UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08822
CAPITAL MANAGEMENT INVESTMENT TRUST
(Exact name of registrant as specified in charter)
140 Broadway, New York, New York 10005
(Address of principal executive offices) (Zip code)
CT Corporation System
155 Federal Street, Suite 700, Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (888) 626-3863
Date of fiscal year end: November 30
Date of reporting period: July 1, 2022 - June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
ITEM 1. PROXY VOTING RECORD:
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a). The name of the issuer of the portfolio security;
(b). The exchange ticker symbol of the portfolio security;
(c). The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d). The shareholder meeting date;
(e). A brief identification of the matter voted on;
(f). Whether the matter was proposed by the issuer or by a security holder;
(g). Whether the Registrant cast its vote on the matter;
(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding
election of directors); and
(i). Whether the Registrant cast its vote for or against management.
Proxy Voting Record.
Account Name: WELLINGTON SHEILDS ALL-CAP FUND
Custodian Name: US BANK, N.A.
| ACCENTURE PLC |
|
| |||||||||||
Security | G1151C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACN | Meeting Date | 01-Feb-2023 | |||||||||||
ISIN | IE00B4BNMY34 | Agenda | 935750174 - Management | |||||||||||
Record Date | 06-Dec-2022 | Holding Recon Date | 06-Dec-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 31-Jan-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Appointment of Director: Jaime Ardila | Management | For | For | For | |||||||||
1b. | Appointment of Director: Nancy McKinstry | Management | For | For | For | |||||||||
1c. | Appointment of Director: Beth E. Mooney | Management | For | For | For | |||||||||
1d. | Appointment of Director: Gilles C. Pélisson | Management | For | For | For | |||||||||
1e. | Appointment of Director: Paula A. Price | Management | For | For | For | |||||||||
1f. | Appointment of Director: Venkata (Murthy) | Management | For | For | For | |||||||||
1g. | Appointment of Director: Arun Sarin | Management | For | For | For | |||||||||
1h. | Appointment of Director: Julie Sweet | Management | For | For | For | |||||||||
1i. | Appointment of Director: Tracey T. Travis | Management | For | For | For | |||||||||
2. | To approve, in a non-binding vote, the | Management | For | For | For | |||||||||
3. | To approve, in a non-binding vote, the | Management | 1 Year | 1 Year | For | |||||||||
4. | To ratify, in a non-binding vote, the | Management | For | For | For | |||||||||
5. | To grant the Board of Directors the authority | Management | For | For | For | |||||||||
6. | To grant the Board of Directors the authority | Management | For | For | For | |||||||||
7. | To determine the price range at which | Management | For | For | For | |||||||||
| ALPHABET INC. |
|
| |||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOOGL | Meeting Date | 02-Jun-2023 | |||||||||||
ISIN | US02079K3059 | Agenda | 935830946 - Management | |||||||||||
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 01-Jun-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Larry Page | Management | For | For | For | |||||||||
1b. | Election of Director: Sergey Brin | Management | For | For | For | |||||||||
1c. | Election of Director: Sundar Pichai | Management | For | For | For | |||||||||
1d. | Election of Director: John L. Hennessy | Management | For | For | For | |||||||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | For | |||||||||
1f. | Election of Director: R. Martin "Marty" | Management | For | For | For | |||||||||
1g. | Election of Director: L. John Doerr | Management | For | For | For | |||||||||
1h. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For | |||||||||
1i. | Election of Director: Ann Mather | Management | For | For | For | |||||||||
1j. | Election of Director: K. Ram Shriram | Management | For | For | For | |||||||||
1k. | Election of Director: Robin L. Washington | Management | For | For | For | |||||||||
2. | Ratification of the appointment of Ernst & | Management | For | For | For | |||||||||
3. | Approval of amendment and restatement of | Management | For | For | For | |||||||||
4. | Advisory vote to approve compensation | Management | Against | For | Against | |||||||||
5. | Advisory vote on the frequency of advisory | Management | 1 Year | 3 Years | Against | |||||||||
6. | Stockholder proposal regarding a lobbying | Shareholder | Against | Against | For | |||||||||
7. | Stockholder proposal regarding a | Shareholder | Against | Against | For | |||||||||
8. | Stockholder proposal regarding a climate | Shareholder | Against | Against | For | |||||||||
9. | Stockholder proposal regarding a report on | Shareholder | For | Against | Against | |||||||||
10. | Stockholder proposal regarding a human | Shareholder | Against | Against | For | |||||||||
11. | Stockholder proposal regarding a human | Shareholder | For | Against | Against | |||||||||
12. | Stockholder proposal regarding algorithm | Shareholder | For | Against | Against | |||||||||
13. | Stockholder proposal regarding a report on | Shareholder | For | Against | Against | |||||||||
14. | Stockholder proposal regarding a content | Shareholder | Against | Against | For | |||||||||
15. | Stockholder proposal regarding a | Shareholder | For | Against | Against | |||||||||
16. | Stockholder proposal regarding bylaws | Shareholder | For | Against | Against | |||||||||
17. | Stockholder proposal regarding "executives | Shareholder | Against | Against | For | |||||||||
18. | Stockholder proposal regarding equal | Shareholder | For | Against | Against | |||||||||
| AMAZON.COM, INC. |
|
| |||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMZN | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US0231351067 | Agenda | 935825452 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 23-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | For | |||||||||
1b. | Election of Director: Andrew R. Jassy | Management | For | For | For | |||||||||
1c. | Election of Director: Keith B. Alexander | Management | For | For | For | |||||||||
1d. | Election of Director: Edith W. Cooper | Management | For | For | For | |||||||||
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | For | |||||||||
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For | |||||||||
1g. | Election of Director: Judith A. McGrath | Management | For | For | For | |||||||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | For | |||||||||
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | For | |||||||||
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | For | |||||||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT | Management | For | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE | Management | Against | For | Against | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY | Management | 1 Year | 1 Year | For | |||||||||
5. | REAPPROVAL OF OUR 1997 STOCK | Management | Against | For | Against | |||||||||
6. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL | Shareholder | For | Against | Against | |||||||||
8. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
9. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
10. | SHAREHOLDER PROPOSAL | Shareholder | For | Against | Against | |||||||||
11. | SHAREHOLDER PROPOSAL | Shareholder | For | Against | Against | |||||||||
12. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
13. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
14. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
15. | SHAREHOLDER PROPOSAL | Shareholder | For | Against | Against | |||||||||
16. | SHAREHOLDER PROPOSAL | Shareholder | For | Against | Against | |||||||||
17. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
18. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
19. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
20. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
21. | SHAREHOLDER PROPOSAL | Shareholder | For | Against | Against | |||||||||
22. | SHAREHOLDER PROPOSAL | Shareholder | Against | Against | For | |||||||||
23. | SHAREHOLDER PROPOSAL | Shareholder | For | Against | Against | |||||||||
| APPLE INC. |
|
| |||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2023 | |||||||||||
ISIN | US0378331005 | Agenda | 935757700 - Management | |||||||||||
Record Date | 09-Jan-2023 | Holding Recon Date | 09-Jan-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 09-Mar-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a | Election of Director: James Bell | Management | For | For | For | |||||||||
1b | Election of Director: Tim Cook | Management | For | For | For | |||||||||
1c | Election of Director: Al Gore | Management | For | For | For | |||||||||
1d | Election of Director: Alex Gorsky | Management | For | For | For | |||||||||
1e | Election of Director: Andrea Jung | Management | For | For | For | |||||||||
1f | Election of Director: Art Levinson | Management | For | For | For | |||||||||
1g | Election of Director: Monica Lozano | Management | For | For | For | |||||||||
1h | Election of Director: Ron Sugar | Management | For | For | For | |||||||||
1i | Election of Director: Sue Wagner | Management | For | For | For | |||||||||
2. | Ratification of the appointment of Ernst & | Management | For | For | For | |||||||||
3. | Advisory vote to approve executive | Management | For | For | For | |||||||||
4. | Advisory vote on the frequency of advisory | Management | 1 Year | 1 Year | For | |||||||||
5. | A shareholder proposal entitled "Civil Rights | Shareholder | Against | Against | For | |||||||||
6. | A shareholder proposal entitled "Communist | Shareholder | Against | Against | For | |||||||||
7. | A shareholder proposal on Board policy for | Shareholder | Against | Against | For | |||||||||
8. | A shareholder proposal entitled "Racial and | Shareholder | Against | Against | For | |||||||||
9. | A shareholder proposal entitled | Shareholder | Against | Against | For | |||||||||
| ASML HOLDINGS N.V. |
|
| |||||||||||
Security | N07059210 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASML | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | USN070592100 | Agenda | 935815932 - Management | |||||||||||
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 17-Apr-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
3a | Advisory vote on the remuneration report | Management | For | For | For | |||||||||
3b | Proposal to adopt the financial statements | Management | For | For | For | |||||||||
3d | Proposal to adopt a dividend in respect of | Management | For | For | For | |||||||||
4a | Proposal to discharge the members of the | Management | For | For | For | |||||||||
4b | Proposal to discharge the members of the | Management | For | For | For | |||||||||
5 | Proposal to approve the number of shares | Management | For | For | For | |||||||||
6a | Proposal to amend the Remuneration | Management | For | For | For | |||||||||
6b | Proposal to amend the remuneration of the | Management | For | For | For | |||||||||
8a | Proposal to appoint Mr. N.S. Andersen as a | Management | For | For | For | |||||||||
8b | Proposal to appoint Mr. J.P. de Kreij as a | Management | For | For | For | |||||||||
9 | Proposal to appoint | Management | For | For | For | |||||||||
10a | Authorization to issue ordinary shares or | Management | For | For | For | |||||||||
10b | Authorization of the Board of Management | Management | For | For | For | |||||||||
11 | Proposal to authorize the Board of | Management | For | For | For | |||||||||
12 | Proposal to cancel ordinary shares | Management | For | For | For | |||||||||
| BAYER AG |
|
| |||||||||||
Security | 072730302 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAYRY | Meeting Date | 28-Apr-2023 | |||||||||||
ISIN | US0727303028 | Agenda | 935816314 - Management | |||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 17-Apr-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1 | Distribution of the Profit | Management | For | For | For | |||||||||
2 | Ratification of the actions of the members of | Management | For | For | For | |||||||||
3 | Ratification of the actions of the members of | Management | For | For | For | |||||||||
4.1 | Supervisory Board election: Prof. Dr. | Management | For | For | For | |||||||||
4.2 | Supervisory Board election: Kimberly | Management | For | For | For | |||||||||
5 | Approval of the Compensation report | Management | For | For | For | |||||||||
6 | Authorization of the Board of Management | Management | For | For | For | |||||||||
7 | Enabling the members of the Supervisory | Management | For | For | For | |||||||||
8 | Election of the Auditor (Deloitte, full-year, | Management | For | For | For | |||||||||
| BLACKROCK, INC. |
|
| |||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLK | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US09247X1019 | Agenda | 935821000 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 23-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Bader M. Alsaad | Management | For | For | For | |||||||||
1b. | Election of Director: Pamela Daley | Management | For | For | For | |||||||||
1c. | Election of Director: Laurence D. Fink | Management | For | For | For | |||||||||
1d. | Election of Director: William E. Ford | Management | For | For | For | |||||||||
1e. | Election of Director: Fabrizio Freda | Management | For | For | For | |||||||||
1f. | Election of Director: Murry S. Gerber | Management | For | For | For | |||||||||
1g. | Election of Director: Margaret "Peggy" L. | Management | For | For | For | |||||||||
1h. | Election of Director: Robert S. Kapito | Management | For | For | For | |||||||||
1i. | Election of Director: Cheryl D. Mills | Management | For | For | For | |||||||||
1j. | Election of Director: Gordon M. Nixon | Management | For | For | For | |||||||||
1k. | Election of Director: Kristin C. Peck | Management | For | For | For | |||||||||
1l. | Election of Director: Charles H. Robbins | Management | For | For | For | |||||||||
1m. | Election of Director: Marco Antonio Slim | Management | For | For | For | |||||||||
1n. | Election of Director: Hans E. Vestberg | Management | For | For | For | |||||||||
1o. | Election of Director: Susan L. Wagner | Management | For | For | For | |||||||||
1p. | Election of Director: Mark Wilson | Management | For | For | For | |||||||||
2. | Approval, in a non-binding advisory vote, of | Management | For | For | For | |||||||||
