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N-PX Filing
Adams Diversified Equity Fund (ADX) N-PXAnnual report of proxy voting record
Filed: 7 Aug 23, 5:37pm
ADAMS DIVERSIFIED EQUITY FUND, INC. - FORM N-PX - JUNE 30, 2023
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)
Vote Summary
ABBVIE INC.
Security | 00287Y109 | Meeting Type | Annual |
Ticker Symbol | ABBV | Meeting Date | 05-May-2023 |
ISIN | US00287Y1091 | Agenda | 935786484 - Management |
Record Date | 06-Mar-2023 | Holding Recon Date | 06-Mar-2023 |
City / Country | / United States | Vote Deadline | 04-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Class II Director: Robert J. Alpern | Management | For | For | |||||
1b. | Election of Class II Director: Melody B. Meyer | Management | For | For | |||||
1c. | Election of Class II Director: Frederick H. Waddell | Management | For | For | |||||
2. | Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2023. | Management | For | For | |||||
3. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | |||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting. | Management | For | For | |||||
5. | Stockholder Proposal - to Implement Simple Majority Vote. | Shareholder | Against | For | |||||
6. | Stockholder Proposal - to Issue an Annual Report on Political Spending. | Shareholder | Against | For | |||||
7. | Stockholder Proposal - to Issue an Annual Report on Lobbying. | Shareholder | Against | For | |||||
8. | Stockholder Proposal - to Issue a Report on Patent Process. | Shareholder | Against | For |
ADAMS NATURAL RESOURCES FUND, INC.
Security | 00548F105 | Meeting Type | Annual |
Ticker Symbol | PEO | Meeting Date | 20-Apr-2023 |
ISIN | US00548F1057 | Agenda | 935767787 - Management |
Record Date | 27-Jan-2023 | Holding Recon Date | 27-Jan-2023 |
City / Country | / United States | Vote Deadline | 19-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Kenneth J. Dale | For | For | |||||||
2 | Frederic A. Escherich | For | For | |||||||
3 | James P. Haynie | For | For | |||||||
4 | Mary C. Jammet | For | For | |||||||
5 | Lauriann C. Kloppenburg | For | For | |||||||
6 | Jane Musser Nelson | For | For | |||||||
7 | Mark E. Stoeckle | For | For | |||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as independent public auditors. | Management | For | For |
ADVANCED MICRO DEVICES, INC.
Security | 007903107 | Meeting Type | Annual |
Ticker Symbol | AMD | Meeting Date | 18-May-2023 |
ISIN | US0079031078 | Agenda | 935797728 - Management |
Record Date | 22-Mar-2023 | Holding Recon Date | 22-Mar-2023 |
City / Country | / United States | Vote Deadline | 17-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Nora M. Denzel | Management | For | For | |||||
1b. | Election of Director: Mark Durcan | Management | For | For | |||||
1c. | Election of Director: Michael P. Gregoire | Management | For | For | |||||
1d. | Election of Director: Joseph A. Householder | Management | For | For | |||||
1e. | Election of Director: John W. Marren | Management | For | For | |||||
1f. | Election of Director: Jon A. Olson | Management | For | For | |||||
1g. | Election of Director: Lisa T. Su | Management | For | For | |||||
1h. | Election of Director: Abhi Y. Talwalkar | Management | For | For | |||||
1i. | Election of Director: Elizabeth W. Vanderslice | Management | For | For | |||||
2. | Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan. | Management | Against | Against | |||||
3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | |||||
4. | Advisory vote to approve the executive compensation of our named executive officers. | Management | For | For | |||||
5. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | Against |
AIR PRODUCTS AND CHEMICALS, INC.
