- ADX Dashboard
-
Financials
- Filings
- Holdings
- Transcripts
- ETFs
- Insider
- Institutional
- Shorts
-
N-PX Filing
Adams Diversified Equity Fund (ADX) N-PXAnnual report of proxy voting record
Filed: 1 Aug 22, 3:09pm
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248
-------------------------------------------------------------------------
ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
500 East Pratt Street, Suite 1300, Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Address of principal executive offices)
Janis F. Kerns
Adams Diversified Equity Fund, Inc.
500 East Pratt Street, Suite 1300
Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 - June 30, 2022
Item 1. Proxy Voting Record
ABBOTT LABORATORIES | ||||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 | |||||||||||||
ISIN | US0028241000 | Agenda | 935562909 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | R. J. Alpern | For | For | For | ||||||||||||
2 | S. E. Blount | For | For | For | ||||||||||||
3 | R. B. Ford | For | For | For | ||||||||||||
4 | P. Gonzalez | For | For | For | ||||||||||||
5 | M. A. Kumbier | For | For | For | ||||||||||||
6 | D. W. McDew | For | For | For | ||||||||||||
7 | N. McKinstry | For | For | For | ||||||||||||
8 | W. A. Osborn | For | For | For | ||||||||||||
9 | M. F. Roman | For | For | For | ||||||||||||
10 | D. J. Starks | For | For | For | ||||||||||||
11 | J. G. Stratton | For | For | For | ||||||||||||
12 | G. F. Tilton | For | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | For | |||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | For | |||||||||||
4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | Against | For | |||||||||||
ABBVIE INC. | ||||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABBV | Meeting Date | 06-May-2022 | |||||||||||||
ISIN | US00287Y1091 | Agenda | 935568141 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | William H.L. Burnside | For | For | For | ||||||||||||
2 | Thomas C. Freyman | For | For | For | ||||||||||||
3 | Brett J. Hart | For | For | For | ||||||||||||
4 | Edward J. Rapp | For | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | Management | For | For | For | |||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | For | |||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | For | |||||||||||
5. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Against | Against | For | |||||||||||
8. | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Against | Against | For | |||||||||||
ADAMS NATURAL RESOURCES FUND, INC. | ||||||||||||||||
Security | 00548F105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEO | Meeting Date | 21-Apr-2022 | |||||||||||||
ISIN | US00548F1057 | Agenda | 935552821 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kenneth J. Dale | For | For | For | ||||||||||||
2 | Frederic A. Escherich | For | For | For | ||||||||||||
3 | Mary C. Jammet | For | For | For | ||||||||||||
4 | Lauriann C. Kloppenburg | For | For | For | ||||||||||||
5 | Kathleen T. McGahran | For | For | For | ||||||||||||
6 | Jane Musser Nelson | For | For | For | ||||||||||||
7 | Mark E. Stoeckle | For | For | For | ||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as independent public auditors. | Management | For | For | For | |||||||||||
ADOBE INC. | ||||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADBE | Meeting Date | 14-Apr-2022 | |||||||||||||
ISIN | US00724F1012 | Agenda | 935553669 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | For | |||||||||||
1B. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | For | |||||||||||
1C. | Election of Director to serve for a one-year term: Melanie Boulden | Management | For | For | For | |||||||||||
1D. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | For | |||||||||||
1E. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | For | |||||||||||
1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | For | |||||||||||
1G. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | For | |||||||||||
1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | For | |||||||||||
1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | For | |||||||||||
1J. | Election of Director to serve for a one-year term: David Ricks | Management | For | For | For | |||||||||||
1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | For | |||||||||||
1L. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | For | For | For | |||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||||
Security | 009158106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | APD | Meeting Date | 03-Feb-2022 | |||||||||||||
ISIN | US0091581068 | Agenda | 935535015 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Charles I. Cogut | Management | For | For | For | |||||||||||
1B. | Election of Director: Lisa A. Davis | Management | For | For | For | |||||||||||
1C. | Election of Director: Seifollah Ghasemi | Management | For | For | For | |||||||||||
1D. | Election of Director: David H.Y. Ho | Management | For | For | For | |||||||||||
1E. | Election of Director: Edward L. Monser | Management | For | For | For | |||||||||||
1F. | Election of Director: Matthew H. Paull | Management | For | For | For | |||||||||||
1G. | Election of Director: Wayne T. Smith | Management | For | For | For | |||||||||||
2. | Advisory vote approving the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | For | |||||||||||
ALPHABET INC. | ||||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US02079K3059 | Agenda | 935618578 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Larry Page | Management | For | For | For | |||||||||||
1b. | Election of Director: Sergey Brin | Management | For | For | For | |||||||||||
1c. | Election of Director: Sundar Pichai | Management | For | For | For | |||||||||||
1d. | Election of Director: John L. Hennessy | Management | For | For | For | |||||||||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | For | |||||||||||
1f. | Election of Director: L. John Doerr | Management | For | For | For | |||||||||||
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director: Ann Mather | Management | For | For | For | |||||||||||
1i. | Election of Director: K. Ram Shriram | Management | For | For | For | |||||||||||
1j. | Election of Director: Robin L. Washington | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | |||||||||||
3. | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | Against | For | Against | |||||||||||
4. | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | For | |||||||||||
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
20. | A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
AMAZON.COM, INC. | ||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US0231351067 | Agenda | 935609288 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | For | |||||||||||
1b. | Election of Director: Andrew R. Jassy | Management | For | For | For | |||||||||||
1c. | Election of Director: Keith B. Alexander | Management | For | For | For | |||||||||||
1d. | Election of Director: Edith W. Cooper | Management | For | For | For | |||||||||||
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | For | |||||||||||
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For | |||||||||||
1g. | Election of Director: Judith A. McGrath | Management | For | For | For | |||||||||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | For | |||||||||||
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | For | |||||||||||
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | For | |||||||||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | |||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED 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 | Management | For | For | For | |||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | Against | For | |||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Against | Against | For | |||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | Against | For | |||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | Against | For | |||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Against | Against | For | |||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Against | Against | For | |||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against | For | |||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | Against | For | |||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | Against | For | |||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Against | Against | For | |||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | Against | For | |||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Against | Against | For | |||||||||||
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | Against | For | |||||||||||
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Against | Against | For | |||||||||||
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Against | Against | For | |||||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||||
Security | 026874784 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIG | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US0268747849 | Agenda | 935574992 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: JAMES COLE, JR. | Management | For | For | For | |||||||||||
1B. | Election of Director: W. DON CORNWELL | Management | For | For | For | |||||||||||
1C. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | For | |||||||||||
1D. | Election of Director: LINDA A. MILLS | Management | For | For | For | |||||||||||
1E. | Election of Director: THOMAS F. MOTAMED | Management | For | For | For | |||||||||||
1F. | Election of Director: PETER R. PORRINO | Management | For | For | For | |||||||||||
1G. | Election of Director: JOHN G. RICE | Management | For | For | For | |||||||||||
1H. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | For | |||||||||||
1I. | Election of Director: THERESE M. VAUGHAN | Management | For | For | For | |||||||||||
1J. | Election of Director: PETER ZAFFINO | Management | For | For | For | |||||||||||
2. | Approve, on an advisory basis, the 2021 compensation of AIG's named executives. | Management | For | For | For | |||||||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||
4. | Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent. | Shareholder | Against | Against | For | |||||||||||
AMERISOURCEBERGEN CORPORATION | ||||||||||||||||
Security | 03073E105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABC | Meeting Date | 10-Mar-2022 | |||||||||||||
ISIN | US03073E1055 | Agenda | 935545016 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Ornella Barra | Management | For | For | For | |||||||||||
1B. | Election of Director: Steven H. Collis | Management | For | For | For | |||||||||||
1C. | Election of Director: D. Mark Durcan | Management | For | For | For | |||||||||||
1D. | Election of Director: Richard W. Gochnauer | Management | For | For | For | |||||||||||
1E. | Election of Director: Lon R. Greenberg | Management | For | For | For | |||||||||||
1F. | Election of Director: Jane E. Henney, M.D. | Management | For | For | For | |||||||||||
1G. | Election of Director: Kathleen W. Hyle | Management | For | For | For | |||||||||||
1H. | Election of Director: Michael J. Long | Management | For | For | For | |||||||||||
1I. | Election of Director: Henry W. McGee | Management | For | For | For | |||||||||||
1J. | Election of Director: Dennis M. Nally | Management | For | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | For | |||||||||||
4. | Approval of the AmerisourceBergen Corporation 2022 Omnibus Incentive Plan. | Management | Against | For | Against | |||||||||||
5. | Stockholder proposal, if properly presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder proposal, if properly presented, regarding the threshold for calling a special meeting. | Shareholder | Against | Against | For | |||||||||||
ANALOG DEVICES, INC. | ||||||||||||||||
Security | 032654105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADI | Meeting Date | 09-Mar-2022 | |||||||||||||
ISIN | US0326541051 | Agenda | 935542248 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Ray Stata | Management | For | For | For | |||||||||||
1B. | Election of Director: Vincent Roche | Management | For | For | For | |||||||||||
1C. | Election of Director: James A. Champy | Management | For | For | For | |||||||||||
1D. | Election of Director: Anantha P. Chandrakasan | Management | For | For | For | |||||||||||
1E. | Election of Director: Tunç Doluca | Management | For | For | For | |||||||||||
1F. | Election of Director: Bruce R. Evans | Management | For | For | For | |||||||||||
1G. | Election of Director: Edward H. Frank | Management | For | For | For | |||||||||||
1H. | Election of Director: Laurie H. Glimcher | Management | For | For | For | |||||||||||
1I. | Election of Director: Karen M. Golz | Management | For | For | For | |||||||||||
1J. | Election of Director: Mercedes Johnson | Management | For | For | For | |||||||||||
1K. | Election of Director: Kenton J. Sicchitano | Management | For | For | For | |||||||||||
1L. | Election of Director: Susie Wee | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
4. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For | |||||||||||
APPLE INC. | ||||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | |||||||||||||
ISIN | US0378331005 | Agenda | 935541549 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: James Bell | Management | For | For | For | |||||||||||
1B. | Election of Director: Tim Cook | Management | For | For | For | |||||||||||
1C. | Election of Director: Al Gore | Management | For | For | For | |||||||||||
1D. | Election of Director: Alex Gorsky | Management | For | For | For | |||||||||||
1E. | Election of Director: Andrea Jung | Management | For | For | For | |||||||||||
1F. | Election of Director: Art Levinson | Management | For | For | For | |||||||||||
1G. | Election of Director: Monica Lozano | Management | For | For | For | |||||||||||
1H. | Election of Director: Ron Sugar | Management | For | For | For | |||||||||||
1I. | Election of Director: Sue Wagner | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | Against | For | Against | |||||||||||
5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | Against | For | |||||||||||
6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | Against | For | |||||||||||
7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | Against | Against | For | |||||||||||
8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Against | Against | For | |||||||||||
9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Against | Against | For | |||||||||||
10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | Against | Against | For | |||||||||||
ARISTA NETWORKS, INC. | ||||||||||||||||
Security | 040413106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ANET | Meeting Date | 31-May-2022 | |||||||||||||
ISIN | US0404131064 | Agenda | 935612160 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Charles Giancarlo | For | For | For | ||||||||||||
2 | Daniel Scheinman | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Management | 3 Years | 1 Year | Against | |||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | For | |||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US0605051046 | Agenda | 935560335 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Sharon L. Allen | Management | For | For | For | |||||||||||
1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | For | |||||||||||
1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | For | |||||||||||
1D. | Election of Director: Arnold W. Donald | Management | For | For | For | |||||||||||
1E. | Election of Director: Linda P. Hudson | Management | For | For | For | |||||||||||
1F. | Election of Director: Monica C. Lozano | Management | For | For | For | |||||||||||
