UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21467

LMP Capital and Income Fund Inc.

 

(Exact name of registrant as specified in charter)

620 EIGHTH AVENUE, 47TH FLOOR, NEW YORK, NEW YORK 10018

 

(Address of principal executive offices) (Zip code)

Thomas C. Mandia, Esq.

100 First Stamford Place

Stamford, Connecticut 06902

 

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-888-777-0102

Date of fiscal year end: November 30

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

 

 

 


Item 1. Proxy Voting Record



******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-21467                                                      
Reporting Period: 07/01/2021 - 06/30/2022                                       
LMP Capital and Income Fund Inc.                                                
                                                                                
                                                                                
                                                                                






======================= LMP Capital and Income Fund Inc. =======================


ACTIVISION BLIZZARD, INC.                                                       

Ticker:       ATVI           Security ID:  00507V109                            
Meeting Date: APR 28, 2022   Meeting Type: Special                              
Record Date:  MAR 14, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Merger Agreement                For       For          Management 
2     Advisory Vote on Golden Parachutes      For       For          Management 
3     Adjourn Meeting                         For       For          Management 


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ACTIVISION BLIZZARD, INC.                                                       

Ticker:       ATVI           Security ID:  00507V109                            
Meeting Date: JUN 21, 2022   Meeting Type: Annual                               
Record Date:  APR 22, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Reveta Bowers            For       For          Management 
1b    Elect Director Kerry Carr               For       For          Management 
1c    Elect Director Robert Corti             For       For          Management 
1d    Elect Director Brian Kelly              For       For          Management 
1e    Elect Director Robert Kotick            For       For          Management 
1f    Elect Director Lulu Meservey            For       For          Management 
1g    Elect Director Barry Meyer              For       For          Management 
1h    Elect Director Robert Morgado           For       For          Management 
1i    Elect Director Peter Nolan              For       For          Management 
1j    Elect Director Dawn Ostroff             For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
4     Adopt a Policy to Include               Against   Against      Shareholder
      Non-Management Employees as                                               
      Prospective Director Candidates                                           
5     Report on Efforts Prevent Abuse,        Against   For          Shareholder
      Harassment, and Discrimination                                            


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AIR PRODUCTS AND CHEMICALS, INC.                                                

Ticker:       APD            Security ID:  009158106                            
Meeting Date: FEB 03, 2022   Meeting Type: Annual                               
Record Date:  DEC 07, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Charles I. Cogut         For       For          Management 
1b    Elect Director Lisa A. Davis            For       For          Management 
1c    Elect Director Seifollah (Seifi)        For       For          Management 
      Ghasemi                                                                   
1d    Elect Director David H. Y. Ho           For       For          Management 
1e    Elect Director Edward L. Monser         For       For          Management 
1f    Elect Director Matthew H. Paull         For       For          Management 
1g    Elect Director Wayne T. Smith           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  


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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                           

Ticker:       ARE            Security ID:  015271109                            
Meeting Date: MAY 17, 2022   Meeting Type: Annual                               
Record Date:  MAR 31, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Joel S. Marcus           For       For          Management 
1.2   Elect Director Steven R. Hash           For       For          Management 
1.3   Elect Director James P. Cain            For       For          Management 
1.4   Elect Director Cynthia L. Feldmann      For       For          Management 
1.5   Elect Director Maria C. Freire          For       For          Management 
1.6   Elect Director Jennifer Friel Goldstein For       For          Management 
1.7   Elect Director Richard H. Klein         For       For          Management 
1.8   Elect Director Michael A. Woronoff      For       For          Management 
2     Amend Restricted Stock Plan             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Increase Authorized Common Stock        For       For          Management 
5     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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AMERICAN TOWER CORPORATION                                                      

Ticker:       AMT            Security ID:  03027X100                            
Meeting Date: MAY 18, 2022   Meeting Type: Annual                               
Record Date:  MAR 21, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Thomas A. Bartlett       For       For          Management 
1b    Elect Director Kelly C. Chambliss       For       For          Management 
1c    Elect Director Teresa H. Clarke         For       For          Management 
1d    Elect Director Raymond P. Dolan         For       For          Management 
1e    Elect Director Kenneth R. Frank         For       For          Management 
1f    Elect Director Robert D. Hormats        For       For          Management 
1g    Elect Director Grace D. Lieblein        For       For          Management 
1h    Elect Director Craig Macnab             For       For          Management 
1i    Elect Director JoAnn A. Reed            For       For          Management 
1j    Elect Director Pamela D.A. Reeve        For       For          Management 
1k    Elect Director David E. Sharbutt        For       For          Management 
1l    Elect Director Bruce L. Tanner          For       For          Management 
1m    Elect Director Samme L. Thompson        For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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AMGEN INC.                                                                      

Ticker:       AMGN           Security ID:  031162100                            
Meeting Date: MAY 17, 2022   Meeting Type: Annual                               
Record Date:  MAR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Wanda M. Austin          For       For          Management 
1b    Elect Director Robert A. Bradway        For       For          Management 
1c    Elect Director Brian J. Druker          For       For          Management 
1d    Elect Director Robert A. Eckert         For       For          Management 
1e    Elect Director Greg C. Garland          For       For          Management 
1f    Elect Director Charles M. Holley, Jr.   For       For          Management 
1g    Elect Director S. Omar Ishrak           For       For          Management 
1h    Elect Director Tyler Jacks              For       For          Management 
1i    Elect Director Ellen J. Kullman         For       For          Management 
1j    Elect Director Amy E. Miles             For       For          Management 
1k    Elect Director Ronald D. Sugar          For       For          Management 
1l    Elect Director R. Sanders Williams      For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 


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APOLLO GLOBAL MANAGEMENT, INC.                                                  

Ticker:       APO            Security ID:  03768E105                            
Meeting Date: OCT 01, 2021   Meeting Type: Annual                               
Record Date:  AUG 05, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Walter (Jay) Clayton     For       For          Management 
1.2   Elect Director Michael Ducey            For       For          Management 
1.3   Elect Director Richard Emerson          For       For          Management 
1.4   Elect Director Joshua Harris            For       For          Management 
1.5   Elect Director Kerry Murphy Healey      For       For          Management 
1.6   Elect Director Pamela Joyner            For       For          Management 
1.7   Elect Director Scott Kleinman           For       For          Management 
1.8   Elect Director A.B. Krongard            For       For          Management 
1.9   Elect Director Pauline Richards         For       For          Management 
1.10  Elect Director Marc Rowan               For       For          Management 
1.11  Elect Director David Simon              For       For          Management 
1.12  Elect Director James Zelter             For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  


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APOLLO GLOBAL MANAGEMENT, INC.                                                  

Ticker:       APO            Security ID:  03768E105                            
Meeting Date: DEC 17, 2021   Meeting Type: Special                              
Record Date:  NOV 04, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Merger Agreement                For       For          Management 
2     Amend Charter                           For       For          Management 
3     Adjourn Meeting                         For       For          Management 


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APPLE INC.                                                                      

Ticker:       AAPL           Security ID:  037833100                            
Meeting Date: MAR 04, 2022   Meeting Type: Annual                               
Record Date:  JAN 03, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director James Bell               For       For          Management 
1b    Elect Director Tim Cook                 For       For          Management 
1c    Elect Director Al Gore                  For       For          Management 
1d    Elect Director Alex Gorsky              For       For          Management 
1e    Elect Director Andrea Jung              For       For          Management 
1f    Elect Director Art Levinson             For       For          Management 
1g    Elect Director Monica Lozano            For       For          Management 
1h    Elect Director Ron Sugar                For       For          Management 
1i    Elect Director Sue Wagner               For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
4     Approve Omnibus Stock Plan              For       For          Management 
5     Amend Articles of Incorporation to      Against   Against      Shareholder
      become a Social Purpose Corporation                                       
6     Approve Revision of Transparency        Against   Against      Shareholder
      Reports                                                                   
7     Report on Forced Labor                  Against   Against      Shareholder
8     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder
9     Report on Civil Rights Audit            Against   Against      Shareholder
10    Report on Concealment Clauses           Against   Against      Shareholder


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ARES CAPITAL CORPORATION                                                        

Ticker:       ARCC           Security ID:  04010L103                            
Meeting Date: AUG 13, 2021   Meeting Type: Special                              
Record Date:  JUN 04, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Issuance of Shares Below Net    For       Against      Management 
      Asset Value (NAV)                                                         


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ARES CAPITAL CORPORATION                                                        

Ticker:       ARCC           Security ID:  04010L103                            
Meeting Date: MAY 19, 2022   Meeting Type: Annual                               
Record Date:  MAR 16, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Daniel G. Kelly, Jr.     For       For          Management 
1b    Elect Director Eric B. Siegel           For       For          Management 
1c    Elect Director R. Kipp deVeer           For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 