3. | Approval, in a non-binding advisory vote, of | Management | 1 Year | 1 Year | For | |||||||||
4. | Ratification of the appointment of Deloitte | Management | For | For | For | |||||||||
5. | Shareholder Proposal - Civil rights, non- | Shareholder | Against | Against | For | |||||||||
6. | Shareholder Proposal - Production of a | Shareholder | Against | Against | For | |||||||||
7. | Shareholder Proposal - Impact report for | Shareholder | Against | Against | For | |||||||||
| CDW CORPORATION |
|
| |||||||||||
Security | 12514G108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CDW | Meeting Date | 18-May-2023 | |||||||||||
ISIN | US12514G1085 | Agenda | 935804408 - Management | |||||||||||
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 17-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
1b. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
1c. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
1d. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
1e. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
1f. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
1g. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
1h. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
1i. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
1j. | Election of Director term to Expire at 2024 | Management | For | For | For | |||||||||
2. | To approve, on an advisory basis, named | Management | For | For | For | |||||||||
3. | To approve, on an advisory basis, the | Management | 1 Year | 1 Year | For | |||||||||
4. | To ratify the selection of Ernst & Young LLP | Management | For | For | For | |||||||||
5. | To approve the amendment to the | Management | For | For | For | |||||||||
6. | To approve the amendment to the | Management | Against | For | Against | |||||||||
| CHART INDUSTRIES, INC. |
|
| |||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTLS | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US16115Q3083 | Agenda | 935824107 - Management | |||||||||||
Record Date | 28-Mar-2023 | Holding Recon Date | 28-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 24-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Jillian C. Evanko | Management | For | For | For | |||||||||
1b. | Election of Director: Andrew R. Cichocki | Management | For | For | For | |||||||||
1c. | Election of Director: Paula M. Harris | Management | For | For | For | |||||||||
1d. | Election of Director: Linda A. Harty | Management | For | For | For | |||||||||
1e. | Election of Director: Paul E. Mahoney | Management | For | For | For | |||||||||
1f. | Election of Director: Singleton B. McAllister | Management | For | For | For | |||||||||
1g. | Election of Director: Michael L. Molinini | Management | For | For | For | |||||||||
1h. | Election of Director: David M. Sagehorn | Management | For | For | For | |||||||||
1i. | Election of Director: Spencer S. Stiles | Management | For | For | For | |||||||||
1j. | Election of Director: Roger A. Strauch | Management | For | For | For | |||||||||
2. | To ratify the selection of Deloitte & Touche | Management | For | For | For | |||||||||
3. | To approve, on an advisory basis, the | Management | For | For | For | |||||||||
4. | To approve, on an advisory basis, the | Management | 1 Year | 1 Year | For | |||||||||
| CONSTELLATION BRANDS, INC. |
|
| |||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STZ | Meeting Date | 19-Jul-2022 | |||||||||||
ISIN | US21036P1084 | Agenda | 935670706 - Management | |||||||||||
Record Date | 20-May-2022 | Holding Recon Date | 20-May-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 18-Jul-2022 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jennifer M. Daniels | For | For | For | ||||||||||
2 | Jeremy S.G. Fowden | For | For | For | ||||||||||
3 | Jose M. Madero Garza | For | For | For | ||||||||||
4 | Daniel J. McCarthy | For | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as the | Management | For | For | For | |||||||||
3. | To approve, by an advisory vote, the | Management | For | For | For | |||||||||
| CONSTELLATION BRANDS, INC. |
|
| |||||||||||
Security | 21036P108 | Meeting Type | Special | |||||||||||
Ticker Symbol | STZ | Meeting Date | 09-Nov-2022 | |||||||||||
ISIN | US21036P1084 | Agenda | 935714990 - Management | |||||||||||
Record Date | 20-Sep-2022 | Holding Recon Date | 20-Sep-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 08-Nov-2022 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1. | To approve and adopt the Amended and | Management | For | For | For | |||||||||
2. | To adjourn the Special Meeting to a later | Management | For | For | For | |||||||||
| CONSTELLATION ENERGY CORP |
|
| |||||||||||
Security | 21037T109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CEG | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US21037T1097 | Agenda | 935780684 - Management | |||||||||||
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 24-Apr-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph Dominguez | For | For | For | ||||||||||
2 | Julie Holzrichter | For | For | For | ||||||||||
3 | Ashish Khandpur | For | For | For | ||||||||||
2. | To consider and act on an advisory vote | Management | For | For | For | |||||||||
3. | To consider and act on an advisory vote | Management | 1 Year | 1 Year | For | |||||||||
4. | To ratify the appointment of | Management | For | For | For | |||||||||
| CURTISS-WRIGHT CORPORATION |
|
| |||||||||||
Security | 231561101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CW | Meeting Date | 04-May-2023 | |||||||||||
ISIN | US2315611010 | Agenda | 935785329 - Management | |||||||||||
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 03-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1. | DIRECTOR | Management | ||||||||||||
1 | Lynn M. Bamford | For | For | For | ||||||||||
2 | Dean M. Flatt | For | For | For | ||||||||||
3 | S. Marce Fuller | For | For | For | ||||||||||
4 | Bruce D. Hoechner | For | For | For | ||||||||||
5 | Glenda J. Minor | For | For | For | ||||||||||
6 | Anthony J. Moraco | For | For | For | ||||||||||
7 | William F. Moran | For | For | For | ||||||||||
8 | Robert J. Rivet | For | For | For | ||||||||||
9 | Peter C. Wallace | For | For | For | ||||||||||
10 | Larry D. Wyche | For | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & | Management | For | For | For | |||||||||
3. | To approve an amendment to the Curtiss- | Management | For | For | For | |||||||||
4. | An advisory (non-binding) vote to approve | Management | For | For | For | |||||||||
5. | To approve on an advisory (non-binding) | Management | 1 Year | 1 Year | For | |||||||||
| DEERE & COMPANY |
|
| |||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DE | Meeting Date | 22-Feb-2023 | |||||||||||
ISIN | US2441991054 | Agenda | 935755009 - Management | |||||||||||
Record Date | 27-Dec-2022 | Holding Recon Date | 27-Dec-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 21-Feb-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Leanne G. Caret | Management | For | For | For | |||||||||
1b. | Election of Director: Tamra A. Erwin | Management | For | For | For | |||||||||
1c. | Election of Director: Alan C. Heuberger | Management | For | For | For | |||||||||