1G. | Election of Director: Brian T. Moynihan | Management | For | For | For | |||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | For | |||||||||||
1I. | Election of Director: Denise L. Ramos | Management | For | For | For | |||||||||||
1J. | Election of Director: Clayton S. Rose | Management | For | For | For | |||||||||||
1K. | Election of Director: Michael D. White | Management | For | For | For | |||||||||||
1L. | Election of Director: Thomas D. Woods | Management | For | For | For | |||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | For | |||||||||||
1N. | Election of Director: Maria T. Zuber | Management | For | For | For | |||||||||||
2. | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) | Management | For | For | For | |||||||||||
3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||
4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | For | For | For | |||||||||||
5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | Against | Against | For | |||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKB | Meeting Date | 30-Apr-2022 | |||||||||||||
ISIN | US0846707026 | Agenda | 935562137 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Warren E. Buffett | For | For | For | ||||||||||||
2 | Charles T. Munger | For | For | For | ||||||||||||
3 | Gregory E. Abel | For | For | For | ||||||||||||
4 | Howard G. Buffett | For | For | For | ||||||||||||
5 | Susan A. Buffett | For | For | For | ||||||||||||
6 | Stephen B. Burke | For | For | For | ||||||||||||
7 | Kenneth I. Chenault | For | For | For | ||||||||||||
8 | Christopher C. Davis | For | For | For | ||||||||||||
9 | Susan L. Decker | For | For | For | ||||||||||||
10 | David S. Gottesman | For | For | For | ||||||||||||
11 | Charlotte Guyman | For | For | For | ||||||||||||
12 | Ajit Jain | For | For | For | ||||||||||||
13 | Ronald L. Olson | For | For | For | ||||||||||||
14 | Wallace R. Weitz | For | For | For | ||||||||||||
15 | Meryl B. Witmer | For | For | For | ||||||||||||
2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | Against | Against | For | |||||||||||
3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | Against | Against | For | |||||||||||
4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts. | Shareholder | Against | Against | For | |||||||||||
BLACKROCK, INC. | ||||||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLK | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US09247X1019 | Agenda | 935606890 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Bader M. Alsaad | Management | For | For | For | |||||||||||
1B. | Election of Director: Pamela Daley | Management | For | For | For | |||||||||||
1C. | Election of Director: Laurence D. Fink | Management | For | For | For | |||||||||||
1D. | Election of Director: Beth Ford | Management | For | For | For | |||||||||||
1E. | Election of Director: William E. Ford | Management | For | For | For | |||||||||||
1F. | Election of Director: Fabrizio Freda | Management | For | For | For | |||||||||||
1G. | Election of Director: Murry S. Gerber | Management | For | For | For | |||||||||||
1H. | Election of Director: Margaret "Peggy" L. Johnson | Management | For | For | For | |||||||||||
1I. | Election of Director: Robert S. Kapito | Management | For | For | For | |||||||||||
1J. | Election of Director: Cheryl D. Mills | Management | For | For | For | |||||||||||
1K. | Election of Director: Gordon M. Nixon | Management | For | For | For | |||||||||||
1L. | Election of Director: Kristin C. Peck | Management | For | For | For | |||||||||||
1M. | Election of Director: Charles H. Robbins | Management | For | For | For | |||||||||||
1N. | Election of Director: Marco Antonio Slim Domit | Management | For | For | For | |||||||||||
1O. | Election of Director: Hans E. Vestberg | Management | For | For | For | |||||||||||
1P. | Election of Director: Susan L. Wagner | Management | For | For | For | |||||||||||
1Q. | Election of Director: Mark Wilson | Management | For | For | For | |||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | For | |||||||||||
4. | Shareholder Proposal - Adopt stewardship policies designed to curtail corporate activities that externalize social and environmental costs. | Shareholder | Against | Against | For | |||||||||||
BOOKING HOLDINGS INC. | ||||||||||||||||
Security | 09857L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BKNG | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US09857L1089 | Agenda | 935631110 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Timothy Armstrong | For | For | For | ||||||||||||
2 | Glenn D. Fogel | For | For | For | ||||||||||||
3 | Mirian M. Graddick-Weir | For | For | For | ||||||||||||
4 | Wei Hopeman | For | For | For | ||||||||||||
5 | Robert J. Mylod, Jr. | For | For | For | ||||||||||||
6 | Charles H. Noski | For | For | For | ||||||||||||
7 | Nicholas J. Read | For | For | For | ||||||||||||
8 | Thomas E. Rothman | For | For | For | ||||||||||||
9 | Sumit Singh | For | For | For | ||||||||||||
10 | Lynn V. Radakovich | For | For | For | ||||||||||||
11 | Vanessa A. Wittman | For | For | For | ||||||||||||
2. | Advisory vote to approve 2021 executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | |||||||||||
4. | Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting. | Shareholder | Against | Against | For | |||||||||||
5. | Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. | Shareholder | Against | Against | For | |||||||||||
CATERPILLAR INC. | ||||||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAT | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US1491231015 | Agenda | 935627729 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Kelly A. Ayotte | Management | For | For | For | |||||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | For | |||||||||||
1c. | Election of Director: Daniel M. Dickinson | Management | For | For | For | |||||||||||
1d. | Election of Director: Gerald Johnson | Management | For | For | For | |||||||||||
1e. | Election of Director: David W. MacLennan | Management | For | For | For | |||||||||||
1f. | Election of Director: Debra L. Reed-Klages | Management | For | For | For | |||||||||||
1g. | Election of Director: Edward B. Rust, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director: Susan C. Schwab | Management | For | For | For | |||||||||||
1i. | Election of Director: D. James Umpleby III | Management | For | For | For | |||||||||||
1j. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | |||||||||||
2. | Ratification of our Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | |||||||||||
4. | Shareholder Proposal - Report on Climate | Shareholder | For | For | For | |||||||||||
5. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal - Report on Activities in Conflict- Affected Areas | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | Against | For | |||||||||||
CBRE GROUP, INC. | ||||||||||||||||
Security | 12504L109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CBRE | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US12504L1098 | Agenda | 935593815 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Brandon B. Boze | Management | For | For | For | |||||||||||
1B. | Election of Director: Beth F. Cobert | Management | For | For | For | |||||||||||
1C. | Election of Director: Reginald H. Gilyard | Management | For | For | For | |||||||||||
1D. | Election of Director: Shira D. Goodman | Management | For | For | For | |||||||||||
1E. | Election of Director: Christopher T. Jenny | Management | For | For | For | |||||||||||
1F. | Election of Director: Gerardo I. Lopez | Management | For | For | For | |||||||||||
1G. | Election of Director: Susan Meaney | Management | For | For | For | |||||||||||
1H. | Election of Director: Oscar Munoz | Management | For | For | For | |||||||||||
1I. | Election of Director: Robert E. Sulentic | Management | For | For | For | |||||||||||
1J. | Election of Director: Sanjiv Yajnik | Management | For | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve named executive officer compensation for 2021. | Management | For | For | For | |||||||||||
4. | Approve the Amended and Restated 2019 Equity Incentive Plan. | Management | Against | For | Against | |||||||||||
5. | Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. | Shareholder | Against | Against | For | |||||||||||
CDW CORPORATION | ||||||||||||||||
Security | 12514G108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CDW | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US12514G1085 | Agenda | 935585109 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director for a term to Expire at 2023 Annual Meeting: Virginia C. Addicott | Management | For | For | For | |||||||||||
1B. | Election of Director for a term to Expire at 2023 Annual Meeting: James A. Bell | Management | For | For | For | |||||||||||
1C. | Election of Director for a term to Expire at 2023 Annual Meeting: Lynda M. Clarizio | Management | For | For | For | |||||||||||
1D. | Election of Director for a term to Expire at 2023 Annual Meeting: Paul J. Finnegan | Management | For | For | For | |||||||||||
1E. | Election of Director for a term to Expire at 2023 Annual Meeting: Anthony R. Foxx | Management | For | For | For | |||||||||||
1F. | Election of Director for a term to Expire at 2023 Annual Meeting: Christine A. Leahy | Management | For | For | For | |||||||||||
1G. | Election of Director for a term to Expire at 2023 Annual Meeting: Sanjay Mehrotra | Management | For | For | For | |||||||||||
1H. | Election of Director for a term to Expire at 2023 Annual Meeting: David W. Nelms | Management | For | For | For | |||||||||||
1I. | Election of Director for a term to Expire at 2023 Annual Meeting: Joseph R. Swedish | Management | For | For | For | |||||||||||
1J. | Election of Director for a term to Expire at 2023 Annual Meeting: Donna F. Zarcone | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | |||||||||||
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | |||||||||||
4. | To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding shareholder right to act by written consent. | Shareholder | Against | Against | For | |||||||||||
CENTENE CORPORATION | ||||||||||||||||
Security | 15135B101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNC | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US15135B1017 | Agenda | 935559863 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Orlando Ayala | Management | For | For | For | |||||||||||
1B. | Election of Director: Kenneth A. Burdick | Management | For | For | For | |||||||||||
1C. | Election of Director: H. James Dallas | Management | For | For | For | |||||||||||
1D. | Election of Director: Sarah M. London | Management | For | For | For | |||||||||||
1E. | Election of Director: Theodore R. Samuels | Management | For | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | For | |||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | For | |||||||||||
5. | BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR A SPECIAL STOCKHOLDER MEETING. | Management | For | For | For | |||||||||||
6. | STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. | Shareholder | Against | Against | For | |||||||||||
CENTERPOINT ENERGY, INC. | ||||||||||||||||
Security | 15189T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNP | Meeting Date | 22-Apr-2022 | |||||||||||||
ISIN | US15189T1079 | Agenda | 935558669 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Wendy Montoya Cloonan | Management | For | For | For | |||||||||||
1B. | Election of Director: Earl M. Cummings | Management | For | For | For | |||||||||||
1C. | Election of Director: Christopher H. Franklin | Management | For | For | For | |||||||||||
1D. | Election of Director: David J. Lesar | Management | For | For | For | |||||||||||
1E. | Election of Director: Raquelle W. Lewis | Management | For | For | For | |||||||||||
1F. | Election of Director: Martin H. Nesbitt | Management | For | For | For | |||||||||||
1G. | Election of Director: Theodore F. Pound | Management | For | For | For | |||||||||||
1H. | Election of Director: Phillip R. Smith | Management | For | For | For | |||||||||||
1I. | Election of Director: Barry T. Smitherman | Management | For | For | For | |||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||
3. | Approve the advisory resolution on executive compensation. | Management | For | For | For | |||||||||||
4. | Approve the 2022 CenterPoint Energy, Inc. Long Term Incentive Plan. | Management | For | For | For | |||||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSCO | Meeting Date | 13-Dec-2021 | |||||||||||||
ISIN | US17275R1023 | Agenda | 935511469 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: M. Michele Burns | Management | For | For | For | |||||||||||
1B. | Election of Director: Wesley G. Bush | Management | For | For | For | |||||||||||
1C. | Election of Director: Michael D. Capellas | Management | For | For | For | |||||||||||
1D. | Election of Director: Mark Garrett | Management | For | For | For | |||||||||||
1E. | Election of Director: John D. Harris II | Management | For | For | For | |||||||||||
1F. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For | |||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | For | |||||||||||
1H. | Election of Director: Charles H. Robbins | Management | For | For | For | |||||||||||
1I. | Election of Director: Brenton L. Saunders | Management | For | For | For | |||||||||||
1J. | Election of Director: Dr. Lisa T. Su | Management | For | For | For | |||||||||||
1K. | Election of Director: Marianna Tessel | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | |||||||||||
4. | Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. | Shareholder | Against | Against | For | |||||||||||
CONOCOPHILLIPS | ||||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COP | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US20825C1045 | Agenda | 935579168 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Caroline Maury Devine | Management | For | For | For | |||||||||||
1b. | Election of Director: Jody Freeman | Management | For | For | For | |||||||||||
1c. | Election of Director: Gay Huey Evans | Management | For | For | For | |||||||||||
1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | For | |||||||||||
1e. | Election of Director: Ryan M. Lance | Management | For | For | For | |||||||||||
1f. | Election of Director: Timothy A. Leach | Management | For | For | For | |||||||||||
1g. | Election of Director: William H. McRaven | Management | For | For | For | |||||||||||
1h. | Election of Director: Sharmila Mulligan | Management | For | For | For | |||||||||||
1i. | Election of Director: Eric D. Mullins | Management | For | For | For | |||||||||||
1j. | Election of Director: Arjun N. Murti | Management | For | For | For | |||||||||||
1k. | Election of Director: Robert A. Niblock | Management | For | For | For | |||||||||||
1l. | Election of Director: David T. Seaton | Management | For | For | For | |||||||||||
1m. | Election of Director: R.A. Walker | Management | For | For | For | |||||||||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | For | |||||||||||
4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | For | |||||||||||
5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | For | |||||||||||
6. | Right to Call Special Meeting. | Shareholder | Against | Against | For | |||||||||||
7. | Emissions Reduction Targets. | Shareholder | Against | Against | For | |||||||||||
8. | Report on Lobbying Activities. | Shareholder | Against | Against | For | |||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STZ | Meeting Date | 20-Jul-2021 | |||||||||||||
ISIN | US21036P1084 | Agenda | 935455712 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Christy Clark | For | For | For | ||||||||||||