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ASML HOLDING NV                                                                 

Ticker:       ASML           Security ID:  N07059210                            
Meeting Date: APR 29, 2022   Meeting Type: Annual                               
Record Date:  APR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Open Meeting                            None      None         Management 
2     Discuss the Company's Business,         None      None         Management 
      Financial Situation and Sustainability                                    
3a    Approve Remuneration Report             For       For          Management 
3b    Adopt Financial Statements and          For       For          Management 
      Statutory Reports                                                         
3c    Receive Explanation on Company's        None      None         Management 
      Reserves and Dividend Policy                                              
3d    Approve Dividends of EUR 5.50 Per Share For       For          Management 
4a    Approve Discharge of Management Board   For       For          Management 
4b    Approve Discharge of Supervisory Board  For       For          Management 
5     Approve Number of Shares for            For       For          Management 
      Management Board                                                          
6     Amend Remuneration Policy for           For       For          Management 
      Management Board                                                          
7     Receive Information on the Composition  None      None         Management 
      of the Management Board                                                   
8a    Announce Vacancies on the Supervisory   None      None         Management 
      Board                                                                     
8b    Opportunity to Make Recommendations     None      None         Management 
8c    Announce Recommendation to Reappoint T. None      None         Management 
      L. Kelly and Appoint A.F.M. Everke and                                    
      A.L. Steegen as Members of the                                            
      Supervisory Board                                                         
8d    Reelect T.L. Kelly to Supervisory Board For       For          Management 
8e    Elect A.F.M. Everke to Supervisory      For       For          Management 
      Board                                                                     
8f    Elect A.L. Steegen to Supervisory Board For       For          Management 
8g    Discuss Composition of the Supervisory  None      None         Management 
      Board                                                                     
9     Ratify KPMG Accountants N.V. as         For       For          Management 
      Auditors for the Reporting Years 2023                                     
      and 2024                                                                  
10    Ratify Deloitte Accountants B.V. as     None      None         Management 
      Auditors for the Reporting Year 2025                                      
11    Amend Articles of Association           For       For          Management 
12a   Grant Board Authority to Issue Shares   For       For          Management 
      Up to 5 Percent of Issued Capital Plus                                    
      Additional 5 Percent in Case of Merger                                    
      or Acquisition                                                            
12b   Authorize Board to Exclude Preemptive   For       For          Management 
      Rights from Share Issuances                                               
13    Authorize Repurchase of Up to 10        For       For          Management 
      Percent of Issued Share Capital                                           
14    Authorize Cancellation of Repurchased   For       For          Management 
      Shares                                                                    
15    Other Business (Non-Voting)             None      None         Management 
16    Close Meeting                           None      None         Management 


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ASSURANT, INC.                                                                  

Ticker:       AIZ            Security ID:  04621X108                            
Meeting Date: MAY 12, 2022   Meeting Type: Annual                               
Record Date:  MAR 14, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Elaine D. Rosen          For       For          Management 
1b    Elect Director Paget L. Alves           For       For          Management 
1c    Elect Director J. Braxton Carter        For       For          Management 
1d    Elect Director Juan N. Cento            For       For          Management 
1e    Elect Director Keith W. Demmings        For       For          Management 
1f    Elect Director Harriet Edelman          For       For          Management 
1g    Elect Director Lawrence V. Jackson      For       For          Management 
1h    Elect Director Jean-Paul L. Montupet    For       For          Management 
1i    Elect Director Debra J. Perry           For       For          Management 
1j    Elect Director Ognjen (Ogi) Redzic      For       For          Management 
1k    Elect Director Paul J. Reilly           For       For          Management 
1l    Elect Director Robert W. Stein          For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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BANK OF AMERICA CORPORATION                                                     

Ticker:       BAC            Security ID:  060505104                            
Meeting Date: APR 26, 2022   Meeting Type: Annual                               
Record Date:  MAR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Sharon L. Allen          For       For          Management 
1b    Elect Director Frank P. Bramble, Sr.    For       For          Management 
1c    Elect Director Pierre J.P. de Weck      For       For          Management 
1d    Elect Director Arnold W. Donald         For       For          Management 
1e    Elect Director Linda P. Hudson          For       For          Management 
1f    Elect Director Monica C. Lozano         For       For          Management 
1g    Elect Director Brian T. Moynihan        For       For          Management 
1h    Elect Director Lionel L. Nowell, III    For       For          Management 
1i    Elect Director Denise L. Ramos          For       For          Management 
1j    Elect Director Clayton S. Rose          For       For          Management 
1k    Elect Director Michael D. White         For       For          Management 
1l    Elect Director Thomas D. Woods          For       For          Management 
1m    Elect Director R. David Yost            For       For          Management 
1n    Elect Director Maria T. Zuber           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
4     Adopt the Jurisdiction of               For       For          Management 
      Incorporation as the Exclusive Forum                                      
      for Certain Disputes                                                      
5     Report on Civil Rights and              Against   Against      Shareholder
      Nondiscrimination Audit                                                   
6     Adopt Fossil Fuel Lending Policy        Against   Against      Shareholder
      Consistent with IEA's Net Zero 2050                                       
      Scenario                                                                  
7     Report on Charitable Contributions      Against   Against      Shareholder


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BARINGS BDC, INC.                                                               

Ticker:       BBDC           Security ID:  06759L103                            
Meeting Date: FEB 24, 2022   Meeting Type: Special                              
Record Date:  DEC 27, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Issue Shares in Connection with Merger  For       For          Management 
2     Approve Issuance of Shares Below Net    For       For          Management 
      Asset Value (NAV)                                                         
3     Adjourn Meeting                         For       For          Management 


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BARINGS BDC, INC.                                                               

Ticker:       BBDC           Security ID:  06759L103                            
Meeting Date: JUN 30, 2022   Meeting Type: Annual                               
Record Date:  MAR 07, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Eric Lloyd               For       For          Management 
1b    Elect Director Mark F. Mulhern          For       For          Management 
1c    Elect Director Robert Knapp             For       For          Management 
2     Approve Issuance of Shares Below Net    For       Against      Management 
      Asset Value (NAV)                                                         


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BLUE OWL CAPITAL, INC.                                                          

Ticker:       OWL            Security ID:  09581B103                            
Meeting Date: JUN 10, 2022   Meeting Type: Annual                               
Record Date:  APR 20, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Craig W. Packer          For       For          Management 
1b    Elect Director Sean Ward                For       For          Management 
1c    Elect Director Dana Weeks               For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management 
                                              Years                             


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CENTERPOINT ENERGY, INC.                                                        

Ticker:       CNP            Security ID:  15189T107                            
Meeting Date: APR 22, 2022   Meeting Type: Annual                               
Record Date:  FEB 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Wendy Montoya Cloonan    For       For          Management 
1b    Elect Director Earl M. Cummings         For       For          Management 
1c    Elect Director Christopher H. Franklin  For       For          Management 
1d    Elect Director David J. Lesar           For       For          Management 
1e    Elect Director Raquelle W. Lewis        For       For          Management 
1f    Elect Director Martin H. Nesbitt        For       For          Management 
1g    Elect Director Theodore F. Pound        For       For          Management 
1h    Elect Director Phillip R. Smith         For       For          Management 
1i    Elect Director Barry T. Smitherman      For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
4     Approve Omnibus Stock Plan              For       For          Management 


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CHUBB LIMITED                                                                   

Ticker:       CB             Security ID:  H1467J104                            
Meeting Date: NOV 03, 2021   Meeting Type: Extraordinary Shareholders           
Record Date:  SEP 10, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Ratify Share Repurchase Program         For       For          Management 
2     Approve CHF 349,339,410 Reduction in    For       For          Management 
      Share Capital via Cancellation of                                         
      Repurchased Shares                                                        
3     Transact Other Business (Voting)        For       For          Management 


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CHUBB LIMITED                                                                   

Ticker:       CB             Security ID:  H1467J104                            
Meeting Date: MAY 19, 2022   Meeting Type: Annual                               
Record Date:  MAR 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Accept Financial Statements and         For       For          Management 
      Statutory Reports                                                         
2.1   Allocate Disposable Profit              For       For          Management 
2.2   Approve Dividend Distribution From      For       For          Management 
      Legal Reserves Through Capital                                            
      Contributions Reserve Subaccount                                          
3     Approve Discharge of Board of Directors For       For          Management 
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management 
      (Zurich) as Statutory Auditor                                             
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management 
      (United States) as Independent                                            
      Registered Accounting Firm                                                
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management 
      Audit Firm                                                                
5.1   Elect Director Evan G. Greenberg        For       For          Management 
5.2   Elect Director Michael P. Connors       For       For          Management 
5.3   Elect Director Michael G. Atieh         For       For          Management 
5.4   Elect Director Kathy Bonanno            For       For          Management 
5.5   Elect Director Sheila P. Burke          For       For          Management 
5.6   Elect Director Mary Cirillo             For       For          Management 
5.7   Elect Director Robert J. Hugin          For       For          Management 
5.8   Elect Director Robert W. Scully         For       For          Management 
5.9   Elect Director Theodore E. Shasta       For       For          Management 
5.10  Elect Director David H. Sidwell         For       For          Management 
5.11  Elect Director Olivier Steimer          For       For          Management 
5.12  Elect Director Luis Tellez              For       For          Management 
5.13  Elect Director Frances F. Townsend      For       For          Management 
6     Elect Evan G. Greenberg as Board        For       For          Management 
      Chairman                                                                  
7.1   Elect Michael P. Connors as Member of   For       For          Management 
      the Compensation Committee                                                
7.2   Elect Mary Cirillo as Member of the     For       For          Management 
      Compensation Committee                                                    
7.3   Elect Frances F. Townsend as Member of  For       For          Management 
      the Compensation Committee                                                
8     Designate Homburger AG as Independent   For       For          Management 
      Proxy                                                                     
9     Approve Creation of Authorized Capital  For       For          Management 
      With or Without Preemptive Rights                                         
10    Approve CHF 318,275,265 Reduction in    For       For          Management 
      Share Capital via Cancellation of                                         
      Repurchased Shares                                                        
11.1  Approve Remuneration of Directors in    For       For          Management 
      the Amount of USD 4.8 Million                                             
11.2  Approve Remuneration of Executive       For       For          Management 
      Management in the Amount of USD 54                                        
      Million for Fiscal 2023                                                   
12    Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
13    Adopt and Disclose Policies to Ensure   Against   For          Shareholder
      Underwriting Does Not Support New                                         
      Fossil Fuel Supplies                                                      
14    Report on Efforts to Reduce GHG         Against   For          Shareholder
      Emissions Associated with                                                 
      Underwriting, Insuring, and Investing                                     


