticker | WTTR | Deadline Date | 07-May-20 | |
Country | United States | Record Date | 12-Mar-20 | |
Blocking | No | Vote Date | 04-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect David C. Baldwin | Management | For | For | For |
1B. | Elect Richard A. Burnett | Management | For | For | For |
1C. | Elect Robert V. Delaney | Management | For | For | For |
1D. | Elect Troy W. Thacker | Management | For | For | For |
1E. | Elect Holli C. Ladhani | Management | For | For | For |
1F. | Elect Keith O. Rattie | Management | For | For | For |
1G. | Elect John Schmitz | Management | For | For | For |
1H. | Elect David A. Trice | Management | For | For | For |
1I. | Elect Douglas J. Wall | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Amendment to the 2016 Equity Incentive Plan | Management | For | For | For |
N-PX: Integrity Funds | Page 73
conoco phillips
ISIN | US20825C1045 | Meeting Date | 12-May-20 | |
Ticker | COP | Deadline Date | 11-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 08-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Charles E. Bunch | Management | For | For | For |
1B. | Elect Caroline Maury Devine | Management | For | For | For |
1C. | Elect John V. Faraci | Management | For | For | For |
1D. | Elect Jody Freeman | Management | For | For | For |
1E. | Elect Gay Huey Evans | Management | For | For | For |
1F. | Elect Jeffrey A. Joerres | Management | For | For | For |
1G. | Elect Ryan M. Lance | Management | For | For | For |
1H. | Elect William H. McRaven | Management | For | For | For |
1I. | Elect Sharmila Mulligan | Management | For | For | For |
1J. | Elect Arjun N. Murti | Management | For | For | For |
1K. | Elect Robert A. Niblock | Management | For | For | For |
1L. | Elect David T. Seaton | Management | For | For | For |
1M. | Elect R. A. Walker | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
apergy corp
ISIN | US03755L1044 | Meeting Date | 12-May-20 | |
Ticker | APY | Deadline Date | 11-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 08-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Gary P. Luquette | Management | For | For | For |
1.2 | Elect Daniel W. Rabun | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
5. | Amendment to the 2018 Equity and Cash Incentive Plan | Management | For | For | For |
mdu resources group inc.
ISIN | US5526903076 | Meeting Date | 12-May-20 | |
Ticker | MDU | Deadline Date | 11-May-20 | |
Country | United States | Record Date | 13-Mar-20 | |
Blocking | No | Vote Date | 08-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Thomas Everist | Management | For | For | For |
1B. | Elect Karen B. Fagg | Management | For | For | For |
1C. | Elect David L. Goodin | Management | For | For | For |
1D. | Elect Mark A. Hellerstein | Management | For | For | For |
1E. | Elect Dennis W. Johnson | Management | For | For | For |
1F. | Elect Patricia L. Moss | Management | For | For | For |
1G. | Elect Edward A Ryan | Management | For | For | For |
1H. | Elect David Sparby | Management | For | For | For |
1I. | Elect Chenxi Wang | Management | For | For | For |
1J. | Elect John K. Wilson | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 74
first solar inc
ISIN | ARDEUT116126 | Meeting Date | 13-May-20 | |
Ticker | FSLR | Deadline Date | 12-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 09-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Michael J. Ahearn | Management | For | For | For |
1B. | Elect Sharon L. Allen | Management | For | For | For |
1C. | Elect Richard D. Chapman | Management | For | For | For |
1D. | Elect George A. Hambro | Management | For | For | For |
1E. | Elect Molly E. Joseph | Management | For | For | For |
1F. | Elect Craig Kennedy | Management | For | For | For |
1G. | Elect William J. Post | Management | For | For | For |
1H. | Elect Paul H. Stebbins | Management | For | Against | Against |
1I. | Elect Michael T. Sweeney | Management | For | For | For |
1J. | Elect Mark Widmar | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Approval of the 2020 Omnibus Incentive Compensation Plan | Management | For | For | For |
4. | Advisory Vote on Executive Compensation | Management | For | For | For |
kinder morgan inc
ISIN | BRKMICBDR002 | Meeting Date | 13-May-20 | |
Ticker | KMI | Deadline Date | 12-May-20 | |
Country | United States | Record Date | 16-Mar-20 | |
Blocking | No | Vote Date | 09-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Richard D. Kinder | Management | For | For | For |
1B. | Elect Steven J. Kean | Management | For | For | For |
1C. | Elect Kimberly A. Dang | Management | For | For | For |
1D. | Elect Ted A. Gardner | Management | For | For | For |
1E. | Elect Anthony W. Hall, Jr. | Management | For | For | For |
1F. | Elect Gary L. Hultquist | Management | For | For | For |
1G. | Elect Ronald L. Kuehn, Jr. | Management | For | For | For |
1H. | Elect Deborah A. Macdonald | Management | For | For | For |
1I. | Elect Michael C. Morgan | Management | For | For | For |
1J. | Elect Arthur C. Reichstetter | Management | For | For | For |
1K. | Elect Fayez S. Sarofim | Management | For | For | For |
1L. | Elect C. Park Shaper | Management | For | For | For |
1M. | Elect William A. Smith | Management | For | For | For |
1N. | Elect Joel V. Staff | Management | For | For | For |
1O. | Elect Robert F. Vagt | Management | For | For | For |
1P. | Elect Perry M. Waughtal | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
N-PX: Integrity Funds | Page 75
cheniere energy inc.
