UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-23439 |
Exact name of registrant as specified in charter: | ETF Opportunities Trust |
Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
| with a copy to: Practus LLP 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 |
Registrant's telephone number, including area code: | 800-267-7400 |
Date of fiscal year end: | December 31st |
Date of reporting period: | July 1, 2021 to June 30, 2022 |
Item 1. Proxy Voting Record.
Applied Finance LC ETF
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3M COMPANY Agenda Number: 935569535
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Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 10-May-2022
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Thomas Mgmt For For
"Tony" K. Brown
1B. Election of Director for a one year term: Pamela J. Mgmt For For
Craig
1C. Election of Director for a one year term: David B. Mgmt For For
Dillon
1D. Election of Director for a one year term: Michael L. Mgmt For For
Eskew
1E. Election of Director for a one year term: James R. Mgmt For For
Fitterling
1F. Election of Director for a one year term: Amy E. Hood Mgmt For For
1G. Election of Director for a one year term: Muhtar Kent Mgmt For For
1H. Election of Director for a one year term: Suzan Mgmt For For
Kereere
1I. Election of Director for a one year term: Dambisa F. Mgmt For For
Moyo
1J. Election of Director for a one year term: Gregory R. Mgmt For For
Page
1K. Election of Director for a one year term: Michael F. Mgmt For For
Roman
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Shareholder proposal on publishing a report on Shr Against For
environmental costs.
5. Shareholder proposal on China audit. Shr Against For
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A.O. SMITH CORPORATION Agenda Number: 935553190
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Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 12-Apr-2022
ISIN: US8318652091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation
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ABBOTT LABORATORIES Agenda Number: 935562909
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Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 29-Apr-2022
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt For For
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt For For
W. A. Osborn Mgmt For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
5. Shareholder Proposal - Independent Board Chairman Shr Against For
6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Resistance Report Shr Against For
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ABBVIE INC. Agenda Number: 935568141
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Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 06-May-2022
ISIN: US00287Y1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for 2022
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting
5. Stockholder Proposal - to Adopt a Policy to Require Shr Against For
Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Approval of Shr Against For
Certain Termination Pay Arrangements
7. Stockholder Proposal - to Issue a Report on Board Shr Against For
Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Political Spending
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ACCENTURE LLP Agenda Number: 935534405
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Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 26-Jan-2022
ISIN: IE00B4BNMY34
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Nancy McKinstry Mgmt For For
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D. Appointment of Director: Gilles C. Pélisson Mgmt For For
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to the Amended and Restated Mgmt For For
Accenture plc 2010 Share Incentive Plan to increase
the number of shares available for issuance
thereunder.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre- emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
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ACTIVISION BLIZZARD, INC. Agenda Number: 935640715
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Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2022
ISIN: US00507V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Lulu Meservey Mgmt For For
1g. Election of Director: Barry Meyer Mgmt For For
1h. Election of Director: Robert Morgado Mgmt For For
1i. Election of Director: Peter Nolan Mgmt For For
1j. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
4. Shareholder proposal regarding the nomination of an Shr Against For
employee representative director.
5. Shareholder proposal regarding the preparation of a Shr Against For
report about the Company's efforts to prevent abuse,
harassment and discrimination.
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ADOBE INC. Agenda Number: 935553669
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Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 14-Apr-2022
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Amy Mgmt For For
Banse
1B. Election of Director to serve for a one-year term: Mgmt For For
Brett Biggs
1C. Election of Director to serve for a one-year term: Mgmt For For
Melanie Boulden
1D. Election of Director to serve for a one-year term: Mgmt For For
Frank Calderoni
1E. Election of Director to serve for a one-year term: Mgmt For For
Laura Desmond
1F. Election of Director to serve for a one-year term: Mgmt For For
Shantanu Narayen
1G. Election of Director to serve for a one-year term: Mgmt For For
Spencer Neumann
1H. Election of Director to serve for a one-year term: Mgmt For For
Kathleen Oberg
1I. Election of Director to serve for a one-year term: Mgmt For For
Dheeraj Pandey
1J. Election of Director to serve for a one-year term: Mgmt For For
David Ricks
1K. Election of Director to serve for a one-year term: Mgmt For For
Daniel Rosensweig
1L. Election of Director to serve for a one-year term: Mgmt For For
John Warnock
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on December 2, 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
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ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
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Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 19-May-2022
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2022.
4. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding amending our proxy access
rights to remove the shareholder aggregation limit.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
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Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2022
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt For For
1J. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
3. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
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AFLAC INCORPORATED Agenda Number: 935566111
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Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 02-May-2022
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Election of Director to serve until next annual Mgmt For For
meeting: Daniel P. Amos
1B. To Election of Director to serve until next annual Mgmt For For
meeting: W. Paul Bowers
1C. To Election of Director to serve until next annual Mgmt For For
meeting: Arthur R. Collins
1D. To Election of Director to serve until next annual Mgmt For For
meeting: Toshihiko Fukuzawa
1E. To Election of Director to serve until next annual Mgmt For For
meeting: Thomas J. Kenny
1F. To Election of Director to serve until next annual Mgmt For For
meeting: Georgette D. Kiser
1G. To Election of Director to serve until next annual Mgmt For For
meeting: Karole F. Lloyd
1H. To Election of Director to serve until next annual Mgmt For For
meeting: Nobuchika Mori
1I. To Election of Director to serve until next annual Mgmt For For
meeting: Joseph L. Moskowitz
1J. To Election of Director to serve until next annual Mgmt For For
meeting: Barbara K. Rimer, DrPH
1K. To Election of Director to serve until next annual Mgmt For For
meeting: Katherine T. Rohrer
2. To consider the following non-binding advisory Mgmt For For
proposal: "Resolved, on an advisory basis, the
shareholders of Aflac Incorporated approve the
compensation of the named executive officers, as
disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis and
accompanying tables and narrative in the Notice of
2022 Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification of the Mgmt For For
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2022
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AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
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Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 16-Mar-2022
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Hans E. Mgmt For For
Bishop
1.2 Election of Director for a three-year term: Otis W. Mgmt For For
Brawley, M.D.
1.3 Election of Director for a three-year term: Mikael Mgmt For For
Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To vote on a stockholder proposal regarding the right Mgmt For Against
to call a special meeting, if properly presented at
the meeting.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
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Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 12-May-2022
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Amended Mgmt For For
and Restated Akamai Technologies, Inc. 2013 Stock
Incentive Plan
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2022
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ALIGN TECHNOLOGY, INC. Agenda Number: 935590136
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Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 18-May-2022
ISIN: US0162551016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Anne M. Myong Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2022.
3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
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ALLEGION PLC Agenda Number: 935609365
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Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 02-Jun-2022
ISIN: IE00BFRT3W74
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kirk S. Hachigian Mgmt For For
1B. Election of Director: Steven C. Mizell Mgmt For For
1C. Election of Director: Nicole Parent Haughey Mgmt For For
1D. Election of Director: Lauren B. Peters Mgmt For For
1E. Election of Director: David D. Petratis Mgmt For For
1F. Election of Director: Dean I. Schaffer Mgmt For For
1G. Election of Director: Dev Vardhan Mgmt For For
1H. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors of the Company and authorize
the Audit and Finance Committee of the Board of
Directors to set the auditors' remuneration.
4. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution).
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ALPHABET INC. Agenda Number: 935618578
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Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 01-Jun-2022
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan to Mgmt For For
increase the share reserve by 4,000,000 shares of
Class C capital stock.
4. The amendment of Alphabet's Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares.
5. A stockholder proposal regarding a lobbying report, if Shr Against For
properly presented at the meeting.
6. A stockholder proposal regarding a climate lobbying Shr Against For
report, if properly presented at the meeting.
7. A stockholder proposal regarding a report on physical Shr Against For
risks of climate change, if properly presented at the
meeting.
8. A stockholder proposal regarding a report on water Shr Against For
management risks, if properly presented at the
meeting.
9. A stockholder proposal regarding a racial equity Shr Against For
audit, if properly presented at the meeting.
10. A stockholder proposal regarding a report on Shr Against For
concealment clauses, if properly presented at the
meeting.
11. A stockholder proposal regarding equal shareholder Shr Against For
voting, if properly presented at the meeting.
12. A stockholder proposal regarding a report on Shr Against For
government takedown requests, if properly presented at
the meeting.
13. A stockholder proposal regarding a human rights Shr Against For
assessment of data center siting, if properly
presented at the meeting.
14. A stockholder proposal regarding a report on data Shr Against For
collection, privacy, and security, if properly
presented at the meeting.
15. A stockholder proposal regarding algorithm Shr Against For
disclosures, if properly presented at the meeting.
16. A stockholder proposal regarding misinformation and Shr Against For
disinformation, if properly presented at the meeting.
17. A stockholder proposal regarding a report on external Shr Against For
costs of disinformation, if properly presented at the
meeting.
18. A stockholder proposal regarding a report on board Shr Against For
diversity, if properly presented at the meeting.
19. A stockholder proposal regarding the establishment of Shr Against For
an environmental sustainability board committee, if
properly presented at the meeting.
20. A stockholder proposal regarding a policy on Shr Against For
non-management employee representative director, if
properly presented at the meeting.
21. A stockholder proposal regarding a report on policies Shr Against For
regarding military and militarized policing agencies,
if properly presented at the meeting.
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ALTRIA GROUP, INC. Agenda Number: 935588472
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Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 19-May-2022
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Jr. Mgmt For For
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Muñoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers.
4. Shareholder Proposal - Commission a Civil Rights Shr Against For
Equity Audit.
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AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2022
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For
HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT
CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For
MORE DIRECTOR CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr Against For
WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Against For
AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
USE OF CERTAIN TECHNOLOGIES
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AMCOR PLC Agenda Number: 935497986
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 10-Nov-2021
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Graeme Liebelt Mgmt For For
1B Election of Director: Dr. Armin Meyer Mgmt For For
1C Election of Director: Ron Delia Mgmt For For
1D Election of Director: Achal Agarwal Mgmt For For
1E Election of Director: Andrea Bertone Mgmt For For
1F Election of Director: Susan Carter Mgmt For For
1G Election of Director: Karen Guerra Mgmt For For
1H Election of Director: Nicholas (Tom) Long Mgmt For For
1I Election of Director: Arun Nayar Mgmt For For
1J Election of Director: Jeremy Sutcliffe Mgmt For For
1K Election of Director: David Szczupak Mgmt For For
2 To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022.
3 To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 03-May-2022
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt For For
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1E. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1F. Election of Director for a term of one year: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1H. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1I. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1J. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1K. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1L. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1M. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1N. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2022.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal Relating to Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 10-Mar-2022
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For
Omnibus Incentive Plan.
5. Stockholder proposal, if properly presented, to adopt Shr Against For
a policy that no financial performance metric be
adjusted to exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly presented, regarding Shr Against For
the threshold for calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 05-May-2022
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Steven Mgmt For For
W. Kohlhagen
1B. Election of Director for a term of three years: Dean Mgmt For For
Seavers
1C. Election of Director for a term of three years: David Mgmt For For
A. Zapico
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935580729
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 17-May-2022
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Wanda M. Austin
1B. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Robert A. Bradway
1C. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Brian J. Druker
1D. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Robert A. Eckert
1E. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Greg C. Garland
1F. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Mr. Charles M. Holley, Jr.
1G. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. S. Omar Ishrak
1H. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Tyler Jacks
1I. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Ms. Ellen J. Kullman
1J. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Ms. Amy E. Miles
1K. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. Ronald D. Sugar
1L. Election of Director for a term of expiring at the Mgmt For For
2023 annual meeting: Dr. R. Sanders Williams
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2022
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Stockholder Proposal: Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 09-Mar-2022
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Chandrakasan Mgmt For For
1E. Election of Director: Tunç Doluca Mgmt For For
1F. Election of Director: Bruce R. Evans Mgmt For For
1G. Election of Director: Edward H. Frank Mgmt For For
1H. Election of Director: Laurie H. Glimcher Mgmt For For
1I. Election of Director: Karen M. Golz Mgmt For For
1J. Election of Director: Mercedes Johnson Mgmt For For
1K. Election of Director: Kenton J. Sicchitano Mgmt For For
1L. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the compensation of our Mgmt For For
named executive officers.
3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 18-May-2022
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt For For
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to Elevance Health,
Inc.
5. Shareholder proposal to prohibit political funding. Shr Against For
6. Shareholder proposal requesting a racial impact audit Shr Against For
and report.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 17-Jun-2022
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Byron O. Spruell Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law.
5. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr Against For
Reports".
7. A shareholder proposal entitled "Report on Forced Shr Against For
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr Against For
9. A shareholder proposal entitled "Civil Rights Audit". Shr Against For
10. A shareholder proposal entitled "Report on Concealment Shr Against For
Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 10-Mar-2022
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2021.
3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2022.
4. Shareholder proposal to amend the appropriate company Shr Against For
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the executive Shr Against For
compensation program and policy, such as to include
the CEO pay ratio factor and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 05-May-2022
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Remove the One-Year Holding Shr Against For
Period Requirement to Call a Special Stockholder
Meeting.
5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For
Pesticide Use in Supply Chains.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935612160
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 31-May-2022
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Daniel Scheinman Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 3 Years Against
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 10-May-2022
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For
Long-Term Incentive Plan, Including Approval of
13,500,000 Shares Authorized for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2022.
4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 19-May-2022
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt For For
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. McCallister Mgmt For For
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubiñas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr Against For
6. Political congruency report Shr Against For
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935625814
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 16-Jun-2022
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2023.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
4. Approve the Autodesk 2022 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 10-Nov-2021
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Workforce Engagement
in Governance.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935512168
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 15-Dec-2021
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas H. Brooks Mgmt For For
1.2 Election of Director: Linda A. Goodspeed Mgmt For For
1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For
1.4 Election of Director: Enderson Guimaraes Mgmt For For
1.5 Election of Director: D. Bryan Jordan Mgmt For For
1.6 Election of Director: Gale V. King Mgmt For For
1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For
1.8 Election of Director: William C. Rhodes, III Mgmt For For
1.9 Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
4. Stockholder proposal on climate transition plan Shr Against For
reporting.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 19-May-2022
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: W. Edward Walter
2. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion set forth in the proxy statement.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935558645
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 28-Apr-2022
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley Alford Mgmt For For
1B. Election of Director: Anthony Anderson Mgmt For For
1C. Election of Director: Mitchell Butier Mgmt For For
1D. Election of Director: Ken Hicks Mgmt For For
1E. Election of Director: Andres Lopez Mgmt For For
1F. Election of Director: Patrick Siewert Mgmt For For
1G. Election of Director: Julia Stewart Mgmt For For
1H. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 27-Apr-2022
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to declassify the Board of
Directors.