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CISCO SYSTEMS, INC.                                                             

Ticker:       CSCO           Security ID:  17275R102                            
Meeting Date: DEC 13, 2021   Meeting Type: Annual                               
Record Date:  OCT 15, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director M. Michele Burns         For       For          Management 
1b    Elect Director Wesley G. Bush           For       For          Management 
1c    Elect Director Michael D. Capellas      For       For          Management 
1d    Elect Director Mark Garrett             For       For          Management 
1e    Elect Director John D. Harris, II       For       For          Management 
1f    Elect Director Kristina M. Johnson      For       For          Management 
1g    Elect Director Roderick C. McGeary      For       For          Management 
1h    Elect Director Charles H. Robbins       For       For          Management 
1i    Elect Director Brenton L. Saunders      For       For          Management 
1j    Elect Director Lisa T. Su               For       For          Management 
1k    Elect Director Marianna Tessel          For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
4     Amend Proxy Access Right                Against   For          Shareholder


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CME GROUP INC.                                                                  

Ticker:       CME            Security ID:  12572Q105                            
Meeting Date: MAY 04, 2022   Meeting Type: Annual                               
Record Date:  MAR 07, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Terrence A. Duffy        For       For          Management 
1b    Elect Director Timothy S. Bitsberger    For       For          Management 
1c    Elect Director Charles P. Carey         For       For          Management 
1d    Elect Director Dennis H. Chookaszian    For       For          Management 
1e    Elect Director Bryan T. Durkin          For       For          Management 
1f    Elect Director Ana Dutra                For       For          Management 
1g    Elect Director Martin J. Gepsman        For       For          Management 
1h    Elect Director Larry G. Gerdes          For       For          Management 
1i    Elect Director Daniel R. Glickman       For       For          Management 
1j    Elect Director Daniel G. Kaye           For       For          Management 
1k    Elect Director Phyllis M. Lockett       For       For          Management 
1l    Elect Director Deborah J. Lucas         For       For          Management 
1m    Elect Director Terry L. Savage          For       For          Management 
1n    Elect Director Rahael Seifu             For       For          Management 
1o    Elect Director William R. Shepard       For       For          Management 
1p    Elect Director Howard J. Siegel         For       For          Management 
1q    Elect Director Dennis A. Suskind        For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
4     Amend Omnibus Stock Plan                For       For          Management 
5     Amend Non-Employee Director Omnibus     For       For          Management 
      Stock Plan                                                                
6     Amend Qualified Employee Stock          For       For          Management 
      Purchase Plan                                                             


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CROWN CASTLE INTERNATIONAL CORP.                                                

Ticker:       CCI            Security ID:  22822V101                            
Meeting Date: MAY 19, 2022   Meeting Type: Annual                               
Record Date:  MAR 21, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director P. Robert Bartolo        For       For          Management 
1b    Elect Director Jay A. Brown             For       For          Management 
1c    Elect Director Cindy Christy            For       For          Management 
1d    Elect Director Ari Q. Fitzgerald        For       For          Management 
1e    Elect Director Andrea J. Goldsmith      For       For          Management 
1f    Elect Director Tammy K. Jones           For       For          Management 
1g    Elect Director Anthony J. Melone        For       For          Management 
1h    Elect Director W. Benjamin Moreland     For       For          Management 
1i    Elect Director Kevin A. Stephens        For       For          Management 
1j    Elect Director Matthew Thornton, III    For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Approve Omnibus Stock Plan              For       For          Management 
4     Increase Authorized Common Stock        For       For          Management 
5     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

DT MIDSTREAM, INC.                                                              

Ticker:       DTM            Security ID:  23345M107                            
Meeting Date: MAY 06, 2022   Meeting Type: Annual                               
Record Date:  MAR 09, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Robert Skaggs, Jr.       For       For          Management 
1.2   Elect Director David Slater             For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management 


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DUKE REALTY CORPORATION                                                         

Ticker:       DRE            Security ID:  264411505                            
Meeting Date: APR 14, 2022   Meeting Type: Annual                               
Record Date:  FEB 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director John P. Case             For       For          Management 
1b    Elect Director James B. Connor          For       For          Management 
1c    Elect Director Tamara D. Fischer        For       For          Management 
1d    Elect Director Norman K. Jenkins        For       For          Management 
1e    Elect Director Kelly T. Killingsworth   For       For          Management 
1f    Elect Director Melanie R. Sabelhaus     For       For          Management 
1g    Elect Director Peter M. Scott, III      For       For          Management 
1h    Elect Director David P. Stockert        For       For          Management 
1i    Elect Director Chris T. Sultemeier      For       For          Management 
1j    Elect Director Warren M. Thompson       For       For          Management 
1k    Elect Director Lynn C. Thurber          For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify KPMG LLP as Auditors             For       For          Management 


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EMERSON ELECTRIC CO.                                                            

Ticker:       EMR            Security ID:  291011104                            
Meeting Date: FEB 01, 2022   Meeting Type: Annual                               
Record Date:  NOV 23, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Joshua B. Bolten         For       For          Management 
1.2   Elect Director William H. Easter, III   For       For          Management 
1.3   Elect Director Surendralal (Lal) L.     For       For          Management 
      Karsanbhai                                                                
1.4   Elect Director Lori M. Lee              For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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ENBRIDGE INC.                                                                   

Ticker:       ENB            Security ID:  29250N105                            
Meeting Date: MAY 04, 2022   Meeting Type: Annual                               
Record Date:  MAR 09, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Mayank M. Ashar          For       For          Management 
1.2   Elect Director Gaurdie E. Banister      For       For          Management 
1.3   Elect Director Pamela L. Carter         For       For          Management 
1.4   Elect Director Susan M. Cunningham      For       For          Management 
1.5   Elect Director Gregory L. Ebel          For       For          Management 
1.6   Elect Director Jason B. Few             For       For          Management 
1.7   Elect Director Teresa S. Madden         For       For          Management 
1.8   Elect Director Al Monaco                For       For          Management 
1.9   Elect Director Stephen S. Poloz         For       For          Management 
1.10  Elect Director S. Jane Rowe             For       For          Management 
1.11  Elect Director Dan C. Tutcher           For       For          Management 
1.12  Elect Director Steven W. Williams       For       For          Management 
2     Approve PricewaterhouseCoopers LLP as   For       For          Management 
      Auditors and Authorize Board to Fix                                       
      Their Remuneration                                                        
3     Advisory Vote on Executive              For       For          Management 
      Compensation Approach                                                     
4     Strengthen the Company's Net Zero       Against   Against      Shareholder
      Commitment with a Science-Based Net                                       
      Zero Target                                                               


--------------------------------------------------------------------------------

EQUINIX, INC.                                                                   

Ticker:       EQIX           Security ID:  29444U700                            
Meeting Date: MAY 25, 2022   Meeting Type: Annual                               
Record Date:  APR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Nanci Caldwell           For       For          Management 
1.2   Elect Director Adaire Fox-Martin        For       For          Management 
1.3   Elect Director Ron Guerrier             For       For          Management 
1.4   Elect Director Gary Hromadko            For       For          Management 
1.5   Elect Director Irving Lyons, III        For       For          Management 
1.6   Elect Director Charles Meyers           For       For          Management 
1.7   Elect Director Christopher Paisley      For       For          Management 
1.8   Elect Director Sandra Rivera            For       For          Management 
1.9   Elect Director Peter Van Camp           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                      


--------------------------------------------------------------------------------

EQUITY LIFESTYLE PROPERTIES, INC.                                               

Ticker:       ELS            Security ID:  29472R108                            
Meeting Date: APR 26, 2022   Meeting Type: Annual                               
Record Date:  FEB 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Andrew Berkenfield       For       For          Management 
1.2   Elect Director Derrick Burks            For       For          Management 
1.3   Elect Director Philip Calian            For       For          Management 
1.4   Elect Director David Contis             For       For          Management 
1.5   Elect Director Constance Freedman       For       For          Management 
1.6   Elect Director Thomas Heneghan          For       For          Management 
1.7   Elect Director Marguerite Nader         For       For          Management 
1.8   Elect Director Scott Peppet             For       For          Management 
1.9   Elect Director Sheli Rosenberg          For       For          Management 
1.10  Elect Director Samuel Zell              For       For          Management 
2     Ratify Ernst & Young, LLP as Auditors   For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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GAMING AND LEISURE PROPERTIES, INC.                                             

Ticker:       GLPI           Security ID:  36467J108                            
Meeting Date: JUN 16, 2022   Meeting Type: Annual                               
Record Date:  APR 12, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Peter M. Carlino         For       For          Management 
1b    Elect Director JoAnne A. Epps           For       For          Management 
1c    Elect Director Carol (Lili) Lynton      For       For          Management 
1d    Elect Director Joseph W. Marshall, III  For       For          Management 
1e    Elect Director James B. Perry           For       For          Management 
1f    Elect Director Barry F. Schwartz        For       For          Management 
1g    Elect Director Earl C. Shanks           For       For          Management 
1h    Elect Director E. Scott Urdang          For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