Security | 009158106 | Meeting Type | Annual |
Ticker Symbol | APD | Meeting Date | 26-Jan-2023 |
ISIN | US0091581068 | Agenda | 935746365 - Management |
Record Date | 30-Nov-2022 | Holding Recon Date | 30-Nov-2022 |
City / Country | / United States | Vote Deadline | 25-Jan-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Tonit M. Calaway | Management | For | For | |||||
1b. | Election of Director: Charles Cogut | Management | For | For | |||||
1c. | Election of Director: Lisa A. Davis | Management | For | For | |||||
1d. | Election of Director: Seifollah Ghasemi | Management | For | For | |||||
1e. | Election of Director: David H.Y. Ho | Management | For | For | |||||
1f. | Election of Director: Edward L. Monser | Management | For | For | |||||
1g. | Election of Director: Matthew H. Paull | Management | For | For | |||||
1h. | Election of Director: Wayne T. Smith | Management | For | For | |||||
2. | Advisory vote approving the compensation of the Company’s executive officers. | Management | For | For | |||||
3. | Advisory vote on the frequency of future advisory votes on executive officer compensation. | Management | 3 Years | Against | |||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For |
ALLEGION PLC
Security | G0176J109 | Meeting Type | Annual |
Ticker Symbol | ALLE | Meeting Date | 08-Jun-2023 |
ISIN | IE00BFRT3W74 | Agenda | 935842369 - Management |
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 |
City / Country | / United States | Vote Deadline | 07-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Kirk S. Hachigian | Management | For | For | |||||
1b. | Election of Director: Steven C. Mizell | Management | For | For | |||||
1c. | Election of Director: Nicole Parent Haughey | Management | For | For | |||||
1d. | Election of Director: Lauren B. Peters | Management | For | For | |||||
1e. | Election of Director: Ellen Rubin | Management | For | For | |||||
1f. | Election of Director: Dean I. Schaffer | Management | For | For | |||||
1g. | Election of Director: John H. Stone | Management | For | For | |||||
1h. | Election of Director: Dev Vardhan | Management | For | For | |||||
1i. | Election of Director: Martin E. Welch III | Management | For | For | |||||
2. | Approve the compensation of our named executive officers on an advisory (non-binding) basis. | Management | For | For | |||||
3. | Approve the Allegion plc Incentive Stock Plan of 2023. | Management | Against | Against | |||||
4. | Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company’s Board of Directors to set the independent registered public accounting firm’s renumeration for the fiscal year ended December 31, 2023. | Management | For | For | |||||
5. | Approval of renewal of the Board of Directors’ existing authority to issue shares under Irish law. | Management | For | For | |||||
6. | Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). | Management | For | For |
ALPHABET INC.
Security | 02079K305 | Meeting Type | Annual |
Ticker Symbol | GOOGL | Meeting Date | 02-Jun-2023 |
ISIN | US02079K3059 | Agenda | 935830946 - Management |
Record Date | 04-Apr-2023 | Holding Recon Date | 04-Apr-2023 |
City / Country | / United States | Vote Deadline | 01-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Larry Page | Management | For | For | |||||
1b. | Election of Director: Sergey Brin | Management | For | For | |||||
1c. | Election of Director: Sundar Pichai | Management | For | For | |||||
1d. | Election of Director: John L. Hennessy | Management | For | For | |||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | |||||
1f. | Election of Director: R. Martin “Marty” Chávez | Management | For | For | |||||
1g. | Election of Director: L. John Doerr | Management | For | For | |||||
1h. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | |||||
1i. | Election of Director: Ann Mather | Management | For | For | |||||
1j. | Election of Director: K. Ram Shriram | Management | For | For | |||||
1k. | Election of Director: Robin L. Washington | Management | 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, 2023 | Management | For | For | |||||
3. | Approval of amendment and restatement of Alphabet’s Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock | Management | Against | Against | |||||
4. | Advisory vote to approve compensation awarded to named executive officers | Management | For | For | |||||
5. | Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers | Management | 3 Years | For | |||||
6. | Stockholder proposal regarding a lobbying report | Shareholder | Against | For | |||||
7. | Stockholder proposal regarding a congruency report | Shareholder | Against | For | |||||
8. | Stockholder proposal regarding a climate lobbying report | Shareholder | Against | For | |||||
9. | Stockholder proposal regarding a report on reproductive rights and data privacy | Shareholder | Against | For | |||||
10. | Stockholder proposal regarding a human rights assessment of data center siting | Shareholder | Against | For | |||||
11. | Stockholder proposal regarding a human rights assessment of targeted ad policies and practices | Shareholder | Against | For | |||||
12. | Stockholder proposal regarding algorithm disclosures | Shareholder | Against | For | |||||
13. | Stockholder proposal regarding a report on alignment of YouTube policies with legislation | Shareholder | Against | For | |||||
14. | Stockholder proposal regarding a content governance report | Shareholder | Against | For | |||||
15. | Stockholder proposal regarding a performance review of the Audit and Compliance Committee | Shareholder | Against | For | |||||
16. | Stockholder proposal regarding bylaws amendment | Shareholder | Against | For | |||||
17. | Stockholder proposal regarding “executives to retain significant stock” | Shareholder | Against | For | |||||
18. | Stockholder proposal regarding equal shareholder voting | Shareholder | Against | For |
AMAZON.COM, INC.