ISIN | US16411R2085 | Meeting Date | 14-May-20 | |
Ticker | CHEX | Deadline Date | 13-May-20 | |
Country | United States | Record Date | 30-Mar-20 | |
Blocking | No | Vote Date | 10-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect G. Andrea Botta | Management | For | For | For |
1B. | Elect Jack A. Fusco | Management | For | For | For |
1C. | Elect Vicky A. Bailey | Management | For | For | For |
1D. | Elect Nuno Brandolini | Management | For | For | For |
1E. | Elect Michele A Evans | Management | For | For | For |
1F. | Elect David I. Foley | Management | For | For | For |
1G. | Elect David B. Kilpatrick | Management | For | For | For |
1H. | Elect Andrew Langham | Management | For | For | For |
1I. | Elect Courtney R. Mather | Management | For | For | For |
1J. | Elect Donald F. Robillard, Jr. | Management | For | For | For |
1K. | Elect Neal A. Shear | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Ratification of Auditor | Management | For | For | For |
4. | Approval of the 2020 Incentive Plan | Management | For | For | For |
5. | Shareholder Proposal Regarding Liquid Natural Gas Investments | Shareholder | Against | Against | For |
solaredge technologies inc
ISIN | US83417M1045 | Meeting Date | 18-May-20 | |
Ticker | SEDG | Deadline Date | 15-May-20 | |
Country | United States | Record Date | 20-Mar-20 | |
Blocking | No | Vote Date | 12-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Tal Payne | Management | For | For | For |
1B. | Elect Marcel Gani | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
oneok inc.
ISIN | BRO1KEBDR008 | Meeting Date | 20-May-20 | |
Ticker | OKE | Deadline Date | 19-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 16-May-20 |
|
N-PX: Integrity Funds | Page 76
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Brian L. Derksen | Management | For | For | For |
1B. | Elect Julie H. Edwards | Management | For | For | For |
1C. | Elect John W. Gibson | Management | For | For | For |
1D. | Elect Mark W. Helderman | Management | For | For | For |
1E. | Elect Randall J. Larson | Management | For | For | For |
1F. | Elect Steven J. Malcolm | Management | For | For | For |
1G. | Elect Jim W. Mogg | Management | For | For | For |
1H. | Elect Pattye L. Moore | Management | For | For | For |
1I. | Elect Gary D. Parker | Management | For | Against | Against |
1J. | Elect Eduardo A. Rodriguez | Management | For | For | For |
1K. | Elect Terry K. Spencer | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
sunnova energy international inc
ISIN |
| Meeting Date | 20-May-20 | |
Ticker | NOVA | Deadline Date | 19-May-20 | |
Country | United States | Record Date | 23-Mar-20 | |
Blocking | No | Vote Date | 16-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect William J. Berger | Management | For | For | For |
1.2 | Elect Rahman D'Argenio | Management | For | Withhold | Against |
1.3 | Elect Michael C. Morgan | Management | For | For | For |
2. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
3. | Ratification of Auditor | Management | For | For | For |
cactus inc
ISIN | US1272031071 | Meeting Date | 20-May-20 | |
Ticker | WHD | Deadline Date | 19-May-20 | |
Country | United States | Record Date | 13-Apr-20 | |
Blocking | No | Vote Date | 16-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Scott Bender | Management | For | For | For |
1.2 | Elect Bruce Rothstein | Management | For | For | For |
1.3 | Elect Gary L. Rosenthal | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
euronav nv
ISIN | BE0003816338 | Meeting Date | 20-May-20 | |
Ticker | EURN | Deadline Date | 13-May-20 | |
Country | Belgium | Record Date | 09-Apr-20 | |
Blocking | No | Vote Date | 10-May-20 |
|
N-PX: Integrity Funds | Page 77
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
S1 | Authority to Repurchase Shares | Management | For | For | For |
S2 | Authorisation of Legal Formalities | Management | For | For | For |
OA | Presentation of Board and Auditor Report | Management | For | For | For |
OB | Remuneration Report | Management | For | Against | Against |
OC | Accounts and Reports | Management | For | For | For |