HUNTSMAN CORPORATION                                                            

Ticker:       HUN            Security ID:  447011107                            
Meeting Date: MAR 25, 2022   Meeting Type: Proxy Contest                        
Record Date:  FEB 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
      Management Proxy (White Proxy Card)                                       
1.1   Elect Director Peter R. Huntsman        For       Did Not Vote Management 
1.2   Elect Director Mary C. Beckerle         For       Did Not Vote Management 
1.3   Elect Director Sonia Dula               For       Did Not Vote Management 
1.4   Elect Director Cynthia L. Egan          For       Did Not Vote Management 
1.5   Elect Director Curtis E. Espeland       For       Did Not Vote Management 
1.6   Elect Director Daniele Ferrari          For       Did Not Vote Management 
1.7   Elect Director Jose Antonio Munoz       For       Did Not Vote Management 
      Barcelo                                                                   
1.8   Elect Director Jeanne McGovern          For       Did Not Vote Management 
1.9   Elect Director David B. Sewell          For       Did Not Vote Management 
1.10  Elect Director Jan E. Tighe             For       Did Not Vote Management 
2     Advisory Vote to Ratify Named           For       Did Not Vote Management 
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management 
      Auditors                                                                  
4     Reduce Ownership Threshold for          Against   Did Not Vote Shareholder
      Shareholders to Call Special Meeting                                      
#     Proposal                                Diss Rec  Vote Cast    Sponsor    
      Dissident Proxy (Blue Proxy Card)                                         
1.1   Elect Director James L. Gallogly        For       For          Shareholder
1.2   Elect Director Susan C. Schnabel        For       Withhold     Shareholder
1.3   Elect Director Sandra Beach Lin         For       Withhold     Shareholder
1.4   Elect Director Jeffrey C. Smith         For       For          Shareholder
1.5   Elect Director Peter R. Huntsman        For       For          Shareholder
1.6   Elect Director Sonia Dula               For       For          Shareholder
1.7   Elect Director Curtis E. Espeland       For       For          Shareholder
1.8   Elect Director Jeanne McGovern          For       For          Shareholder
1.9   Elect Director David B. Sewell          For       For          Shareholder
1.10  Elect Director Jan E. Tighe             For       For          Shareholder
2     Advisory Vote to Ratify Named           None      For          Management 
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         None      For          Management 
      Auditors                                                                  
4     Reduce Ownership Threshold for          None      For          Shareholder
      Shareholders to Call Special Meeting                                      


--------------------------------------------------------------------------------

INTEL CORPORATION                                                               

Ticker:       INTC           Security ID:  458140100                            
Meeting Date: MAY 12, 2022   Meeting Type: Annual                               
Record Date:  MAR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Patrick P. Gelsinger     For       For          Management 
1b    Elect Director James J. Goetz           For       For          Management 
1c    Elect Director Andrea J. Goldsmith      For       For          Management 
1d    Elect Director Alyssa H. Henry          For       For          Management 
1e    Elect Director Omar Ishrak              For       For          Management 
1f    Elect Director Risa Lavizzo-Mourey      For       For          Management 
1g    Elect Director Tsu-Jae King Liu         For       For          Management 
1h    Elect Director Gregory D. Smith         For       For          Management 
1i    Elect Director Dion J. Weisler          For       For          Management 
1j    Elect Director Frank D. Yeary           For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
4     Amend Omnibus Stock Plan                For       Against      Management 
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                      
6     Report on Third-Party Civil Rights      Against   Against      Shareholder
      Audit                                                                     


--------------------------------------------------------------------------------

INTERCONTINENTAL EXCHANGE, INC.                                                 

Ticker:       ICE            Security ID:  45866F104                            
Meeting Date: MAY 13, 2022   Meeting Type: Annual                               
Record Date:  MAR 15, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Sharon Y. Bowen          For       For          Management 
1b    Elect Director Shantella E. Cooper      For       For          Management 
1c    Elect Director Duriya M. Farooqui       For       For          Management 
1d    Elect Director The Right Hon. the Lord  For       For          Management 
      Hague of Richmond                                                         
1e    Elect Director Mark F. Mulhern          For       For          Management 
1f    Elect Director Thomas E. Noonan         For       For          Management 
1g    Elect Director Caroline L. Silver       For       For          Management 
1h    Elect Director Jeffrey C. Sprecher      For       For          Management 
1i    Elect Director Judith A. Sprieser       For       For          Management 
1j    Elect Director Martha A. Tirinnanzi     For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Approve Omnibus Stock Plan              For       For          Management 
4     Approve Non-Employee Director Stock     For       For          Management 
      Option Plan                                                               
5     Eliminate Supermajority Vote            For       For          Management 
      Requirement to Amend Certificate of                                       
      Incorporation and Bylaws                                                  
6     Reduce Ownership Threshold for          For       For          Management 
      Shareholders to Call Special Meeting                                      
      to 20%                                                                    
7     Ratify Ernst & Young LLP as Auditors    For       For          Management 
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                      
      to 10%                                                                    


--------------------------------------------------------------------------------

JOHNSON & JOHNSON                                                               

Ticker:       JNJ            Security ID:  478160104                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Darius Adamczyk          For       For          Management 
1b    Elect Director Mary C. Beckerle         For       For          Management 
1c    Elect Director D. Scott Davis           For       For          Management 
1d    Elect Director Ian E. L. Davis          For       For          Management 
1e    Elect Director Jennifer A. Doudna       For       For          Management 
1f    Elect Director Joaquin Duato            For       For          Management 
1g    Elect Director Alex Gorsky              For       For          Management 
1h    Elect Director Marillyn A. Hewson       For       For          Management 
1i    Elect Director Hubert Joly              For       For          Management 
1j    Elect Director Mark B. McClellan        For       For          Management 
1k    Elect Director Anne M. Mulcahy          For       For          Management 
1l    Elect Director A. Eugene Washington     For       For          Management 
1m    Elect Director Mark A. Weinberger       For       For          Management 
1n    Elect Director Nadja Y. West            For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Approve Omnibus Stock Plan              For       For          Management 
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
5     Adopt a Mandatory Arbitration Bylaw     None      None         Shareholder
      *Withdrawn Resolution*                                                    
6     Report on a Civil Rights, Equity,       Against   Against      Shareholder
      Diversity and Inclusion Audit                                             
7     Oversee and Report a Racial Equity      Against   For          Shareholder
      Audit                                                                     
8     Report on Government Financial Support  Against   For          Shareholder
      and Access to COVID-19 Vaccines and                                       
      Therapeutics                                                              
9     Report on Public Health Costs of        Against   Against      Shareholder
      Limited Sharing of Vaccine Technology                                     
10    Discontinue Global Sales of Baby        Against   Against      Shareholder
      Powder Containing Talc                                                    
11    Report on Charitable Contributions      Against   Against      Shareholder
12    Publish Third-Party Review of           Against   For          Shareholder
      Alignment of Company's Lobbying                                           
      Activities with its Public Statements                                     
13    Adopt Policy to Include Legal and       Against   For          Shareholder
      Compliance Costs in Incentive                                             
      Compensation Metrics                                                      
14    Consider Pay Disparity Between          Against   Against      Shareholder
      Executives and Other Employees                                            


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.                                                            

Ticker:       JPM            Security ID:  46625H100                            
Meeting Date: MAY 17, 2022   Meeting Type: Annual                               
Record Date:  MAR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Linda B. Bammann         For       For          Management 
1b    Elect Director Stephen B. Burke         For       For          Management 
1c    Elect Director Todd A. Combs            For       For          Management 
1d    Elect Director James S. Crown           For       For          Management 
1e    Elect Director James Dimon              For       For          Management 
1f    Elect Director Timothy P. Flynn         For       For          Management 
1g    Elect Director Mellody Hobson           For       For          Management 
1h    Elect Director Michael A. Neal          For       For          Management 
1i    Elect Director Phebe N. Novakovic       For       For          Management 
1j    Elect Director Virginia M. Rometty      For       For          Management 
2     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
4     Adopt Fossil Fuel Financing Policy      Against   Against      Shareholder
      Consistent with IEA's Net Zero 2050                                       
      Scenario                                                                  
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                      
6     Require Independent Board Chair         Against   Against      Shareholder
7     Disclose Director Skills and            Against   Against      Shareholder
      Qualifications Including Ideological                                      
      Perspectives                                                              
8     Amend Certificate of Incorporation to   Against   Against      Shareholder
      Become a Public Benefit Corporation                                       
9     Report on Absolute Targets for          Against   For          Shareholder
      Financed GHG Emissions in Line with                                       
      Net Zero Commitments                                                      


--------------------------------------------------------------------------------

JPMORGAN TRUST I                                                                

Ticker:                      Security ID:  4812A2835                            
Meeting Date: NOV 23, 2021   Meeting Type: Special                              
Record Date:  AUG 20, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director John F. Finn             For       For          Management 
1.2   Elect Director Stephen P. Fisher        For       For          Management 
1.3   Elect Director Gary L. French           For       For          Management 
1.4   Elect Director Kathleen M. Gallagher    For       For          Management 
1.5   Elect Director Robert J. Grassi         For       For          Management 
1.6   Elect Director Frankie D. Hughes        For       For          Management 
1.7   Elect Director Raymond Kanner           For       For          Management 
1.8   Elect Director Thomas P. Lemke          For       For          Management 
1.9   Elect Director Lawrence R. Maffia       For       For          Management 
1.10  Elect Director Mary E. Martinez         For       For          Management 
1.11  Elect Director Marilyn McCoy            For       For          Management 
1.12  Elect Director Robert A. Oden, Jr.      For       For          Management 
1.13  Elect Director Marian U. Pardo          For       For          Management 
1.14  Elect Director Emily A. Youssouf        For       For          Management 
1.15  Elect Director Robert F. Deutsch        For       For          Management 
1.16  Elect Director Nina O. Shenker          For       For          Management 