Security | 023135106 | Meeting Type | Annual |
Ticker Symbol | AMZN | Meeting Date | 24-May-2023 |
ISIN | US0231351067 | Agenda | 935825452 - Management |
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 |
City / Country | / United States | Vote Deadline | 23-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | |||||
1b. | Election of Director: Andrew R. Jassy | Management | For | For | |||||
1c. | Election of Director: Keith B. Alexander | Management | For | For | |||||
1d. | Election of Director: Edith W. Cooper | Management | For | For | |||||
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | |||||
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |||||
1g. | Election of Director: Judith A. McGrath | Management | For | For | |||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | |||||
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | |||||
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | |||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | |||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 3 Years | Against | |||||
5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | For | For | |||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | For | |||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Against | For | |||||
8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | Against | For | |||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | Against | For | |||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | Against | For | |||||
11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | For | |||||
12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | Against | For | |||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | For | |||||
14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | Against | For | |||||
15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | Against | For | |||||
16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | For | |||||
17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | Against | For | |||||
18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | Against | For | |||||
19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | Against | For | |||||
20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | |||||
21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Against | For | |||||
22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | For | |||||
23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Against | For |
AMERICAN INTERNATIONAL GROUP, INC.
Security | 026874784 | Meeting Type | Annual |
Ticker Symbol | AIG | Meeting Date | 10-May-2023 |
ISIN | US0268747849 | Agenda | 935793629 - Management |
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 |
City / Country | / United States | Vote Deadline | 09-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: PAOLA BERGAMASCHI | Management | For | For | |||||
1b. | Election of Director: JAMES COLE, JR. | Management | For | For | |||||
1c. | Election of Director: W. DON CORNWELL | Management | For | For | |||||
1d. | Election of Director: LINDA A. MILLS | Management | For | For | |||||
1e. | Election of Director: DIANA M. MURPHY | Management | For | For | |||||
1f. | Election of Director: PETER R. PORRINO | Management | For | For | |||||
1g. | Election of Director: JOHN G. RICE | Management | For | For | |||||
1h. | Election of Director: THERESE M. VAUGHAN | Management | For | For | |||||
1i. | Election of Director: VANESSA A. WITTMAN | Management | For | For | |||||
1j. | Election of Director: PETER ZAFFINO | Management | For | For | |||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |||||
3. | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. | Management | For | For | |||||
4. | Shareholder Proposal Requesting an Independent Board Chair Policy. | Shareholder | Against | For |
AMERISOURCEBERGEN CORPORATION
Security | 03073E105 | Meeting Type | Annual |
Ticker Symbol | ABC | Meeting Date | 09-Mar-2023 |
ISIN | US03073E1055 | Agenda | 935761242 - Management |
Record Date | 09-Jan-2023 | Holding Recon Date | 09-Jan-2023 |
City / Country | / United States | Vote Deadline | 08-Mar-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Ornella Barra | Management | For | For | |||||
1b. | Election of Director: Steven H. Collis | Management | For | For | |||||
1c. | Election of Director: D. Mark Durcan | Management | For | For | |||||
1d. | Election of Director: Richard W. Gochnauer | Management | For | For | |||||
1e. | Election of Director: Lon R. Greenberg | Management | For | For | |||||
1f. | Election of Director: Kathleen W. Hyle | Management | For | For | |||||
1g. | Election of Director: Lorence H. Kim, M.D. | Management | For | For | |||||
1h. | Election of Director: Henry W. McGee | Management | For | For | |||||
1i. | Election of Director: Redonda G. Miller, M.D. | Management | For | For | |||||
1j. | Election of Director: Dennis M. Nally | Management | For | For | |||||
2. | Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | |||||
3. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | For | For | |||||
4. | Advisory vote on the frequency of a shareholder vote on the compensation of the Company’s named executive officers. | Management | 3 Years | Against | |||||
5. | Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For |
ANSYS, INC.