OD | Allocation of Profits/Dividends | Management | For | For | For |
OEA | Ratification of Supervisory Board Acts | Management | For | Against | Against |
OEB | Ratification of Auditor's Acts | Management | For | For | For |
OF | Elect Grace Reksten Skaugen to the Supervisory Board | Management | For | For | For |
OG | Supervisory Board's Fees | Management | For | For | For |
OH | Appointment of Auditor | Management | For | For | For |
OI | Authority to Set Auditor's Fees | Management | For | For | For |
OJ | Change in Control Clause (Long Term Incentive Plan) | Management | For | Against | Against |
OKA | Resignation of Patrick Rodgers | Management | For | For | For |
OKB | Resignation of Steven Smith | Management | For | For | For |
euronav nv
ISIN | BE0003816338 | Meeting Date | 20-May-20 | |
Ticker | EURN | Deadline Date | 13-May-20 | |
Country | Belgium | Record Date | 06-May-20 | |
Blocking | No | Vote Date | 13-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
S1 | Authority to Repurchase Shares | Management | For | For | For |
S2 | Authorisation of Legal Formalities | Management | For | For | For |
OA | Presentation of Board and Auditor Report | Management | For | For | For |
OB | Remuneration Report | Management | For | Against | Against |
OC | Accounts and Reports | Management | For | For | For |
OD | Allocation of Profits/Dividends | Management | For | For | For |
OEA | Ratification of Supervisory Board Acts | Management | For | Against | Against |
OEB | Ratification of Auditor's Acts | Management | For | For | For |
OF | Elect Grace Reksten Skaugen to the Supervisory Board | Management | For | For | For |
OG | Supervisory Board's Fees | Management | For | For | For |
OH | Appointment of Auditor | Management | For | For | For |
OI | Authority to Set Auditor's Fees | Management | For | For | For |
OJ | Change in Control Clause (Long Term Incentive Plan) | Management | For | Against | Against |
OKA | Resignation of Patrick Rodgers | Management | For | For | For |
parsley energy inc
ISIN | US7018771029 | Meeting Date | 21-May-20 | |
Ticker | PE | Deadline Date | 20-May-20 | |
Country | United States | Record Date | 26-Mar-20 | |
Blocking | No | Vote Date | 17-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect A.R. Alameddine | Management | For | For | For |
1B. | Elect Matthew Gallagher | Management | For | For | For |
1C. | Elect Karen Hughes | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
N-PX: Integrity Funds | Page 78
alliant energy corp.
ISIN | BRA1ENBDR008 | Meeting Date | 21-May-20 | |
Ticker | LNT | Deadline Date | 20-May-20 | |
Country | United States | Record Date | 27-Mar-20 | |
Blocking | No | Vote Date | 17-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Patrick E. Allen | Management | For | For | For |
1.2 | Elect Michael D. Garcia | Management | For | For | For |
1.3 | Elect Singleton B. McAllister | Management | For | For | For |
1.4 | Elect Susan D. Whiting | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Approval of the 2020 Omnibus Incentive Plan | Management | For | For | For |
4. | Ratification of Auditor | Management | For | For | For |
pioneer natural resources co.
ISIN | BRP1IOBDR000 | Meeting Date | 21-May-20 | |
Ticker | PXD | Deadline Date | 20-May-20 | |
Country | United States | Record Date | 26-Mar-20 | |
Blocking | No | Vote Date | 17-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Edison C. Buchanan | Management | For | For | For |
1B. | Elect Andrew F. Cates | Management | For | For | For |
1C. | Elect Phillip A. Gobe | Management | For | For | For |
1D. | Elect Larry R. Grillot | Management | For | For | For |
1E. | Elect Stacy P. Methvin | Management | For | For | For |
1F. | Elect Royce W. Mitchell | Management | For | For | For |
1G. | Elect Frank A. Risch | Management | For | For | For |
1H. | Elect Scott D. Sheffield | Management | For | For | For |
1I. | Elect Mona K. Sutphen | Management | For | For | For |
1J. | Elect J. Kenneth Thompson | Management | For | For | For |
1K. | Elect Phoebe A. Wood | Management | For | For | For |
1L. | Elect Michael D. Wortley | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
xcel energy, inc.