1d. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | For | |||||||||
1e. | Election of Director: Michael O. Johanns | Management | For | For | For | |||||||||
1f. | Election of Director: Clayton M. Jones | Management | For | For | For | |||||||||
1g. | Election of Director: John C. May | Management | For | For | For | |||||||||
1h. | Election of Director: Gregory R. Page | Management | For | For | For | |||||||||
1i. | Election of Director: Sherry M. Smith | Management | For | For | For | |||||||||
1j. | Election of Director: Dmitri L. Stockton | Management | For | For | For | |||||||||
1k. | Election of Director: Sheila G. Talton | Management | For | For | For | |||||||||
2. | Advisory vote to approve executive | Management | For | For | For | |||||||||
3. | Advisory vote on the frequency of future | Management | 1 Year | 1 Year | For | |||||||||
4. | Ratification of the appointment of Deloitte & | Management | For | For | For | |||||||||
5. | Shareholder proposal regarding termination | Shareholder | For | Against | Against | |||||||||
| DIAMONDBACK ENERGY, INC. |
|
| |||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FANG | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US25278X1090 | Agenda | 935840339 - Management | |||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 07-Jun-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1.1 | Election of Director: Travis D. Stice | Management | For | For | For | |||||||||
1.2 | Election of Director: Vincent K. Brooks | Management | For | For | For | |||||||||
1.3 | Election of Director: David L. Houston | Management | For | For | For | |||||||||
1.4 | Election of Director: Rebecca A. Klein | Management | For | For | For | |||||||||
1.5 | Election of Director: Stephanie K. Mains | Management | For | For | For | |||||||||
1.6 | Election of Director: Mark L. Plaumann | Management | For | For | For | |||||||||
1.7 | Election of Director: Melanie M. Trent | Management | For | For | For | |||||||||
1.8 | Election of Director: Frank D. Tsuru | Management | For | For | For | |||||||||
1.9 | Election of Director: Steven E. West | Management | For | For | For | |||||||||
2. | Proposal to approve, on an advisory basis, | Management | For | For | For | |||||||||
3. | Proposal to approve amendments to the | Management | For | For | For | |||||||||
4. | Proposal to approve amendments to the | Management | For | For | For | |||||||||
5. | Proposal to approve amendments to the | Management | Against | For | Against | |||||||||
6. | Proposal to ratify the appointment of Grant | Management | For | For | For | |||||||||
| EDWARDS LIFESCIENCES CORPORATION |
|
| |||||||||||
Security | 28176E108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EW | Meeting Date | 11-May-2023 | |||||||||||
ISIN | US28176E1082 | Agenda | 935792261 - Management | |||||||||||
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 10-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1.1 | Election of Director: Kieran T. Gallahue | Management | For | For | For | |||||||||
1.2 | Election of Director: Leslie S. Heisz | Management | For | For | For | |||||||||
1.3 | Election of Director: Paul A. LaViolette | Management | For | For | For | |||||||||
1.4 | Election of Director: Steven R. Loranger | Management | For | For | For | |||||||||
1.5 | Election of Director: Martha H. Marsh | Management | For | For | For | |||||||||
1.6 | Election of Director: Michael A. Mussallem | Management | For | For | For | |||||||||
1.7 | Election of Director: Ramona Sequeira | Management | For | For | For | |||||||||
1.8 | Election of Director: Nicholas J. Valeriani | Management | For | For | For | |||||||||
1.9 | Election of Director: Bernard J. Zovighian | Management | For | For | For | |||||||||
2. | Advisory Vote to Approve Named Executive | Management | For | For | For | |||||||||
3. | Advisory Vote to Approve Frequency of | Management | 1 Year | 1 Year | For | |||||||||
4. | Ratification of Appointment of Independent | Management | For | For | For | |||||||||
5. | Approval of Amendment of the Certificate of | Management | Against | For | Against | |||||||||
6. | Stockholder Proposal regarding | Shareholder | Against | Against | For | |||||||||
| EMERSON ELECTRIC CO. |
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| |||||||||||
Security | 291011104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EMR | Meeting Date | 07-Feb-2023 | |||||||||||
ISIN | US2910111044 | Agenda | 935748600 - Management | |||||||||||
Record Date | 29-Nov-2022 | Holding Recon Date | 29-Nov-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 06-Feb-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | ELECTION OF DIRECTOR FOR TERMS | Management | For | For | For | |||||||||
1b. | ELECTION OF DIRECTOR FOR TERMS | Management | For | For | For | |||||||||
1c. | ELECTION OF DIRECTOR FOR TERMS | Management | For | For | For | |||||||||
2. | Ratification of KPMG LLP as Independent | Management | For | For | For | |||||||||
3. | Approval, by non-binding advisory vote, of | Management | For | For | For | |||||||||
4. | Advisory vote on frequency of future | Management | 1 Year | 1 Year | For | |||||||||
| ENPHASE ENERGY, INC. |
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| |||||||||||
Security | 29355A107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENPH | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US29355A1079 | Agenda | 935812013 - Management | |||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 16-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jamie Haenggi | For | For | For | ||||||||||
2 | Benjamin Kortlang | For | For | For | ||||||||||
3 | Richard Mora | For | For | For | ||||||||||
2. | To approve, on advisory basis, the | Management | For | For | For | |||||||||
3. | To ratify the selection of Deloitte & Touche | Management | For | For | For | |||||||||
| GRANITE CONSTRUCTION INCORPORATED |
|
| |||||||||||
Security | 387328107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GVA | Meeting Date | 08-Jun-2023 | |||||||||||
ISIN | US3873281071 | Agenda | 935842218 - Management | |||||||||||
Record Date | 12-Apr-2023 | Holding Recon Date | 12-Apr-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 07-Jun-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: David C. Darnell | Management | For | For | For | |||||||||
1b. | Election of Director: Kyle T. Larkin | Management | For | For | For | |||||||||
1c. | Election of Director: Celeste B. Mastin | Management | For | For | For | |||||||||
2. | Advisory vote to approve executive | Management | For | For | For | |||||||||
3. | To recommend, on an advisory basis, the | Management | 1 Year | 1 Year | For | |||||||||
4. | To approve an amendment to the | Management | Against | For | Against | |||||||||
5. | To ratify the appointment by the | Management | For | For | For | |||||||||
| GXO LOGISTICS, INC. |
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| |||||||||||
Security | 36262G101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GXO | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US36262G1013 | Agenda | 935858944 - Management | |||||||||||
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 23-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1.1 | Election of Class II Director for a term to | Management | For | For | For | |||||||||