2 | Jennifer M. Daniels | For | For | For | ||||||||||||
3 | Nicholas I. Fink | For | For | For | ||||||||||||
4 | Jerry Fowden | For | For | For | ||||||||||||
5 | Ernesto M. Hernandez | For | For | For | ||||||||||||
6 | Susan S. Johnson | For | For | For | ||||||||||||
7 | James A. Locke III | For | For | For | ||||||||||||
8 | Jose M. Madero Garza | For | For | For | ||||||||||||
9 | Daniel J. McCarthy | For | For | For | ||||||||||||
10 | William A. Newlands | For | For | For | ||||||||||||
11 | Richard Sands | For | For | For | ||||||||||||
12 | Robert Sands | For | For | For | ||||||||||||
13 | Judy A. Schmeling | For | For | For | ||||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | For | |||||||||||
3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | |||||||||||
4. | Stockholder proposal regarding diversity. | Shareholder | Against | Against | For | |||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COST | Meeting Date | 20-Jan-2022 | |||||||||||||
ISIN | US22160K1051 | Agenda | 935530849 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Susan L. Decker | Management | For | For | For | |||||||||||
1B. | Election of Director: Kenneth D. Denman | Management | For | For | For | |||||||||||
1C. | Election of Director: Richard A. Galanti | Management | For | For | For | |||||||||||
1D. | Election of Director: Hamilton E. James | Management | For | For | For | |||||||||||
1E. | Election of Director: W. Craig Jelinek | Management | For | For | For | |||||||||||
1F. | Election of Director: Sally Jewell | Management | For | For | For | |||||||||||
1G. | Election of Director: Charles T. Munger | Management | For | For | For | |||||||||||
1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | For | |||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | For | |||||||||||
1J. | Election of Director: Maggie Wilderotter | Management | For | For | For | |||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
4. | Shareholder proposal regarding charitable giving reporting. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | Against | Against | For | |||||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVS | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US1266501006 | Agenda | 935576972 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Fernando Aguirre | Management | For | For | For | |||||||||||
1B. | Election of Director: C. David Brown II | Management | For | For | For | |||||||||||
1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | For | |||||||||||
1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | For | |||||||||||
1E. | Election of Director: Roger N. Farah | Management | For | For | For | |||||||||||
1F. | Election of Director: Anne M. Finucane | Management | For | For | For | |||||||||||
1G. | Election of Director: Edward J. Ludwig | Management | For | For | For | |||||||||||
1H. | Election of Director: Karen S. Lynch | Management | For | For | For | |||||||||||
1I. | Election of Director: Jean-Pierre Millon | Management | For | For | For | |||||||||||
1J. | Election of Director: Mary L. Schapiro | Management | For | For | For | |||||||||||
1K. | Election of Director: William C. Weldon | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | Against | Against | For | |||||||||||
5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder proposal on civil rights and non-discrimination audit focused on "non- diverse" employees. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | Against | Against | For | |||||||||||
8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | Against | Against | For | |||||||||||
ELI LILLY AND COMPANY | ||||||||||||||||
Security | 532457108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LLY | Meeting Date | 02-May-2022 | |||||||||||||
ISIN | US5324571083 | Agenda | 935562858 - Management | |||||||||||||
�� | ||||||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director to serve a three-year term: Ralph Alvarez | Management | For | For | For | |||||||||||
1B. | Election of Director to serve a three-year term: Kimberly H. Johnson | Management | For | For | For | |||||||||||
1C. | Election of Director to serve a three-year term: Juan R. Luciano | Management | For | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation paid to the company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022. | Management | For | For | For | |||||||||||
4. | Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | Management | For | For | For | |||||||||||
5. | Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | For | |||||||||||
6. | Approval of amendments to the company's Articles of Incorporation to give shareholders the ability to amend the company's bylaws. | Management | For | For | For | |||||||||||
7. | Shareholder proposal to amend the bylaws to require an independent board chair. | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder proposal to publish an annual report disclosing lobbying activities. | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | Shareholder | Against | Against | For | |||||||||||
10. | Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies. | Shareholder | Against | Against | For | |||||||||||
EOG RESOURCES, INC. | ||||||||||||||||
Security | 26875P101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EOG | Meeting Date | 20-Apr-2022 | |||||||||||||
ISIN | US26875P1012 | Agenda | 935557011 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director to serve until 2023: Janet F. Clark | Management | For | For | For | |||||||||||
1B. | Election of Director to serve until 2023: Charles R. Crisp | Management | For | For | For | |||||||||||
1C. | Election of Director to serve until 2023: Robert P. Daniels | Management | For | For | For | |||||||||||
1D. | Election of Director to serve until 2023: James C. Day | Management | For | For | For | |||||||||||
1E. | Election of Director to serve until 2023: C. Christopher Gaut | Management | For | For | For | |||||||||||
1F. | Election of Director to serve until 2023: Michael T. Kerr | Management | For | For | For | |||||||||||
1G. | Election of Director to serve until 2023: Julie J. Robertson | Management | For | For | For | |||||||||||
1H. | Election of Director to serve until 2023: Donald F. Textor | Management | For | For | For | |||||||||||
1I. | Election of Director to serve until 2023: William R. Thomas | Management | For | For | For | |||||||||||
1J. | Election of Director to serve until 2023: Ezra Y. Yacob | Management | For | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee of 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. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
EQUINIX, INC. | ||||||||||||||||
Security | 29444U700 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EQIX | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US29444U7000 | Agenda | 935602501 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Nanci Caldwell | Management | For | For | For | |||||||||||
1.2 | Election of Director: Adaire Fox-Martin | Management | For | For | For | |||||||||||
1.3 | Election of Director: Ron Guerrier | Management | For | For | For | |||||||||||
1.4 | Election of Director: Gary Hromadko | Management | For | For | For | |||||||||||
1.5 | Election of Director: Irving Lyons III | Management | For | For | For | |||||||||||
1.6 | Election of Director: Charles Meyers | Management | For | For | For | |||||||||||
1.7 | Election of Director: Christopher Paisley | Management | For | For | For | |||||||||||
1.8 | Election of Director: Sandra Rivera | Management | For | For | For | |||||||||||
1.9 | Election of Director: Peter Van Camp | Management | For | For | For | |||||||||||
2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. | Management | For | For | For | |||||||||||
4. | A stockholder proposal, related to lowering the stock ownership threshold required to call a special meeting. | Shareholder | Against | Against | For | |||||||||||
EVERGY, INC. | ||||||||||||||||
Security | 30034W106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EVRG | Meeting Date | 03-May-2022 | |||||||||||||
ISIN | US30034W1062 | Agenda | 935561933 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: David A. Campbell | Management | For | For | For | |||||||||||
1B. | Election of Director: Thomas D. Hyde | Management | For | For | For | |||||||||||
1C. | Election of Director: B. Anthony Isaac | Management | For | For | For | |||||||||||
1D. | Election of Director: Paul M. Keglevic | Management | For | For | For | |||||||||||
1E. | Election of Director: Senator Mary L. Landrieu | Management | For | For | For | |||||||||||
1F. | Election of Director: Sandra A.J. Lawrence | Management | For | For | For | |||||||||||
1G. | Election of Director: Ann D. Murtlow | Management | For | For | For | |||||||||||
1H. | Election of Director: Sandra J. Price | Management | For | For | For | |||||||||||
1I. | Election of Director: Mark A. Ruelle | Management | For | For | For | |||||||||||
1J. | Election of Director: James Scarola | Management | For | For | For | |||||||||||
1K. | Election of Director: S. Carl Soderstrom, Jr. | Management | For | For | For | |||||||||||
1L. | Election of Director: C. John Wilder | Management | For | For | For | |||||||||||
2. | Approve the 2021 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | For | |||||||||||
3. | Approve the Evergy, Inc. Amended and Restated Long-Term Incentive Plan. | Management | Against | For | Against | |||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||
EXELON CORPORATION | ||||||||||||||||
Security | 30161N101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXC | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US30161N1019 | Agenda | 935561387 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Anthony Anderson | Management | For | For | For | |||||||||||
1B. | Election of Director: Ann Berzin | Management | For | For | For | |||||||||||
1C. | Election of Director: W. Paul Bowers | Management | For | For | For | |||||||||||
1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | For | |||||||||||
1E. | Election of Director: Christopher Crane | Management | For | For | For | |||||||||||
1F. | Election of Director: Carlos Gutierrez | Management | For | For | For | |||||||||||
1G. | Election of Director: Linda Jojo | Management | For | For | For | |||||||||||
1H. | Election of Director: Paul Joskow | Management | For | For | For | |||||||||||
1I. | Election of Director: John Young | Management | For | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2022. | Management | For | For | For | |||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | |||||||||||
4. | A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. | Shareholder | Against | Against | For | |||||||||||
FEDEX CORPORATION | ||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FDX | Meeting Date | 27-Sep-2021 | |||||||||||||
ISIN | US31428X1063 | Agenda | 935484016 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: MARVIN R. ELLISON | Management | For | For | For | |||||||||||
1B. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | For | For | |||||||||||
1C. | Election of Director: KIMBERLY A. JABAL | Management | For | For | For | |||||||||||
1D. | Election of Director: SHIRLEY ANN JACKSON | Management | For | For | For | |||||||||||
1E. | Election of Director: R. BRAD MARTIN | Management | For | For | For | |||||||||||
1F. | Election of Director: JOSHUA COOPER RAMO | Management | For | For | For | |||||||||||
1G. | Election of Director: SUSAN C. SCHWAB | Management | For | For | For | |||||||||||
1H. | Election of Director: FREDERICK W. SMITH | Management | For | For | For | |||||||||||
1I. | Election of Director: DAVID P. STEINER | Management | For | For | For | |||||||||||
IJ. | Election of Director: RAJESH SUBRAMANIAM | Management | For | For | For | |||||||||||
1K. | Election of Director: PAUL S. WALSH | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |||||||||||
4. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | Against | For | |||||||||||
5. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder proposal regarding assessing inclusion in the workplace. | Shareholder | Against | Against | For | |||||||||||
8. | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | Against | For | |||||||||||
GENERAL DYNAMICS CORPORATION | ||||||||||||||||
Security | 369550108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GD | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US3695501086 | Agenda | 935569876 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: James S. Crown | Management | For | For | For | |||||||||||
1B. | Election of Director: Rudy F. deLeon | Management | For | For | For | |||||||||||
1C. | Election of Director: Cecil D. Haney | Management | For | For | For | |||||||||||
1D. | Election of Director: Mark M. Malcolm | Management | For | For | For | |||||||||||
1E. | Election of Director: James N. Mattis | Management | For | For | For | |||||||||||
1F. | Election of Director: Phebe N. Novakovic | Management | For | For | For | |||||||||||
1G. | Election of Director: C. Howard Nye | Management | For | For | For | |||||||||||
1H. | Election of Director: Catherine B. Reynolds | Management | For | For | For | |||||||||||
1I. | Election of Director: Laura J. Schumacher | Management | For | For | For | |||||||||||
1J. | Election of Director: Robert K. Steel | Management | For | For | For | |||||||||||
1K. | Election of Director: John G. Stratton | Management | For | For | For | |||||||||||
1L. | Election of Director: Peter A. Wall | Management | For | For | For | |||||||||||
2. | Advisory Vote on the Selection of Independent Auditors. | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
4. | Shareholder Proposal to Require an Independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence. | Shareholder | Against | Against | For | |||||||||||
GENERAL DYNAMICS CORPORATION | ||||||||||||||||
Security | 369550108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GD | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US3695501086 | Agenda | 935608921 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: James S. Crown | Management | For | For | For | |||||||||||
1B. | Election of Director: Rudy F. deLeon | Management | For | For | For | |||||||||||
1C. | Election of Director: Cecil D. Haney | Management | For | For | For | |||||||||||
1D. | Election of Director: Mark M. Malcolm | Management | For | For | For | |||||||||||
1E. | Election of Director: James N. Mattis | Management | For | For | For | |||||||||||
1F. | Election of Director: Phebe N. Novakovic | Management | For | For | For | |||||||||||
1G. | Election of Director: C. Howard Nye | Management | For | For | For | |||||||||||
1H. | Election of Director: Catherine B. Reynolds | Management | For | For | For | |||||||||||
1I. | Election of Director: Laura J. Schumacher | Management | For | For | For | |||||||||||
1J. | Election of Director: Robert K. Steel | Management | For | For | For | |||||||||||
1K. | Election of Director: John G. Stratton | Management | For | For | For | |||||||||||
1L. | Election of Director: Peter A. Wall | Management | For | For | For | |||||||||||
2. | Advisory Vote on the Selection of Independent Auditors. | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
4. | Shareholder Proposal to Require an Independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder Proposal that the Board of Directors Issue a Report on Human Rights Due Diligence. | Shareholder | Against | Against | For | |||||||||||
IDEXX LABORATORIES, INC. | ||||||||||||||||
Security | 45168D104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IDXX | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US45168D1046 | Agenda | 935579079 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director (Proposal One): Jonathan W. Ayers | Management | For | For | For | |||||||||||