ISIN | BRX1ELBDR005 | Meeting Date | 22-May-20 | |
Ticker | XEL | Deadline Date | 21-May-20 | |
Country | United States | Record Date | 25-Mar-20 | |
Blocking | No | Vote Date | 18-May-20 |
|
N-PX: Integrity Funds | Page 79
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Lynn Casey | Management | For | For | For |
1B. | Elect Benjamin G.S. Fowke III | Management | For | For | For |
1C. | Elect Netha Johnson | Management | For | For | For |
1D. | Elect George Kehl | Management | For | For | For |
1E. | Elect Richard T. O'Brien | Management | For | For | For |
1F. | Elect David K. Owens | Management | For | For | For |
1G. | Elect Christopher J. Policinski | Management | For | For | For |
1H. | Elect James T. Prokopanko | Management | For | For | For |
1I. | Elect A. Patricia Sampson | Management | For | For | For |
1J. | Elect James J. Sheppard | Management | For | For | For |
1K. | Elect David A. Westerlund | Management | For | For | For |
1L. | Elect Kim Williams | Management | For | For | For |
1M. | Elect Timothy V. Wolf | Management | For | For | For |
1N. | Elect Daniel Yohannes | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Ratification of Auditor | Management | For | For | For |
4. | Shareholder Proposal Regarding Report on Climate-related Activities | Shareholder | Against | Against | For |
exxon mobil corp.
ISIN | ARDEUT110152 | Meeting Date | 27-May-20 | |
Ticker | XOM | Deadline Date | 26-May-20 | |
Country | United States | Record Date | 02-Apr-20 | |
Blocking | No | Vote Date | 23-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Susan K. Avery | Management | For | For | For |
1B. | Elect Angela F. Braly | Management | For | For | For |
1C. | Elect Ursula M. Burns | Management | For | For | For |
1D. | Elect Kenneth C. Frazier | Management | For | For | For |
1E. | Elect Joseph L. Hooley | Management | For | For | For |
1F. | Elect Steven A. Kandarian | Management | For | For | For |
1G. | Elect Douglas R. Oberhelman | Management | For | For | For |
1H. | Elect Samuel J. Palmisano | Management | For | For | For |
1I. | Elect William C. Weldon | Management | For | For | For |
1J. | Elect Darren W. Woods | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Report on Climate-related Activities | Shareholder | Against | Against | For |
7. | Shareholder Proposal Regarding Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For | Against |
8. | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against | For |
9. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 80
bp plc
ISIN | GB0001385474 | Meeting Date | 27-May-20 | |
Ticker | BP | Deadline Date | 21-May-20 | |
Country | United Kingdom | Record Date | 26-Mar-20 | |
Blocking | No | Vote Date | 18-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Accounts and Reports | Management | For | For | For |
2. | Remuneration Report (Advisory) | Management | For | For | For |
3. | Remuneration Policy (Binding) | Management | For | For | For |
4A. | Elect Bernard Looney | Management | For | For | For |
4B. | Elect Brian Gilvary | Management | For | For | For |
4C. | Elect Alison J. Carnwath | Management | For | For | For |
4D. | Elect Pamela Daley | Management | For | For | For |
4E. | Elect Ian E.L. Davis | Management | For | For | For |
4F. | Elect Dame Ann Dowling | Management | For | For | For |
4G. | Elect Helge Lund | Management | For | For | For |
4H. | Elect Melody B. Meyer | Management | For | For | For |
4I. | Elect Brendan R. Nelson | Management | For | For | For |
4J. | Elect Paula Rosput Reynolds | Management | For | For | For |
4K. | Elect John Sawers | Management | For | For | For |
5. | Appointment of Auditor | Management | For | For | For |
6. | Authority to Set Auditor's Fees | Management | For | For | For |
7. | Executive Incentive Plan | Management | For | For | For |
8. | Authorisation of Political Donations | Management | For | For | For |
9. | Authority to Issue Shares w/ Preemptive Rights | Management | For | For | For |
10. | Authority to Issue Shares w/o Preemptive Rights | Management | For | For | For |
11. | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For | For |
12. | Authority to Repurchase Shares | Management | For | For | For |
13. | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For | For |
apergy corp
ISIN | US03755L1044 | Meeting Date | 28-May-20 | |