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION                                                      

Ticker:       KMB            Security ID:  494368103                            
Meeting Date: APR 27, 2022   Meeting Type: Annual                               
Record Date:  FEB 28, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Sylvia M. Burwell        For       For          Management 
1.2   Elect Director John W. Culver           For       For          Management 
1.3   Elect Director Robert W. Decherd        For       For          Management 
1.4   Elect Director Michael D. Hsu           For       For          Management 
1.5   Elect Director Mae C. Jemison           For       For          Management 
1.6   Elect Director S. Todd Maclin           For       For          Management 
1.7   Elect Director Deirdre A. Mahlan        For       For          Management 
1.8   Elect Director Sherilyn S. McCoy        For       For          Management 
1.9   Elect Director Christa S. Quarles       For       For          Management 
1.10  Elect Director Jaime A. Ramirez         For       For          Management 
1.11  Elect Director Dunia A. Shive           For       For          Management 
1.12  Elect Director Mark T. Smucker          For       For          Management 
1.13  Elect Director Michael D. White         For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

KNOT OFFSHORE PARTNERS LP                                                       

Ticker:       KNOP           Security ID:  Y48125101                            
Meeting Date: OCT 01, 2021   Meeting Type: Annual                               
Record Date:  AUG 12, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Elect Director Hans Petter Aas          For       For          Management 
2     Please vote FOR if Units are Owned by   None      Against      Management 
      a Resident of Norway for Purposes of                                      
      the Tax Act on Income And Wealth, or                                      
      vote AGAINST if Units are Not Held by                                     
      a Resident of Norway for Purposes of                                      
      the Tax Act on Income and Wealth                                          


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION                                                     

Ticker:       LMT            Security ID:  539830109                            
Meeting Date: APR 21, 2022   Meeting Type: Annual                               
Record Date:  FEB 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Daniel F. Akerson        For       For          Management 
1.2   Elect Director David B. Burritt         For       For          Management 
1.3   Elect Director Bruce A. Carlson         For       For          Management 
1.4   Elect Director John M. Donovan          For       For          Management 
1.5   Elect Director Joseph F. Dunford, Jr.   For       For          Management 
1.6   Elect Director James O. Ellis, Jr.      For       For          Management 
1.7   Elect Director Thomas J. Falk           For       For          Management 
1.8   Elect Director Ilene S. Gordon          For       For          Management 
1.9   Elect Director Vicki A. Hollub          For       For          Management 
1.10  Elect Director Jeh C. Johnson           For       For          Management 
1.11  Elect Director Debra L. Reed-Klages     For       For          Management 
1.12  Elect Director James D. Taiclet         For       For          Management 
1.13  Elect Director Patricia E. Yarrington   For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                      
5     Report on Human Rights Impact           Against   Against      Shareholder
      Assessment                                                                


--------------------------------------------------------------------------------

MAGELLAN MIDSTREAM PARTNERS, L.P.                                               

Ticker:       MMP            Security ID:  559080106                            
Meeting Date: APR 21, 2022   Meeting Type: Annual                               
Record Date:  FEB 10, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Walter R. Arnheim        For       For          Management 
1.2   Elect Director Lori A. Gobillot         For       For          Management 
1.3   Elect Director Edward J. Guay           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 


--------------------------------------------------------------------------------

MERCK & CO., INC.                                                               

Ticker:       MRK            Security ID:  58933Y105                            
Meeting Date: MAY 24, 2022   Meeting Type: Annual                               
Record Date:  MAR 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management 
1b    Elect Director Mary Ellen Coe           For       For          Management 
1c    Elect Director Pamela J. Craig          For       For          Management 
1d    Elect Director Robert M. Davis          For       For          Management 
1e    Elect Director Kenneth C. Frazier       For       For          Management 
1f    Elect Director Thomas H. Glocer         For       For          Management 
1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management 
1h    Elect Director Stephen L. Mayo          For       For          Management 
1i    Elect Director Paul B. Rothman          For       For          Management 
1j    Elect Director Patricia F. Russo        For       For          Management 
1k    Elect Director Christine E. Seidman     For       For          Management 
1l    Elect Director Inge G. Thulin           For       For          Management 
1m    Elect Director Kathy J. Warden          For       For          Management 
1n    Elect Director Peter C. Wendell         For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
4     Require Independent Board Chair         Against   Against      Shareholder
5     Report on Access to COVID-19 Products   Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

MICROSOFT CORPORATION                                                           

Ticker:       MSFT           Security ID:  594918104                            
Meeting Date: NOV 30, 2021   Meeting Type: Annual                               
Record Date:  SEP 30, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Reid G. Hoffman          For       For          Management 
1.2   Elect Director Hugh F. Johnston         For       For          Management 
1.3   Elect Director Teri L. List             For       For          Management 
1.4   Elect Director Satya Nadella            For       For          Management 
1.5   Elect Director Sandra E. Peterson       For       For          Management 
1.6   Elect Director Penny S. Pritzker        For       For          Management 
1.7   Elect Director Carlos A. Rodriguez      For       For          Management 
1.8   Elect Director Charles W. Scharf        For       For          Management 
1.9   Elect Director John W. Stanton          For       For          Management 
1.10  Elect Director John W. Thompson         For       For          Management 
1.11  Elect Director Emma N. Walmsley         For       For          Management 
1.12  Elect Director Padmasree Warrior        For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Approve Qualified Employee Stock        For       For          Management 
      Purchase Plan                                                             
4     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
5     Report on Gender/Racial Pay Gap         Against   Against      Shareholder
6     Report on Effectiveness of Workplace    Against   Against      Shareholder
      Sexual Harassment Policies                                                
7     Prohibit Sales of Facial Recognition    Against   Against      Shareholder
      Technology to All Government Entities                                     
8     Report on Implementation of the Fair    Against   Against      Shareholder
      Chance Business Pledge                                                    
9     Report on Lobbying Activities           Against   Against      Shareholder
      Alignment with Company Policies                                           


--------------------------------------------------------------------------------

MICROSOFT CORPORATION                                                           

Ticker:       MSFT           Security ID:  594918104                            
Meeting Date: NOV 30, 2021   Meeting Type: Annual                               
Record Date:  SEP 30, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Reid G. Hoffman          For       For          Management 
1.2   Elect Director Hugh F. Johnston         For       For          Management 
1.3   Elect Director Teri L. List             For       For          Management 
1.4   Elect Director Satya Nadella            For       For          Management 
1.5   Elect Director Sandra E. Peterson       For       For          Management 
1.6   Elect Director Penny S. Pritzker        For       For          Management 
1.7   Elect Director Carlos A. Rodriguez      For       For          Management 
1.8   Elect Director Charles W. Scharf        For       For          Management 
1.9   Elect Director John W. Stanton          For       For          Management 
1.10  Elect Director John W. Thompson         For       For          Management 
1.11  Elect Director Emma N. Walmsley         For       For          Management 
1.12  Elect Director Padmasree Warrior        For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Approve Qualified Employee Stock        For       For          Management 
      Purchase Plan                                                             
4     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
5     Report on Gender/Racial Pay Gap         Against   For          Shareholder
6     Report on Effectiveness of Workplace    Against   Against      Shareholder
      Sexual Harassment Policies                                                
7     Prohibit Sales of Facial Recognition    Against   Against      Shareholder
      Technology to All Government Entities                                     
8     Report on Implementation of the Fair    Against   Against      Shareholder
      Chance Business Pledge                                                    
9     Report on Lobbying Activities           Against   Against      Shareholder
      Alignment with Company Policies                                           


--------------------------------------------------------------------------------

NEXTERA ENERGY PARTNERS, LP                                                     

Ticker:       NEP            Security ID:  65341B106                            
Meeting Date: APR 20, 2022   Meeting Type: Annual                               
Record Date:  FEB 23, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Susan D. Austin          For       For          Management 
1b    Elect Director Robert J. Byrne          For       For          Management 
1c    Elect Director Peter H. Kind            For       For          Management 
1d    Elect Director John W. Ketchum          For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          


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NEXTERA ENERGY, INC.                                                            

Ticker:       NEE            Security ID:  65339F101                            
Meeting Date: MAY 19, 2022   Meeting Type: Annual                               
Record Date:  MAR 24, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Sherry S. Barrat         For       For          Management 
1b    Elect Director James L. Camaren         For       For          Management 
1c    Elect Director Kenneth B. Dunn          For       For          Management 
1d    Elect Director Naren K. Gursahaney      For       For          Management 
1e    Elect Director Kirk S. Hachigian        For       For          Management 
1f    Elect Director John W. Ketchum          For       For          Management 
1g    Elect Director Amy B. Lane              For       For          Management 
1h    Elect Director David L. Porges          For       For          Management 
1i    Elect Director James L. Robo            For       For          Management 
1j    Elect Director Rudy E. Schupp           For       For          Management 
1k    Elect Director John L. Skolds           For       For          Management 
1l    Elect Director John Arthur Stall        For       For          Management 
1m    Elect Director Darryl L. Wilson         For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Disclose a Board Diversity and          Against   For          Shareholder
      Qualifications Matrix                                                     
5     Report on Effectiveness of Diversity,   Against   For          Shareholder
      Equity and Inclusion Efforts and                                          
      Metrics                                                                   