1.2 | Election of Class II Director for a term to | Management | For | For | For | |||||||||
1.3 | Election of Class II Director for a term to | Management | For | For | For | |||||||||
2. | Ratification of the Appointment of our | Management | For | For | For | |||||||||
3. | Advisory Vote to Approve Executive | Management | For | For | For | |||||||||
| HONEYWELL INTERNATIONAL INC. |
|
| |||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 19-May-2023 | |||||||||||
ISIN | US4385161066 | Agenda | 935801200 - Management | |||||||||||
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 18-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | For | |||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | For | |||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | For | |||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | For | |||||||||
1E. | Election of Director: D. Scott Davis | Management | For | For | For | |||||||||
1F. | Election of Director: Deborah Flint | Management | For | For | For | |||||||||
1G. | Election of Director: Vimal Kapur | Management | For | For | For | |||||||||
1H. | Election of Director: Rose Lee | Management | For | For | For | |||||||||
1I. | Election of Director: Grace D. Lieblein | Management | For | For | For | |||||||||
1J. | Election of Director: Robin L. Washington | Management | For | For | For | |||||||||
1K. | Election of Director: Robin Watson | Management | For | For | For | |||||||||
2. | Advisory Vote to Approve Frequency of | Management | 1 Year | 1 Year | For | |||||||||
3. | Advisory Vote to Approve Executive | Management | For | For | For | |||||||||
4. | Approval of Independent Accountants. | Management | For | For | For | |||||||||
5. | Shareowner Proposal - Independent Board | Shareholder | Against | Against | For | |||||||||
6. | Shareowner Proposal - Environmental and | Shareholder | Against | Against | For | |||||||||
| LINDE PLC |
|
| |||||||||||
Security | G5494J103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LIN | Meeting Date | 25-Jul-2022 | |||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935660200 - Management | |||||||||||
Record Date | 28-Apr-2022 | Holding Recon Date | 28-Apr-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 22-Jul-2022 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Stephen F. Angel | Management | For | For | For | |||||||||
1b. | Election of Director: Sanjiv Lamba | Management | For | For | For | |||||||||
1c. | Election of Director: Prof. DDr. Ann-Kristin | Management | For | For | For | |||||||||
1d. | Election of Director: Dr. Thomas Enders | Management | For | For | For | |||||||||
1e. | Election of Director: Edward G. Galante | Management | For | For | For | |||||||||
1f. | Election of Director: Joe Kaeser | Management | For | For | For | |||||||||
1g. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | For | |||||||||
1h. | Election of Director: Prof. Dr. Martin H. | Management | For | For | For | |||||||||
1i. | Election of Director: Alberto Weisser | Management | For | For | For | |||||||||
1j. | Election of Director: Robert L. Wood | Management | For | For | For | |||||||||
2a. | To ratify, on an advisory and non-binding | Management | For | For | For | |||||||||
2b. | To authorize the Board, acting through the | Management | For | For | For | |||||||||
3. | To approve, on an advisory and non- | Management | Against | For | Against | |||||||||
4. | To approve, on an advisory and non- | Management | Against | For | Against | |||||||||
5. | To determine the price range at which Linde | Management | For | For | For | |||||||||
6. | To consider and vote on a shareholder | Shareholder | Against | Against | For | |||||||||
| LINDE PLC |
|
| |||||||||||
Security | G5494J103 | Meeting Type | Special | |||||||||||
Ticker Symbol | LIN | Meeting Date | 18-Jan-2023 | |||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935750819 - Management | |||||||||||
Record Date | 08-Dec-2022 | Holding Recon Date | 08-Dec-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 17-Jan-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1. | To approve, subject to the approval by the | Management | For | For | For | |||||||||
2. | To approve, subject to the Scheme | Management | For | For | For | |||||||||
3. | To approve the Common Draft Terms of | Management | For | For | For | |||||||||
| LINDE PLC |
|
| |||||||||||
Security | G5494J111 | Meeting Type | Special | |||||||||||
Ticker Symbol | Meeting Date | 18-Jan-2023 | ||||||||||||
ISIN | Agenda | 935750821 - Management | ||||||||||||
Record Date | 08-Dec-2022 | Holding Recon Date | 08-Dec-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 17-Jan-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1. | To approve the Scheme of Arrangement | Management | For | For | For | |||||||||
| LOCKHEED MARTIN CORPORATION |
|
| |||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LMT | Meeting Date | 27-Apr-2023 | |||||||||||
ISIN | US5398301094 | Agenda | 935779655 - Management | |||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 26-Apr-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Daniel F. Akerson | Management | For | For | For | |||||||||
1b. | Election of Director: David B. Burritt | Management | For | For | For | |||||||||
1c. | Election of Director: Bruce A. Carlson | Management | For | For | For | |||||||||
1d. | Election of Director: John M. Donovan | Management | For | For | For | |||||||||
1e. | Election of Director: Joseph F. Dunford, Jr. | Management | For | For | For | |||||||||
1f. | Election of Director: James O. Ellis, Jr. | Management | For | For | For | |||||||||
1g. | Election of Director: Thomas J. Falk | Management | For | For | For | |||||||||
1h. | Election of Director: Ilene S. Gordon | Management | For | For | For | |||||||||
1i. | Election of Director: Vicki A. Hollub | Management | For | For | For | |||||||||
1j. | Election of Director: Jeh C. Johnson | Management | For | For | For | |||||||||
1k. | Election of Director: Debra L. Reed-Klages | Management | For | For | For | |||||||||
1l. | Election of Director: James D. Taiclet | Management | For | For | For | |||||||||
1m. | Election of Director: Patricia E. Yarrington | Management | For | For | For | |||||||||
2. | Advisory Vote to Approve the | Management | For | For | For | |||||||||
3. | Advisory Vote on the Frequency of Advisory | Management | 1 Year | 1 Year | For | |||||||||
4. | Ratification of the Appointment of Ernst & | Management | For | For | For | |||||||||
5. | Stockholder Proposal Requiring | Shareholder | Against | Against | For | |||||||||
6. | Stockholder Proposal to Issue a Human | Shareholder | Against | Against | For | |||||||||
7. | Stockholder Proposal to Issue a Report on | Shareholder | For | Against | Against | |||||||||
| MCDONALD'S CORPORATION |
|
| |||||||||||