1B. | Election of Director (Proposal One): Stuart M. Essig, PhD | Management | For | For | For | |||||||||||
1C. | Election of Director (Proposal One): Jonathan J. Mazelsky | Management | For | For | For | |||||||||||
1D. | Election of Director (Proposal One): M. Anne Szostak | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Independent Registered 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). | Management | For | For | For | |||||||||||
3. | Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Management | For | For | For | |||||||||||
INTUIT INC. | ||||||||||||||||
Security | 461202103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INTU | Meeting Date | 20-Jan-2022 | |||||||||||||
ISIN | US4612021034 | Agenda | 935527993 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Eve Burton | Management | For | For | For | |||||||||||
1B. | Election of Director: Scott D. Cook | Management | For | For | For | |||||||||||
1C. | Election of Director: Richard L. Dalzell | Management | For | For | For | |||||||||||
1D. | Election of Director: Sasan K. Goodarzi | Management | For | For | For | |||||||||||
1E. | Election of Director: Deborah Liu | Management | For | For | For | |||||||||||
1F. | Election of Director: Tekedra Mawakana | Management | For | For | For | |||||||||||
1G. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | |||||||||||
1H. | Election of Director: Dennis D. Powell | Management | For | For | For | |||||||||||
1I. | Election of Director: Brad D. Smith | Management | For | For | For | |||||||||||
1J. | Election of Director: Thomas Szkutak | Management | For | For | For | |||||||||||
1K. | Election of Director: Raul Vazquez | Management | For | For | For | |||||||||||
1L. | Election of Director: Jeff Weiner | Management | For | For | For | |||||||||||
2. | Advisory vote to approve Intuit's executive compensation (say-on-pay). | Management | For | For | For | |||||||||||
3. | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | For | |||||||||||
4. | Approve the Amended and Restated 2005 Equity Incentive 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. | Management | Against | For | Against | |||||||||||
IQVIA HOLDINGS INC. | ||||||||||||||||
Security | 46266C105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IQV | Meeting Date | 12-Apr-2022 | |||||||||||||
ISIN | US46266C1053 | Agenda | 935553710 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John P. Connaughton | For | For | For | ||||||||||||
2 | John G. Danhakl | For | For | For | ||||||||||||
3 | James A. Fasano | For | For | For | ||||||||||||
4 | Leslie Wims Morris | For | For | For | ||||||||||||
2. | Amendment to Certificate of Incorporation to declassify the Board of Directors over time and provide for the annual election of all directors. | Management | For | For | For | |||||||||||
3. | Advisory (non-binding) vote to approve executive compensation (say-on-pay). | Management | For | For | For | |||||||||||
4. | If properly presented, a shareholder proposal regarding majority voting in uncontested director elections. | Shareholder | Against | Against | For | |||||||||||
5. | The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | |||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JPM | Meeting Date | 17-May-2022 | |||||||||||||
ISIN | US46625H1005 | Agenda | 935580515 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | For | |||||||||||
1b. | Election of Director: Stephen B. Burke | Management | For | For | For | |||||||||||
1c. | Election of Director: Todd A. Combs | Management | For | For | For | |||||||||||
1d. | Election of Director: James S. Crown | Management | For | For | For | |||||||||||
1e. | Election of Director: James Dimon | Management | For | For | For | |||||||||||
1f. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||
1g. | Election of Director: Mellody Hobson | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael A. Neal | Management | For | For | For | |||||||||||
1i. | Election of Director: Phebe N. Novakovic | Management | For | For | For | |||||||||||
1j. | Election of Director: Virginia M. Rometty | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | For | |||||||||||
3. | Ratification of independent registered public accounting firm | Management | For | For | For | |||||||||||
4. | Fossil fuel financing | Shareholder | Against | Against | For | |||||||||||
5. | Special shareholder meeting improvement | Shareholder | Against | Against | For | |||||||||||
6. | Independent board chairman | Shareholder | Against | Against | For | |||||||||||
7. | Board diversity resolution | Shareholder | Against | Against | For | |||||||||||
8. | Conversion to public benefit corporation | Shareholder | Against | Against | For | |||||||||||
9. | Report on setting absolute contraction targets | Shareholder | Against | Against | For | |||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||||
Security | 50540R409 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US50540R4092 | Agenda | 935577479 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Kerrii B. Anderson | Management | For | For | For | |||||||||||
1B. | Election of Director: Jean-Luc Bélingard | Management | For | For | For | |||||||||||
1C. | Election of Director: Jeffrey A. Davis | Management | For | For | For | |||||||||||
1D. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | For | |||||||||||
1E. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | For | |||||||||||
1F. | Election of Director: Peter M. Neupert | Management | For | For | For | |||||||||||
1G. | Election of Director: Richelle P. Parham | Management | For | For | For | |||||||||||
1H. | Election of Director: Adam H. Schechter | Management | For | For | For | |||||||||||
1I. | Election of Director: Kathryn E. Wengel | Management | For | For | For | |||||||||||
1J. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | For | |||||||||||
2. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | |||||||||||
4. | Shareholder proposal seeking an amendment to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. | Shareholder | Against | Against | For | |||||||||||
LAM RESEARCH CORPORATION | ||||||||||||||||
Security | 512807108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LRCX | Meeting Date | 08-Nov-2021 | |||||||||||||
ISIN | US5128071082 | Agenda | 935496946 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sohail U. Ahmed | For | For | For | ||||||||||||
2 | Timothy M. Archer | For | For | For | ||||||||||||
3 | Eric K. Brandt | For | For | For | ||||||||||||
4 | Michael R. Cannon | For | For | For | ||||||||||||
5 | Catherine P. Lego | For | For | For | ||||||||||||
6 | Bethany J. Mayer | For | For | For | ||||||||||||
7 | Abhijit Y. Talwalkar | For | For | For | ||||||||||||
8 | Lih Shyng (Rick L) Tsai | For | For | For | ||||||||||||
9 | Leslie F. Varon | For | For | For | ||||||||||||
2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LW | Meeting Date | 23-Sep-2021 | |||||||||||||
ISIN | US5132721045 | Agenda | 935479508 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Peter J. Bensen | Management | For | For | For | |||||||||||
1B. | Election of Director: Charles A. Blixt | Management | For | For | For | |||||||||||
1C. | Election of Director: Robert J. Coviello | Management | For | For | For | |||||||||||
1D. | Election of Director: André J. Hawaux | Management | For | For | For | |||||||||||
1E. | Election of Director: W.G. Jurgensen | Management | For | For | For | |||||||||||
1F. | Election of Director: Thomas P. Maurer | Management | For | For | For | |||||||||||
1G. | Election of Director: Hala G. Moddelmog | Management | For | For | For | |||||||||||
1H. | Election of Director: Robert A. Niblock | Management | For | For | For | |||||||||||
1I. | Election of Director: Maria Renna Sharpe | Management | For | For | For | |||||||||||
1J. | Election of Director: Thomas P. Werner | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2022. | Management | For | For | For | |||||||||||
LOWE'S COMPANIES, INC. | ||||||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LOW | Meeting Date | 27-May-2022 | |||||||||||||
ISIN | US5486611073 | Agenda | 935607210 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Raul Alvarez | For | For | For | ||||||||||||
2 | David H. Batchelder | For | For | For | ||||||||||||
3 | Sandra B. Cochran | For | For | For | ||||||||||||
4 | Laurie Z. Douglas | For | For | For | ||||||||||||
5 | Richard W. Dreiling | For | For | For | ||||||||||||
6 | Marvin R. Ellison | For | For | For | ||||||||||||
7 | Daniel J. Heinrich | For | For | For | ||||||||||||
8 | Brian C. Rogers | For | For | For | ||||||||||||
9 | Bertram L. Scott | For | For | For | ||||||||||||
10 | Colleen Taylor | For | For | For | ||||||||||||
11 | Mary Beth West | For | For | For | ||||||||||||
2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | |||||||||||
4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | For | |||||||||||
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Against | Against | For | |||||||||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||||||
Security | N53745100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LYB | Meeting Date | 27-May-2022 | |||||||||||||
ISIN | NL0009434992 | Agenda | 935643115 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Jacques Aigrain | Management | For | For | For | |||||||||||
1B. | Election of Director: Lincoln Benet | Management | For | For | For | |||||||||||
1C. | Election of Director: Jagjeet (Jeet) Bindra | Management | For | For | For | |||||||||||
1D. | Election of Director: Robin Buchanan | Management | For | For | For | |||||||||||
1E. | Election of Director: Anthony (Tony) Chase | Management | For | For | For | |||||||||||
1F. | Election of Director: Nance Dicciani | Management | For | For | For | |||||||||||
1G. | Election of Director: Robert (Bob) Dudley | Management | For | For | For | |||||||||||
1H. | Election of Director: Claire Farley | Management | For | For | For | |||||||||||
1I. | Election of Director: Michael Hanley | Management | For | For | For | |||||||||||
1J. | Election of Director: Virginia Kamsky | Management | For | For | For | |||||||||||
1K. | Election of Director: Albert Manifold | Management | For | For | For | |||||||||||
1L. | Election of Director: Peter Vanacker | Management | For | For | For | |||||||||||
2. | Discharge of Directors from Liability. | Management | For | For | For | |||||||||||
3. | Adoption of 2021 Dutch Statutory Annual Accounts. | Management | For | For | For | |||||||||||
4. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2022 Dutch Statutory Annual Accounts. | Management | For | For | For | |||||||||||
5. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
6. | Advisory Vote Approving Executive Compensation (Say-on-Pay). | Management | For | For | For | |||||||||||
7. | Authorization to Conduct Share Repurchases. | Management | For | For | For | |||||||||||
8. | Cancellation of Shares. | Management | For | For | For | |||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MPC | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US56585A1025 | Agenda | 935563230 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Class II Directors: Evan Bayh | Management | For | For | For | |||||||||||
1B. | Election of Class II Directors: Charles E. Bunch | Management | For | For | For | |||||||||||
1C. | Election of Class II Directors: Edward G. Galante | Management | For | For | For | |||||||||||
1D. | Election of Class II Directors: Kim K.W. Rucker | Management | For | For | For | |||||||||||
2. | Ratification of the selection of PriceWaterhouseCoopers LLP as the company's independent auditor for 2022. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For | |||||||||||
5. | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | For | |||||||||||
6. | Approval of an amendment to the company's Restated Certificate of Incorporation to amend the exclusive forum provision. | Management | For | For | For | |||||||||||
7. | Shareholder proposal seeking alternative right to call a special meeting. | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder proposal seeking an amendment to the company's existing clawback provisions. | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Against | Against | For | |||||||||||
MARRIOTT INTERNATIONAL, INC. | ||||||||||||||||
Security | 571903202 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MAR | Meeting Date | 06-May-2022 | |||||||||||||
ISIN | US5719032022 | Agenda | 935567199 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Anthony G.Capuano | Management | For | For | For | |||||||||||
1B. | Election of Director: Isabella D. Goren | Management | For | For | For | |||||||||||
1C. | Election of Director: Deborah M. Harrison | Management | For | For | For | |||||||||||
1D. | Election of Director: Frederick A. Henderson | Management | For | For | For | |||||||||||
1E. | Election of Director: Eric Hippeau | Management | For | For | For | |||||||||||
1F. | Election of Director: Debra L. Lee | Management | For | For | For | |||||||||||
1G. | Election of Director: Aylwin B. Lewis | Management | For | For | For | |||||||||||
1H. | Election of Director: David S. Marriott | Management | For | For | For | |||||||||||
1I. | Election of Director: Margaret M. McCarthy | Management | For | For | For | |||||||||||
1J. | Election of Director: George Muñoz | Management | For | For | For | |||||||||||
1K. | Election of Director: Horacio D. Rozanski | Management | For | For | For | |||||||||||
1L. | Election of Director: Susan C. Schwab | Management | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||
4. | APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | |||||||||||
5. | STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. | Shareholder | Against | Against | For | |||||||||||
6. | STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD CHAIR POLICY | Shareholder | Against | Against | For | |||||||||||
MASTERCARD INCORPORATED | ||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | US57636Q1040 | Agenda | 935635942 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Merit E. Janow | Management | For | For | For | |||||||||||
1b. | Election of Director: Candido Bracher | Management | For | For | For | |||||||||||
1c. | Election of Director: Richard K. Davis | Management | For | For | For | |||||||||||
1d. | Election of Director: Julius Genachowski | Management | For | For | For | |||||||||||
1e. | Election of Director: Choon Phong Goh | Management | For | For | For | |||||||||||
1f. | Election of Director: Oki Matsumoto | Management | For | For | For | |||||||||||
1g. | Election of Director: Michael Miebach | Management | For | For | For | |||||||||||
1h. | Election of Director: Youngme Moon | Management | For | For | For | |||||||||||
1i. | Election of Director: Rima Qureshi | Management | For | For | For | |||||||||||
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | For | |||||||||||
1k. | Election of Director: Jackson Tai | Management | For | For | For | |||||||||||
1l. | Election of Director: Harit Talwar | Management | For | For | For | |||||||||||
1m. | Election of Director: Lance Uggla | Management | For | For | For | |||||||||||
2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | For | |||||||||||
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | For | For | For | |||||||||||
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | Against | For | |||||||||||
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Against | Against | For | |||||||||||
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Against | Against | For | |||||||||||
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | Against | Against | For | |||||||||||