Security | 03662Q105 | Meeting Type | Annual |
Ticker Symbol | ANSS | Meeting Date | 12-May-2023 |
ISIN | US03662Q1058 | Agenda | 935799621 - Management |
Record Date | 14-Mar-2023 | Holding Recon Date | 14-Mar-2023 |
City / Country | / United States | Vote Deadline | 11-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Class III Director for Three-Year Terms: Robert M. Calderoni | Management | For | For | |||||
1b. | Election of Class III Director for Three-Year Terms: Glenda M. Dorchak | Management | For | For | |||||
1c. | Election of Class III Director for Three-Year Terms: Ajei S. Gopal | Management | For | For | |||||
2. | Ratification of the Selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | |||||
3. | Advisory Approval of the Compensation of Our Named Executive Officers. | Management | For | For | |||||
4. | Advisory Approval of the Frequency of the Advisory Approval of the Compensation of Our Named Executive Officers. | Management | 3 Years | Against | |||||
5. | Approval of the Amendment of Article VI of the Charter to Declassify the Board. | Management | For | For |
APPLE INC.
Security | 037833100 | Meeting Type | Annual |
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2023 |
ISIN | US0378331005 | Agenda | 935757700 - Management |
Record Date | 09-Jan-2023 | Holding Recon Date | 09-Jan-2023 |
City / Country | / United States | Vote Deadline | 09-Mar-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a | Election of Director: James Bell | Management | For | For | |||||
1b | Election of Director: Tim Cook | Management | For | For | |||||
1c | Election of Director: Al Gore | Management | For | For | |||||
1d | Election of Director: Alex Gorsky | Management | For | For | |||||
1e | Election of Director: Andrea Jung | Management | For | For | |||||
1f | Election of Director: Art Levinson | Management | For | For | |||||
1g | Election of Director: Monica Lozano | Management | For | For | |||||
1h | Election of Director: Ron Sugar | Management | For | For | |||||
1i | Election of Director: Sue Wagner | Management | For | For | |||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2023 | Management | For | For | |||||
3. | Advisory vote to approve executive compensation | Management | For | For | |||||
4. | Advisory vote on the frequency of advisory votes on executive compensation | Management | 3 Years | Against | |||||
5. | A shareholder proposal entitled “Civil Rights and Non-Discrimination Audit Proposal” | Shareholder | Against | For | |||||
6. | A shareholder proposal entitled “Communist China Audit” | Shareholder | Against | For | |||||
7. | A shareholder proposal on Board policy for communication with shareholder proponents | Shareholder | Against | For | |||||
8. | A shareholder proposal entitled “Racial and Gender Pay Gaps” | Shareholder | Against | For | |||||
9. | A shareholder proposal entitled “Shareholder Proxy Access Amendments” | Shareholder | Against | For |
ARISTA NETWORKS, INC.
Security | 040413106 | Meeting Type | Annual |
Ticker Symbol | ANET | Meeting Date | 14-Jun-2023 |
ISIN | US0404131064 | Agenda | 935849488 - Management |
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 |
City / Country | / United States | Vote Deadline | 13-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Lewis Chew | For | For | |||||||
2 | Director Withdrawn | For | For | |||||||
3 | Mark B. Templeton | For | For | |||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For |
AUTODESK, INC.