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NORTONLIFELOCK INC.                                                             

Ticker:       NLOK           Security ID:  668771108                            
Meeting Date: SEP 14, 2021   Meeting Type: Annual                               
Record Date:  JUL 19, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Susan P. Barsamian       For       For          Management 
1b    Elect Director Eric K. Brandt           For       For          Management 
1c    Elect Director Frank E. Dangeard        For       For          Management 
1d    Elect Director Nora M. Denzel           For       For          Management 
1e    Elect Director Peter A. Feld            For       For          Management 
1f    Elect Director Kenneth Y. Hao           For       For          Management 
1g    Elect Director Emily Heath              For       For          Management 
1h    Elect Director Vincent Pilette          For       For          Management 
1i    Elect Director Sherrese M. Smith        For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Require Independent Board Chair         Against   Against      Shareholder


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NORTONLIFELOCK INC.                                                             

Ticker:       NLOK           Security ID:  668771108                            
Meeting Date: NOV 04, 2021   Meeting Type: Special                              
Record Date:  OCT 13, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Issue Shares in Connection with Merger  For       For          Management 
2     Adjourn Meeting                         For       For          Management 


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NXP SEMICONDUCTORS N.V.                                                         

Ticker:       NXPI           Security ID:  N6596X109                            
Meeting Date: JUN 01, 2022   Meeting Type: Annual                               
Record Date:  MAY 04, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Adopt Financial Statements and          For       For          Management 
      Statutory Reports                                                         
2     Approve Discharge of Board Members      For       For          Management 
3a    Reelect Kurt Sievers as Executive       For       For          Management 
      Director                                                                  
3b    Reelect Peter Bonfield as               For       For          Management 
      Non-Executive Director                                                    
3c    Reelect Annette Clayton as              For       For          Management 
      Non-Executive Director                                                    
3d    Reelect Anthony Foxx as Non-Executive   For       For          Management 
      Director                                                                  
3e    Elect Chunyuan Gu as Non-Executive      For       For          Management 
      Director                                                                  
3f    Reelect Lena Olving as Non-Executive    For       For          Management 
      Director                                                                  
3g    Reelect Julie Southern as               For       For          Management 
      Non-Executive Director                                                    
3h    Reelect Jasmin Staiblin as              For       For          Management 
      Non-Executive Director                                                    
3i    Reelect Gregory Summe as Non-Executive  For       For          Management 
      Director                                                                  
3j    Reelect Karl-Henrik Sundstrom as        For       For          Management 
      Non-Executive Director                                                    
4     Grant Board Authority to Issue Shares   For       For          Management 
      Up To 10 Percent of Issued Capital                                        
5     Authorize Board to Exclude Preemptive   For       For          Management 
      Rights from Share Issuances                                               
6     Authorize Share Repurchase Program      For       For          Management 
7     Approve Cancellation of Ordinary Shares For       For          Management 
8     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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ORACLE CORPORATION                                                              

Ticker:       ORCL           Security ID:  68389X105                            
Meeting Date: NOV 10, 2021   Meeting Type: Annual                               
Record Date:  SEP 13, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Jeffrey S. Berg          For       For          Management 
1.2   Elect Director Michael J. Boskin        For       For          Management 
1.3   Elect Director Safra A. Catz            For       For          Management 
1.4   Elect Director Bruce R. Chizen          For       For          Management 
1.5   Elect Director George H. Conrades       For       For          Management 
1.6   Elect Director Lawrence J. Ellison      For       For          Management 
1.7   Elect Director Rona A. Fairhead         For       For          Management 
1.8   Elect Director Jeffrey O. Henley        For       For          Management 
1.9   Elect Director Renee J. James           For       For          Management 
1.10  Elect Director Charles W. Moorman, IV   For       For          Management 
1.11  Elect Director Leon E. Panetta          For       For          Management 
1.12  Elect Director William G. Parrett       For       For          Management 
1.13  Elect Director Naomi O. Seligman        For       For          Management 
1.14  Elect Director Vishal Sikka             For       For          Management 
2     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
3     Amend Omnibus Stock Plan                For       Against      Management 
4     Ratify Ernst & Young LLP as Auditors    For       For          Management 
5     Report on Racial Equity Audit           Against   For          Shareholder
6     Require Independent Board Chair         Against   For          Shareholder
7     Report on Political Contributions       Against   For          Shareholder


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OTIS WORLDWIDE CORPORATION                                                      

Ticker:       OTIS           Security ID:  68902V107                            
Meeting Date: MAY 19, 2022   Meeting Type: Annual                               
Record Date:  MAR 21, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Jeffrey H. Black         For       For          Management 
1b    Elect Director Kathy Hopinkah Hannan    For       For          Management 
1c    Elect Director Shailesh G. Jejurikar    For       For          Management 
1d    Elect Director Christopher J. Kearney   For       For          Management 
1e    Elect Director Judith F. Marks          For       For          Management 
1f    Elect Director Harold W. McGraw, III    For       For          Management 
1g    Elect Director Margaret M. V. Preston   For       For          Management 
1h    Elect Director Shelley Stewart, Jr.     For       For          Management 
1i    Elect Director John H. Walker           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
4     Amend Governing Documents Regarding     Against   For          Shareholder
      Requirements to Call for a Special                                        
      Meeting                                                                   


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PAYCHEX, INC.                                                                   

Ticker:       PAYX           Security ID:  704326107                            
Meeting Date: OCT 14, 2021   Meeting Type: Annual                               
Record Date:  AUG 16, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director B. Thomas Golisano       For       For          Management 
1b    Elect Director Thomas F. Bonadio        For       For          Management 
1c    Elect Director Joseph G. Doody          For       For          Management 
1d    Elect Director David J.S. Flaschen      For       For          Management 
1e    Elect Director Pamela A. Joseph         For       For          Management 
1f    Elect Director Martin Mucci             For       For          Management 
1g    Elect Director Kevin A. Price           For       For          Management 
1h    Elect Director Joseph M. Tucci          For       For          Management 
1i    Elect Director Joseph M. Velli          For       For          Management 
1j    Elect Director Kara Wilson              For       For          Management 
2     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


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PFIZER INC.                                                                     

Ticker:       PFE            Security ID:  717081103                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 02, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Ronald E. Blaylock       For       For          Management 
1.2   Elect Director Albert Bourla            For       For          Management 
1.3   Elect Director Susan Desmond-Hellmann   For       For          Management 
1.4   Elect Director Joseph J. Echevarria     For       For          Management 
1.5   Elect Director Scott Gottlieb           For       For          Management 
1.6   Elect Director Helen H. Hobbs           For       For          Management 
1.7   Elect Director Susan Hockfield          For       For          Management 
1.8   Elect Director Dan R. Littman           For       For          Management 
1.9   Elect Director Shantanu Narayen         For       For          Management 
1.10  Elect Director Suzanne Nora Johnson     For       For          Management 
1.11  Elect Director James Quincey            For       For          Management 
1.12  Elect Director James C. Smith           For       For          Management 
2     Ratify KPMG LLP as Auditors             For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Amend Proxy Access Right                Against   For          Shareholder
5     Report on Congruency of Political       Against   Against      Shareholder
      Electioneering Expenditures with                                          
      Company Values and Policies                                               
6     Report on Feasibility of Technology     Against   For          Shareholder
      Transfer to Boost Covid-19 Vaccine                                        
      Production                                                                
7     Report on Board Oversight of Risks      Against   For          Shareholder
      Related to Anticompetitive Practices                                      
8     Report on Public Health Costs of        Against   Against      Shareholder
      Limited Sharing of Vaccine Technology                                     


--------------------------------------------------------------------------------

PLAINS GP HOLDINGS, L.P.                                                        

Ticker:       PAGP           Security ID:  72651A207                            
Meeting Date: MAY 25, 2022   Meeting Type: Annual                               
Record Date:  MAR 28, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Victor Burk              For       For          Management 
1.2   Elect Director Kevin S. McCarthy        For       For          Management 
1.3   Elect Director Harry N. Pefanis         For       For          Management 
1.4   Elect Director Gary R. Petersen         For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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PROLOGIS, INC.                                                                  

Ticker:       PLD            Security ID:  74340W103                            
Meeting Date: MAY 04, 2022   Meeting Type: Annual                               
Record Date:  MAR 07, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Hamid R. Moghadam        For       For          Management 
1b    Elect Director Cristina G. Bita         For       For          Management 
1c    Elect Director George L. Fotiades       For       For          Management 
1d    Elect Director Lydia H. Kennard         For       For          Management 
1e    Elect Director Irving F. Lyons, III     For       For          Management 
1f    Elect Director Avid Modjtabai           For       For          Management 
1g    Elect Director David P. O'Connor        For       For          Management 
1h    Elect Director Olivier Piani            For       For          Management 
1i    Elect Director Jeffrey L. Skelton       For       For          Management 
1j    Elect Director Carl B. Webb             For       For          Management 
1k    Elect Director William D. Zollars       For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify KPMG LLP as Auditors             For       For          Management 