META PLATFORMS, INC. | ||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FB | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US30303M1027 | Agenda | 935601559 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peggy Alford | For | For | For | ||||||||||||
2 | Marc L. Andreessen | For | For | For | ||||||||||||
3 | Andrew W. Houston | For | For | For | ||||||||||||
4 | Nancy Killefer | For | For | For | ||||||||||||
5 | Robert M. Kimmitt | For | For | For | ||||||||||||
6 | Sheryl K. Sandberg | For | For | For | ||||||||||||
7 | Tracey T. Travis | For | For | For | ||||||||||||
8 | Tony Xu | For | For | For | ||||||||||||
9 | Mark Zuckerberg | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | For | For | For | |||||||||||
4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | Against | For | |||||||||||
5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | Against | For | |||||||||||
6. | A shareholder proposal regarding concealment clauses. | Shareholder | Against | Against | For | |||||||||||
7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Against | Against | For | |||||||||||
8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Against | Against | For | |||||||||||
9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Against | Against | For | |||||||||||
10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | Against | Against | For | |||||||||||
11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Against | Against | For | |||||||||||
12. | A shareholder proposal regarding civil rights and non-discrimination audit. | Shareholder | Against | Against | For | |||||||||||
13. | A shareholder proposal regarding report on lobbying. | Shareholder | Against | Against | For | |||||||||||
14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Against | Against | For | |||||||||||
15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Against | Against | For | |||||||||||
METLIFE, INC. | ||||||||||||||||
Security | 59156R108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MET | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | US59156R1086 | Agenda | 935638176 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Cheryl W. Grisé | Management | For | For | For | |||||||||||
1B. | Election of Director: Carlos M. Gutierrez | Management | For | For | For | |||||||||||
1C. | Election of Director: Carla A. Harris | Management | For | For | For | |||||||||||
1D. | Election of Director: Gerald L. Hassell | Management | For | For | For | |||||||||||
1E. | Election of Director: David L. Herzog | Management | For | For | For | |||||||||||
1F. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | For | For | For | |||||||||||
1G. | Election of Director: Edward J. Kelly, III | Management | For | For | For | |||||||||||
1H. | Election of Director: William E. Kennard | Management | For | For | For | |||||||||||
1I. | Election of Director: Michel A. Khalaf | Management | For | For | For | |||||||||||
1J. | Election of Director: Catherine R. Kinney | Management | For | For | For | |||||||||||
1K. | Election of Director: Diana L. McKenzie | Management | For | For | For | |||||||||||
1L. | Election of Director: Denise M. Morrison | Management | For | For | For | |||||||||||
1M. | Election of Director: Mark A. Weinberger | Management | For | For | For | |||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2022 | Management | For | For | For | |||||||||||
3. | Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers | Management | For | For | For | |||||||||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||||||||||||||
Security | 595017104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCHP | Meeting Date | 24-Aug-2021 | |||||||||||||
ISIN | US5950171042 | Agenda | 935474445 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Matthew W. Chapman | Management | For | For | For | |||||||||||
1.2 | Election of Director: Esther L. Johnson | Management | For | For | For | |||||||||||
1.3 | Election of Director: Karlton D. Johnson | Management | For | For | For | |||||||||||
1.4 | Election of Director: Wade F. Meyercord | Management | For | For | For | |||||||||||
1.5 | Election of Director: Ganesh Moorthy | Management | For | For | For | |||||||||||
1.6 | Election of Director: Karen M. Rapp | Management | For | For | For | |||||||||||
1.7 | Election of Director: Steve Sanghi | Management | For | For | For | |||||||||||
2. | Proposal to approve an amendment and restatement of 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. | Management | For | For | For | |||||||||||
3. | Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. | Management | For | For | For | |||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. | Management | For | For | For | |||||||||||
5. | Proposal to approve, on an advisory (non- binding) basis, the compensation of our named executives. | Management | For | For | For | |||||||||||
MICRON TECHNOLOGY, INC. | ||||||||||||||||
Security | 595112103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MU | Meeting Date | 13-Jan-2022 | |||||||||||||
ISIN | US5951121038 | Agenda | 935528717 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: Richard M. Beyer | Management | For | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: Lynn A. Dugle | Management | For | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: Steven J. Gomo | Management | For | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: Linnie Haynesworth | Management | For | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: Mary Pat McCarthy | Management | For | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: Sanjay Mehrotra | Management | For | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: Robert E. Switz | Management | For | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: MaryAnn Wright | Management | For | For | For | |||||||||||
2. | PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For | |||||||||||
3. | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. | Management | For | For | For | |||||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | |||||||||||||
ISIN | US5949181045 | Agenda | 935505480 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Reid G. Hoffman | Management | For | For | For | |||||||||||
1B. | Election of Director: Hugh F. Johnston | Management | For | For | For | |||||||||||
1C. | Election of Director: Teri L. List | Management | For | For | For | |||||||||||
1D. | Election of Director: Satya Nadella | Management | For | For | For | |||||||||||
1E. | Election of Director: Sandra E. Peterson | Management | For | For | For | |||||||||||
1F. | Election of Director: Penny S. Pritzker | Management | For | For | For | |||||||||||
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | For | |||||||||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | For | |||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | For | |||||||||||
1J. | Election of Director: John W. Thompson | Management | For | For | For | |||||||||||
1K. | Election of Director: Emma N. Walmsley | Management | For | For | For | |||||||||||
1L. | Election of Director: Padmasree Warrior | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Approve Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Against | Against | For | |||||||||||
MOLSON COORS BEVERAGE COMPANY | ||||||||||||||||
Security | 60871R209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TAP | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US60871R2094 | Agenda | 935598031 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Roger G. Eaton | For | For | For | ||||||||||||
2 | Charles M. Herington | For | For | For | ||||||||||||
3 | H. Sanford Riley | For | For | For | ||||||||||||
2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | Management | For | For | For | |||||||||||
MOODY'S CORPORATION | ||||||||||||||||
Security | 615369105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCO | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US6153691059 | Agenda | 935561767 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Jorge A. Bermudez | Management | For | For | For | |||||||||||
1B. | Election of Director: Thérèse Esperdy | Management | For | For | For | |||||||||||
1C. | Election of Director: Robert Fauber | Management | For | For | For | |||||||||||
1D. | Election of Director: Vincent A. Forlenza | Management | For | For | For | |||||||||||
1E. | Election of Director: Kathryn M. Hill | Management | For | For | For | |||||||||||
1F. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | For | |||||||||||
1G. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | For | |||||||||||
1H. | Election of Director: Leslie F. Seidman | Management | For | For | For | |||||||||||
1I. | Election of Director: Zig Serafin | Management | For | For | For | |||||||||||
1J. | Election of Director: Bruce Van Saun | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2022. | Management | For | For | For | |||||||||||
3. | Advisory resolution approving executive compensation. | Management | For | For | For | |||||||||||
MORGAN STANLEY | ||||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MS | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US6174464486 | Agenda | 935584878 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Alistair Darling | Management | For | For | For | |||||||||||
1B. | Election of Director: Thomas H. Glocer | Management | For | For | For | |||||||||||
1C. | Election of Director: James P. Gorman | Management | For | For | For | |||||||||||
1D. | Election of Director: Robert H. Herz | Management | For | For | For | |||||||||||
1E. | Election of Director: Erika H. James | Management | For | For | For | |||||||||||
1F. | Election of Director: Hironori Kamezawa | Management | For | For | For | |||||||||||
1G. | Election of Director: Shelley B. Leibowitz | Management | For | For | For | |||||||||||
1H. | Election of Director: Stephen J. Luczo | Management | For | For | For | |||||||||||
1I. | Election of Director: Jami Miscik | Management | For | For | For | |||||||||||
1J. | Election of Director: Masato Miyachi | Management | For | For | For | |||||||||||
1K. | Election of Director: Dennis M. Nally | Management | For | For | For | |||||||||||
1L. | Election of Director: Mary L. Schapiro | Management | For | For | For | |||||||||||
1M. | Election of Director: Perry M. Traquina | Management | For | For | For | |||||||||||
1N. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | For | |||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non- binding advisory vote) | Management | For | For | For | |||||||||||
4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Against | Against | For | |||||||||||
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS - PRIME PORTFOLIO | ||||||||||||||||
Security | 61747C715 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MPFXX | Meeting Date | 27-Dec-21 | |||||||||||||
ISIN | US61747C7157 | Agenda | ||||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Nancy Everett | Management | For | For | For | |||||||||||
1B. | Election of Director: Jakki L Haussler | Management | For | For | For | |||||||||||
1C. | Election of Director: Patricia A. Maleski | Management | For | For | For | |||||||||||
1D. | Election of Director: Frances L. Cashman | Management | For | For | For | |||||||||||
1E. | Election of Director: Eddie A. Grier | Management | For | For | For | |||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEE | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US65339F1012 | Agenda | 935583092 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Sherry S. Barrat | Management | For | For | For | |||||||||||
1B. | Election of Director: James L. Camaren | Management | For | For | For | |||||||||||
1C. | Election of Director: Kenneth B. Dunn | Management | For | For | For | |||||||||||
1D. | Election of Director: Naren K. Gursahaney | Management | For | For | For | |||||||||||
1E. | Election of Director: Kirk S. Hachigian | Management | For | For | For | |||||||||||
1F. | Election of Director: John W. Ketchum | Management | For | For | For | |||||||||||
1G. | Election of Director: Amy B. Lane | Management | For | For | For | |||||||||||
1H. | Election of Director: David L. Porges | Management | For | For | For | |||||||||||
1I. | Election of Director: James L. Robo | Management | For | For | For | |||||||||||
1J. | Election of Director: Rudy E. Schupp | Management | For | For | For | |||||||||||
1K. | Election of Director: John L. Skolds | Management | For | For | For | |||||||||||
1L. | Election of Director: John Arthur Stall | Management | For | For | For | |||||||||||
1M. | Election of Director: Darryl L. Wilson | Management | For | For | For | |||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 | Management | For | For | For | |||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | For | |||||||||||
4. | A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix | Shareholder | Against | Against | For | |||||||||||
5. | A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data | Shareholder | Against | Against | For | |||||||||||
NIKE, INC. | ||||||||||||||||
Security | 654106103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NKE | Meeting Date | 06-Oct-2021 | |||||||||||||
ISIN | US6541061031 | Agenda | 935484624 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Class B Director: Alan B. Graf, Jr. | Management | For | For | For | |||||||||||
1B. | Election of Class B Director: Peter B. Henry | Management | For | For | For | |||||||||||
1C. | Election of Class B Director: Michelle A. Peluso | Management | For | For | For | |||||||||||
2. | To approve executive compensation by an advisory vote. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | For | |||||||||||
4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
5. | To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
6. | To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
7. | To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
NVIDIA CORPORATION | ||||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US67066G1040 | Agenda | 935618299 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Robert K. Burgess | Management | For | For | For | |||||||||||
1B. | Election of Director: Tench Coxe | Management | For | For | For | |||||||||||
1C. | Election of Director: John O. Dabiri | Management | For | For | For | |||||||||||
1D. | Election of Director: Persis S. Drell | Management | For | For | For | |||||||||||
1E. | Election of Director: Jen-Hsun Huang | Management | For | For | For | |||||||||||
1F. | Election of Director: Dawn Hudson | Management | For | For | For | |||||||||||
1G. | Election of Director: Harvey C. Jones | Management | For | For | For | |||||||||||
1H. | Election of Director: Michael G. McCaffery | Management | For | For | For | |||||||||||
1I. | Election of Director: Stephen C. Neal | Management | For | For | For | |||||||||||
1J. | Election of Director: Mark L. Perry | Management | For | For | For | |||||||||||
1K. | Election of Director: A. Brooke Seawell | Management | For | For | For | |||||||||||
1L. | Election of Director: Aarti Shah | Management | For | For | For | |||||||||||
1M. | Election of Director: Mark A. Stevens | Management | For | For | For | |||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For | |||||||||||
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | For | For | For | |||||||||||
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | Against | For | Against | |||||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORLY | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US67103H1077 | Agenda | 935578685 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: David O'Reilly | Management | For | For | For | |||||||||||
1B. | Election of Director: Larry O'Reilly | Management | For | For | For | |||||||||||