Security | 052769106 | Meeting Type | Annual |
Ticker Symbol | ADSK | Meeting Date | 21-Jun-2023 |
ISIN | US0527691069 | Agenda | 935863351 - Management |
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 |
City / Country | / United States | Vote Deadline | 20-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Andrew Anagnost | Management | For | For | |||||
1b. | Election of Director: Karen Blasing | Management | For | For | |||||
1c. | Election of Director: Reid French | Management | For | For | |||||
1d. | Election of Director: Dr. Ayanna Howard | Management | For | For | |||||
1e. | Election of Director: Blake Irving | Management | For | For | |||||
1f. | Election of Director: Mary T. McDowell | Management | For | For | |||||
1g. | Election of Director: Stephen Milligan | Management | For | For | |||||
1h. | Election of Director: Lorrie M. Norrington | Management | For | For | |||||
1i. | Election of Director: Betsy Rafael | Management | For | For | |||||
1j. | Election of Director: Rami Rahim | Management | For | For | |||||
1k. | Election of Director: Stacy J. Smith | Management | For | For | |||||
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2024. | Management | For | For | |||||
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.’s named executive officers. | Management | For | For | |||||
4. | Approve, on an advisory (non-binding) basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.’s named executive officers. | Management | 3 Years | Against |
AUTOMATIC DATA PROCESSING, INC.
Security | 053015103 | Meeting Type | Annual |
Ticker Symbol | ADP | Meeting Date | 09-Nov-2022 |
ISIN | US0530151036 | Agenda | 935711829 - Management |
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 |
City / Country | / United States | Vote Deadline | 08-Nov-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Peter Bisson | Management | For | For | |||||
1b. | Election of Director: David V. Goeckeler | Management | For | For | |||||
1c. | Election of Director: Linnie M. Haynesworth | Management | For | For | |||||
1d. | Election of Director: John P. Jones | Management | For | For | |||||
1e. | Election of Director: Francine S. Katsoudas | Management | For | For | |||||
1f. | Election of Director: Nazzic S. Keene | Management | For | For | |||||
1g. | Election of Director: Thomas J. Lynch | Management | For | For | |||||
1h. | Election of Director: Scott F. Powers | Management | For | For | |||||
1i. | Election of Director: William J. Ready | Management | For | For | |||||
1j. | Election of Director: Carlos A. Rodriguez | Management | For | For | |||||
1k. | Election of Director: Sandra S. Wijnberg | Management | For | For | |||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | |||||
3. | Ratification of the Appointment of Auditors. | Management | For | For | |||||
4. | Amendment to the Automatic Data Processing, Inc. Employees’ Savings-Stock Purchase Plan. | Management | For | For |
BANK OF AMERICA CORPORATION
Security | 060505104 | Meeting Type | Annual |
Ticker Symbol | BAC | Meeting Date | 25-Apr-2023 |
ISIN | US0605051046 | Agenda | 935779782 - Management |
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 |
City / Country | / United States | Vote Deadline | 24-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Sharon L. Allen | Management | For | For | |||||
1b. | Election of Director: José (Joe) E. Almeida | Management | For | For | |||||
1c. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | |||||
1d. | Election of Director: Pierre J. P. de Weck | Management | For | For | |||||
1e. | Election of Director: Arnold W. Donald | Management | For | For | |||||
1f. | Election of Director: Linda P. Hudson | Management | For | For | |||||
1g. | Election of Director: Monica C. Lozano | Management | For | For | |||||
1h. | Election of Director: Brian T. Moynihan | Management | For | For | |||||
1i. | Election of Director: Lionel L. Nowell III | Management | For | For | |||||
1j. | Election of Director: Denise L. Ramos | Management | For | For | |||||
1k. | Election of Director: Clayton S. Rose | Management | For | For | |||||
1l. | Election of Director: Michael D. White | Management | For | For | |||||
1m. | Election of Director: Thomas D. Woods | Management | For | For | |||||
1n. | Election of Director: Maria T. Zuber | Management | For | For | |||||
2. | Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution) | Management | For | For | |||||
3. | A vote on the frequency of future “Say on Pay” resolutions (an advisory, non-binding “Say on Frequency” resolution) | Management | 3 Years | Against | |||||
4. | Ratifying the appointment of our independent registered public accounting firm for 2023 | Management | For | For | |||||
5. | Amending and restating the Bank of America Corporation Equity Plan | Management | Against | Against | |||||
6. | Shareholder proposal requesting an independent board chair | Shareholder | Against | For | |||||
7. | Shareholder proposal requesting shareholder ratification of termination pay | Shareholder | Against | For | |||||
8. | Shareholder proposal requesting greenhouse gas reduction targets | Shareholder | Against | For | |||||
9. | Shareholder proposal requesting report on transition planning | Shareholder | Against | For | |||||
10. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies | Shareholder | Against | For | |||||
11. | Shareholder proposal requesting a racial equity audit | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC.