--------------------------------------------------------------------------------

QUALCOMM INCORPORATED                                                           

Ticker:       QCOM           Security ID:  747525103                            
Meeting Date: MAR 09, 2022   Meeting Type: Annual                               
Record Date:  JAN 10, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Sylvia Acevedo           For       For          Management 
1b    Elect Director Cristiano R. Amon        For       For          Management 
1c    Elect Director Mark Fields              For       For          Management 
1d    Elect Director Jeffrey W. Henderson     For       For          Management 
1e    Elect Director Gregory N. Johnson       For       For          Management 
1f    Elect Director Ann M. Livermore         For       For          Management 
1g    Elect Director Mark D. McLaughlin       For       For          Management 
1h    Elect Director Jamie S. Miller          For       For          Management 
1i    Elect Director Irene B. Rosenfeld       For       For          Management 
1j    Elect Director Kornelis (Neil) Smit     For       For          Management 
1k    Elect Director Jean-Pascal Tricoire     For       For          Management 
1l    Elect Director Anthony J. Vinciquerra   For       For          Management 
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


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RAYTHEON TECHNOLOGIES CORPORATION                                               

Ticker:       RTX            Security ID:  75513E101                            
Meeting Date: APR 25, 2022   Meeting Type: Annual                               
Record Date:  MAR 01, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Tracy A. Atkinson        For       For          Management 
1b    Elect Director Bernard A. Harris, Jr.   For       For          Management 
1c    Elect Director Gregory J. Hayes         For       For          Management 
1d    Elect Director George R. Oliver         For       For          Management 
1e    Elect Director Robert K. (Kelly)        For       For          Management 
      Ortberg                                                                   
1f    Elect Director Margaret L. O'Sullivan   For       For          Management 
1g    Elect Director Dinesh C. Paliwal        For       For          Management 
1h    Elect Director Ellen M. Pawlikowski     For       For          Management 
1i    Elect Director Denise L. Ramos          For       For          Management 
1j    Elect Director Fredric G. Reynolds      For       For          Management 
1k    Elect Director Brian C. Rogers          For       For          Management 
1l    Elect Director James A. Winnefeld, Jr.  For       For          Management 
1m    Elect Director Robert O. Work           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  
4     Reduce Supermajority Vote Requirement   For       For          Management 


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RIO TINTO PLC                                                                   

Ticker:       RIO            Security ID:  767204100                            
Meeting Date: APR 08, 2022   Meeting Type: Annual                               
Record Date:  MAR 08, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Accept Financial Statements and         For       For          Management 
      Statutory Reports                                                         
2     Approve Remuneration Report for UK Law  For       For          Management 
      Purposes                                                                  
3     Approve Remuneration Report for         For       For          Management 
      Australian Law Purposes                                                   
4     Elect Dominic Barton as Director        For       For          Management 
5     Elect Peter Cunningham as Director      For       For          Management 
6     Elect Ben Wyatt as Director             For       For          Management 
7     Re-elect Megan Clark as Director        For       For          Management 
8     Re-elect Simon Henry as Director        For       For          Management 
9     Re-elect Sam Laidlaw as Director        For       For          Management 
10    Re-elect Simon McKeon as Director       For       For          Management 
11    Re-elect Jennifer Nason as Director     For       For          Management 
12    Re-elect Jakob Stausholm as Director    For       For          Management 
13    Re-elect Ngaire Woods as Director       For       For          Management 
14    Reappoint KPMG LLP as Auditors          For       For          Management 
15    Authorise the Audit Committee to Fix    For       For          Management 
      Remuneration of Auditors                                                  
16    Authorise UK Political Donations and    For       For          Management 
      Expenditure                                                               
17    Approve Climate Action Plan             For       For          Management 
18    Authorise Issue of Equity               For       For          Management 
19    Authorise Issue of Equity without       For       For          Management 
      Pre-emptive Rights                                                        
20    Authorise Market Purchase of Ordinary   For       For          Management 
      Shares                                                                    
21    Authorise the Company to Call General   For       For          Management 
      Meeting with Two Weeks' Notice                                            
22    Approve the Spill Resolution            Against   Against      Management 


--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORPORATION                                                  

Ticker:       SBAC           Security ID:  78410G104                            
Meeting Date: MAY 12, 2022   Meeting Type: Annual                               
Record Date:  MAR 11, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Kevin L. Beebe           For       For          Management 
1.2   Elect Director Jack Langer              For       For          Management 
1.3   Elect Director Jeffrey A. Stoops        For       For          Management 
1.4   Elect Director Jay L. Johnson           For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

SEMPRA ENERGY                                                                   

Ticker:       SRE            Security ID:  816851109                            
Meeting Date: MAY 13, 2022   Meeting Type: Annual                               
Record Date:  MAR 17, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Alan L. Boeckmann        For       For          Management 
1b    Elect Director Andres Conesa            For       For          Management 
1c    Elect Director Maria Contreras-Sweet    For       For          Management 
1d    Elect Director Pablo A. Ferrero         For       For          Management 
1e    Elect Director Jeffrey W. Martin        For       For          Management 
1f    Elect Director Bethany J. Mayer         For       For          Management 
1g    Elect Director Michael N. Mears         For       For          Management 
1h    Elect Director Jack T. Taylor           For       For          Management 
1i    Elect Director Cynthia L. Walker        For       For          Management 
1j    Elect Director Cynthia J. Warner        For       For          Management 
1k    Elect Director James C. Yardley         For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Require Independent Board Chair         Against   Against      Shareholder


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.                                                    

Ticker:       SWK            Security ID:  854502101                            
Meeting Date: APR 22, 2022   Meeting Type: Annual                               
Record Date:  FEB 24, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Andrea J. Ayers          For       For          Management 
1b    Elect Director Patrick D. Campbell      For       For          Management 
1c    Elect Director Carlos M. Cardoso        For       For          Management 
1d    Elect Director Robert B. Coutts         For       For          Management 
1e    Elect Director Debra A. Crew            For       For          Management 
1f    Elect Director Michael D. Hankin        For       For          Management 
1g    Elect Director James M. Loree           For       For          Management 
1h    Elect Director Adrian V. Mitchell       For       For          Management 
1i    Elect Director Jane M. Palmieri         For       For          Management 
1j    Elect Director Mojdeh Poul              For       For          Management 
1k    Elect Director Irving Tan               For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 
4     Approve Omnibus Stock Plan              For       For          Management 
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                      


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

Ticker:       2330           Security ID:  874039100                            
Meeting Date: JUN 08, 2022   Meeting Type: Annual                               
Record Date:  APR 08, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1     Approve Business Operations Report and  For       For          Management 
      Financial Statements                                                      
2     Approve Amendments to Articles of       For       For          Management 
      Association                                                               
3     Amend Procedures Governing the          For       For          Management 
      Acquisition or Disposal of Assets                                         
4     Approve Issuance of Restricted Stocks   For       For          Management 


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TE CONNECTIVITY LTD.                                                            

Ticker:       TEL            Security ID:  H84989104                            
Meeting Date: MAR 09, 2022   Meeting Type: Annual                               
Record Date:  FEB 17, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Terrence R. Curtin       For       For          Management 
1b    Elect Director Carol A. (John) Davidson For       For          Management 
1c    Elect Director Lynn A. Dugle            For       For          Management 
1d    Elect Director William A. Jeffrey       For       For          Management 
1e    Elect Director Syaru Shirley Lin        For       For          Management 
1f    Elect Director Thomas J. Lynch          For       For          Management 
1g    Elect Director Heath A. Mitts           For       For          Management 
1h    Elect Director Yong Nam                 For       For          Management 
1i    Elect Director Abhijit Y. Talwalkar     For       For          Management 
1j    Elect Director Mark C. Trudeau          For       For          Management 
1k    Elect Director Dawn C. Willoughby       For       For          Management 
1l    Elect Director Laura H. Wright          For       For          Management 
2     Elect Board Chairman Thomas J. Lynch    For       For          Management 
3a    Elect Abhijit Y. Talwalkar as Member    For       For          Management 
      of Management Development and                                             
      Compensation Committee                                                    
3b    Elect Mark C. Trudeau as Member of      For       For          Management 
      Management Development and                                                
      Compensation Committee                                                    
3c    Elect Dawn C. Willoughby as Member of   For       For          Management 
      Management Development and                                                
      Compensation Committee                                                    
4     Designate Rene Schwarzenbach as         For       For          Management 
      Independent Proxy                                                         
5.1   Accept Annual Report for Fiscal Year    For       For          Management 
      Ended September 24, 2021                                                  
5.2   Accept Statutory Financial Statements   For       For          Management 
      for Fiscal Year Ended September 24,                                       
      2021                                                                      
5.3   Approve Consolidated Financial          For       For          Management 
      Statements for Fiscal Year Ended                                          
      September 24, 2021                                                        
6     Approve Discharge of Board and Senior   For       For          Management 
      Management                                                                
7.1   Ratify Deloitte & Touche LLP as         For       For          Management 
      Independent Registered Public                                             
      Accounting Firm for Fiscal Year 2022                                      
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management 
      Auditors                                                                  
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management 
      Special Auditors                                                          
8     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
9     Approve Remuneration of Executive       For       For          Management 
      Management in the Amount of USD 49.9                                      
      Million                                                                   
10    Approve Remuneration of Board of        For       For          Management 
      Directors in the Amount of USD 4                                          
      Million                                                                   
11    Approve Allocation of Available         For       For          Management 
      Earnings at September 24, 2021                                            
12    Approve Declaration of Dividend         For       For          Management 
13    Authorize Share Repurchase Program      For       For          Management 
14    Approve Renewal of Authorized Capital   For       Against      Management 
15    Approve Reduction in Share Capital via  For       For          Management 
      Cancelation of Shares                                                     
16    Adjourn Meeting                         For       Against      Management 