1C. | Election of Director: Greg Henslee | Management | For | For | For | |||||||||||
1D. | Election of Director: Jay D. Burchfield | Management | For | For | For | |||||||||||
1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | For | |||||||||||
1F. | Election of Director: John R. Murphy | Management | For | For | For | |||||||||||
1G. | Election of Director: Dana M. Perlman | Management | For | For | For | |||||||||||
1H. | Election of Director: Maria A. Sastre | Management | For | For | For | |||||||||||
1I. | Election of Director: Andrea M. Weiss | Management | For | For | For | |||||||||||
1J. | Election of Director: Fred Whitfield | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | |||||||||||
4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Against | Against | For | |||||||||||
OLD DOMINION FREIGHT LINE, INC. | ||||||||||||||||
Security | 679580100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ODFL | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US6795801009 | Agenda | 935613477 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sherry A. Aaholm | For | For | For | ||||||||||||
2 | David S. Congdon | For | For | For | ||||||||||||
3 | John R. Congdon, Jr. | For | For | For | ||||||||||||
4 | Bradley R. Gabosch | For | For | For | ||||||||||||
5 | Greg C. Gantt | For | For | For | ||||||||||||
6 | Patrick D. Hanley | For | For | For | ||||||||||||
7 | John D. Kasarda | For | For | For | ||||||||||||
8 | Wendy T. Stallings | For | For | For | ||||||||||||
9 | Thomas A. Stith, III | For | For | For | ||||||||||||
10 | Leo H. Suggs | For | For | For | ||||||||||||
11 | D. Michael Wray | For | For | For | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | |||||||||||
ORACLE CORPORATION | ||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORCL | Meeting Date | 10-Nov-2021 | |||||||||||||
ISIN | US68389X1054 | Agenda | 935498027 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jeffrey S. Berg | For | For | For | ||||||||||||
2 | Michael J. Boskin | For | For | For | ||||||||||||
3 | Safra A. Catz | For | For | For | ||||||||||||
4 | Bruce R. Chizen | For | For | For | ||||||||||||
5 | George H. Conrades | For | For | For | ||||||||||||
6 | Lawrence J. Ellison | For | For | For | ||||||||||||
7 | Rona A. Fairhead | For | For | For | ||||||||||||
8 | Jeffrey O. Henley | For | For | For | ||||||||||||
9 | Renee J. James | For | For | For | ||||||||||||
10 | Charles W. Moorman IV | For | For | For | ||||||||||||
11 | Leon E. Panetta | For | For | For | ||||||||||||
12 | William G. Parrett | For | For | For | ||||||||||||
13 | Naomi O. Seligman | For | For | For | ||||||||||||
14 | Vishal Sikka | For | For | For | ||||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan. | Management | Against | For | Against | |||||||||||
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | Against | Against | For | |||||||||||
PALO ALTO NETWORKS, INC. | ||||||||||||||||
Security | 697435105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PANW | Meeting Date | 14-Dec-2021 | |||||||||||||
ISIN | US6974351057 | Agenda | 935512699 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Class I Director: John M. Donovan | Management | For | For | For | |||||||||||
1B. | Election of Class I Director: Right Honorable Sir John Key | Management | For | For | For | |||||||||||
1C. | Election of Class I Director: Mary Pat McCarthy | Management | For | For | For | |||||||||||
1D. | Election of Class I Director: Nir Zuk | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2022. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
4. | To approve the 2021 Palo Alto Networks, Inc. Equity Incentive Plan. | Management | Against | For | Against | |||||||||||
PARKER-HANNIFIN CORPORATION | ||||||||||||||||
Security | 701094104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PH | Meeting Date | 27-Oct-2021 | |||||||||||||
ISIN | US7010941042 | Agenda | 935499904 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lee C. Banks | Management | For | For | For | |||||||||||
1B. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Jillian C. Evanko | Management | For | For | For | |||||||||||
1C. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lance M. Fritz | Management | For | For | For | |||||||||||
1D. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Linda A. Harty | Management | For | For | For | |||||||||||
1E. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: William F. Lacey | Management | For | For | For | |||||||||||
1F. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Kevin A. Lobo | Management | For | For | For | |||||||||||
1G. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Joseph Scaminace | Management | For | For | For | |||||||||||
1H. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Åke Svensson | Management | For | For | For | |||||||||||
1I. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Laura K. Thompson | Management | For | For | For | |||||||||||
1J. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James R. Verrier | Management | For | For | For | |||||||||||
1K. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James L. Wainscott | Management | For | For | For | |||||||||||
1L. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Thomas L. Williams | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | |||||||||||
3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US70450Y1038 | Agenda | 935613744 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | For | |||||||||||
1b. | Election of Director: Jonathan Christodoro | Management | For | For | For | |||||||||||
1c. | Election of Director: John J. Donahoe | Management | For | For | For | |||||||||||
1d. | Election of Director: David W. Dorman | Management | For | For | For | |||||||||||
1e. | Election of Director: Belinda J. Johnson | Management | For | For | For | |||||||||||
1f. | Election of Director: Enrique Lores | Management | For | For | For | |||||||||||
1g. | Election of Director: Gail J. McGovern | Management | For | For | For | |||||||||||
1h. | Election of Director: Deborah M. Messemer | Management | For | For | For | |||||||||||
1i. | Election of Director: David M. Moffett | Management | For | For | For | |||||||||||
1j. | Election of Director: Ann M. Sarnoff | Management | For | For | For | |||||||||||
1k. | Election of Director: Daniel H. Schulman | Management | For | For | For | |||||||||||
1l. | Election of Director: Frank D. Yeary | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | |||||||||||
3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | 3 Years | 1 Year | Against | |||||||||||
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | For | For | For | |||||||||||
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | Against | For | |||||||||||
PEPSICO, INC. | ||||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US7134481081 | Agenda | 935567997 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Segun Agbaje | Management | For | For | For | |||||||||||
1B. | Election of Director: Shona L. Brown | Management | For | For | For | |||||||||||
1C. | Election of Director: Cesar Conde | Management | For | For | For | |||||||||||
1D. | Election of Director: Ian Cook | Management | For | For | For | |||||||||||
1E. | Election of Director: Edith W. Cooper | Management | For | For | For | |||||||||||
1F. | Election of Director: Dina Dublon | Management | For | For | For | |||||||||||
1G. | Election of Director: Michelle Gass | Management | For | For | For | |||||||||||
1H. | Election of Director: Ramon L. Laguarta | Management | For | For | For | |||||||||||
1I. | Election of Director: Dave Lewis | Management | For | For | For | |||||||||||
1J. | Election of Director: David C. Page | Management | For | For | For | |||||||||||
1K. | Election of Director: Robert C. Pohlad | Management | For | For | For | |||||||||||
1L. | Election of Director: Daniel Vasella | Management | For | For | For | |||||||||||
1M. | Election of Director: Darren Walker | Management | For | For | For | |||||||||||
1N. | Election of Director: Alberto Weisser | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | Against | Against | For | |||||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||||
Security | 718172109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PM | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US7181721090 | Agenda | 935568355 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Brant Bonin Bough | Management | For | For | For | |||||||||||
1B. | Election of Director: André Calantzopoulos | Management | For | For | For | |||||||||||
1C. | Election of Director: Michel Combes | Management | For | For | For | |||||||||||
1D. | Election of Director: Juan José Daboub | Management | For | For | For | |||||||||||
1E. | Election of Director: Werner Geissler | Management | For | For | For | |||||||||||
1F. | Election of Director: Lisa A. Hook | Management | For | For | For | |||||||||||
1G. | Election of Director: Jun Makihara | Management | For | For | For | |||||||||||
1H. | Election of Director: Kalpana Morparia | Management | For | For | For | |||||||||||
1I. | Election of Director: Lucio A. Noto | Management | For | For | For | |||||||||||
1J. | Election of Director: Jacek Olczak | Management | For | For | For | |||||||||||
1K. | Election of Director: Frederik Paulsen | Management | For | For | For | |||||||||||
1L. | Election of Director: Robert B. Polet | Management | For | For | For | |||||||||||
1M. | Election of Director: Dessislava Temperley | Management | For | For | For | |||||||||||
1N. | Election of Director: Shlomo Yanai | Management | For | For | For | |||||||||||
2. | Advisory Vote Approving Executive Compensation. | Management | For | For | For | �� | ||||||||||
3. | 2022 Performance Incentive Plan. | Management | For | For | For | |||||||||||
4. | Ratification of the Selection of Independent Auditors. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal to phase out all health-hazardous and addictive products produced by Philip Morris International Inc. by 2025. | Shareholder | Against | Against | For | |||||||||||
PIONEER NATURAL RESOURCES COMPANY | ||||||||||||||||
Security | 723787107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PXD | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US7237871071 | Agenda | 935593500 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: A.R. Alameddine | Management | For | For | For | |||||||||||
1B. | Election of Director: Lori G. Billingsley | Management | For | For | For | |||||||||||
1C. | Election of Director: Edison C. Buchanan | Management | For | For | For | |||||||||||
1D. | Election of Director: Maria S. Dreyfus | Management | For | For | For | |||||||||||
1E. | Election of Director: Matthew M. Gallagher | Management | For | For | For | |||||||||||
1F. | Election of Director: Phillip A. Gobe | Management | For | For | For | |||||||||||
1G. | Election of Director: Stacy P. Methvin | Management | For | For | For | |||||||||||
1H. | Election of Director: Royce W. Mitchell | Management | For | For | For | |||||||||||
1I. | Election of Director: Frank A. Risch | Management | For | For | For | |||||||||||
1J. | Election of Director: Scott D. Sheffield | Management | For | For | For | |||||||||||
1K. | Election of Director: J. Kenneth Thompson | Management | For | For | For | |||||||||||
1L. | Election of Director: Phoebe A. Wood | Management | For | For | For | |||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | |||||||||||
PROLOGIS, INC. | ||||||||||||||||
Security | 74340W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLD | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US74340W1036 | Agenda | 935572380 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Hamid R. Moghadam | Management | For | For | For | |||||||||||
1B. | Election of Director: Cristina G. Bita | Management | For | For | For | |||||||||||
1C. | Election of Director: George L. Fotiades | Management | For | For | For | |||||||||||
1D. | Election of Director: Lydia H. Kennard | Management | For | For | For | |||||||||||
1E. | Election of Director: Irving F. Lyons III | Management | For | For | For | |||||||||||
1F. | Election of Director: Avid Modjtabai | Management | For | For | For | |||||||||||
1G. | Election of Director: David P. O'Connor | Management | For | For | For | |||||||||||
1H. | Election of Director: Olivier Piani | Management | For | For | For | |||||||||||
1I. | Election of Director: Jeffrey L. Skelton | Management | For | For | For | |||||||||||
1J. | Election of Director: Carl B. Webb | Management | For | For | For | |||||||||||
1K. | Election of Director: William D. Zollars | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation for 2021 | Management | For | For | For | |||||||||||
3. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2022 | Management | For | For | For | |||||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 | |||||||||||||
ISIN | US7475251036 | Agenda | 935543567 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Sylvia Acevedo | Management | For | For | For | |||||||||||
1B. | Election of Director: Cristiano R. Amon | Management | For | For | For | |||||||||||
1C. | Election of Director: Mark Fields | Management | For | For | For | |||||||||||
1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | For | |||||||||||
1E. | Election of Director: Gregory N. Johnson | Management | For | For | For | |||||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | For | |||||||||||
1G. | Election of Director: Mark D. McLaughlin | Management | For | For | For | |||||||||||
1H. | Election of Director: Jamie S. Miller | Management | For | For | For | |||||||||||
1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | For | |||||||||||
1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | For | |||||||||||
1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | For | |||||||||||
1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
QUANTA SERVICES, INC. | ||||||||||||||||
Security | 74762E102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PWR | Meeting Date | 27-May-2022 | |||||||||||||
ISIN | US74762E1029 | Agenda | 935598473 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Earl C. (Duke) Austin, Jr. | Management | For | For | For | |||||||||||
1.2 | Election of Director: Doyle N. Beneby | Management | For | For | For | |||||||||||
1.3 | Election of Director: Vincent D. Foster | Management | For | For | For | |||||||||||
1.4 | Election of Director: Bernard Fried | Management | For | For | For | |||||||||||
1.5 | Election of Director: Worthing F. Jackman | Management | For | For | For | |||||||||||
1.6 | Election of Director: Holli C. Ladhani | Management | For | For | For | |||||||||||
1.7 | Election of Director: David M. McClanahan | Management | For | For | For | |||||||||||
1.8 | Election of Director: Margaret B. Shannon | Management | For | For | For | |||||||||||
1.9 | Election of Director: Martha B. Wyrsch | Management | For | For | For | |||||||||||
2. | Approval, by non-binding advisory vote, of Quanta's executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |||||||||||
4. | Approval of an amendment to the Quanta Services, Inc. 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. | Management | For | For | For | |||||||||||
RAYTHEON TECHNOLOGIES | ||||||||||||||||
Security | 75513E101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RTX | Meeting Date | 25-Apr-2022 | |||||||||||||
ISIN | US75513E1010 | Agenda | 935559673 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Tracy A. Atkinson | Management | For | For | For | |||||||||||
1B. | Election of Director: Bernard A.Harris,Jr. | Management | For | For | For | |||||||||||
1C. | Election of Director: Gregory J. Hayes | Management | For | For | For | |||||||||||
1D. | Election of Director: George R. Oliver | Management | For | For | For | |||||||||||