Security | 084670702 | Meeting Type | Annual |
Ticker Symbol | BRKB | Meeting Date | 06-May-2023 |
ISIN | US0846707026 | Agenda | 935785418 - Management |
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 |
City / Country | / United States | Vote Deadline | 05-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Warren E. Buffett | For | For | |||||||
2 | Charles T. Munger | For | For | |||||||
3 | Gregory E. Abel | For | For | |||||||
4 | Howard G. Buffett | For | For | |||||||
5 | Susan A. Buffett | For | For | |||||||
6 | Stephen B. Burke | For | For | |||||||
7 | Kenneth I. Chenault | For | For | |||||||
8 | Christopher C. Davis | For | For | |||||||
9 | Susan L. Decker | For | For | |||||||
10 | Charlotte Guyman | For | For | |||||||
11 | Ajit Jain | For | For | |||||||
12 | Thomas S. Murphy, Jr. | For | For | |||||||
13 | Ronald L. Olson | For | For | |||||||
14 | Wallace R. Weitz | For | For | |||||||
15 | Meryl B. Witmer | For | For | |||||||
2. | Non-binding resolution to approve the compensation of the Company’s Named Executive Officers, as described in the 2023 Proxy Statement. | Management | For | For | ||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 3 Years | For | ||||||
4. | Shareholder proposal regarding how the Company manages physical and transitional climate related risks and opportunities. | Shareholder | Against | For | ||||||
5. | Shareholder proposal regarding how climate related risks are being governed by the Company. | Shareholder | Against | For | ||||||
6. | Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. | Shareholder | Against | For | ||||||
7. | Shareholder proposal regarding the reporting on the effectiveness of the Corporation’s diversity, equity and inclusion efforts. | Shareholder | Against | For | ||||||
8. | Shareholder proposal regarding the adoption of a policy requiring that two separate people hold the offices of the Chairman and the CEO. | Shareholder | Against | For | ||||||
9. | Shareholder proposal requesting that the Company avoid supporting or taking a public policy position on controversial social and political issues. | Shareholder | Against | For |
BOOKING HOLDINGS INC.
Security | 09857L108 | Meeting Type | Annual |
Ticker Symbol | BKNG | Meeting Date | 06-Jun-2023 |
ISIN | US09857L1089 | Agenda | 935842244 - Management |
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 |
City / Country | / United States | Vote Deadline | 05-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Glenn D. Fogel | For | For | |||||||
2 | Mirian M. Graddick-Weir | For | For | |||||||
3 | Wei Hopeman | For | For | |||||||
4 | Robert J. Mylod, Jr. | For | For | |||||||
5 | Charles H. Noski | For | For | |||||||
6 | Larry Quinlan | For | For | |||||||
7 | Nicholas J. Read | For | For | |||||||
8 | Thomas E. Rothman | For | For | |||||||
9 | Sumit Singh | For | For | |||||||
10 | Lynn V. Radakovich | For | For | |||||||
11 | Vanessa A. Wittman | For | For | |||||||
2. | Advisory vote to approve 2022 executive compensation. | Management | For | For | ||||||
3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||
4. | Advisory vote on the frequency of future non-binding advisory votes on the compensation paid by the Company to its named executive officers. | Management | 3 Years | Against | ||||||
5. | Stockholder proposal requesting a non-binding stockholder vote to ratify termination pay of executives. | Shareholder | Against | For |
CAPRI HOLDINGS LIMITED
Security | G1890L107 | Meeting Type | Annual |
Ticker Symbol | CPRI | Meeting Date | 03-Aug-2022 |
ISIN | VGG1890L1076 | Agenda | 935676479 - Management |
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 |
City / Country | / United States | Vote Deadline | 01-Aug-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Judy Gibbons | Management | For | For | |||||
1b. | Election of Director: Jane Thompson | Management | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 1, 2023. | Management | For | For | |||||
3. | To approve, on a non-binding advisory basis, executive compensation. | Management | For | For | |||||
4. | To approve the Capri Holdings Limited Third Amended and Restated Omnibus Incentive Plan. | Management | Against | Against |
CENTENE CORPORATION
Security | 15135B101 | Meeting Type | Special |
Ticker Symbol | CNC | Meeting Date | 27-Sep-2022 |
ISIN | US15135B1017 | Agenda | 935702870 - Management |
Record Date | 10-Aug-2022 | Holding Recon Date | 10-Aug-2022 |
City / Country | / United States | Vote Deadline | 26-Sep-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | To adopt an amendment to Centene Corporation’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. | Management | For | For | |||||
2. | To adopt an amendment to Centene Corporation’s Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. | Management | For | For | |||||
3. | To adopt an amendment to Centene Corporation’s Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. | Management | For | For | |||||
4. | To approve the adjournment of the Special Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. | Management | For | For |
CENTERPOINT ENERGY, INC.