5. To approve the proposed amendment to the Corporation's Mgmt For For
articles of incorporation to permit shareholders to
amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935566630
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 03-May-2022
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: José (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: Michael F. Mahoney Mgmt For For
1E. Election of Director: Patricia B. Morrison Mgmt For For
1F. Election of Director: Stephen N. Oesterle Mgmt For For
1G. Election of Director: Nancy M. Schlichting Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Albert P.L. Stroucken Mgmt For For
1J. Election of Director: Amy A. Wendell Mgmt For For
1K. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Vote to Approve a Certificate of Incorporation Mgmt For For
Amendment to Permit Stockholder Action by Written
Consent
5. Vote to Approve a Certificate of Incorporation Mgmt For For
Amendment to Lower the Special Meeting Threshold
6. Stockholder Proposal - Special Shareholder Meeting Shr Against For
Improvement
7. Stockholder Proposal - Independent Board Chairman Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 09-Jun-2022
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Thomas L. Millner Mgmt For For
1h) Election of Director: Claudia F. Munce Mgmt For For
1i) Election of Director: Richelle P. Parham Mgmt For For
1j) Election of Director: Steven E. Rendle Mgmt For For
1k) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending January 28, 2023.
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 26-Apr-2022
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935631728
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 15-Jun-2022
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Alexander J.
Denner
1b. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Caroline D.
Dorsa
1c. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Maria C.
Freire
1d. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: William A.
Hawkins
1e. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: William D.
Jones
1f. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Jesus B.
Mantas
1g. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Richard C.
Mulligan
1h. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Stelios
Papadopoulos
1i. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Eric K.
Rowinsky
1j. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Stephen A.
Sherwin
1k. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Michel
Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 09-Jun-2022
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Stockholder proposal requesting the right of Shr Against For
stockholders holding 10% of outstanding shares of
common stock to call a special meeting.
5. Stockholder proposal requesting the Board of Directors Shr Against For
incorporate climate change metrics into executive
compensation arrangements for our Chief Executive
Officer and at least one other senior executive.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2022
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Lower the Ownership Threshold Shr Against For
for Special Shareholder Meetings to 10%.
5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For
that the Chairperson of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 05-May-2022
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mark A. Goodburn Mgmt For For
1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935489333
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Special
Ticker: COG Meeting Date: 29-Sep-2021
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of shares of common Mgmt For For
stock, par value $0.10 per share ("Cabot common
stock"), of Cabot Oil & Gas Corporation ("Cabot"),
pursuant to the terms of the Agreement and Plan of
Merger, dated as of May 23, 2021, as amended, by and
among Cabot, Double C Merger Sub, Inc., a wholly owned
subsidiary of Cabot, and Cimarex Energy Co.
2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of Cabot common stock
from 960,000,000 shares to 1,800,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 05-May-2022
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Ita Brennan Mgmt For For
1C. Election of Director: Lewis Chew Mgmt For For
1D. Election of Director: Anirudh Devgan Mgmt For For
1E. Election of Director: Mary Louise Krakauer Mgmt For For
1F. Election of Director: Julia Liuson Mgmt For For
1G. Election of Director: James D. Plummer Mgmt For For
1H. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1I. Election of Director: John B. Shoven Mgmt For For
1J. Election of Director: Young K. Sohn Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending December 31, 2022.
4. Stockholder proposal regarding special meetings. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935506367
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 01-Dec-2021
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Fabiola R.
Arredondo
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Howard M.
Averill
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: John P. (JP)
Bilbrey
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Mark A.
Clouse
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Bennett
Dorrance
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Maria Teresa
Hilado
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Grant H. Hill
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Sarah
Hofstetter
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Marc B.
Lautenbach
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Mary Alice D.
Malone
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Keith R.
McLoughlin
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Kurt T.
Schmidt
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders: Archbold D.
van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2022.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2021 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To vote on a shareholder proposal regarding simple Shr Against For
majority vote.
5. To vote on a shareholder proposal regarding virtual Shr Against For
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935574081
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100 Meeting Type: Annual and Special
Ticker: CP Meeting Date: 27-Apr-2022
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Auditor as named in the Proxy Circular. Mgmt For For
2 Vote on a special resolution to approve an amendment Mgmt For For
to the Management Stock Option Incentive Plan as
described in the Proxy Circular.
3 Advisory vote to approve the Corporation's approach to Mgmt For For
executive compensation as described in the Proxy
Circular.
4 Advisory vote to approve the Corporation's approach to Mgmt For For
climate change as described in the Proxy Circular.
5 DIRECTOR
The Hon. John Baird Mgmt For For
Isabelle Courville Mgmt For For
Keith E. Creel Mgmt For For
Gillian H. Denham Mgmt For For
Edward R. Hamberger Mgmt For For
Matthew H. Paull Mgmt For For
Jane L. Peverett Mgmt For For
Andrea Robertson Mgmt For For
Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 05-Nov-2021
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Bruce L. Downey Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: David C. Evans Mgmt For For
1E. Election of Director: Patricia A. Hemingway Hall Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: Dean A. Scarborough Mgmt For For
1K. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For
Incentive Plan.
5. To approve an amendment to our Restated Code of Mgmt For For
Regulations to reduce the share ownership threshold
for calling a special meeting of shareholders.
6. Shareholder proposal to adopt a policy that the Shr Against For
chairman of the board be an independent director, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2022
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: David W.
McCreight
1G. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: William D. Nash
1H. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mark F. O'Neil
1I. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Pietro Satriano
1J. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Marcella
Shinder
1K. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935554027
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 14-Apr-2022
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Pierre Garnier Mgmt For For
1B. Election of Director: David Gitlin Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Charles M. Holley, Jr. Mgmt For For
1E. Election of Director: Michael M. McNamara Mgmt For For
1F. Election of Director: Michael A. Todman Mgmt For For
1G. Election of Director: Virginia M. Wilson Mgmt For For
1H. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935627729
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 08-Jun-2022
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Gerald Johnson Mgmt For For
1e. Election of Director: David W. MacLennan Mgmt For For
1f. Election of Director: Debra L. Reed-Klages Mgmt For For
1g. Election of Director: Edward B. Rust, Jr. Mgmt For For
1h. Election of Director: Susan C. Schwab Mgmt For For
1i. Election of Director: D. James Umpleby III Mgmt For For
1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Shareholder Proposal - Report on Climate Shr Against Against
5. Shareholder Proposal - Lobbying Disclosure Shr Against For
6. Shareholder Proposal - Report on Activities in Shr Against For
Conflict- Affected Areas
7. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 12-May-2022
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt For For
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 18-May-2022
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt For For
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2021.
4. Approve the Amended and Restated 2019 Equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding our stockholders' Shr Against For
ability to call special stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2022
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935558669
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 22-Apr-2022
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendy Montoya Cloonan Mgmt For For
1B. Election of Director: Earl M. Cummings Mgmt For For
1C. Election of Director: Christopher H. Franklin Mgmt For For
1D. Election of Director: David J. Lesar Mgmt For For
1E. Election of Director: Raquelle W. Lewis Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt For For
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2022.
3. Approve the advisory resolution on executive Mgmt For For
compensation.
4. Approve the 2022 CenterPoint Energy, Inc. Long Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935595198
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 26-May-2022
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1B. Election of Director: Elder Granger, M.D. Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Melinda J. Mount Mgmt For For
1E. Election of Director: George A. Riedel Mgmt For For
1F. Election of Director: R. Halsey Wise Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Cerner Corporation for 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
4A. Approval of the proposed amendments to our Third Mgmt For For
Restated Certificate of Incorporation, as amended (the
"Certificate"), to remove the supermajority voting
standards for certain business combination
transactions with interested stockholders.
4B. Approval of the proposed amendments to our Certificate Mgmt For For
to remove the supermajority voting standards to amend
or repeal any provision of the Bylaws.
4C. Approval of the proposed amendments to our Certificate Mgmt For For
to remove the supermajority voting standards to amend
or repeal certain provisions of the Certificate.
4D. Approval of the proposed amendments to our Certificate Mgmt For For
to remove the supermajority voting standards to remove
a director with cause.
5. Approval of an amendment and restatement of the Cerner Mgmt For For
Corporation 2011 Omnibus Equity Incentive Plan to
increase the number of authorized shares and the
plan's term.
6. Shareholder proposal requesting amendment to the Shr Against For
Company's governing documents to give shareholders the
right to call a special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 11-May-2022
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: Deborah L. DeHaas Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen J. Hagge Mgmt For For
1F. Election of Director: Jesus Madrazo Yris Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution regarding the Mgmt For For
compensation of CF Industries Holdings, Inc.'s named
executive officers.
3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For
Equity and Incentive Plan.
4. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2022.
5. Shareholder proposal regarding the ownership threshold Shr Against For
required to call a special meeting of shareholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 26-Apr-2022
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt For For
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2022.
3. Stockholder proposal regarding lobbying activities. Shr Against For
4. Stockholder proposal regarding Chairman of the Board Shr Against For
and CEO roles.
5. Stockholder proposal regarding political and Shr Against For
electioneering expenditure congruency report.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr Against For
8. Stockholder proposal regarding diversity, equity and Shr Against For
inclusion reports.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-May-2022
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For
Corporation
5. Adopt Medium- and Long-Term GHG Reduction Targets Shr Against For
6. Report on Impacts of Net Zero 2050 Scenario Shr Against For
7. Report on Reliability of Methane Emission Disclosures Mgmt For For
8. Report on Business with Conflict-Complicit Governments Shr Against For
9. Report on Racial Equity Audit Shr Against For
10. Special Meetings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 18-May-2022
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
4. Approve the Chipotle Mexican Grill, Inc. 2022 Stock Mgmt For For
Incentive Plan.
5. Approve the Chipotle Mexican Grill, Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Shareholder Proposal - Commission a Racial Equity Shr Against For
Audit.
7. Shareholder Proposal - Publish Quantitative Workforce Shr Against For
Data.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 28-Apr-2022
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Bradlen S. Cashaw
1B. Election of Director to serve for a term of one year: Mgmt For For
James R. Craigie
1C. Election of Director to serve for a term of one year: Mgmt For For
Matthew T. Farrell
1D. Election of Director to serve for a term of one year: Mgmt For For
Bradley C. Irwin
1E. Election of Director to serve for a term of one year: Mgmt For For
Penry W. Price
1F. Election of Director to serve for a term of one year: Mgmt For For
Susan G. Saideman
1G. Election of Director to serve for a term of one year: Mgmt For For
Ravichandra K. Saligram
1H. Election of Director to serve for a term of one year: Mgmt For For
Robert K. Shearer
1I. Election of Director to serve for a term of one year: Mgmt For For
Janet S. Vergis
1J. Election of Director to serve for a term of one year: Mgmt For For
Arthur B. Winkleblack
1K. Election of Director to serve for a term of one year: Mgmt For For
Laurie J. Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Church & Dwight Co., Inc. Amended and Restated
Omnibus Equity Compensation Plan.
5. Stockholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935562911
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 27-Apr-2022
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For
(Retired)
1E. Election of Director: Neesha Hathi Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mazzarella Mgmt For For
1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For
1I. Election of Director: Kimberly A. Ross Mgmt For For
1J. Election of Director: Eric C. Wiseman Mgmt For For
1K. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's independent
registered public accounting firm for 2022.
4. Shareholder proposal - Special shareholder meeting Shr Against For
improvement.
5. Shareholder proposal - Gender pay gap report. Shr Against For
6. Shareholder proposal - Political contributions report. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 26-Oct-2021
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Todd M. Schneider Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2022.
4. A shareholder proposal regarding a simple majority Shr Against For
vote, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 13-Dec-2021
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
4. Approval to have Cisco's Board amend Cisco's proxy Shr Against For
access bylaw to remove the stockholder aggregation
limit.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935574637
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Special
Ticker: CTXS Meeting Date: 21-Apr-2022
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement & Plan of Merger, dated Mgmt For For
January 31, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among the Company, Picard Parent,
Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger
Sub"), and for the limited purposes described in the
Merger Agreement, TIBCO Software Inc. Pursuant to the
terms of the Merger Agreement, Merger Sub will merge
with and into the Company, with the Company continuing
as the surviving corporation & a wholly owned
subsidiary of Parent (the "Merger")
2. Approval, on an advisory, non-binding basis, of the Mgmt For For
compensation that may be paid or may become payable to
the Company's named executive officers in connection
with the Merger.
3. Approval of a proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935571287
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 04-May-2022
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Duffy Mgmt For For
1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1C. Election of Equity Director: Charles P. Carey Mgmt For For
1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1E. Election of Equity Director: Bryan T. Durkin Mgmt For For
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Gepsman Mgmt For For
1H. Election of Equity Director: Larry G. Gerdes Mgmt For For
1I. Election of Equity Director: Daniel R. Glickman Mgmt For For
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1L. Election of Equity Director: Deborah J. Lucas Mgmt For For
1M. Election of Equity Director: Terry L. Savage Mgmt For For
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Shepard Mgmt For For
1P. Election of Equity Director: Howard J. Siegel Mgmt For For
1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2022.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
4. Approval of the Amended and Restated CME Group Inc. Mgmt For For
Omnibus Stock Plan.
5. Approval of the Amended and Restated CME Group Inc. Mgmt For For
Director Stock Plan.