1E. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | For | |||||||||||
1F. | Election of Director: Margaret L. O'Sullivan | Management | For | For | For | |||||||||||
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | For | |||||||||||
1H. | Election of Director: Ellen M. Pawlikowski | Management | For | For | For | |||||||||||
1I. | Election of Director: Denise L. Ramos | Management | For | For | For | |||||||||||
1J. | Election of Director: Fredric G. Reynolds | Management | For | For | For | |||||||||||
1K. | Election of Director: Brian C. Rogers | Management | For | For | For | |||||||||||
1L. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | For | |||||||||||
1M. | Election of Director: Robert O. Work | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | |||||||||||
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022 | Management | For | For | For | |||||||||||
4. | Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth | Management | For | For | For | |||||||||||
REGENERON PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 75886F107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | REGN | Meeting Date | 10-Jun-2022 | |||||||||||||
ISIN | US75886F1075 | Agenda | 935620383 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Bonnie L. Bassler, Ph.D. | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael S. Brown, M.D. | Management | For | For | For | |||||||||||
1c. | Election of Director: Leonard S. Schleifer, M.D., Ph.D. | Management | For | For | For | |||||||||||
1d. | Election of Director: George D. Yancopoulos, M.D., Ph.D. | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | |||||||||||
3. | Proposal to approve, on an advisory basis, executive compensation. | Management | For | For | For | |||||||||||
SIMON PROPERTY GROUP, INC. | ||||||||||||||||
Security | 828806109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPG | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US8288061091 | Agenda | 935577429 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Glyn F. Aeppel | Management | For | For | For | |||||||||||
1B. | Election of Director: Larry C. Glasscock | Management | For | For | For | |||||||||||
1C. | Election of Director: Karen N. Horn, Ph.D. | Management | For | For | For | |||||||||||
1D. | Election of Director: Allan Hubbard | Management | For | For | For | |||||||||||
1E. | Election of Director: Reuben S. Leibowitz | Management | For | For | For | |||||||||||
1F. | Election of Director: Gary M. Rodkin | Management | For | For | For | |||||||||||
1G. | Election of Director: Peggy Fang Roe | Management | For | For | For | |||||||||||
1H. | Election of Director: Stefan M. Selig | Management | For | For | For | |||||||||||
1I. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | For | |||||||||||
1J. | Election of Director: J. Albert Smith, Jr. | Management | For | For | For | |||||||||||
1K. | Election of Director: Marta R. Stewart | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | |||||||||||
STEEL DYNAMICS, INC. | ||||||||||||||||
Security | 858119100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STLD | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US8581191009 | Agenda | 935572215 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Mark D. Millett | For | For | For | ||||||||||||
2 | Sheree L. Bargabos | For | For | For | ||||||||||||
3 | Keith E. Busse | For | For | For | ||||||||||||
4 | Kenneth W. Cornew | For | For | For | ||||||||||||
5 | Traci M. Dolan | For | For | For | ||||||||||||
6 | James C. Marcuccilli | For | For | For | ||||||||||||
7 | Bradley S. Seaman | For | For | For | ||||||||||||
8 | Gabriel L. Shaheen | For | For | For | ||||||||||||
9 | Luis M. Sierra | For | For | For | ||||||||||||
10 | Steven A. Sonnenberg | For | For | For | ||||||||||||
11 | Richard P. Teets, Jr. | For | For | For | ||||||||||||
2. | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. | Management | For | For | For | |||||||||||
3. | TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |||||||||||
T-MOBILE US, INC. | ||||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMUS | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US8725901040 | Agenda | 935625585 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Marcelo Claure | For | For | For | ||||||||||||
2 | Srikant M. Datar | For | For | For | ||||||||||||
3 | Bavan M. Holloway | For | For | For | ||||||||||||
4 | Timotheus Höttges | For | For | For | ||||||||||||
5 | Christian P. Illek | For | For | For | ||||||||||||
6 | Raphael Kübler | For | For | For | ||||||||||||
7 | Thorsten Langheim | For | For | For | ||||||||||||
8 | Dominique Leroy | For | For | For | ||||||||||||
9 | Letitia A. Long | For | For | For | ||||||||||||
10 | G. Michael Sievert | For | For | For | ||||||||||||
11 | Teresa A. Taylor | For | For | For | ||||||||||||
12 | Omar Tazi | For | For | For | ||||||||||||
13 | Kelvin R. Westbrook | For | For | For | ||||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | For | |||||||||||
TARGET CORPORATION | ||||||||||||||||
Security | 87612E106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TGT | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US87612E1064 | Agenda | 935620369 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David P. Abney | Management | For | For | For | |||||||||||
1b. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: George S. Barrett | Management | For | For | For | |||||||||||
1d. | Election of Director: Gail K. Boudreaux | Management | For | For | For | |||||||||||
1e. | Election of Director: Brian C. Cornell | Management | For | For | For | |||||||||||
1f. | Election of Director: Robert L. Edwards | Management | For | For | For | |||||||||||
1g. | Election of Director: Melanie L. Healey | Management | For | For | For | |||||||||||
1h. | Election of Director: Donald R. Knauss | Management | For | For | For | |||||||||||
1i. | Election of Director: Christine A. Leahy | Management | For | For | For | |||||||||||
1j. | Election of Director: Monica C. Lozano | Management | For | For | For | |||||||||||
1k. | Election of Director: Derica W. Rice | Management | For | For | For | |||||||||||
1l. | Election of Director: Dmitri L. Stockton | Management | For | For | For | |||||||||||
2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). | Management | For | For | For | |||||||||||
4. | Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit. | Shareholder | Against | Against | For | |||||||||||
TESLA, INC. | ||||||||||||||||
Security | 88160R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TSLA | Meeting Date | 07-Oct-2021 | |||||||||||||
ISIN | US88160R1014 | Agenda | 935486452 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Class II Director: James Murdoch | Management | For | For | For | |||||||||||
1.2 | Election of Class II Director: Kimbal Musk | Management | For | For | For | |||||||||||
2. | Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years. | Management | For | For | For | |||||||||||
3. | Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. | Management | For | None | ||||||||||||
4. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | For | For | For | |||||||||||
5. | Stockholder proposal regarding reduction of director terms to one year. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder proposal regarding additional reporting on diversity and inclusion efforts. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder proposal regarding reporting on employee arbitration. | Shareholder | Against | Against | For | |||||||||||
8. | Stockholder proposal regarding assigning responsibility for strategic oversight of human capital management to an independent board-level committee. | Shareholder | Against | Against | For | |||||||||||
9. | Stockholder proposal regarding additional reporting on human rights. | Shareholder | Against | Against | For | |||||||||||
THE COCA-COLA COMPANY | ||||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KO | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US1912161007 | Agenda | 935562086 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Herb Allen | Management | For | For | For | |||||||||||
1B. | Election of Director: Marc Bolland | Management | For | For | For | |||||||||||
1C. | Election of Director: Ana Botín | Management | For | For | For | |||||||||||
1D. | Election of Director: Christopher C. Davis | Management | For | For | For | |||||||||||
1E. | Election of Director: Barry Diller | Management | For | For | For | |||||||||||
1F. | Election of Director: Helene D. Gayle | Management | For | For | For | |||||||||||
1G. | Election of Director: Alexis M. Herman | Management | For | For | For | |||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | |||||||||||
1I. | Election of Director: James Quincey | Management | For | For | For | |||||||||||
1J. | Election of Director: Caroline J. Tsay | Management | For | For | For | |||||||||||
1K. | Election of Director: David B. Weinberg | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year | Management | For | For | For | |||||||||||
4. | Shareowner proposal regarding an external public health impact disclosure | Shareholder | Against | Against | For | |||||||||||
5. | Shareowner proposal regarding a global transparency report | Shareholder | Against | Against | For | |||||||||||
6. | Shareowner proposal regarding an independent Board Chair policy | Shareholder | Against | Against | For | |||||||||||
THE ESTEE LAUDER COMPANIES INC. | ||||||||||||||||
Security | 518439104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EL | Meeting Date | 12-Nov-2021 | |||||||||||||
ISIN | US5184391044 | Agenda | 935498558 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Class I Director: Rose Marie Bravo | Management | For | For | For | |||||||||||
1B. | Election of Class I Director: Paul J. Fribourg | Management | For | For | For | |||||||||||
1C. | Election of Class I Director: Jennifer Hyman | Management | For | For | For | |||||||||||
1D. | Election of Class I Director: Barry S. Sternlicht | Management | For | For | For | |||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
THE HOME DEPOT, INC. | ||||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HD | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US4370761029 | Agenda | 935581290 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Gerard J. Arpey | Management | For | For | For | |||||||||||
1B. | Election of Director: Ari Bousbib | Management | For | For | For | |||||||||||
1C. | Election of Director: Jeffery H. Boyd | Management | For | For | For | |||||||||||
1D. | Election of Director: Gregory D. Brenneman | Management | For | For | For | |||||||||||
1E. | Election of Director: J. Frank Brown | Management | For | For | For | |||||||||||
1F. | Election of Director: Albert P. Carey | Management | For | For | For | |||||||||||
1G. | Election of Director: Edward P. Decker | Management | For | For | For | |||||||||||
1H. | Election of Director: Linda R. Gooden | Management | For | For | For | |||||||||||
1I. | Election of Director: Wayne M. Hewett | Management | For | For | For | |||||||||||
1J. | Election of Director: Manuel Kadre | Management | For | For | For | |||||||||||
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | For | |||||||||||
1L. | Election of Director: Craig A. Menear | Management | For | For | For | |||||||||||
1M. | Election of Director: Paula Santilli | Management | For | For | For | |||||||||||
1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | For | |||||||||||
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | For | |||||||||||
4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | Against | For | Against | |||||||||||
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | Against | Against | For | |||||||||||
10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Against | Against | For | |||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PG | Meeting Date | 12-Oct-2021 | |||||||||||||
ISIN | US7427181091 | Agenda | 935488002 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | For | For | |||||||||||
1B. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | For | |||||||||||
1C. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | For | |||||||||||
1D. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | For | |||||||||||
1E. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | For | For | |||||||||||
1F. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | For | |||||||||||
1G. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | For | |||||||||||
1H. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | For | |||||||||||
1I. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | For | For | |||||||||||
1J. | ELECTION OF DIRECTOR: David S. Taylor | Management | For | For | For | |||||||||||
1K. | ELECTION OF DIRECTOR: Margaret C. Whitman | Management | For | For | For | |||||||||||
1L. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | For | |||||||||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). | Management | For | For | For | |||||||||||
4. | Shareholder Proposal - Inclusion of Non- Management Employees on Director Nominee Candidate Lists. | Shareholder | Against | Against | For | |||||||||||
THE SELECT SECTOR SPDR TRUST | ||||||||||||||||
Security | 81369Y209 | Meeting Type | Special | |||||||||||||
Ticker Symbol | XLV | Meeting Date | 29-Oct-2021 | |||||||||||||
ISIN | US81369Y2090 | Agenda | 935496580 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Allison Grant Williams | For | For | For | ||||||||||||
2 | Sheila Hartnett-Devlin | For | For | For | ||||||||||||
3 | James Jessee | For | For | For | ||||||||||||
4 | Teresa Polley | For | For | For | ||||||||||||
5 | Ashley T. Rabun | For | For | For | ||||||||||||
6 | James E. Ross | For | For | For | ||||||||||||
7 | Rory Tobin | For | For | For | ||||||||||||
THE SELECT SECTOR SPDR TRUST | ||||||||||||||||
Security | 81369Y605 | Meeting Type | Special | |||||||||||||
Ticker Symbol | XLF | Meeting Date | 29-Oct-2021 | |||||||||||||
ISIN | US81369Y6059 | Agenda | 935496580 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Allison Grant Williams | For | For | For | ||||||||||||
2 | Sheila Hartnett-Devlin | For | For | For | ||||||||||||
3 | James Jessee | For | For | For | ||||||||||||
4 | Teresa Polley | For | For | For | ||||||||||||
5 | Ashley T. Rabun | For | For | For | ||||||||||||
6 | James E. Ross | For | For | For | ||||||||||||
7 | Rory Tobin | For | For | For | ||||||||||||
THE SHERWIN-WILLIAMS COMPANY | ||||||||||||||||
Security | 824348106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHW | Meeting Date | 20-Apr-2022 | |||||||||||||
ISIN | US8243481061 | Agenda | 935557744 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Kerrii B. Anderson | Management | For | For | For | |||||||||||
1B. | Election of Director: Arthur F. Anton | Management | For | For | For | |||||||||||
1C. | Election of Director: Jeff M. Fettig | Management | For | For | For | |||||||||||
1D. | Election of Director: Richard J. Kramer | Management | For | For | For | |||||||||||
1E. | Election of Director: John G. Morikis | Management | For | For | For | |||||||||||
1F. | Election of Director: Christine A. Poon | Management | For | For | For | |||||||||||
1G. | Election of Director: Aaron M. Powell | Management | For | For | For | |||||||||||
1H. | Election of Director: Marta R. Stewart | Management | For | For | For | |||||||||||
1I. | Election of Director: Michael H. Thaman | Management | For | For | For | |||||||||||
1J. | Election of Director: Matthew Thornton III | Management | For | For | For | |||||||||||
1K. | Election of Director: Steven H. Wunning | Management | For | For | For | |||||||||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | |||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 | |||||||||||||