Security | 580135101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCD | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US5801351017 | Agenda | 935819788 - Management | |||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 24-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1b. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1c. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1d. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1e. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1f. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1g. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1h. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1i. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1j. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1k. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1l. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
1m. | Election of Director to serve until the 2024 | Management | For | For | For | |||||||||
2. | Advisory vote to approve executive | Management | For | For | For | |||||||||
3. | Advisory vote on the frequency of future | Management | 1 Year | 1 Year | For | |||||||||
4. | Advisory vote to ratify the appointment of | Management | For | For | For | |||||||||
5. | Advisory Vote on Adoption of Antibiotics | Shareholder | Against | Against | For | |||||||||
6. | Advisory Vote on Adoption of Antibiotics | Shareholder | Against | Against | For | |||||||||
7. | Advisory Vote on Annual Report on | Shareholder | Against | Against | For | |||||||||
8. | Advisory Vote on Civil Rights & Returns to | Shareholder | Against | Against | For | |||||||||
9. | Advisory Vote on Annual Report on | Shareholder | Against | Against | For | |||||||||
10. | Advisory Vote on Annual Report on Global | Shareholder | Against | Against | For | |||||||||
11. | Advisory Vote on Poultry Welfare | Shareholder | Against | Against | For | |||||||||
| MCKESSON CORPORATION |
|
| |||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCK | Meeting Date | 22-Jul-2022 | |||||||||||
ISIN | US58155Q1031 | Agenda | 935672027 - Management | |||||||||||
Record Date | 27-May-2022 | Holding Recon Date | 27-May-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 21-Jul-2022 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
1b. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
1c. | Election of Director for a one-year term: W. | Management | For | For | For | |||||||||
1d. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
1e. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
1f. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
1g. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
1h. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
1i. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
1j. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
1k. | Election of Director for a one-year term: | Management | For | For | For | |||||||||
2. | Ratification of Appointment of Deloitte & | Management | For | For | For | |||||||||
3. | Advisory vote on executive compensation. | Management | For | For | For | |||||||||
4. | Approval of our 2022 Stock Plan. | Management | For | For | For | |||||||||
5. | Approval of Amendment to our 2000 | Management | For | For | For | |||||||||
6. | Shareholder Proposal on Special | Shareholder | Against | Against | For | |||||||||
7. | Shareholder Proposal on Transparency in | Shareholder | For | Against | Against | |||||||||
| MICROCHIP TECHNOLOGY INCORPORATED |
|
| |||||||||||
Security | 595017104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCHP | Meeting Date | 23-Aug-2022 | |||||||||||
ISIN | US5950171042 | Agenda | 935688943 - Management | |||||||||||
Record Date | 24-Jun-2022 | Holding Recon Date | 24-Jun-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 22-Aug-2022 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1.1 | Election of Director: Matthew W. Chapman | Management | For | For | For | |||||||||
1.2 | Election of Director: Esther L. Johnson | Management | For | For | For | |||||||||
1.3 | Election of Director: Karlton D. Johnson | Management | For | For | For | |||||||||
1.4 | Election of Director: Wade F. Meyercord | Management | For | For | For | |||||||||
1.5 | Election of Director: Ganesh Moorthy | Management | For | For | For | |||||||||
1.6 | Election of Director: Karen M. Rapp | Management | For | For | For | |||||||||
1.7 | Election of Director: Steve Sanghi | Management | For | For | For | |||||||||
2. | Proposal to ratify the appointment of Ernst | Management | For | For | For | |||||||||
3. | Proposal to approve, on an advisory (non- | Management | For | For | For | |||||||||
| MICROSOFT CORPORATION |
|
| |||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSFT | Meeting Date | 13-Dec-2022 | |||||||||||
ISIN | US5949181045 | Agenda | 935722567 - Management | |||||||||||
Record Date | 12-Oct-2022 | Holding Recon Date | 12-Oct-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 12-Dec-2022 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Reid G. Hoffman | Management | For | For | For | |||||||||
1b. | Election of Director: Hugh F. Johnston | Management | For | For | For | |||||||||
1c. | Election of Director: Teri L. List | Management | For | For | For | |||||||||
1d. | Election of Director: Satya Nadella | Management | For | For | For | |||||||||
1e. | Election of Director: Sandra E. Peterson | Management | For | For | For | |||||||||
1f. | Election of Director: Penny S. Pritzker | Management | For | For | For | |||||||||
1g. | Election of Director: Carlos A. Rodriguez | Management | For | For | For | |||||||||
1h. | Election of Director: Charles W. Scharf | Management | For | For | For | |||||||||
1i. | Election of Director: John W. Stanton | Management | For | For | For | |||||||||
1j. | Election of Director: John W. Thompson | Management | For | For | For | |||||||||
1k. | Election of Director: Emma N. Walmsley | Management | For | For | For | |||||||||
1l. | Election of Director: Padmasree Warrior | Management | For | For | For | |||||||||
2. | Advisory vote to approve named executive | Management | Against | For | Against | |||||||||
3. | Ratification of the Selection of Deloitte & | Management | For | For | For | |||||||||
4. | Shareholder Proposal - Cost/Benefit | Shareholder | Against | Against | For | |||||||||
5. | Shareholder Proposal - Report on Hiring of | Shareholder | Against | Against | For | |||||||||
6. | Shareholder Proposal - Report on | Shareholder | Against | Against | For | |||||||||
7. | Shareholder Proposal - Report on | Shareholder | For | Against | Against | |||||||||
8. | Shareholder Proposal - Report on | Shareholder | Against | Against | For | |||||||||
9. | Shareholder Proposal - Report on Tax | Shareholder | For | Against | Against | |||||||||
| NORTHROP GRUMMAN CORPORATION |
|
| |||||||||||
Security | 666807102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOC | Meeting Date | 17-May-2023 | |||||||||||
ISIN | US6668071029 | Agenda | 935809763 - Management | |||||||||||
Record Date | 21-Mar-2023 | Holding Recon Date | 21-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 16-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Kathy J. Warden | Management | For | For | For | |||||||||
1b. | Election of Director: David P. Abney | Management | For | For | For | |||||||||
1c. | Election of Director: Marianne C. Brown | Management | For | For | For | |||||||||
1d. | Election of Director: Ann M. Fudge | Management | For | For | For | |||||||||
1e. | Election of Director: Madeleine A. Kleiner | Management | For | For | For | |||||||||
1f. | Election of Director: Arvind Krishna | Management | For | For | For | |||||||||