6. Approval of the Amended and Restated CME Group Inc. Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 07-Jun-2022
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Zein Abdalla
1b. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Vinita Bali
1c. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Maureen Breakiron-Evans
1d. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Archana Deskus
1e. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: John M. Dineen
1f. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Brian Humphries
1g. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Stephen J. Rohleder
1j. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Joseph M. Velli
1k. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the board of Shr Against For
directors take action as necessary to amend the
existing right for shareholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 06-May-2022
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
5. Stockholder proposal regarding charitable donation Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 01-Jun-2022
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" and Shr Against For
"ideology" from EEO policy
7. To conduct and publicly release the results of an Shr Against For
independent investigation into the effectiveness of
sexual harassment policies
8. To report on how retirement plan options align with Shr Against For
company climate goals
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935479558
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 15-Sep-2021
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Emanuel Chirico Mgmt For For
1D. Election of Director: Sean M. Connolly Mgmt For For
1E. Election of Director: Joie A. Gregor Mgmt For For
1F. Election of Director: Fran Horowitz Mgmt For For
1G. Election of Director: Rajive Johri Mgmt For For
1H. Election of Director: Richard H. Lenny Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Ruth Ann Marshall Mgmt For For
1K. Election of Director: Craig P. Omtvedt Mgmt For For
1L. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2022.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
4. A shareholder proposal regarding written consent. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 10-May-2022
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2022.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provisions.
5. Advisory Vote on Right to Call Special Meeting. Mgmt For For
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt For Against
8. Report on Lobbying Activities. Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935455712
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 20-Jul-2021
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt No vote
Jennifer M. Daniels Mgmt No vote
Nicholas I. Fink Mgmt No vote
Jerry Fowden Mgmt No vote
Ernesto M. Hernandez Mgmt No vote
Susan S. Johnson Mgmt No vote
James A. Locke III Mgmt No vote
Jose M. Madero Garza Mgmt No vote
Daniel J. McCarthy Mgmt No vote
William A. Newlands Mgmt No vote
Richard Sands Mgmt No vote
Robert Sands Mgmt No vote
Judy A. Schmeling Mgmt No vote
2. To ratify the selection of KPMG LLP as the Company's Mgmt No vote
independent registered public accounting firm for the
fiscal year ending February 28, 2022.
3. To approve, by an advisory vote, the compensation of Mgmt No vote
the Company's named executive officers as disclosed in
the Proxy Statement.
4. Stockholder proposal regarding diversity. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2021
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willis J. Johnson Mgmt For For
1B. Election of Director: A. Jayson Adair Mgmt For For
1C. Election of Director: Matt Blunt Mgmt For For
1D. Election of Director: Steven D. Cohan Mgmt For For
1E. Election of Director: Daniel J. Englander Mgmt For For
1F. Election of Director: James E. Meeks Mgmt For For
1G. Election of Director: Thomas N. Tryforos Mgmt For For
1H. Election of Director: Diane M. Morefield Mgmt For For
1I. Election of Director: Stephen Fisher Mgmt For For
1J. Election of Director: Cherylyn Harley LeBon Mgmt For For
1K. Election of Director: Carl D. Sparks Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers for the
fiscal year ended July 31, 2021 (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 28-Apr-2022
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1G. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Huttenlocher Mgmt For For
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 20-Jan-2022
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Shareholder proposal regarding charitable giving Shr Against For
reporting.
5. Shareholder proposal regarding the adoption of GHG Shr Against For
emissions reduction targets.
6. Shareholder proposal regarding report on racial Shr Against For
justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 29-Apr-2022
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Robert S. Boswell Mgmt For For
1C. Election of Director: Amanda M. Brock Mgmt For For
1D. Election of Director: Dan O. Dinges Mgmt For For
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2022 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 19-May-2022
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2022.
3. The proposal to approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. The amendment to the Company's Restated Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock.
5. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 04-May-2022
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
3. Advisory (non-binding) resolution to approve Mgmt For For
compensation for the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2022
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
3. Say on Pay, a proposal to approve, on an advisory Mgmt For For
basis, the Company's executive compensation.
4. Stockholder proposal for reducing our ownership Shr Against For
threshold to request a special stockholder meeting.
5. Stockholder proposal regarding our independent Board Shr Against For
Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on "non-diverse"
employees.
7. Stockholder proposal requesting paid sick leave for Shr Against For
all employees.
8. Stockholder proposal regarding a report on the public Shr Against For
health costs of our food business to diversified
portfolios.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935626474
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 09-Jun-2022
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Paul J. Diaz Mgmt For For
1e. Election of Director: Jason M. Hollar Mgmt For For
1f. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. Stockholder proposal regarding political contributions Shr Against For
disclosure, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2022
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director Stock Ownership Mgmt For For
Plan.
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 08-Jun-2022
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2022.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approve the Devon Energy Corporation 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 09-Jun-2022
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 19-May-2022
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935550930
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Special
Ticker: DISCA Meeting Date: 11-Mar-2022
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To reclassify and automatically convert Discovery's Mgmt For For
capital stock into such number of shares of Series A
common stock of Warner Bros. Discovery, Inc. ("WBD"),
par value $0.01 per share ("WBD common stock"), as set
forth in the Agreement and Plan of Merger, dated as of
May 17, 2021, as it may be amended from time to time
(the "Merger Agreement"), by and among Discovery,
Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc.
("Spinco").
1B. To increase the authorized shares of WBD common stock Mgmt For For
to 10,800,000,000 shares.
1C. To increase the authorized shares of "blank check" Mgmt For For
preferred stock of WBD, par value $0.01 per share, to
1,200,000,000 shares.
1D. To declassify the WBD board of directors into one Mgmt For For
class of directors upon the election of directors at
WBD's third annual meeting of stockholders after the
completion of the merger (the "Merger") pursuant to
the Merger Agreement, and make certain related
changes.
1E. To provide for all other changes in connection with Mgmt For For
the amendment and restatement of Discovery's restated
certificate of incorporation, as amended.
2. To approve the issuance of WBD common stock to Spinco Mgmt For For
stockholders in the Merger as contemplated by the
Merger Agreement.
3. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that will or may be paid by
Discovery to its named executive officers in
connection with the Merger.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 935566096
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 08-Apr-2022
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt For For
Kenneth W. Lowe Mgmt For For
Daniel E. Sanchez Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the Warner Bros. Discovery, Inc. Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 25-May-2022
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2022.
4. To vote on a shareholder proposal requesting political Shr Against For
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 30-Jun-2022
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt For For
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grisé Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
4. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
5. A shareholder proposal requesting that the Board issue Shr Against For
a report on climate transition planning.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935579269
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 11-May-2022
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: Helen E. Dragas Mgmt For For
1D. Election of Director: James O. Ellis, Jr. Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: Ronald W. Jibson Mgmt For For
1G. Election of Director: Mark J. Kington Mgmt For For
1H. Election of Director: Joseph M. Rigby Mgmt For For
1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1J. Election of Director: Robert H. Spilman, Jr. Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
1L. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Compensation Mgmt For For
(Say on Pay)
3. Ratification of Appointment of Independent Auditor Mgmt For For
4. Management Proposal to Amend the Company's Bylaw on Mgmt For For
Shareholders' Right to Call a Special Meeting to Lower
the Ownership Requirement to 15%
5. Shareholder Proposal Regarding the Shareholders' Right Shr Against For
to Call a Special Meeting, Requesting the Ownership
Threshold be Lowered to 10%
6. Shareholder Proposal Regarding Inclusion of Shr Against For
Medium-Term Scope 3 Targets to the Company's Net Zero
Goal
7. Shareholder Proposal Regarding a Report on the Risk of Shr Against
Natural Gas Stranded Assets
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 26-Apr-2022
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2022 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935565727
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 06-May-2022
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: D. L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To consider a shareholder proposal regarding the right Shr Against For
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935585806
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 05-May-2022
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: HUMBERTO P. ALFONSO
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: BRETT D. BEGEMANN
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: MARK J. COSTA
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: EDWARD L. DOHENY II
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: JULIE F. HOLDER
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: RENÉE J. HORNBAKER
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: KIM ANN MINK
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: JAMES J. O'BRIEN
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: DAVID W. RAISBECK
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Regarding Shr Against For
Special Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 27-Apr-2022
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Dorothy C. Thompson Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2022 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
5. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
7. Approving (a) a capitalization and (b) related capital Mgmt For For
reduction to create distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 08-Jun-2022
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Logan D. Green Mgmt For For
1c. Election of Director: E. Carol Hayles Mgmt For For
1d. Election of Director: Jamie Iannone Mgmt For For
1e. Election of Director: Kathleen C. Mitic Mgmt For For
1f. Election of Director: Paul S. Pressler Mgmt For For
1g. Election of Director: Mohak Shroff Mgmt For For
1h. Election of Director: Robert H. Swan Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Amendment and Restatement of the eBay Mgmt For For
Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly presented. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 05-May-2022
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as independent registered public accounting firm for
the current year ending December 31, 2022.
3. Advisory vote to approve the compensation of Mgmt For For
executives disclosed in the Proxy Statement.
4. Stockholder proposal regarding special meeting Shr Against For
ownership threshold, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 03-May-2022
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Stockholder Proposal for an Advisory Vote to Reduce Shr Against For
the Share Ownership Threshold to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935466804
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 12-Aug-2021
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a one-year Mgmt No vote
term: Kofi A. Bruce
1B. Election of Director to hold office for a one-year Mgmt No vote
term: Leonard S. Coleman
1C. Election of Director to hold office for a one-year Mgmt No vote
term: Jeffrey T. Huber
1D. Election of Director to hold office for a one-year Mgmt No vote
term: Talbott Roche
1E. Election of Director to hold office for a one-year Mgmt No vote
term: Richard A. Simonson
1F. Election of Director to hold office for a one-year Mgmt No vote
term: Luis A. Ubinas
1G. Election of Director to hold office for a one-year Mgmt No vote
term: Heidi J. Ueberroth
1H. Election of Director to hold office for a one-year Mgmt No vote
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt No vote
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt No vote
independent public registered accounting firm for the
fiscal year ending March 31, 2022.
4. Amendment and Restatement of the Company's Certificate Mgmt No vote
of Incorporation to permit stockholders to act by
written consent.
5. To consider and vote upon a stockholder proposal, if Shr No vote
properly presented at the Annual Meeting, on whether
to allow stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 02-May-2022
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term: Ralph Mgmt For For
Alvarez
1B. Election of Director to serve a three-year term: Mgmt For For
Kimberly H. Johnson
1C. Election of Director to serve a three-year term: Juan Mgmt For For
R. Luciano
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2022.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to give shareholders the ability to
amend the company's bylaws.
7. Shareholder proposal to amend the bylaws to require an Shr Against For
independent board chair.
8. Shareholder proposal to publish an annual report Shr Against For
disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying activities Shr Against For
and alignment with public policy positions and
statements.
10. Shareholder proposal to report oversight of risks Shr Against For
related to anticompetitive pricing strategies.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935533299
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 01-Feb-2022
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. B. Bolten Mgmt For For
W. H. Easter III Mgmt For For
S. L. Karsanbhai Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 20-Apr-2022
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Janet F. Mgmt For For
Clark
1B. Election of Director to serve until 2023: Charles R. Mgmt For For
Crisp
1C. Election of Director to serve until 2023: Robert P. Mgmt For For
Daniels
1D. Election of Director to serve until 2023: James C. Day Mgmt For For
1E. Election of Director to serve until 2023: C. Mgmt For For
Christopher Gaut
1F. Election of Director to serve until 2023: Michael T. Mgmt For For
Kerr
1G. Election of Director to serve until 2023: Julie J. Mgmt For For
Robertson
1H. Election of Director to serve until 2023: Donald F. Mgmt For For
Textor
1I. Election of Director to serve until 2023: William R. Mgmt For For
Thomas
1J. Election of Director to serve until 2023: Ezra Y. Mgmt For For
Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2022.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935625561
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 16-Jun-2022
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 10-May-2022
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935561933
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 03-May-2022
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David A. Campbell Mgmt For For
1B. Election of Director: Thomas D. Hyde Mgmt For For
1C. Election of Director: B. Anthony Isaac Mgmt For For
1D. Election of Director: Paul M. Keglevic Mgmt For For
1E. Election of Director: Senator Mary L. Landrieu Mgmt For For
1F. Election of Director: Sandra A.J. Lawrence Mgmt For For
1G. Election of Director: Ann D. Murtlow Mgmt For For
1H. Election of Director: Sandra J. Price Mgmt For For
1I. Election of Director: Mark A. Ruelle Mgmt For For
1J. Election of Director: James Scarola Mgmt For For
1K. Election of Director: S. Carl Soderstrom, Jr. Mgmt For For
1L. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2021 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Approve the Evergy, Inc. Amended and Restated Mgmt For For
Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 03-May-2022
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
4. Shareholder Proposal: Political Spending Disclosure Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935558619
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 23-Apr-2022
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt For For
1I. Election of Director: Sarah N. Nielsen Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 25-May-2022
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Jr. Mgmt For For
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt For For
Services, Inc. executive compensation.
3. To approve the Fidelity National Information Services, Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
4. To approve the Fidelity National Information Services, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 18-May-2022
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2022.
4. Shareholder proposal requesting the board seek Shr Against For
shareholder approval of senior manager severance and
termination payments.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 28-Apr-2022
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Carol Anthony (John) Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Kathy L. Fortmann
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: C. Scott Greer
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K'Lynne Johnson
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Dirk A. Kempthorne
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Paul J. Norris
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Margareth Øvrum
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Robert C. Pallash
1L. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935625624
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 07-Jun-2022
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Daniel L. Comas
1b. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Sharmistha Dubey
1c. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Rejji P. Hayes
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Wright Lassiter
III
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: James A. Lico
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Kate D. Mitchell
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Jeannine P.
Sargent
1h. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2022.