ISIN | US2546871060 | Agenda | 935544317 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Susan E. Arnold | Management | For | For | For | |||||||||||
1B. | Election of Director: Mary T. Barra | Management | For | For | For | |||||||||||
1C. | Election of Director: Safra A. Catz | Management | For | For | For | |||||||||||
1D. | Election of Director: Amy L. Chang | Management | For | For | For | |||||||||||
1E. | Election of Director: Robert A. Chapek | Management | For | For | For | |||||||||||
1F. | Election of Director: Francis A. deSouza | Management | For | For | For | |||||||||||
1G. | Election of Director: Michael B.G. Froman | Management | For | For | For | |||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | |||||||||||
1I. | Election of Director: Calvin R. McDonald | Management | For | For | For | |||||||||||
1J. | Election of Director: Mark G. Parker | Management | For | For | For | |||||||||||
1K. | Election of Director: Derica W. Rice | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | Management | For | For | For | |||||||||||
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non- discrimination audit and report. | Shareholder | Against | Against | For | |||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMO | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US8835561023 | Agenda | 935585058 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of director: Marc N. Casper | Management | For | For | For | |||||||||||
1B. | Election of director: Nelson J. Chai | Management | For | For | For | |||||||||||
1C. | Election of director: Ruby R. Chandy | Management | For | For | For | |||||||||||
1D. | Election of director: C. Martin Harris | Management | For | For | For | |||||||||||
1E. | Election of director: Tyler Jacks | Management | For | For | For | |||||||||||
1F. | Election of director: R. Alexandra Keith | Management | For | For | For | |||||||||||
1G. | Election of director: Jim P. Manzi | Management | For | For | For | |||||||||||
1H. | Election of director: James C. Mullen | Management | For | For | For | |||||||||||
1I. | Election of director: Lars R. Sorensen | Management | For | For | For | |||||||||||
1J. | Election of director: Debora L. Spar | Management | For | For | For | |||||||||||
1K. | Election of director: Scott M. Sperling | Management | For | For | For | |||||||||||
1L. | Election of director: Dion J. Weisler | Management | For | For | For | |||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | Management | For | For | For | |||||||||||
TRUIST FINANCIAL CORPORATION | ||||||||||||||||
Security | 89832Q109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TFC | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US89832Q1094 | Agenda | 935561995 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director for one year term expiring at 2023: Jennifer S. Banner | Management | For | For | For | |||||||||||
1B. | Election of Director for one year term expiring at 2023: K. David Boyer, Jr. | Management | For | For | For | |||||||||||
1C. | Election of Director for one year term expiring at 2023: Agnes Bundy Scanlan | Management | For | For | For | |||||||||||
1D. | Election of Director for one year term expiring at 2023: Anna R. Cablik | Management | For | For | For | |||||||||||
1E. | Election of Director for one year term expiring at 2023: Dallas S. Clement | Management | For | For | For | |||||||||||
1F. | Election of Director for one year term expiring at 2023: Paul D. Donahue | Management | For | For | For | |||||||||||
1G. | Election of Director for one year term expiring at 2023: Patrick C. Graney III | Management | For | For | For | |||||||||||
1H. | Election of Director for one year term expiring at 2023: Linnie M. Haynesworth | Management | For | For | For | |||||||||||
1I. | Election of Director for one year term expiring at 2023: Kelly S. King | Management | For | For | For | |||||||||||
1J. | Election of Director for one year term expiring at 2023: Easter A. Maynard | Management | For | For | For | |||||||||||
1K. | Election of Director for one year term expiring at 2023: Donna S. Morea | Management | For | For | For | |||||||||||
1L. | Election of Director for one year term expiring at 2023: Charles A. Patton | Management | For | For | For | |||||||||||
1M. | Election of Director for one year term expiring at 2023: Nido R. Qubein | Management | For | For | For | |||||||||||
1N. | Election of Director for one year term expiring at 2023: David M. Ratcliffe | Management | For | For | For | |||||||||||
1O. | Election of Director for one year term expiring at 2023: William H. Rogers, Jr. | Management | For | For | For | |||||||||||
1P. | Election of Director for one year term expiring at 2023: Frank P. Scruggs, Jr. | Management | For | For | For | |||||||||||
1Q. | Election of Director for one year term expiring at 2023: Christine Sears | Management | For | For | For | |||||||||||
1R. | Election of Director for one year term expiring at 2023: Thomas E. Skains | Management | For | For | For | |||||||||||
1S. | Election of Director for one year term expiring at 2023: Bruce L. Tanner | Management | For | For | For | |||||||||||
1T. | Election of Director for one year term expiring at 2023: Thomas N. Thompson | Management | For | For | For | |||||||||||
1U. | Election of Director for one year term expiring at 2023: Steven C. Voorhees | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||
3. | Advisory vote to approve Truist's executive compensation program. | Management | For | For | For | |||||||||||
4. | To approve the Truist Financial Corporation 2022 Incentive Plan. | Management | For | For | For | |||||||||||
5. | To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
6. | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | |||||||||||
ULTA BEAUTY, INC. | ||||||||||||||||
Security | 90384S303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ULTA | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US90384S3031 | Agenda | 935598512 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kelly E. Garcia | For | For | For | ||||||||||||
2 | Michael R. MacDonald | For | For | For | ||||||||||||
3 | Gisel Ruiz | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. | Management | For | For | For | |||||||||||
3. | To vote on an advisory resolution to approve the Company's executive compensation. | Management | For | For | For | |||||||||||
UNION PACIFIC CORPORATION | ||||||||||||||||
Security | 907818108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNP | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US9078181081 | Agenda | 935575071 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: William J. DeLaney | Management | For | For | For | |||||||||||
1B. | Election of Director: David B. Dillon | Management | For | For | For | |||||||||||
1C. | Election of Director: Sheri H. Edison | Management | For | For | For | |||||||||||
1D. | Election of Director: Teresa M. Finley | Management | For | For | For | |||||||||||
1E. | Election of Director: Lance M. Fritz | Management | For | For | For | |||||||||||
1F. | Election of Director: Deborah C. Hopkins | Management | For | For | For | |||||||||||
1G. | Election of Director: Jane H. Lute | Management | For | For | For | |||||||||||
1H. | Election of Director: Michael R. McCarthy | Management | For | For | For | |||||||||||
1I. | Election of Director: Jose H. Villarreal | Management | For | For | For | |||||||||||
1J. | Election of Director: Christopher J. Williams | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. | Management | For | For | For | |||||||||||
3. | An advisory vote on executive compensation ("Say On Pay"). | Management | For | For | For | |||||||||||
UnitedHealth Group | ||||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 | |||||||||||||
ISIN | US91324P1021 | Agenda | 935618453 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||
1b. | Election of Director: Paul R. Garcia | Management | For | For | For | |||||||||||
1c. | Election of Director: Stephen J. Hemsley | Management | For | For | For | |||||||||||
1d. | Election of Director: Michele J. Hooper | Management | For | For | For | |||||||||||
1e. | Election of Director: F. William McNabb III | Management | For | For | For | |||||||||||
1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | For | |||||||||||
1g. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | For | |||||||||||
1h. | Election of Director: Andrew Witty | Management | For | For | For | |||||||||||
2. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | For | |||||||||||
4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | Against | For | |||||||||||
5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | Against | Against | For | |||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US92343V1044 | Agenda | 935575704 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Shellye Archambeau | Management | For | For | For | |||||||||||
1b. | Election of Director: Roxanne Austin | Management | For | For | For | |||||||||||
1c. | Election of Director: Mark Bertolini | Management | For | For | For | |||||||||||
1d. | Election of Director: Melanie Healey | Management | For | For | For | |||||||||||
1e. | Election of Director: Laxman Narasimhan | Management | For | For | For | |||||||||||
1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Daniel Schulman | Management | For | For | For | |||||||||||
1h. | Election of Director: Rodney Slater | Management | For | For | For | |||||||||||
1i. | Election of Director: Carol Tomé | Management | For | For | For | |||||||||||
1j. | Election of Director: Hans Vestberg | Management | For | For | For | |||||||||||
1k. | Election of Director: Gregory Weaver | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | |||||||||||
3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | For | |||||||||||
4. | Report on charitable contributions | Shareholder | Against | Against | For | |||||||||||
5. | Amend clawback policy | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder ratification of annual equity awards | Shareholder | Against | Against | For | |||||||||||
7. | Business operations in China | Shareholder | Against | Against | For | |||||||||||
VF CORPORATION | ||||||||||||||||
Security | 918204108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VFC | Meeting Date | 27-Jul-2021 | |||||||||||||
ISIN | US9182041080 | Agenda | 935454354 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Richard T. Carucci | For | For | For | ||||||||||||
2 | Juliana L. Chugg | For | For | For | ||||||||||||
3 | Benno Dorer | For | For | For | ||||||||||||
4 | Mark S. Hoplamazian | For | For | For | ||||||||||||
5 | Laura W. Lang | For | For | For | ||||||||||||
6 | W. Alan McCollough | For | For | For | ||||||||||||
7 | W. Rodney McMullen | For | For | For | ||||||||||||
8 | Clarence Otis, Jr. | For | For | For | ||||||||||||
9 | Steven E. Rendle | For | For | For | ||||||||||||
10 | Carol L. Roberts | For | For | For | ||||||||||||
11 | Matthew J. Shattock | For | For | For | ||||||||||||
12 | Veronica B. Wu | For | For | For | ||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | |||||||||||
VISA INC. | ||||||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | V | Meeting Date | 25-Jan-2022 | |||||||||||||
ISIN | US92826C8394 | Agenda | 935531550 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Lloyd A. Carney | Management | For | For | For | |||||||||||
1B. | Election of Director: Mary B. Cranston | Management | For | For | For | |||||||||||
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | For | |||||||||||
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | For | |||||||||||
1E. | Election of Director: Ramon Laguarta | Management | For | For | For | |||||||||||
1F. | Election of Director: John F. Lundgren | Management | For | For | For | |||||||||||
1G. | Election of Director: Robert W. Matschullat | Management | For | For | For | |||||||||||
1H. | Election of Director: Denise M. Morrison | Management | For | For | For | |||||||||||
1I. | Election of Director: Linda J. Rendle | Management | For | For | For | |||||||||||
1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For | |||||||||||
WALMART INC. | ||||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US9311421039 | Agenda | 935613491 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Cesar Conde | Management | For | For | For | |||||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | For | |||||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | For | |||||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | For | |||||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | For | |||||||||||
1h. | Election of Director: Gregory B. Penner | Management | For | For | For | |||||||||||
1i. | Election of Director: Randall L. Stephenson | Management | For | For | For | |||||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | For | |||||||||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | For | |||||||||||
4. | Report on Animal Welfare Practices | Shareholder | Against | Against | For | |||||||||||
5. | Create a Pandemic Workforce Advisory Council | Shareholder | Against | Against | For | |||||||||||
6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Against | Against | For | |||||||||||
7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | Against | For | |||||||||||
8. | Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against | For | |||||||||||
9. | Report on Charitable Donation Disclosures | Shareholder | Against | Against | For | |||||||||||
10. | Report on Lobbying Disclosures | Shareholder | Against | Against | For | |||||||||||
WELLS FARGO & COMPANY | ||||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US9497461015 | Agenda | 935558594 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Steven D. Black | Management | For | For | For | |||||||||||
1B. | Election of Director: Mark A. Chancy | Management | For | For | For | |||||||||||
1C. | Election of Director: Celeste A. Clark | Management | For | For | For | |||||||||||
1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | For | |||||||||||
1E. | Election of Director: Richard K. Davis | Management | For | For | For | |||||||||||
1F. | Election of Director: Wayne M. Hewett | Management | For | For | For | |||||||||||
1G. | Election of Director: CeCelia ("CeCe") G. Morken | Management | For | For | For | |||||||||||
1H. | Election of Director: Maria R. Morris | Management | For | For | For | |||||||||||
1I. | Election of Director: Felicia F. Norwood | Management | For | For | For | |||||||||||
1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | For | |||||||||||
1K. | Election of Director: Juan A. Pujadas | Management | For | For | For | |||||||||||
1L. | Election of Director: Ronald L. Sargent | Management | For | For | For | |||||||||||
1M. | Election of Director: Charles W. Scharf | Management | For | For | For | |||||||||||
1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | For | |||||||||||
3. | Approve the Company's 2022 Long-Term Incentive Plan. | Management | Against | For | Against | |||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. | Shareholder | Against | Against | For | |||||||||||
9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Against | Against | For | |||||||||||
10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Against | Against | For | |||||||||||
11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Against | Against | For |
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.
ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------
(Registrant)
BY: | /s/ Mark E. Stoeckle |
--------------------------------------------------- | |
Mark E. Stoeckle | |
Chief Executive Officer & President | |
(Principal Executive Officer) | |
DATE: | August 1, 2022 |