1g. | Election of Director: Graham N. Robinson | Management | For | For | For | |||||||||
1h. | Election of Director: Kimberly A. Ross | Management | For | For | For | |||||||||
1i. | Election of Director: Gary Roughead | Management | For | For | For | |||||||||
1j. | Election of Director: Thomas M. Schoewe | Management | For | For | For | |||||||||
1k. | Election of Director: James S. Turley | Management | For | For | For | |||||||||
1l. | Election of Director: Mark A. Welsh III | Management | For | For | For | |||||||||
1m. | Election of Director: Mary A. Winston | Management | For | For | For | |||||||||
2. | Proposal to approve, on an advisory basis, | Management | For | For | For | |||||||||
3. | Proposal to vote on the preferred frequency | Management | 1 Year | 1 Year | For | |||||||||
4. | Proposal to ratify the appointment of | Management | For | For | For | |||||||||
5. | Proposal to amend the Company's | Management | For | For | For | |||||||||
6. | Shareholder proposal to annually conduct | Shareholder | Against | Against | For | |||||||||
7. | Shareholder proposal to provide for an | Shareholder | Against | Against | For | |||||||||
| PIONEER NATURAL RESOURCES COMPANY |
|
| |||||||||||
Security | 723787107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PXD | Meeting Date | 25-May-2023 | |||||||||||
ISIN | US7237871071 | Agenda | 935817241 - Management | |||||||||||
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 24-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | ELECTION OF DIRECTOR: A.R. | Management | For | For | For | |||||||||
1b. | ELECTION OF DIRECTOR: Lori G. | Management | For | For | For | |||||||||
1c. | ELECTION OF DIRECTOR: Edison C. | Management | For | For | For | |||||||||
1d. | ELECTION OF DIRECTOR: Richard P. | Management | For | For | For | |||||||||
1e. | ELECTION OF DIRECTOR: Maria S. | Management | For | For | For | |||||||||
1f. | ELECTION OF DIRECTOR: Matthew M. | Management | For | For | For | |||||||||
1g. | ELECTION OF DIRECTOR: Phillip A. Gobe | Management | For | For | For | |||||||||
1h. | ELECTION OF DIRECTOR: Stacy P. | Management | For | For | For | |||||||||
1i. | ELECTION OF DIRECTOR: Royce W. | Management | For | For | For | |||||||||
1j. | ELECTION OF DIRECTOR: Scott D. | Management | For | For | For | |||||||||
1k. | ELECTION OF DIRECTOR: J. Kenneth | Management | For | For | For | |||||||||
1l. | ELECTION OF DIRECTOR: Phoebe A. | Management | For | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF | Management | For | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED | Management | For | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE | Management | 1 Year | 1 Year | For | |||||||||
| SPDR SERIES TRUST |
|
| |||||||||||
Security | 78468R556 | Meeting Type | Special | |||||||||||
Ticker Symbol | XOP | Meeting Date | 20-Oct-2022 | |||||||||||
ISIN | US78468R5569 | Agenda | 935696572 - Management | |||||||||||
Record Date | 20-Jul-2022 | Holding Recon Date | 20-Jul-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 19-Oct-2022 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1. | DIRECTOR | Management | ||||||||||||
1 | Clare S. Richer | For | For | For | ||||||||||
2 | Sandra G. Sponem | For | For | For | ||||||||||
3 | Kristi L. Rowsell | For | For | For | ||||||||||
4 | Gunjan Chauhan | For | For | For | ||||||||||
5 | Carolyn M. Clancy | For | For | For | ||||||||||
| TARGET CORPORATION |
|
| |||||||||||
Security | 87612E106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TGT | Meeting Date | 14-Jun-2023 | |||||||||||
ISIN | US87612E1064 | Agenda | 935847220 - Management | |||||||||||
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 13-Jun-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: David P. Abney | Management | For | For | For | |||||||||
1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | For | |||||||||
1c. | Election of Director: George S. Barrett | Management | For | For | For | |||||||||
1d. | Election of Director: Gail K. Boudreaux | Management | For | For | For | |||||||||
1e. | Election of Director: Brian C. Cornell | Management | For | For | For | |||||||||
1f. | Election of Director: Robert L. Edwards | Management | For | For | For | |||||||||
1g. | Election of Director: Donald R. Knauss | Management | For | For | For | |||||||||
1h. | Election of Director: Christine A. Leahy | Management | For | For | For | |||||||||
1i. | Election of Director: Monica C. Lozano | Management | For | For | For | |||||||||
1j. | Election of Director: Grace Puma | Management | For | For | For | |||||||||
1k. | Election of Director: Derica W. Rice | Management | For | For | For | |||||||||
1l. | Election of Director: Dmitri L. Stockton | Management | For | For | For | |||||||||
2. | Company proposal to ratify the appointment | Management | For | For | For | |||||||||
3. | Company proposal to approve, on an | Management | For | For | For | |||||||||
4. | Company proposal to approve, on an | Management | 1 Year | 1 Year | For | |||||||||
5. | Shareholder proposal to adopt a policy for | Shareholder | Against | Against | For | |||||||||
| TESLA, INC. |
|
| |||||||||||
Security | 88160R101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSLA | Meeting Date | 04-Aug-2022 | |||||||||||
ISIN | US88160R1014 | Agenda | 935679540 - Management | |||||||||||
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 | |||||||||||
City / | Country | / | United | Vote Deadline | 03-Aug-2022 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1.1 | Election of Director: Ira Ehrenpreis | Management | For | For | For | |||||||||
1.2 | Election of Director: Kathleen Wilson- | Management | For | For | For | |||||||||
2. | Tesla proposal for adoption of amendments | Management | For | For | For | |||||||||
3. | Tesla proposal for adoption of amendments | Management | For | For | For | |||||||||
4. | Tesla proposal for adoption of amendments | Management | For | For | For | |||||||||
5. | Tesla proposal to ratify the appointment of | Management | For | For | For | |||||||||
6. | Stockholder proposal regarding proxy | Shareholder | For | Against | Against | |||||||||
7. | Stockholder proposal regarding annual | Shareholder | For | Against | Against | |||||||||
8. | Stockholder proposal regarding annual | Shareholder | Against | Against | For | |||||||||
9. | Stockholder proposal regarding reporting on | Shareholder | For | Against | Against | |||||||||
10. | Stockholder proposal regarding reporting on | Shareholder | For | Against | Against | |||||||||
11. | Stockholder proposal regarding adoption of | Shareholder | For | Against | Against | |||||||||
12. | Stockholder proposal regarding additional | Shareholder | Against | Against | For | |||||||||
13. | Stockholder proposal regarding additional | Shareholder | For | Against | Against | |||||||||
| THE COCA-COLA COMPANY |
|
| |||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 25-Apr-2023 | |||||||||||
ISIN | US1912161007 | Agenda | 935776685 - Management | |||||||||||
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 24-Apr-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Herb Allen | Management | For | For | For | |||||||||
1b. | Election of Director: Marc Bolland | Management | For | For | For | |||||||||