4. To approve amendments to Fortive's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority voting requirements.
5. To consider and act upon a shareholder proposal to Shr Against For
eliminate the supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935615279
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 09-Jun-2022
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Lewis Mgmt For For
1I. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: John J. Stephens Mgmt For For
1k. Election of Director: Frances Fragos Townsend Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935629355
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 10-Jun-2022
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For
consolidated financial statements of Garmin for the
fiscal year ended December 25, 2021 and the statutory
financial statements of Garmin for the fiscal year
ended December 25, 2021
2. Approval of the appropriation of available earnings Mgmt For For
3. Approval of the payment of a cash dividend in the Mgmt For For
aggregate amount of U.S. $2.92 per outstanding share
out of Garmin's reserve from capital contribution in
four equal installments
4. Discharge of the members of the Board of Directors and Mgmt For For
the Executive Management from liability for the fiscal
year ended December 25, 2021
5A. Re-election of Director: Jonathan C. Burrell Mgmt For For
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt For For
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For
Board of Directors
7A. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7B. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7C. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7D. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For
independent voting rights representative
9. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Garmin's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022 and
re-election of Ernst & Young Ltd as Garmin's statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For
aggregate compensation for the Executive Management
12. Binding vote to approve maximum aggregate compensation Mgmt For For
for the Board of Directors for the period between the
2022 Annual General Meeting and the 2023 Annual
General Meeting
13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For
Plan to increase the maximum number of shares
authorized for issuance under the Plan that may be
delivered as Restricted Shares or pursuant to
Performance Units or Restricted Stock Units from 10
million to 12 million
14. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 02-Jun-2022
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in 2023: Peter Mgmt For For
E. Bisson
1B. Election of Director for term expiring in 2023: Mgmt For For
Richard J. Bressler
1C. Election of Director for term expiring in 2023: Raul Mgmt For For
E. Cesan
1D. Election of Director for term expiring in 2023: Karen Mgmt For For
E. Dykstra
1E. Election of Director for term expiring in 2023: Diana Mgmt For For
S. Ferguson
1F. Election of Director for term expiring in 2023: Anne Mgmt For For
Sutherland Fuchs
1G. Election of Director for term expiring in 2023: Mgmt For For
William O. Grabe
1H. Election of Director for term expiring in 2023: Eugene Mgmt For For
A. Hall
1I. Election of Director for term expiring in 2023: Mgmt For For
Stephen G. Pagliuca
1J. Election of Director for term expiring in 2023: Eileen Mgmt For For
M. Serra
1K. Election of Director for term expiring in 2023: James Mgmt For For
C. Smith
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 16-Jun-2022
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John D. Bowlin Mgmt For For
1.2 Election of Class I Director: Aaron P. Jagdfeld Mgmt For For
1.3 Election of Class I Director: Andrew G. Lampereur Mgmt For For
1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ended December 31, 2022.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935569876
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 04-May-2022
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: Catherine B. Reynolds Mgmt For For
1I. Election of Director: Laura J. Schumacher Mgmt For For
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Independent Mgmt For For
Auditors.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Shareholder Proposal to Require an Independent Board Shr Against For
Chairman.
5. Shareholder Proposal that the Board of Directors Issue Shr Against For
a Report on Human Rights Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935483987
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 28-Sep-2021
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Jeffrey L. Harmening Mgmt For For
1D. Election of Director: Maria G. Henry Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
4. Amendment and Restatement of Our Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provisions.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935556312
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 28-Apr-2022
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth W. Camp Mgmt For For
1B. Election of Director: Richard Cox, Jr. Mgmt For For
1C. Election of Director: Paul D. Donahue Mgmt For For
1D. Election of Director: Gary P. Fayard Mgmt For For
1E. Election of Director: P. Russell Hardin Mgmt For For
1F. Election of Director: John R. Holder Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Jean-Jacques Lafont Mgmt For For
1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1K. Election of Director: Wendy B. Needham Mgmt For For
1L. Election of Director: Juliette W. Pryor Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for the Fiscal Year
Ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 28-Apr-2022
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
4. Advisory vote on shareholder proposal regarding Shr Against For
shareholders' right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935568759
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102 Meeting Type: Annual
Ticker: GL Meeting Date: 28-Apr-2022
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Addison Mgmt For For
1B. Election of Director: Marilyn A. Alexander Mgmt For For
1C. Election of Director: Cheryl D. Alston Mgmt For For
1D. Election of Director: Mark A. Blinn Mgmt For For
1E. Election of Director: James P. Brannen Mgmt For For
1F. Election of Director: Jane Buchan Mgmt For For
1G. Election of Director: Gary L. Coleman Mgmt For For
1H. Election of Director: Larry M. Hutchison Mgmt For For
1I. Election of Director: Robert W. Ingram Mgmt For For
1J. Election of Director: Steven P. Johnson Mgmt For For
1K. Election of Director: Darren M. Rebelez Mgmt For For
1L. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2021 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 18-May-2022
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935634659
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Contested Annual
Ticker: HAS Meeting Date: 08-Jun-2022
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Bronfin Mgmt No vote
Michael R. Burns Mgmt No vote
Hope F. Cochran Mgmt No vote
Christian P. Cocks Mgmt No vote
Lisa Gersh Mgmt No vote
Elizabeth Hamren Mgmt No vote
Blake Jorgensen Mgmt No vote
Tracy A. Leinbach Mgmt No vote
Edward M. Philip Mgmt No vote
Laurel J. Richie Mgmt No vote
Richard S. Stoddart Mgmt No vote
Mary Beth West Mgmt No vote
Linda Zecher Higgins Mgmt No vote
2. Advisory vote to approve the compensation of the Mgmt No vote
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt No vote
Company's independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 21-Apr-2022
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding lobbying disclosure.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 18-May-2022
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt For For
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For
1O. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For
2. Proposal to approve, by non-binding vote, the 2021 Mgmt For For
compensation paid to the Company's Named Executive
Officers.
3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935543137
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 10-Mar-2022
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen P. MacMillan Mgmt For For
1B. Election of Director: Sally W. Crawford Mgmt For For
1C. Election of Director: Charles J. Dockendorff Mgmt For For
1D. Election of Director: Scott T. Garrett Mgmt For For
1E. Election of Director: Ludwig N. Hantson Mgmt For For
1F. Election of Director: Namal Nawana Mgmt For For
1G. Election of Director: Christiana Stamoulis Mgmt For For
1H. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 25-Apr-2022
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Appointment of Independent Accountants. Mgmt For For
4. Shareowner Proposal - Special Shareholder Meeting Shr Against For
Improvement.
5. Shareowner Proposal - Climate Lobbying Report. Shr Against For
6. Shareowner Proposal - Environmental and Social Due Shr Against For
Diligence.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Apr-2022
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Bruce Broussard Mgmt For For
1F. Election of Director: Stacy Brown-Philpot Mgmt For For
1G. Election of Director: Stephanie A. Burns Mgmt For For
1H. Election of Director: Mary Anne Citrino Mgmt For For
1I. Election of Director: Richard Clemmer Mgmt For For
1J. Election of Director: Enrique Lores Mgmt For For
1K. Election of Director: Judith Miscik Mgmt For For
1L. Election of Director: Kim K.W. Rucker Mgmt For For
1M. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For
compensation.
4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For
Stock Incentive Plan.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling a special meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935557857
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 21-Apr-2022
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1B) Election of Director: Bruce D. Broussard Mgmt For For
1C) Election of Director: Frank A. D'Amelio Mgmt For For
1D) Election of Director: David T. Feinberg, M.D. Mgmt For For
1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: Kurt J. Hilzinger Mgmt For For
1H) Election of Director: David A. Jones, Jr. Mgmt For For
1I) Election of Director: Karen W. Katz Mgmt For For
1J) Election of Director: Marcy S. Klevorn Mgmt For For
1K) Election of Director: William J. McDonald Mgmt For For
1L) Election of Director: Jorge S. Mesquita Mgmt For For
1M) Election of Director: James J. O'Brien Mgmt For For
2) The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3) Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2022 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 06-May-2022
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: Livingston L. Satterthwaite
1B. Election of Class III Director for a term of three Mgmt For For
years: David C. Parry
1C. Election of Class III Director for a term of three Mgmt For For
years: Eric D. Ashleman
1D. Election of Class II Director for a term of two years: Mgmt For For
L. Paris Watts-Stanfield
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935579079
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 11-May-2022
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (Proposal One): Jonathan W. Ayers Mgmt For For
1B. Election of Director (Proposal One): Stuart M. Essig, Mgmt For For
PhD
1C. Election of Director (Proposal One): Jonathan J. Mgmt For For
Mazelsky
1D. Election of Director (Proposal One): M. Anne Szostak Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935565549
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 06-May-2022
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anré D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2022.
3. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
4. A non-binding stockholder proposal, if properly Shr Against For
presented at the meeting, to reduce threshold to call
special stockholder meetings from 20% to 10%.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935603921
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 26-May-2022
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Caroline D. Dorsa Mgmt For For
1D. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1F. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1G. Election of Director: Philip W. Schiller Mgmt For For
1H. Election of Director: Susan E. Siegel Mgmt For For
1I. Election of Director: John W. Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a stockholder Shr Against For
proposal regarding the right of stockholders to call
special meetings.
5. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to permit stockholders to
call special meetings.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935640866
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 16-Jun-2022
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Elizabeth Centoni Mgmt For For
1c. Election of Director: William P. Donnelly Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: John Humphrey Mgmt For For
1f. Election of Director: Marc E. Jones Mgmt For For
1g. Election of Director: Vicente Reynal Mgmt For For
1h. Election of Director: Tony L. White Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 12-May-2022
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt For For
1E. Election of Director: Omar Ishrak Mgmt For For
1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt For For
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation of our Mgmt For For
listed officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Stockholder proposal requesting amendment to the Shr Against For
company's stockholder special meeting right, if
properly presented at the meeting.
6. Stockholder proposal requesting a third-party audit Shr Against For
and report on whether written policies or unwritten
norms at the company reinforce racism in company
culture, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2022
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1B. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1C. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1D. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1E. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1G. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1H. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1J. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1K. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Meeting Right Shr Against For
Ownership Threshold.
5. Stockholder Proposal to Have An Independent Board Shr Against For
Chairman.
6. Stockholder Proposal Requesting Public Report on the Shr Against For
use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 04-May-2022
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kathryn J. Boor
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Edward D. Breen
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Barry A. Bruno
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Frank Clyburn
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Carol Anthony Davidson
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Michael L. Ducker
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Roger W. Ferguson, Jr.
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John F. Ferraro
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Christina Gold
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Ilene Gordon
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Matthias J. Heinzel
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dale F. Morrison
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kåre Schultz
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Stephen Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2022 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935568521
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 09-May-2022
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (one-year term): Christopher M. Mgmt For For
Connor
1B. Election of Director (one-year term): Ahmet C. Mgmt For For
Dorduncu
1C. Election of Director (one-year term): Ilene S. Gordon Mgmt For For
1D. Election of Director (one-year term): Anders Mgmt For For
Gustafsson
1E. Election of Director (one-year term): Jacqueline C. Mgmt For For
Hinman
1F. Election of Director (one-year term): Clinton A. Mgmt For For
Lewis, Jr.
1G. Election of Director (one-year term): Donald G. (DG) Mgmt For For
Macpherson
1H. Election of Director (one-year term): Kathryn D. Mgmt For For
Sullivan
1I. Election of Director (one-year term): Mark S. Sutton Mgmt For For
1J. Election of Director (one-year term): Anton V. Vincent Mgmt For For
1K. Election of Director (one-year term): Ray G. Young Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Auditor for 2022
3. A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers
4. Shareowner Proposal Concerning an Independent Board Shr Against For
Chair
5. Shareowner Proposal Concerning a Report on Shr Against For
Environmental Expenditures
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 20-Jan-2022
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Equity Incentive Mgmt For For
Plan to, among other things, increase the share
reserve by an additional 18,000,000 shares and extend
the term of the plan by an additional five years.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935560765
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 28-Apr-2022
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the Company's Amended and Restated 2010 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935570704
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 12-May-2022
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: William F. Glavin, Jr. Mgmt For For
1E. Election of Director: C. Robert Henrikson Mgmt For For
1F. Election of Director: Denis Kessler Mgmt For For
1G. Election of Director: Sir Nigel Sheinwald Mgmt For For
1H. Election of Director: Paula C. Tolliver Mgmt For For
1I. Election of Director: G. Richard Wagoner, Jr. Mgmt For For
1J. Election of Director: Christopher C. Womack Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2021 executive Mgmt For For
compensation
3. Approval of the Amendment and Restatement of the Mgmt For For
Invesco Ltd. 2012 Employee Stock Purchase Plan
4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
company's independent registered public accounting
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935596556
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 24-May-2022
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For
1B. Election of Director: Michael C. Child Mgmt For For
1C. Election of Director: Jeanmarie F. Desmond Mgmt For For
1D. Election of Director: Gregory P. Dougherty Mgmt For For
1E. Election of Director: Eric Meurice Mgmt For For
1F. Election of Director: Natalia Pavlova Mgmt For For
1G. Election of Director: John R. Peeler Mgmt For For
1H. Election of Director: Thomas J. Seifert Mgmt For For
1I. Election of Director: Felix Stukalin Mgmt For For
1J. Election of Director: Agnes K. Tang Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935553710
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 12-Apr-2022
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
Leslie Wims Morris Mgmt For For
2. Amendment to Certificate of Incorporation to Mgmt For For
declassify the Board of Directors over time and
provide for the annual election of all directors.
3. Advisory (non-binding) vote to approve executive Mgmt For For
compensation (say-on-pay).
4. If properly presented, a shareholder proposal Mgmt For Against
regarding majority voting in uncontested director
elections.
5. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935578801
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 10-May-2022
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Jennifer Mgmt For For
Allerton
1B. Election of Director for a one year term: Pamela M. Mgmt For For
Arway
1C. Election of Director for a one year term: Clarke H. Mgmt For For
Bailey
1D. Election of Director for a one year term: Kent P. Mgmt For For
Dauten
1E. Election of Director for a one year term: Monte Ford Mgmt For For
1F. Election of Director for a one year term: Robin L. Mgmt For For
Matlock
1G. Election of Director for a one year term: William L. Mgmt For For
Meaney
1H. Election of Director for a one year term: Wendy J. Mgmt For For
Murdock
1I. Election of Director for a one year term: Walter C. Mgmt For For
Rakowich
1J. Election of Director for a one year term: Doyle R. Mgmt For For
Simons
1K. Election of Director for a one year term: Alfred J. Mgmt For For
Verrecchia
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 28-Apr-2022
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2022.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 16-Nov-2021
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: J Meeting Date: 25-Jan-2022
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Thompson Mgmt For For
1C. Election of Director: Priya Abani Mgmt For For
1D. Election of Director: General Vincent K. Brooks Mgmt For For
1E. Election of Director: General Ralph E. Eberhart Mgmt For For
1F. Election of Director: Manny Fernandez Mgmt For For
1G. Election of Director: Georgette D. Kiser Mgmt For For
1H. Election of Director: Barbara L. Loughran Mgmt For For
1I. Election of Director: Robert A. McNamara Mgmt For For
1J. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Against
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For
Proposal.