--------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED                                                  

Ticker:       TXN            Security ID:  882508104                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 02, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Mark A. Blinn            For       For          Management 
1b    Elect Director Todd M. Bluedorn         For       For          Management 
1c    Elect Director Janet F. Clark           For       For          Management 
1d    Elect Director Carrie S. Cox            For       For          Management 
1e    Elect Director Martin S. Craighead      For       For          Management 
1f    Elect Director Jean M. Hobby            For       For          Management 
1g    Elect Director Michael D. Hsu           For       For          Management 
1h    Elect Director Haviv Ilan               For       For          Management 
1i    Elect Director Ronald Kirk              For       For          Management 
1j    Elect Director Pamela H. Patsley        For       For          Management 
1k    Elect Director Robert E. Sanchez        For       For          Management 
1l    Elect Director Richard K. Templeton     For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting                                      


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THE COCA-COLA COMPANY                                                           

Ticker:       KO             Security ID:  191216100                            
Meeting Date: APR 26, 2022   Meeting Type: Annual                               
Record Date:  FEB 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Herb Allen               For       For          Management 
1.2   Elect Director Marc Bolland             For       For          Management 
1.3   Elect Director Ana Botin                For       For          Management 
1.4   Elect Director Christopher C. Davis     For       For          Management 
1.5   Elect Director Barry Diller             For       For          Management 
1.6   Elect Director Helene D. Gayle          For       For          Management 
1.7   Elect Director Alexis M. Herman         For       For          Management 
1.8   Elect Director Maria Elena Lagomasino   For       For          Management 
1.9   Elect Director James Quincey            For       For          Management 
1.10  Elect Director Caroline J. Tsay         For       For          Management 
1.11  Elect Director David B. Weinberg        For       For          Management 
2     Advisory Vote to Ratify Named           For       Against      Management 
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 
4     Report on External Public Health Costs  Against   Against      Shareholder
5     Report on Global Public Policy and      Against   For          Shareholder
      Political Influence                                                       
6     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY                                                    

Ticker:       PG             Security ID:  742718109                            
Meeting Date: OCT 12, 2021   Meeting Type: Annual                               
Record Date:  AUG 13, 2021                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director B. Marc Allen            For       For          Management 
1b    Elect Director Angela F. Braly          For       For          Management 
1c    Elect Director Amy L. Chang             For       For          Management 
1d    Elect Director Joseph Jimenez           For       For          Management 
1e    Elect Director Christopher Kempczinski  For       For          Management 
1f    Elect Director Debra L. Lee             For       For          Management 
1g    Elect Director Terry J. Lundgren        For       For          Management 
1h    Elect Director Christine M. McCarthy    For       For          Management 
1i    Elect Director Jon R. Moeller           For       For          Management 
1j    Elect Director David S. Taylor          For       For          Management 
1k    Elect Director Margaret C. Whitman      For       For          Management 
1l    Elect Director Patricia A. Woertz       For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Adopt a Policy to Include               Against   Against      Shareholder
      Non-Management Employees as                                               
      Prospective Director Candidates                                           


--------------------------------------------------------------------------------

THE PROGRESSIVE CORPORATION                                                     

Ticker:       PGR            Security ID:  743315103                            
Meeting Date: MAY 13, 2022   Meeting Type: Annual                               
Record Date:  MAR 18, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Philip Bleser            For       For          Management 
1b    Elect Director Stuart B. Burgdoerfer    For       For          Management 
1c    Elect Director Pamela J. Craig          For       For          Management 
1d    Elect Director Charles A. Davis         For       For          Management 
1e    Elect Director Roger N. Farah           For       For          Management 
1f    Elect Director Lawton W. Fitt           For       For          Management 
1g    Elect Director Susan Patricia Griffith  For       For          Management 
1h    Elect Director Devin C. Johnson         For       For          Management 
1i    Elect Director Jeffrey D. Kelly         For       For          Management 
1j    Elect Director Barbara R. Snyder        For       For          Management 
1k    Elect Director Jan E. Tighe             For       For          Management 
1l    Elect Director Kahina Van Dyke          For       For          Management 
2     Amend Non-Employee Director Omnibus     For       For          Management 
      Stock Plan                                                                
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management 
      Auditors                                                                  


--------------------------------------------------------------------------------

THE WILLIAMS COMPANIES, INC.                                                    

Ticker:       WMB            Security ID:  969457100                            
Meeting Date: APR 26, 2022   Meeting Type: Annual                               
Record Date:  FEB 25, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Alan S. Armstrong        For       For          Management 
1.2   Elect Director Stephen W. Bergstrom     For       For          Management 
1.3   Elect Director Nancy K. Buese           For       For          Management 
1.4   Elect Director Michael A. Creel         For       For          Management 
1.5   Elect Director Stacey H. Dore           For       For          Management 
1.6   Elect Director Richard E. Muncrief      For       For          Management 
1.7   Elect Director Peter A. Ragauss         For       For          Management 
1.8   Elect Director Rose M. Robeson          For       For          Management 
1.9   Elect Director Scott D. Sheffield       For       For          Management 
1.10  Elect Director Murray D. Smith          For       For          Management 
1.11  Elect Director William H. Spence        For       For          Management 
1.12  Elect Director Jesse J. Tyson           For       For          Management 
2     Ratify Ernst & Young LLP as Auditors    For       For          Management 
3     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

TRINITY CAPITAL, INC.                                                           

Ticker:       TRIN           Security ID:  896442308                            
Meeting Date: JUN 08, 2022   Meeting Type: Annual                               
Record Date:  APR 11, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Steven L. Brown          For       For          Management 
1b    Elect Director Irma Lockridge           For       For          Management 
1c    Elect Director Richard P. Hamada        For       For          Management 
2     Approve Issuance of Shares Below Net    For       Against      Management 
      Asset Value (NAV)                                                         


--------------------------------------------------------------------------------

TRIPLEPOINT VENTURE GROWTH BDC CORP.                                            

Ticker:       TPVG           Security ID:  89677Y100                            
Meeting Date: APR 28, 2022   Meeting Type: Annual                               
Record Date:  MAR 08, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Gilbert E. Ahye          For       For          Management 
1b    Elect Director Steven P. Bird           For       For          Management 
1c    Elect Director Kimberley H. Vogel       For       For          Management 
2     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.                                                     

Ticker:       UPS            Security ID:  911312106                            
Meeting Date: MAY 05, 2022   Meeting Type: Annual                               
Record Date:  MAR 09, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1a    Elect Director Carol B. Tome            For       For          Management 
1b    Elect Director Rodney C. Adkins         For       For          Management 
1c    Elect Director Eva C. Boratto           For       For          Management 
1d    Elect Director Michael J. Burns         For       For          Management 
1e    Elect Director Wayne M. Hewett          For       For          Management 
1f    Elect Director Angela Hwang             For       For          Management 
1g    Elect Director Kate E. Johnson          For       For          Management 
1h    Elect Director William R. Johnson       For       For          Management 
1i    Elect Director Ann M. Livermore         For       For          Management 
1j    Elect Director Franck J. Moison         For       For          Management 
1k    Elect Director Christiana Smith Shi     For       For          Management 
1l    Elect Director Russell Stokes           For       For          Management 
1m    Elect Director Kevin Warsh              For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Deloitte & Touche LLP as         For       For          Management 
      Auditors                                                                  
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Corporate Climate Lobbying    Against   For          Shareholder
      Aligned with Paris Agreement                                              
6     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share                                          
7     Adopt Independently Verified            Against   For          Shareholder
      Science-Based GHG Reduction Targets                                       
8     Report on Balancing Climate Measures    Against   For          Shareholder
      and Financial Returns                                                     
9     Report on Effectiveness of Diversity    Against   For          Shareholder
      Equity and Inclusion Efforts and                                          
      Metrics                                                                   


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.                                                     

Ticker:       VZ             Security ID:  92343V104                            
Meeting Date: MAY 12, 2022   Meeting Type: Annual                               
Record Date:  MAR 14, 2022                                                      

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    
1.1   Elect Director Shellye Archambeau       For       For          Management 
1.2   Elect Director Roxanne Austin           For       For          Management 
1.3   Elect Director Mark Bertolini           For       For          Management 
1.4   Elect Director Melanie Healey           For       For          Management 
1.5   Elect Director Laxman Narasimhan        For       For          Management 
1.6   Elect Director Clarence Otis, Jr.       For       For          Management 
1.7   Elect Director Daniel Schulman          For       For          Management 
1.8   Elect Director Rodney Slater            For       For          Management 
1.9   Elect Director Carol Tome               For       For          Management 
1.10  Elect Director Hans Vestberg            For       For          Management 
1.11  Elect Director Gregory Weaver           For       For          Management 
2     Advisory Vote to Ratify Named           For       For          Management 
      Executive Officers' Compensation                                          
3     Ratify Ernst & Young LLP as Auditors    For       For          Management 
4     Report on Charitable Contributions      Against   Against      Shareholder
5     Amend Senior Executive Compensation     Against   For          Shareholder
      Clawback Policy                                                           
6     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote                                   
7     Report on Operations in Communist China Against   Against      Shareholder

========== END NPX 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.

 

LMP Capital and Income Fund Inc.

 

By:  

/s/ Jane Trust

Jane Trust

Chairman, President and Chief Executive Officer

Date:   August 19, 2022
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