1c. | Election of Director: Ana Botín | Management | For | For | For | |||||||||
1d. | Election of Director: Christopher C. Davis | Management | For | For | For | |||||||||
1e. | Election of Director: Barry Diller | Management | For | For | For | |||||||||
1f. | Election of Director: Carolyn Everson | Management | For | For | For | |||||||||
1g. | Election of Director: Helene D. Gayle | Management | For | For | For | |||||||||
1h. | Election of Director: Alexis M. Herman | Management | For | For | For | |||||||||
1i. | Election of Director: Maria Elena | Management | For | For | For | |||||||||
1j. | Election of Director: Amity Millhiser | Management | For | For | For | |||||||||
1k. | Election of Director: James Quincey | Management | For | For | For | |||||||||
1l. | Election of Director: Caroline J. Tsay | Management | For | For | For | |||||||||
1m. | Election of Director: David B. Weinberg | Management | For | For | For | |||||||||
2. | Advisory vote to approve executive | Management | For | For | For | |||||||||
3. | Advisory vote on the frequency of future | Management | 1 Year | 1 Year | For | |||||||||
4. | Ratify the appointment of Ernst & Young | Management | For | For | For | |||||||||
5. | Shareowner proposal requesting an audit of | Shareholder | Against | Against | For | |||||||||
6. | Shareowner proposal requesting a global | Shareholder | Against | Against | For | |||||||||
7. | Shareowner proposal regarding political | Shareholder | Against | Against | For | |||||||||
8. | Shareowner proposal requesting an | Shareholder | Against | Against | For | |||||||||
9. | Shareowner proposal requesting a report | Shareholder | Against | Against | For | |||||||||
| THERMO FISHER SCIENTIFIC INC. |
|
| |||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMO | Meeting Date | 24-May-2023 | |||||||||||
ISIN | US8835561023 | Agenda | 935803709 - Management | |||||||||||
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 23-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Marc N. Casper | Management | For | For | For | |||||||||
1b. | Election of Director: Nelson J. Chai | Management | For | For | For | |||||||||
1c. | Election of Director: Ruby R. Chandy | Management | For | For | For | |||||||||
1d. | Election of Director: C. Martin Harris | Management | For | For | For | |||||||||
1e. | Election of Director: Tyler Jacks | Management | For | For | For | |||||||||
1f. | Election of Director: R. Alexandra Keith | Management | For | For | For | |||||||||
1g. | Election of Director: James C. Mullen | Management | For | For | For | |||||||||
1h. | Election of Director: Lars R. Sørensen | Management | For | For | For | |||||||||
1i. | Election of Director: Debora L. Spar | Management | For | For | For | |||||||||
1j. | Election of Director: Scott M. Sperling | Management | For | For | For | |||||||||
1k. | Election of Director: Dion J. Weisler | Management | For | For | For | |||||||||
2. | An advisory vote to approve named | Management | Against | For | Against | |||||||||
3. | An advisory vote on the frequency of future | Management | 1 Year | 1 Year | For | |||||||||
4. | Ratification of the Audit Committee's | Management | For | For | For | |||||||||
5. | Approval of the Company's Amended and | Management | For | For | For | |||||||||
6. | Approval of the Company's 2023 Global | Management | For | For | For | |||||||||
| W.W. GRAINGER, INC. |
|
| |||||||||||
Security | 384802104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GWW | Meeting Date | 26-Apr-2023 | |||||||||||
ISIN | US3848021040 | Agenda | 935780761 - Management | |||||||||||
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 25-Apr-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | For | |||||||||
1b. | Election of Director: V. Ann Hailey | Management | For | For | For | |||||||||
1c. | Election of Director: Katherine D. Jaspon | Management | For | For | For | |||||||||
1d. | Election of Director: Stuart L. Levenick | Management | For | For | For | |||||||||
1e. | Election of Director: D.G. Macpherson | Management | For | For | For | |||||||||
1f. | Election of Director: Neil S. Novich | Management | For | For | For | |||||||||
1g. | Election of Director: Beatriz R. Perez | Management | For | For | For | |||||||||
1h. | Election of Director: E. Scott Santi | Management | For | For | For | |||||||||
1i. | Election of Director: Susan Slavik Williams | Management | For | For | For | |||||||||
1j. | Election of Director: Lucas E. Watson | Management | For | For | For | |||||||||
1k. | Election of Director: Steven A. White | Management | For | For | For | |||||||||
2. | Proposal to ratify the appointment of Ernst | Management | For | For | For | |||||||||
3. | Say on Pay proposal to approve on a non- | Management | For | For | For | |||||||||
4. | Say When on Pay proposal to select on a | Management | 1 Year | 1 Year | For | |||||||||
| WALMART INC. |
|
| |||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMT | Meeting Date | 31-May-2023 | |||||||||||
ISIN | US9311421039 | Agenda | 935833144 - Management | |||||||||||
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 | |||||||||||
City / | Country | / | United | Vote Deadline | 30-May-2023 11:59 PM ET | |||||||||
SEDOL(s) | Quick Code | |||||||||||||
| Item | Proposal |
| Proposed | Vote | Management | For/Against |
|
| |||||
1a. | Election of Director: Cesar Conde | Management | For | For | For | |||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | For | |||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | For | |||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | For | |||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | For | |||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | For | |||||||||
1h. | Election of Director: Gregory B. Penner | Management | For | For | For | |||||||||
1i. | Election of Director: Randall L. Stephenson | Management | For | For | For | |||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | For | |||||||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | For | |||||||||
2. | Advisory Vote on the Frequency of Future | Management | 1 Year | 1 Year | For | |||||||||
3. | Advisory Vote to Approve Named Executive | Management | Against | For | Against | |||||||||
4. | Ratification of Ernst & Young LLP as | Management | For | For | For | |||||||||
5. | Policy Regarding Worker Pay in Executive | Shareholder | Against | Against | For | |||||||||
6. | Report on Human Rights Due Diligence. | Shareholder | Against | Against | For | |||||||||
7. | Racial Equity Audit. | Shareholder | For | Against | Against | |||||||||
8. | Racial and Gender Layoff Diversity Report. | Shareholder | Against | Against | For | |||||||||
9. | Request to Require Shareholder Approval | Shareholder | For | Against | Against | |||||||||
10. | Report on Reproductive Rights and Data | Shareholder | Against | Against | For | |||||||||
11. | Communist China Risk Audit. | Shareholder | Against | Against | For | |||||||||
12. | Workplace Safety & Violence Review. | Shareholder | For | Against | Against | |||||||||
Mgmt – Management.
Shr – Shareholder.
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.
CAPITAL MANAGEMENT INVESTMENT TRUST
By: /s/ W. Jameson McFadden
W. Jameson McFadden, President
Date: 8-4-23