7. Third Party Racial Justice Audit. Shr Against For
8. Report on Government Financial Support and Access to Shr Against For
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr Against For
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr Against For
Talc.
11. Request for Charitable Donations Disclosure. Shr Against For
12. Third Party Review and Report on Lobbying Activities Shr Against For
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr Against For
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935576655
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 11-May-2022
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as our auditors for
the fiscal year ending December 31, 2022.
3. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
4. Approval of the amendment and restatement of the Mgmt For For
Juniper Networks, Inc. 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935473037
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Contested Special
Ticker: KSU Meeting Date: 16-Sep-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 21, 2021 (as it may be amended from time to time,
the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian National Railway Company
("CN") and Brooklyn Merger Sub, Inc., a wholly owned
subsidiary of CN (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to this proxy statement/prospectus is timely provided
to KCS shareholders.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935517726
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Special
Ticker: KSU Meeting Date: 10-Dec-2021
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
September 15, 2021 (as it may be amended from time to
time, the "merger agreement") by and among Kansas City
Southern ("KCS"), Canadian Pacific Railway Limited
("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly
owned subsidiary of CPRL, and Cygnus Merger Sub 2
Corporation, a wholly owned subsidiary of Cygnus
Merger Sub 1 Corporation (the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
KCS's named executive officers that is based on or
otherwise relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the KCS special meeting to approve the merger
proposal or to ensure that any supplement or amendment
to the proxy statement/prospectus is timely provided
to KCS stockholders.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 29-Apr-2022
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For
1B. Election of Director (term expires 2025): Mary Mgmt For For
Laschinger
1C. Election of Director (term expires 2025): Erica Mann Mgmt For For
1D. Election of Director (term expires 2025): Carolyn Mgmt For For
Tastad
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2022.
4. Management proposal to approve the Kellogg Company Mgmt For For
2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to weigh Shr Against For
workforce pay and ownership, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 17-Mar-2022
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935557249
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 27-Apr-2022
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sylvia M. Burwell
1B. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: John W. Culver
1C. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Robert W. Decherd
1D. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. Hsu
1E. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mae C. Jemison, M.D.
1F. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: S. Todd Maclin
1G. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Deirdre A. Mahlan
1H. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sherilyn S. McCoy
1I. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Christa S. Quarles
1J. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Jaime A. Ramirez
1K. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Dunia A. Shive
1L. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mark T. Smucker
1M. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. White
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935469521
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Special
Ticker: KIM Meeting Date: 03-Aug-2021
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE MERGER OF WEINGARTEN REALTY Mgmt No vote
INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST
("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A
MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING
AS THE SURVIVING CORPORATION IN THE MERGER, ON THE
TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND
BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL").
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE KIMCO Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER
PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL
(THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935561755
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 26-Apr-2022
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED
IN THE PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 03-Nov-2021
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a one-year term: Mgmt For For
Edward Barnholt
1B Election of Director to serve for a one-year term: Mgmt For For
Robert Calderoni
1C Election of Director to serve for a one-year term: Mgmt For For
Jeneanne Hanley
1D Election of Director to serve for a one-year term: Mgmt For For
Emiko Higashi
1E Election of Director to serve for a one-year term: Mgmt For For
Kevin Kennedy
1F Election of Director to serve for a one-year term: Mgmt For For
Gary Moore
1G Election of Director to serve for a one-year term: Mgmt For For
Marie Myers
1H Election of Director to serve for a one-year term: Mgmt For For
Kiran Patel
1I Election of Director to serve for a one-year term: Mgmt For For
Victor Peng
1J Election of Director to serve for a one-year term: Mgmt For For
Robert Rango
1K Election of Director to serve for a one-year term: Mgmt For For
Richard Wallace
2 To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3 To approve on a non-binding, advisory basis our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 22-Apr-2022
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at 2023: Mgmt For For
Sallie B. Bailey
1B. Election of Director for a Term Expiring at 2023: Mgmt For For
William M. Brown
1C. Election of Director for a Term Expiring at 2023: Mgmt For For
Peter W. Chiarelli
1D. Election of Director for a Term Expiring at 2023: Mgmt For For
Thomas A. Corcoran
1E. Election of Director for a Term Expiring at 2023: Mgmt For For
Thomas A. Dattilo
1F. Election of Director for a Term Expiring at 2023: Mgmt For For
Roger B. Fradin
1G. Election of Director for a Term Expiring at 2023: Mgmt For For
Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at 2023: Mgmt For For
Lewis Hay III
1I. Election of Director for a Term Expiring at 2023: Mgmt For For
Lewis Kramer
1J. Election of Director for a Term Expiring at 2023: Mgmt For For
Christopher E. Kubasik
1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For
S. Lane
1L. Election of Director for a Term Expiring at 2023: Mgmt For For
Robert B. Millard
1M. Election of Director for a Term Expiring at 2023: Mgmt For For
Lloyd W. Newton
2. To amend Our Restated Certificate of Incorporation to Mgmt For For
increase the maximum number of Board seats
3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 11-May-2022
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Bélingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2022.
4. Shareholder proposal seeking an amendment to our Shr Against For
governing documents relating to procedural
requirements in connection with shareholders' rights
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 08-Nov-2021
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 17-May-2022
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Angela Barbee Mgmt For For
1B. Election of Director: Mark A. Blinn Mgmt For For
1C. Election of Director: Robert E. Brunner Mgmt For For
1D. Election of Director: Mary Campbell Mgmt For For
1E. Election of Director: J. Mitchell Dolloff Mgmt For For
1F. Election of Director: Manuel A. Fernandez Mgmt For For
1G. Election of Director: Karl G. Glassman Mgmt For For
1H. Election of Director: Joseph W. McClanathan Mgmt For For
1I. Election of Director: Judy C. Odom Mgmt For For
1J. Election of Director: Srikanth Padmanabhan Mgmt For For
1K. Election of Director: Jai Shah Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
3. An advisory vote to approve named executive officer Mgmt For For
compensation as described in the Company's proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2022
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Armando Olivera
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Equity Mgmt For For
Incentive Plan, as Amended and Restated.
5. Approval of a stockholder proposal to reduce the Shr Against For
common stock ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 10-May-2022
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 21-Apr-2022
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Yarrington Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold for Calling Shr Against For
Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 27-May-2022
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For
Inc. 2006 Long Term Incentive Plan.
5. Shareholder proposal requesting a report on median and Shr Against For
adjusted pay gaps across race and gender.
6. Shareholder proposal regarding amending the Company's Shr Against For
proxy access bylaw to remove shareholder aggregation
limits.
7. Shareholder proposal requesting a report on risks of Shr Against For
state policies restricting reproductive health care.
8. Shareholder proposal requesting a civil rights and Shr Against For
non- discrimination audit and report.
9. Shareholder proposal requesting a report on risks from Shr Against For
worker misclassification by certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 27-May-2022
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2022 Dutch Statutory Annual
Accounts.
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935591102
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 25-May-2022
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt For For
2023: Chadwick C. Deaton
1B. Election of Director for a one-year term expiring in Mgmt For For
2023: Marcela E. Donadio
1C. Election of Director for a one-year term expiring in Mgmt For For
2023: M. Elise Hyland
1D. Election of Director for a one-year term expiring in Mgmt For For
2023: Holli C. Ladhani
1E. Election of Director for a one-year term expiring in Mgmt For For
2023: Brent J. Smolik
1F. Election of Director for a one-year term expiring in Mgmt For For
2023: Lee M. Tillman
1G. Election of Director for a one-year term expiring in Mgmt For For
2023: J. Kent Wells
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935625737
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 08-Jun-2022
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Concannon Mgmt For For
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Justin G. Gmelich Mgmt For For
1j. Election of Director: Richard G. Ketchum Mgmt For For
1k. Election of Director: Xiaojia Charles Li Mgmt For For
1l. Election of Director: Emily H. Portney Mgmt For For
1m. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2022 Proxy Statement.
4. To approve the MarketAxess Holdings Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 06-May-2022
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt For For
1B. Election of Director: Isabella D. Goren Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Henderson Mgmt For For
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Debra L. Lee Mgmt For For
1G. Election of Director: Aylwin B. Lewis Mgmt For For
1H. Election of Director: David S. Marriott Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Muñoz Mgmt For For
1K. Election of Director: Horacio D. Rozanski Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr Against For
PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND
RISKS CREATED BY THE COMPANY'S COMPENSATION AND
WORKFORCE PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr Against For
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 19-May-2022
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 12-May-2022
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Smith W. Davis Mgmt For For
1d. Election of Director: Anthony R. Foxx Mgmt For For
1e. Election of Director: John J. Koraleski Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: Laree E. Perez Mgmt For For
1h. Election of Director: Thomas H. Pike Mgmt For For
1i. Election of Director: Michael J. Quillen Mgmt For For
1j. Election of Director: Donald W. Slager Mgmt For For
1k. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935587189
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 12-May-2022
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Parfet Mgmt For For
1B. Election of Director: Lisa A. Payne Mgmt For For
1C. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 21-Jun-2022
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2022.
4. Approval of an amendment to Mastercard's Certificate Mgmt For For
of Incorporation to enable adoption of a stockholders'
right to call special meetings of stockholders.
5. Consideration of a stockholder proposal on the right Shr Against For
to call special meetings of stockholders.
6. Consideration of a stockholder proposal requesting Shr Against For
Board approval of certain political contributions.
7. Consideration of a stockholder proposal requesting Shr Against For
charitable donation disclosure.
8. Consideration of a stockholder proposal requesting a Shr Against For
report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Contested Annual
Ticker: MCD Meeting Date: 26-May-2022
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt For For
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2022.
4. Advisory vote on a shareholder proposal requesting to Shr Against For
modify the threshold to call special shareholders'
meetings, if properly presented.
5. Advisory vote on a shareholder proposal requesting a Shr Against For
report on reducing plastics use, if properly
presented.
6. Advisory vote on a shareholder proposal requesting a Shr Against For
report on antibiotics and public health costs, if
properly presented.
7. Advisory vote on a shareholder proposal requesting Shr Against For
disclosure regarding confinement stall use in the
Company's U.S. pork supply chain, if properly
presented.
8. Advisory vote on a shareholder proposal requesting a Shr Against For
third party civil rights audit, if properly presented.
9. Advisory vote on a shareholder proposal requesting a Shr Against For
report on lobbying activities and expenditures, if
properly presented.
10. Advisory vote on a shareholder proposal requesting a Shr Against For
report on global public policy and political
influence, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935457425
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 23-Jul-2021
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Dominic J. Mgmt No vote
Caruso
1B. Election of Director for a one-year term: Donald R. Mgmt No vote
Knauss
1C. Election of Director for a one-year term: Bradley E. Mgmt No vote
Lerman
1D. Election of Director for a one-year term: Linda P. Mgmt No vote
Mantia
1E. Election of Director for a one-year term: Maria Mgmt No vote
Martinez
1F. Election of Director for a one-year term: Edward A. Mgmt No vote
Mueller
1G. Election of Director for a one-year term: Susan R. Mgmt No vote
Salka
1H. Election of Director for a one-year term: Brian S. Mgmt No vote
Tyler
1I. Election of Director for a one-year term: Kenneth E. Mgmt No vote
Washington
2. Ratification of the appointment of Deloitte & Touche Mgmt No vote
LLP as the company's independent registered public
accounting firm for the fiscal year ending March 31,
2022.
3. Advisory vote on executive compensation. Mgmt No vote
4. Shareholder proposal on action by written consent of Shr No vote
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 09-Dec-2021
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2022 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 3 Years Against
Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Term Mgmt For For
Incentive Plan.
6. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
7. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre- emption rights under Irish law.
8. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 24-May-2022
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2022.
4. Shareholder proposal regarding an independent board Shr Against For
chairman.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
6. Shareholder proposal regarding lobbying expenditure Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr Against For
structure.
5. A shareholder proposal regarding an independent chair. Shr Against For
6. A shareholder proposal regarding concealment clauses. Shr Against For
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr Against For
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr Against For
assessment.
11. A shareholder proposal regarding child sexual Shr Against For
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr Against For
14. A shareholder proposal regarding assessment of audit & Shr Against For
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 05-May-2022
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 24-Aug-2021
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to approve an amendment and restatement of Mgmt For For
our Certificate of Incorporation to increase the
number of authorized shares of common stock for the
purpose of effecting a two-for-one forward stock
split.
3. Proposal to approve an amendment and restatement of Mgmt For For
our 2004 Equity Incentive Plan to extend the term of
the plan by ten years, to August 24, 2031.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2022.
5. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 13-Jan-2022
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr Against For
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr Against For
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr Against For
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr Against For
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 17-May-2022
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935584272
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 19-May-2022
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Joseph Mgmt For For
A. Onorato
1B. Election of Director for a term of three years: Mgmt For For
William H. Runge III
1C. Election of Director for a term of three years: W. Mgmt For For
Christopher Wellborn
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Advisory vote to approve executive compensation, as Mgmt For For
disclosed in the Company's Proxy Statement for the
2022 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 18-May-2022
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Ertharin Cousin Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane Hamilton Nielsen Mgmt For For
1G. Election of Director: Christiana S. Shi Mgmt For For
1H. Election of Director: Patrick T. Siewert Mgmt For For
1I. Election of Director: Michael A. Todman Mgmt For For
1J. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2022.
4. Conduct and Publish Racial Equity Audit. Shr Against For
5. Require Independent Chair of the Board. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 16-Jun-2022
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Hsing Mgmt For For
1.2 Election of Director: Herbert Chang Mgmt For For
1.3 Election of Director: Carintia Martinez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approve, on an advisory basis, the 2021 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935561767
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 26-Apr-2022
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Thérèse Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Zig Serafin Mgmt For For
1J. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2022.