Ticker | APY | Deadline Date | 27-May-20 | |
Country | United States | Record Date | 23-Apr-20 | |
Blocking | No | Vote Date | 24-May-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1. | Merger/Acquisition | Management | For | For | For |
2. | Right to Adjourn Meeting | Management | For | For | For |
diamondback energy inc
ISIN | US25278X1090 | Meeting Date | 03-Jun-20 | |
Ticker | FANG | Deadline Date | 02-Jun-20 | |
Country | United States | Record Date | 09-Apr-20 | |
Blocking | No | Vote Date | 30-May-20 |
|
N-PX: Integrity Funds | Page 81
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Steven E. West | Management | For | For | For |
1.2 | Elect Travis D. Stice | Management | For | For | For |
1.3 | Elect Vincent K. Brooks | Management | For | For | For |
1.4 | Elect Michael P. Cross | Management | For | For | For |
1.5 | Elect David L. Houston | Management | For | For | For |
1.6 | Elect Stephanie K. Mains | Management | For | For | For |
1.7 | Elect Mark L. Plaumann | Management | For | For | For |
1.8 | Elect Melanie M. Trent | Management | For | For | For |
2. | Advisory Vote on Executive Compensation | Management | For | Against | Against |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
scorpio tankers inc
ISIN | MHY7542C1306 | Meeting Date | 09-Jun-20 | |
Ticker | STNG | Deadline Date | 08-Jun-20 | |
Country | Marshall Islands | Record Date | 20-Apr-20 | |
Blocking | No | Vote Date | 05-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Emanuele A. Lauro | Management | For | For | For |
1.2 | Elect Ademaro Lanzara | Management | For | Withhold | Against |
1.3 | Elect Merrick Rayner | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
caterpillar inc.
ISIN | US1491231015 | Meeting Date | 10-Jun-20 | |
Ticker | CAT | Deadline Date | 09-Jun-20 | |
Country | United States | Record Date | 13-Apr-20 | |
Blocking | No | Vote Date | 06-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1A. | Elect Kelly A. Ayotte | Management | For | For | For |
1B. | Elect David L. Calhoun | Management | For | For | For |
1C. | Elect Daniel M. Dickinson | Management | For | For | For |
1D. | Elect Juan Gallardo | Management | For | For | For |
1E. | Elect William A. Osborn | Management | For | For | For |
1F. | Elect Debra L. Reed-Klages | Management | For | For | For |
1G. | Elect Edward B. Rust, Jr. | Management | For | For | For |
1H. | Elect Susan C. Schwab | Management | For | For | For |
1I. | Elect D. James Umpleby III | Management | For | For | For |
1J. | Elect Miles D. White | Management | For | For | For |
1K. | Elect Rayford Wilkins Jr. | Management | For | For | For |
2. | Ratification of Auditor | Management | For | For | For |
3. | Advisory Vote on Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For | Against |
5. | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For | Against |
6. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | Against |
N-PX: Integrity Funds | Page 82
montage resources corp
ISIN | US27890G1004 | Meeting Date | 19-Jun-20 | |
Ticker | MR | Deadline Date | 18-Jun-20 | |
Country | United States | Record Date | 22-Apr-20 | |
Blocking | No | Vote Date | 15-Jun-20 |
|
Item | Proposal | Proponent | Mgmt Rec | Vote | For/Against Mgmt |
1.1 | Elect Randall M. Albert | Management | For | For | For |
1.2 | Elect Mark E. Burroughs, Jr. | Management | For | For | For |
1.3 | Elect Donald R. Dimitrievich | Management | For | For | For |
1.4 | Elect Richard D. Paterson | Management | For | For | For |
1.5 | Elect D. Martin Phillips | Management | For | Withhold | Against |
1.6 | Elect John K. Reinhart | Management | For | For | For |
1.7 | Elect Douglas E. Swanson, Jr. | Management | For | Withhold | Against |
2. | Advisory Vote on Executive Compensation | Management | For | For | For |
3. | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year | For |
4. | Ratification of Auditor | Management | For | For | For |
Integrity Short-Term Government Fund (Classes A and I)
The Integrity Short-Term Government Fund did not vote any proxies from January 21, 2020 to June 30, 2020.
END N-PX REPORT
Signatures
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
THE INTEGRITY FUNDS
(Registrant)
By: | /s/ Shannon D. Radke |
| Shannon D. Radke |
| President, The Integrity Funds |
Date: August 21, 2020
N-PX: Integrity Funds | Page 83