3. Advisory resolution approving executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 17-May-2022
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Gregory Q. Mgmt For For
Brown
1B. Election of Director for a one year term: Kenneth D. Mgmt For For
Denman
1C. Election of Director for a one year term: Egon P. Mgmt For For
Durban
1D. Election of Director for a one year term: Ayanna M. Mgmt For For
Howard
1E. Election of Director for a one year term: Clayton M. Mgmt For For
Jones
1F. Election of Director for a one year term: Judy C. Mgmt For For
Lewent
1G. Election of Director for a one year term: Gregory K. Mgmt For For
Mondre
1H. Election of Director for a one year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2022.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Approval of the Motorola Solutions Amended and Mgmt For For
Restated Omnibus Incentive Plan of 2015.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 26-Apr-2022
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Rajat Taneja Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 10-Sep-2021
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For
Plan.
5. To approve an amendment to NetApp's Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 3,000,000 shares of common stock.
6. To approve a management Proposal for Stockholder Mgmt For For
Action by Written Consent.
7. To approve a stockholder Proposal for Stockholder Shr Against For
Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935566109
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 05-May-2022
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Brett M. Icahn Mgmt For For
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Saligram Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approve the Newell Brands Inc. 2022 Incentive Plan. Mgmt For For
5. A stockholder proposal to amend the stockholder right Shr Against For
to call a special meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935558051
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 21-Apr-2022
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1D. Election of Director: Maura Clark. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1E. Election of Director: Emma FitzGerald. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1F. Election of Director: Mary Laschinger. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1G. Election of Director: José Manuel Madero. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1H. Election of Director: René Médori. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1I. Election of Director: Jane Nelson. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1J. Election of Director: Thomas Palmer. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1K. Election of Director: Julio Quintana. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1L. Election of Director: Susan Story. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935583143
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Annual
Ticker: NLSN Meeting Date: 17-May-2022
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Attwood, Jr. Mgmt For For
1B. Election of Director: Thomas H. Castro Mgmt For For
1C. Election of Director: Guerrino De Luca Mgmt For For
1D. Election of Director: Karen M. Hoguet Mgmt For For
1E. Election of Director: David Kenny Mgmt For For
1F. Election of Director: Janice Marinelli Mazza Mgmt For For
1G. Election of Director: Jonathan F. Miller Mgmt For For
1H. Election of Director: Stephanie Plaines Mgmt For For
1I. Election of Director: Nancy Tellem Mgmt For For
1J. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For
auditor to audit our UK statutory annual accounts for
the year ending December 31, 2022.
4. To authorize the Audit Committee to determine the Mgmt For For
compensation of our UK statutory auditor.
5. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
6. To approve on a non-binding, advisory basis the Mgmt For For
Directors' Compensation Report for the year ended
December 31, 2021.
7. To authorize the Board of Directors to allot equity Mgmt For For
securities.
8. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption.
9. To authorize the Board of Directors to allot equity Mgmt For For
securities without rights of pre-emption in connection
with an acquisition or specified capital investment.
10. To approve of forms of share repurchase contracts and Mgmt For For
share repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 24-May-2022
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Theodore H. Bunting, Jr.
1D. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Aristides S. Candris
1F. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. Henretta
1G. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. P. Hersman
1H. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until the next Mgmt For For
Annual Meeting: William D. Johnson
1J. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
4. Stockholder proposal reducing the threshold stock Shr Against For
ownership requirement for stockholders to call a
special stockholder meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 12-May-2022
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2022.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2022 Annual Meeting of Shareholders.
4. A shareholder proposal regarding reducing the Shr Against For
percentage of shareholders required to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 18-May-2022
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2022.
4. Shareholder proposal to change the ownership threshold Shr Against For
for shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 14-Sep-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: Emily Heath Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
1I. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding independent board Shr Against For
chairman.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935509476
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Special
Ticker: NLOK Meeting Date: 04-Nov-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of New NortonLifeLock Shares Mgmt For For
to Avast shareholders in connection with the Merger
(the "Share Issuance Proposal").
2. To adjourn the special meeting to a later date or Mgmt For For
time, if necessary or appropriate, to solicit
additional proxies in the event there are insufficient
votes at the time of such adjournment to approve the
Share Issuance Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935648545
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 01-Jun-2022
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2021 Statutory Annual Accounts Mgmt For For
2. Discharge of the members of the Board for their Mgmt For For
responsibilities in the financial year ended December
31, 2021
3a. Re-appoint Kurt Sievers as executive director Mgmt For For
3b. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For
director
3c. Re-appoint Annette Clayton as non-executive director Mgmt For For
3d. Re-appoint Anthony Foxx as non-executive director Mgmt For For
3e. Appoint Chunyuan Gu as non-executive director Mgmt For For
3f. Re-appoint Lena Olving as non-executive director Mgmt For For
3g. Re-appoint Julie Southern as non-executive director Mgmt For For
3h. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For
3i. Re-appoint Gregory Summe as non-executive director Mgmt For For
3j. Re-appoint Karl-Henrik Sundström as non-executive Mgmt For For
director
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company and grant rights to acquire ordinary
shares
5. Authorization of the Board to restrict or exclude Mgmt For For
pre-emption rights accruing in connection with an
issue of shares or grant of rights
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Non-binding, advisory approval of the Named Executive Mgmt For For
Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 12-May-2022
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
4. Shareholder proposal entitled "Special Shareholder Shr Against For
Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 06-May-2022
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt For For
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Avedick B. Poladian Mgmt For For
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor
4. Shareholder Proposal Requesting Occidental Set and Shr Against For
Disclose Quantitative Short-, Medium- and Long-Term
GHG Emissions Reduction Targets Consistent with the
Paris Agreement
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 18-May-2022
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935570639
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 03-May-2022
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2022 fiscal
year.
4. Shareholder proposal regarding political spending Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Nov-2021
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Equity Audit. Shr Against For
6. Stockholder Proposal Regarding Independent Board Shr Against For
Chair.
7. Stockholder Proposal Regarding Political Spending. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ORGANON & CO. Agenda Number: 935629177
--------------------------------------------------------------------------------------------------------------------------
Security: 68622V106 Meeting Type: Annual
Ticker: OGN Meeting Date: 07-Jun-2022
ISIN: US68622V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Robert Essner Mgmt For For
1b. Election of Class I Director: Shelly Lazarus Mgmt For For
1c. Election of Class I Director: Cynthia M. Patton Mgmt For For
1d. Election of Class I Director: Grace Puma Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Organon's Named Executive Officers.
3. Approve, on a non-binding advisory basis, the Mgmt 3 Years Against
frequency of future votes to approve the compensation
of Organon's Named Executive Officers.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Organon's independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935586973
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 19-May-2022
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Kearney Mgmt For For
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt For For
1G. Election of Director: Margaret M. V. Preston Mgmt For For
1H. Election of Director: Shelley Stewart, Jr. Mgmt For For
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022.
4. Shareholder Proposal to eliminate the one-year Shr Against For
ownership requirement to call a special shareholders
meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935563280
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 26-Apr-2022
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Carnwath Mgmt For For
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Spierkel Mgmt For For
2. Approval of an amendment to the amended and restated Mgmt For For
certificate of incorporation to eliminate
supermajority vote provisions
3. Stockholder proposal to reduce the threshold to call Shr Against For
special stockholder meetings from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 17-May-2022
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt For For
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935625117
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-Jun-2022
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 14-Oct-2021
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt For For
1B. Election of Director: Thomas F. Bonadio Mgmt For For
1C. Election of Director: Joseph G. Doody Mgmt For For
1D. Election of Director: David J.S. Flaschen Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt For For
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt For For
1I. Election of Director: Joseph M. Velli Mgmt For For
1J. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935593649
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 02-May-2022
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jason D. Clark Mgmt For For
1.2 Election of Class III Director: Henry C. Duques Mgmt For For
1.3 Election of Class III Director: Chad Richison Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 3 Years Against
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935580654
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 17-May-2022
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Mona Abutaleb Stephenson Mgmt For For
1B. Re-election of director: Melissa Barra Mgmt For For
1C. Re-election of director: Glynis A. Bryan Mgmt For For
1D. Re-election of director: T. Michael Glenn Mgmt For For
1E. Re-election of director: Theodore L. Harris Mgmt For For
1F. Re-election of director: David A. Jones Mgmt For For
1G. Re-election of director: Gregory E. Knight Mgmt For For
1H. Re-election of director: Michael T. Speetzen Mgmt For For
1I. Re-election of director: John L. Stauch Mgmt For For
1J. Re-election of director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To ratify, by nonbinding, advisory vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditor of Pentair plc and to authorize,
by binding vote, the Audit and Finance Committee of
the Board of Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
5. To authorize the Board of Directors to opt-out of Mgmt For For
statutory preemption rights under Irish law (Special
Resolution).
6. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935558811
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 26-Apr-2022
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Peter Mgmt For For
Barrett, PhD
1B. Election of Director for a term of one year: Samuel R. Mgmt For For
Chapin
1C. Election of Director for a term of one year: Sylvie Mgmt For For
Grégoire, PharmD
1D. Election of Director for a term of one year: Alexis P. Mgmt For For
Michas
1E. Election of Director for a term of one year: Prahlad Mgmt For For
R. Singh, PhD
1F. Election of Director for a term of one year: Michel Mgmt For For
Vounatsos
1G. Election of Director for a term of one year: Frank Mgmt For For
Witney, PhD
1H. Election of Director for a term of one year: Pascale Mgmt For For
Witz
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2022
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Desmond-Hellmann Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2022
3. 2022 advisory approval of executive compensation Mgmt For For
4. Shareholder proposal regarding amending proxy access Shr Against For
5. Shareholder proposal regarding report on political Shr Against For
expenditures congruency
6. Shareholder proposal regarding report on transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers
7. Shareholder proposal regarding report on board Shr Against For
oversight of risks related to anticompetitive
practices
8. Shareholder proposal regarding report on public health Shr Against For
costs of protecting vaccine technology
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 04-May-2022
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: André Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan José Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation. Mgmt For For
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Independent Auditors. Mgmt For For
5. Shareholder Proposal to phase out all health-hazardous Shr Against For
and addictive products produced by Philip Morris
International Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 03-May-2022
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Martha "Marty" S. Gervasi Mgmt For For
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2022 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 09-May-2022
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For
HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For
KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For
T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE
SUPERMAJORITY VOTING REQUIREMENTS
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For
COMPENSATION, IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2022
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2021
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 19-Apr-2022
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt For For
1B. Election of Director: Susan Tomasky Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Jamie M. Gentoso Mgmt For For
1E. Election of Director: David Lilley Mgmt For For
1F. Election of Director: Barry H. Ostrowsky Mgmt For For
1G. Election of Director: Valerie A. Smith Mgmt For For
1H. Election of Director: Scott G. Stephenson Mgmt For For
1I. Election of Director: Laura A. Sugg Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for the year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 28-Apr-2022
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate supermajority voting requirements to
amend the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935572758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 04-May-2022
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Thomas J. Folliard Mgmt For For
1D. Election of Director: Cheryl W. Grisé Mgmt For For
1E. Election of Director: André J. Hawaux Mgmt For For
1F. Election of Director: J. Phillip Holloman Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of an amendment to extend the term of the Mgmt For For
Company's Amended and Restated Section 382 Rights
Agreement, as amended.
5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2022
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 25,
2022.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935598473
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 27-May-2022
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Holli C. Ladhani Mgmt For For
1.7 Election of Director: David M. McClanahan Mgmt For For
1.8 Election of Director: Margaret B. Shannon Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For
2019 Omnibus Equity Incentive Plan to increase the
number of shares of Quanta common stock that may be
issued thereunder and make certain other changes.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 18-May-2022
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tracey C. Doi Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
1.3 Election of Director: Wright L. Lassiter III Mgmt For For
1.4 Election of Director: Timothy L. Main Mgmt For For
1.5 Election of Director: Denise M. Morrison Mgmt For For
1.6 Election of Director: Gary M. Pfeiffer Mgmt For For
1.7 Election of Director: Timothy M. Ring Mgmt For For
1.8 Election of Director: Stephen H. Rusckowski Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2022
proxy statement
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022
4. To adopt an amendment to the Company's Certificate of Mgmt For For
Incorporation to allow stockholders to act by
non-unanimous written consent
5. To adopt an amendment to the Company's Certificate of Mgmt For For
Incorporation to permit stockholders holding 15% or
more of the Company's common stock to request that the
Company call a special meeting of stockholders
6. Stockholder proposal regarding the right to call a Shr Against For
special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935460016
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 29-Jul-2021
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt No vote
Hubert Joly Mgmt No vote
Linda Findley Kozlowski Mgmt No vote
2. Ratification of appointment of Ernst & Young LLP as Mgmt No vote
our independent registered public accounting firm for
the fiscal year ending April 2, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt No vote
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 25-Apr-2022
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1F. Election of Director: Margaret L. O'Sullivan Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Reduce the Voting Threshold Required
to Repeal Article Ninth
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935565804
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 29-Apr-2022
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: C. Ronald Blankenship Mgmt For For
1D. Election of Director: Deirdre J. Evens Mgmt For For
1E. Election of Director: Thomas W. Furphy Mgmt For For
1F. Election of Director: Karin M. Klein Mgmt For For
1G. Election of Director: Peter D. Linneman Mgmt For For
1H. Election of Director: David P. O'Connor Mgmt For For
1I. Election of Director: Lisa Palmer Mgmt For For
1J. Election of Director: James H. Simmons, III Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution approving executive Mgmt For For
compensation for fiscal year 2021.
3. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 10-Jun-2022
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 18-Nov-2021
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 annual Mgmt For For
meeting: Ron Taylor
1F. Election of Director to serve until 2022 annual Mgmt For For
meeting: John Hernandez
1G. Election of Director to serve until 2022 annual Mgmt For For
meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2022.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 18-May-2022
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Robert J. Pace Mgmt For For
1F. Election of Director: Frederick A. Richman Mgmt For For
1G. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935535849
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 01-Feb-2022
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
James P. Keane Mgmt For For
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935564650
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 26-Apr-2022
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Susan R. Bell
1.2 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Donald P. Carson
1.3 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: Louise S. Sams
1.4 Election of class III Director to serve until 2025 Mgmt For For
annual meeting: John F. Wilson
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To consider and vote on a proposal to approve the Mgmt For For
Rollins, Inc. 2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935631689
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 15-Jun-2022
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Shellye L. Mgmt For For
Archambeau
1.2 Election of Director for a one-year term: Amy Woods Mgmt For For
Brinkley
1.3 Election of Director for a one-year term: Irene M. Mgmt For For
Esteves
1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For
1.5 Election of Director for a one-year term: Robert D. Mgmt For For
Johnson
1.6 Election of Director for a one-year term: Thomas P. Mgmt For For
Joyce, Jr.
1.7 Election of Director for a one-year term: Laura G. Mgmt For For
Thatcher
1.8 Election of Director for a one-year term: Richard F. Mgmt For For
Wallman
1.9 Election of Director for a one-year term: Christopher Mgmt For For
Wright
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 04-May-2022
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alverà Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935491617
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103 Meeting Type: Annual
Ticker: STX Meeting Date: 20-Oct-2021
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Shankar Arumugavelu Mgmt For For
1C. Election of Director: Pratik ("Prat") Bhatt Mgmt For For
1D. Election of Director: Judy Bruner Mgmt For For
1E. Election of Director: Michael R. Cannon Mgmt For For
1F. Election of Director: Jay L. Geldmacher Mgmt For For
1G. Election of Director: Dylan Haggart Mgmt For For
1H. Election of Director: William D. Mosley Mgmt For For
1I. Election of Director: Stephanie Tilenius Mgmt For For
1J. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an advisory, non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
(Say-on-Pay).
3. Ratify, in a non-binding vote, the appointment of Mgmt For For
Ernst & Young LLP as the independent auditors of the
Company for the fiscal year ending July 1, 2022, and
authorize, in a binding vote, the Audit and Finance
Committee of the Company's Board of Directors to set
the auditors' remuneration.
4. Approve the Seagate Technology Holdings plc 2022 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935591506
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 26-May-2022
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth M. Adefioye Mgmt For For
1B. Election of Director: Zubaid Ahmad Mgmt For For
1C. Election of Director: Françoise Colpron Mgmt For For
1D. Election of Director: Edward L. Doheny II Mgmt For For
1E. Election of Director: Henry R. Keizer Mgmt For For
1F. Election of Director: Harry A. Lawton III Mgmt For For
1G. Election of Director: Suzanne B. Rowland Mgmt For For
1H. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2022.
3. Approval, as an advisory vote, of Sealed Air's 2021 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935580565
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 13-May-2022
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Andrés Conesa Mgmt For For
1c. Election of Director: Maria Contreras-Sweet Mgmt For For
1d. Election of Director: Pablo A. Ferrero Mgmt For For
1e. Election of Director: Jeffrey W. Martin Mgmt For For
1f. Election of Director: Bethany J. Mayer Mgmt For For
1g. Election of Director: Michael N. Mears Mgmt For For
1h. Election of Director: Jack T. Taylor Mgmt For For
1i. Election of Director: Cynthia L. Walker Mgmt For For
1j. Election of Director: Cynthia J. Warner Mgmt For For
1k. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Compensation. Mgmt For For
4. Shareholder Proposal Requiring an Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 11-May-2022
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Batey Mgmt For For
1B. Election of Director: Kevin L. Beebe Mgmt For For
1C. Election of Director: Liam K. Griffin Mgmt For For
1D. Election of Director: Eric J. Guerin Mgmt For For
1E. Election of Director: Christine King Mgmt For For
1F. Election of Director: Suzanne E. McBride Mgmt For For
1G. Election of Director: David P.McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a merger or consolidation, disposition of
all or substantially all of the Company's assets, or
issuance of a substantial amount of the Company's
securities.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provisions relating to stockholder
approval of a business combination with any related
person.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of charter provisions governing directors.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority vote provision relating to stockholder
amendment of the charter provision governing action by
stockholders.
8. To approve a stockholder proposal regarding the Shr Against For
Company's stockholder special meeting right.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935565979
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 28-Apr-2022
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2022.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104 Meeting Type: Annual
Ticker: SEDG Meeting Date: 20-Jun-2022
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt For For
1b. Election of Director: Dirk Hoke Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approval of, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers (the
"Say-on-Pay Proposal").
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935568711
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 04-May-2022
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1D) Election of Director: Allan C. Golston (Lead Mgmt For For
Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board, Chief Executive Officer and President)
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2) Ratification of Appointment of our Independent Mgmt For For
Registered Public Accounting Firm.
3) Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4) Shareholder Proposal to Amend Proxy Access Terms. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935586935
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 19-May-2022
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margaret M. Keane Mgmt For For
1B. Election of Director: Fernando Aguirre Mgmt For For
1C. Election of Director: Paget L. Alves Mgmt For For
1D. Election of Director: Kamila Chytil Mgmt For For
1E. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1F. Election of Director: Brian D. Doubles Mgmt For For
1G. Election of Director: William W. Graylin Mgmt For For
1H. Election of Director: Roy A. Guthrie Mgmt For For
1I. Election of Director: Jeffrey G. Naylor Mgmt For For
1J. Election of Director: Bill Parker Mgmt For For
1K. Election of Director: Laurel J. Richie Mgmt For For
1L. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2022
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2022
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,000,000 shares.
3. To approve our Employee Stock Purchase Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 2,000,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 29, 2022.
6. To vote on a stockholder proposal that permits Shr Against For
stockholder action by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 10-May-2022
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 14-Sep-2021
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the amendment to the Amended and Restated Mgmt For For
Take-Two Interactive Software, Inc. 2017 Stock
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Special
Ticker: TTWO Meeting Date: 19-May-2022
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Take-Two common Mgmt For For
stock in connection with the combination contemplated
by the Agreement and Plan of Merger, dated January 9,
2022, among Take-Two, Zebra MS I, Inc., Zebra MS II,
Inc. and Zynga, as the same may be amended from time
to time.
2. Approval and adoption of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which 300,000,000
shares will be common stock and 5,000,000 shares will
be preferred stock.
3. Approval of the adjournment of the Company's special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 08-Jun-2022
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Christine A. Leahy Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Shareholder proposal to amend the proxy access bylaw Shr Against For
to remove the shareholder group limit.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935553037
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 09-Mar-2022
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terrence R. Curtin Mgmt For For
1B. Election of Director: Carol A. ("John") Davidson Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: William A. Jeffrey Mgmt For For
1E. Election of Director: Syaru Shirley Lin Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Heath A. Mitts Mgmt For For
1H. Election of Director: Yong Nam Mgmt For For
1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1J. Election of Director: Mark C. Trudeau Mgmt For For
1K. Election of Director: Dawn C. Willoughby Mgmt For For
1L. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors.
3A. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3B. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3C. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2023 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5A. To approve the 2021 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 24, 2021, the
consolidated financial statements for the fiscal year
ended September 24, 2021 and the Swiss Compensation
Report for the fiscal year ended September 24, 2021).
5B. To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
24, 2021.
5C. To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
24, 2021.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
7B. To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. A binding vote to approve fiscal year 2023 maximum Mgmt For For
aggregate compensation amount for executive
management.
10. A binding vote to approve fiscal year 2023 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
11. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 24, 2021.
12. To approve a dividend payment to shareholders equal to Mgmt For For
$2.24 per issued share to be paid in four equal
quarterly installments of $0.56 starting with the
third fiscal quarter of 2022 and ending in the second
fiscal quarter of 2023 pursuant to the terms of the
dividend resolution.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
14. To approve the renewal of Authorized Capital and Mgmt For For
related amendment to our articles of association.
15. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
16. To approve any adjournments or postponements of the Mgmt For For
meeting.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 27-Apr-2022
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Crocker Mgmt For For
1.2 Election of Director: Robert Mehrabian Mgmt For For
1.3 Election of Director: Jane C. Sherburne Mgmt For For
1.4 Election of Director: Michael T. Smith Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 13-May-2022
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edwin J. Mgmt For For
Gillis
1B. Election of Director for a one-year term: Timothy E. Mgmt For For
Guertin
1C. Election of Director for a one-year term: Peter Mgmt For For
Herweck
1D. Election of Director for a one-year term: Mark E. Mgmt For For
Jagiela
1E. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1F. Election of Director for a one-year term: Marilyn Matz Mgmt For For
1G. Election of Director for a one-year term: Ford Tamer Mgmt For For
1H. Election of Director for a one-year term: Paul J. Mgmt For For
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 28-Apr-2022
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a combined 10% of Shr Against For
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935556336
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 21-Apr-2022
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet G. Davidson Mgmt For For
1B. Election of Director: Andrés R. Gluski Mgmt For For
1C. Election of Director: Tarun Khanna Mgmt For For
1D. Election of Director: Holly K. Koeppel Mgmt For For
1E. Election of Director: Julia M.Laulis Mgmt For For
1F. Election of Director: James H. Miller Mgmt For For
1G. Election of Director: Alain Monié Mgmt For For
1H. Election of Director: John B. Morse, Jr. Mgmt For For
1I. Election of Director: Moisés Naim Mgmt For For
1J. Election of Director: Teresa M. Sebastian Mgmt For For
1K. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company for fiscal
year 2022.
4. If properly presented, to vote on a non-binding Shr Against For
Stockholder proposal to subject termination pay to
Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 24-May-2022
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt For For
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt For For
1H. Election of Director: Gregg M. Sherrill Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 17-Nov-2021
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Spencer C. Fleischer Mgmt For For
1D. Election of Director: Esther Lee Mgmt For For
1E. Election of Director: A.D. David Mackay Mgmt For For
1F. Election of Director: Paul Parker Mgmt For For
1G. Election of Director: Linda Rendle Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Kathryn Tesija Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated 2005 Stock Mgmt For For
Incentive Plan.
5. Shareholder Proposal Requesting Non-Management Shr Against For
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 26-Apr-2022
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botín Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditors of the Company to serve for
the 2022 fiscal year
4. Shareowner proposal regarding an external public Shr Against For
health impact disclosure
5. Shareowner proposal regarding a global transparency Shr Against For
report
6. Shareowner proposal regarding an independent Board Shr Against For
Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2022
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Maria Rivas, M.D. Mgmt For For
1G. Election of Director: Robert S. Weiss Mgmt For For
1H. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2022.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 18-May-2022
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry D. De Shon Mgmt For For
1B. Election of Director: Carlos Dominguez Mgmt For For
1C. Election of Director: Trevor Fetter Mgmt For For
1D. Election of Director: Donna James Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Teresa W. Roseborough Mgmt For For
1G. Election of Director: Virginia P. Ruesterholz Mgmt For For
1H. Election of Director: Christopher J. Swift Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
4. Management proposal to select, on a nonbinding, Mgmt 3 Years Against
advisory basis, the preferred frequency for the
advisory vote on named executive officer compensation.
5. Shareholder proposal that the Company's Board adopt Shr Against For
policies ensuring its underwriting practices do not
support new fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935589121
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 17-May-2022
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
James W. Brown Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
Wendy L. Schoppert Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2022.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. Stockholder Proposal entitled "End Child Labor in Shr Against For
Cocoa Production."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 19-May-2022
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Plan, as Mgmt For For
Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Threshold to Call Shr Against For
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Independent Board Chair Shr Against For
7. Shareholder Proposal Regarding Political Contributions Shr Against For
Congruency Analysis
8. Shareholder Proposal Regarding Report on Gender and Shr Against For
Racial Equity on the Board of Directors
9. Shareholder Proposal Regarding Report on Deforestation Shr Against For
10. Shareholder Proposal Regarding Racial Equity Audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 26-May-2022
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled "Independent Board Shr Against For
Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935468264
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 18-Aug-2021
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2022: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2022: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2022: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2022: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2022: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2022: Alex Shumate
1G. Election of Director whose term of office will expire Mgmt For For
in 2022: Mark T. Smucker
1H. Election of Director whose term of office will expire Mgmt For For
in 2022: Richard K. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2022: Timothy P. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2022: Jodi L. Taylor
1K. Election of Director whose term of office will expire Mgmt For For
in 2022: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2022 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935569561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 05-May-2022
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: John T. Cahill Mgmt For For
1C. Election of Director: João M. Castro-Neves Mgmt For For
1D. Election of Director: Lori Dickerson Fouché Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Alicia Knapp Mgmt For For
1G. Election of Director: Elio Leoni Sceti Mgmt For For
1H. Election of Director: Susan Mulder Mgmt For For
1I. Election of Director: James Park Mgmt For For
1J. Election of Director: Miguel Patricio Mgmt For For
1K. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 3 Years Against
vote to approve executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2022.
5. Stockholder Proposal - Report on water risk, if Shr Against For
properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935647416
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 23-Jun-2022
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nora A. Aufreiter Mgmt For For
Kevin M. Brown Mgmt For For
Elaine L. Chao Mgmt For For
Anne Gates Mgmt For For
Karen M. Hoguet Mgmt For For
W. Rodney McMullen Mgmt For For
Clyde R. Moore Mgmt For For
Ronald L. Sargent Mgmt For For
J. Amanda Sourry Knox Mgmt For For
Mark S. Sutton Mgmt For For
Ashok Vemuri Mgmt For For
2. To approve our executive compensation, on an advisory Mgmt For For
basis
3. To ratify the selection of our independent auditor for Mgmt For For
fiscal year 2022
4. To approve additional shares under the 2019 Long-Term Mgmt For For
Incentive Plan
5. Shareholder Proposal - Recyclability of Packaging Shr Against For
6. Shareholder Proposal - Report on Protection of Shr Against For
Farmworkers
7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For
8. Shareholder Proposal - Report on Workforce Strategy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 12-Oct-2021
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote).
4. Shareholder Proposal - Inclusion of Non-Management Shr Against For
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935582913
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 13-May-2022
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Approve The Progressive Corporation Amended and Mgmt For For
Restated 2017 Directors Equity Incentive Plan.
3. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 20-Apr-2022
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: Aaron M. Powell Mgmt For For
1H. Election of Director: Marta R. Stewart Mgmt For For
1I. Election of Director: Michael H. Thaman Mgmt For For
1J. Election of Director: Matthew Thornton III Mgmt For For
1K. Election of Director: Steven H. Wunning Mgmt For For
2. Advisory approval of the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935599095
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 25-May-2022
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Henry A. Clark III Mgmt For For
1C. Election of Director: Anthony F. Earley, Jr. Mgmt For For
1D. Election of Director: Thomas A. Fanning Mgmt For For
1E. Election of Director: David J. Grain Mgmt For For
1F. Election of Director: Colette D. Honorable Mgmt For For
1G. Election of Director: Donald M. James Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Dale E. Klein Mgmt For For
1J. Election of Director: Ernest J. Moniz Mgmt For For
1K. Election of Director: William G. Smith, Jr. Mgmt For For
1L. Election of Director: Kristine L. Svinicki Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for 2022
4. Stockholder proposal regarding simple majority vote Shr Against Against
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 25-May-2022
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Rafael Santana Mgmt For For
1J. Election of Director: Todd C. Schermerhorn Mgmt For For
1K. Election of Director: Alan D. Schnitzer Mgmt For For
1L. Election of Director: Laurie J. Thomsen Mgmt For For
1M. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2022.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Shareholder proposal relating to additional disclosure Shr Against For
of lobbying, if presented at the Annual Meeting of
Shareholders.
5. Shareholder proposal relating to the issuance of a Shr Against For
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
6. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to conducting a racial Shr Against For
equity audit, if presented at the Annual Meeting of
Shareholders.
8. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 19-May-2022
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt For For
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Ratification of Selection of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification to Shr Against For
Stockholder Right to Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 26-Apr-2022
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Alan Mgmt For For
S.Armstrong
1B. Election of director for a one-year term: Stephen W. Mgmt For For
Bergstrom
1C. Election of director for a one-year term: Nancy K. Mgmt For For
Buese
1D. Election of director for a one-year term: Michael A. Mgmt For For
Creel
1E. Election of director for a one-year term: Stacey H. Mgmt For For
Doré
1F. Election of director for a one-year term: Richard E. Mgmt For For
Muncrief
1G. Election of director for a one-year term: Peter A. Mgmt For For
Ragauss
1H. Election of director for a one-year term: Rose M. Mgmt For For
Robeson
1I. Election of director for a one-year term: Scott D. Mgmt For For
Sheffield
1J. Election of director for a one-year term: Murray D. Mgmt For For
Smith
1K. Election of director for a one-year term: William H. Mgmt For For
Spence
1L. Election of director for a one-year term: Jesse J. Mgmt For For
Tyson
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 25-May-2022
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the compensation Mgmt For For
for our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the current fiscal year ending December
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935537920
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 10-Feb-2022
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Tyson Mgmt For For
1B. Election of Director: Les R. Baledge Mgmt For For
1C. Election of Director: Mike Beebe Mgmt For For
1D. Election of Director: Maria Claudia Borras Mgmt For For
1E. Election of Director: David J. Bronczek Mgmt For For
1F. Election of Director: Mikel A. Durham Mgmt For For
1G. Election of Director: Donnie King Mgmt For For
1H. Election of Director: Jonathan D. Mariner Mgmt For For
1I. Election of Director: Kevin M. McNamara Mgmt For For
1J. Election of Director: Cheryl S. Miller Mgmt For For
1K. Election of Director: Jeffrey K. Schomburger Mgmt For For
1L. Election of Director: Barbara A. Tyson Mgmt For For
1M. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year ending October 1,
2022.
3. Shareholder proposal to request a report on Shr Against For
sustainable packaging efforts.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935586909
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 19-May-2022
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Cattanach Mgmt For For
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Kevin C. Nickelberry Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2022
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2022, ending January 28, 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 12-May-2022
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2022.
3. An advisory vote on executive compensation ("Say On Mgmt For For
Pay").
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 05-May-2022
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 annual Mgmt For For
meeting: Carol B. Tomé
1B. Election of Director to serve until 2023 annual Mgmt For For
meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 annual Mgmt For For
meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 annual Mgmt For For
meeting: Michael J. Burns
1E. Election of Director to serve until 2023 annual Mgmt For For
meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 annual Mgmt For For
meeting: Angela Hwang
1G. Election of Director to serve until 2023 annual Mgmt For For
meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 annual Mgmt For For
meeting: William R. Johnson
1I. Election of Director to serve until 2023 annual Mgmt For For
meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 annual Mgmt For For
meeting: Franck J. Moison
1K. Election of Director to serve until 2023 annual Mgmt For For
meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 annual Mgmt For For
meeting: Russell Stokes
1M. Election of Director to serve until 2023 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2022.
4. To prepare an annual report on lobbying activities. Shr Against For
5. To prepare a report on alignment of lobbying Shr Against For
activities with the Paris Climate Agreement.
6. To reduce the voting power of UPS class A stock from Shr Against For
10 votes per share to one vote per share.
7. To require adoption of independently verified Shr Against For
science-based greenhouse gas emissions reduction
targets.
8. To prepare a report on balancing climate measures and Shr Against For
financial returns.
9. To prepare an annual report assessing UPS's diversity Shr Against For
and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 05-May-2022
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: José B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt For For
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm Mgmt For For
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Meeting Mgmt For For
Improvement (Amend By-Laws to Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shareholder Meeting Shr Against For
Improvement
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 06-Jun-2022
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2022.
4. If properly presented at the 2022 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
5. If properly presented at the 2022 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal regarding
political contributions congruency report.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935591695
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 18-May-2022
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Maria R. Singer Mgmt For For
2. Proposal to approve an amendment and restatement of Mgmt For For
the Company's 2020 Omnibus Stock and Incentive Plan.
3. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Stockholder Proposal regarding majority vote standard Shr Against For
in director elections if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935589892
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Contested Annual
Ticker: VTR Meeting Date: 27-Apr-2022
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melody C. Barnes Mgmt No vote
Debra A. Cafaro Mgmt No vote
Michael J. Embler Mgmt No vote
Matthew J. Lustig Mgmt No vote
Roxanne M. Martino Mgmt No vote
Marguerite M. Nader Mgmt No vote
Sean P. Nolan Mgmt No vote
Walter C. Rakowich Mgmt No vote
Robert D. Reed Mgmt No vote
James D. Shelton Mgmt No vote
Maurice S. Smith Mgmt No vote
2. Proposal to approve, on an advisory basis, the Mgmt No vote
compensation of our Named Executive Officers.
3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt No vote
Plan.
4. Proposal to ratify KPMG LLP as our independent Mgmt No vote
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935605800
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 26-May-2022
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. James Bidzos Mgmt For For
1.2 Election of Director: Courtney D. Armstrong Mgmt For For
1.3 Election of Director: Ari Buchalter Mgmt For For
1.4 Election of Director: Kathleen A. Cote Mgmt For For
1.5 Election of Director: Thomas F. Frist III Mgmt For For
1.6 Election of Director: Jamie S. Gorelick Mgmt For For
1.7 Election of Director: Roger H. Moore Mgmt For For
1.8 Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
4. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, regarding an amendment to
the Company's special meeting right.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 25-May-2022
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt For For
1B. Election of Director: Constantine P. Iordanou Mgmt For For
1C. Election of Director: Wendy Lane Mgmt For For
1D. Election of Director: Lee M. Shavel Mgmt For For
1E. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To approve the Board Declassification Amendment Mgmt For For
3. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 18-May-2022
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Approval of an amendment and restatement of our 2013 Mgmt For For
Stock and Option Plan to increase the number of shares
authorized for issuance under this plan by 13.5
million shares.
--------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935512219
--------------------------------------------------------------------------------------------------------------------------
Security: 92556V106 Meeting Type: Annual
Ticker: VTRS Meeting Date: 10-Dec-2021
ISIN: US92556V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Neil Dimick
1B. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Michael Goettler
1C. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Ian Read
1D. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Pauline van der Meer Mohr
2. Approval, on non-binding advisory basis, of the 2020 Mgmt For For
compensation of the named executive officers of the
Company (the "Say-on-Pay vote").
3. A non-binding advisory vote on the frequency of the Mgmt 3 Years Against
Say-on-Pay vote.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935564080
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 27-Apr-2022
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
V. Ann Hailey Mgmt For For
Katherine D. Jaspon Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
Susan Slavik Williams Mgmt For For
Lucas E. Watson Mgmt For For
Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2022.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 27-Jan-2022
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janice M. Babiak Mgmt For For
1B. Election of Director: David J. Brailer Mgmt For For
1C. Election of Director: Rosalind G. Brewer Mgmt For For
1D. Election of Director: William C. Foote Mgmt For For
1E. Election of Director: Ginger L. Graham Mgmt For For
1F. Election of Director: Valerie B. Jarrett Mgmt For For
1G. Election of Director: John A. Lederer Mgmt For For
1H. Election of Director: Dominic P. Murphy Mgmt For For
1I. Election of Director: Stefano Pessina Mgmt For For
1J. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2022.
4. Stockholder proposal requesting conversion to a Public Shr Against For
Benefit Corporation.
5. Stockholder proposal to reduce the ownership threshold Shr Against For
for calling special meetings of stockholders.
6. Stockholder proposal requesting report on public Shr Against For
health costs due to tobacco product sales and the
impact on overall market returns.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935613491
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 01-Jun-2022
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants
4. Report on Animal Welfare Practices Shr Against For
5. Create a Pandemic Workforce Advisory Council Shr Against For
6. Report on Impacts of Reproductive Healthcare Shr Against For
Legislation
7. Report on Alignment of Racial Justice Goals and Shr Against For
Starting Wages
8. Civil Rights and Non-Discrimination Audit Shr Against For
9. Report on Charitable Donation Disclosures Shr Against For
10. Report on Lobbying Disclosures Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 10-May-2022
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andrés R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mazzarella Mgmt For For
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
3. Non-binding, advisory proposal to approve our Mgmt For For
executive compensation.
4. A stockholder proposal regarding a civil rights audit, Shr Against For
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935598497
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 24-May-2022
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Edward Conard Mgmt For For
1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For
1.5 Election of Director: Wei Jiang Mgmt For For
1.6 Election of Director: Christopher A. Kuebler Mgmt For For
1.7 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For
M.P.H.
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 26-Apr-2022
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt For For
1G. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
(Say on Pay).
3. Approve the Company's 2022 Long-Term Incentive Plan. Mgmt For For
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
5. Shareholder Proposal - Policy for Management Pay Shr Against For
Clawback Authorization.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Racial and Gender Board Shr Against For
Diversity Report.
8. Shareholder Proposal - Report on Respecting Indigenous Shr Against For
Peoples' Rights.
9. Shareholder Proposal - Climate Change Policy. Shr Against For
10. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 24-May-2022
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Thomas W. Hofmann Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Douglas A. Michels Mgmt For For
1j. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935499889
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 16-Nov-2021
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Thomas H. Caulfield Mgmt For For
1C. Election of Director: Martin I. Cole Mgmt For For
1D. Election of Director: Tunç Doluca Mgmt For For
1E. Election of Director: David V. Goeckeler Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
1I. Election of Director: Miyuki Suzuki Mgmt For For
2. Approval on an advisory basis of the named executive Mgmt For For
officer compensation disclosed in the Proxy Statement.
3. Approval of our 2021 Long-Term Incentive Plan. Mgmt For For
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 18-May-2022
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2021 named executive officer
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935533821
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 28-Jan-2022
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: James E. Nevels Mgmt For For
1I. Election of Director: David B. Sewell Mgmt For For
1J. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approve the Amendment to the WestRock Company 2020 Mgmt For For
Incentive Stock Plan.
4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935580527
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 13-May-2022
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Lewis Mgmt For For
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval of the Weyerhaeuser 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of the selection of independent Mgmt For For
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935557085
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 19-Apr-2022
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Marc R. Bitzer Mgmt For For
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt For For
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt For For
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935625939
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WTW Meeting Date: 08-Jun-2022
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Michael Hammond Mgmt For For
1d. Election of Director: Carl Hess Mgmt For For
1e. Election of Director: Brendan O'Neill Mgmt For For
1f. Election of Director: Linda Rabbitt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit and Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
6. Approve the creation of distributable profits by the Mgmt For For
reduction and cancellation of the Company's share
premium account.
7. Amend and restate the Willis Towers Watson Public Mgmt For For
Limited Company 2012 Equity Incentive Plan, including
to increase the number of shares authorized for
issuance under the 2012 Plan.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 04-Aug-2021
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt No vote
1.2 Election of Director: Raman K. Chitkara Mgmt No vote
1.3 Election of Director: Saar Gillai Mgmt No vote
1.4 Election of Director: Ronald S. Jankov Mgmt No vote
1.5 Election of Director: Mary Louise Krakauer Mgmt No vote
1.6 Election of Director: Thomas H. Lee Mgmt No vote
1.7 Election of Director: Jon A. Olson Mgmt No vote
1.8 Election of Director: Victor Peng Mgmt No vote
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt No vote
2. Proposal to approve, on an advisory basis, the Mgmt No vote
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935587571
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2022
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paget L. Alves Mgmt For For
1B. Election of Director: Keith Barr Mgmt For For
1C. Election of Director: Christopher M. Connor Mgmt For For
1D. Election of Director: Brian C. Cornell Mgmt For For
1E. Election of Director: Tanya L. Domier Mgmt For For
1F. Election of Director: David W. Gibbs Mgmt For For
1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1H. Election of Director: Lauren R. Hobart Mgmt For For
1I. Election of Director: Thomas C. Nelson Mgmt For For
1J. Election of Director: P. Justin Skala Mgmt For For
1K. Election of Director: Elane B. Stock Mgmt For For
1L. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 12-May-2022
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelda J. Connors Mgmt For For
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 13-May-2022
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
3. Approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation ("Say on Pay").
* Management position unknown
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.
ETF Opportunities Trust
(Registrant)
By /s/ Karen Shupe
Name: Karen Shupe
Title: Principal Executive Officer
Date: August 31, 2022