Security | 15189T107 | Meeting Type | Annual |
Ticker Symbol | CNP | Meeting Date | 21-Apr-2023 |
ISIN | US15189T1079 | Agenda | 935773487 - Management |
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 |
City / Country | / United States | Vote Deadline | 20-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Wendy Montoya Cloonan | Management | For | For | |||||
1b. | Election of Director: Earl M. Cummings | Management | For | For | |||||
1c. | Election of Director: Christopher H. Franklin | Management | For | For | |||||
1d. | Election of Director: David J. Lesar | Management | For | For | |||||
1e. | Election of Director: Raquelle W. Lewis | Management | For | For | |||||
1f. | Election of Director: Martin H. Nesbitt | Management | For | For | |||||
1g. | Election of Director: Theodore F. Pound | Management | For | For | |||||
1h. | Election of Director: Phillip R. Smith | Management | For | For | |||||
1i. | Election of Director: Barry T. Smitherman | Management | For | For | |||||
2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | For | For | |||||
3. | Approve the advisory resolution on executive compensation. | Management | For | For | |||||
4. | Advisory vote on the frequency of future advisory shareholder votes on executive compensation. | Management | 3 Years | Against | |||||
5. | Shareholder proposal relating to our disclosure of Scope 3 emissions and setting Scope 3 emissions targets. | Shareholder | Against | For |
CISCO SYSTEMS, INC.
Security | 17275R102 | Meeting Type | Annual |
Ticker Symbol | CSCO | Meeting Date | 08-Dec-2022 |
ISIN | US17275R1023 | Agenda | 935723216 - Management |
Record Date | 10-Oct-2022 | Holding Recon Date | 10-Oct-2022 |
City / Country | / United States | Vote Deadline | 07-Dec-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: M. Michele Burns | Management | For | For | |||||
1b. | Election of Director: Wesley G. Bush | Management | For | For | |||||
1c. | Election of Director: Michael D. Capellas | Management | For | For | |||||
1d. | Election of Director: Mark Garrett | Management | For | For | |||||
1e. | Election of Director: John D. Harris II | Management | For | For | |||||
1f. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | |||||
1g. | Election of Director: Roderick C. Mcgeary | Management | For | For | |||||
1h. | Election of Director: Sarah Rae Murphy | Management | For | For | |||||
1i. | Election of Director: Charles H. Robbins | Management | For | For | |||||
1j. | Election of Director: Brenton L. Saunders | Management | For | For | |||||
1k. | Election of Director: Dr. Lisa T. Su | Management | For | For | |||||
1l. | Election of Director: Marianna Tessel | Management | For | For | |||||
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | |||||
3. | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2023. | Management | For | For | |||||
4. | Stockholder Proposal - Approval to have Cisco’s Board issue a tax transparency report in consideration of the Global Reporting Initiative’s Tax Standard. | Shareholder | Against | For |
COMCAST CORPORATION
Security | 20030N101 | Meeting Type | Annual |
Ticker Symbol | CMCSA | Meeting Date | 07-Jun-2023 |
ISIN | US20030N1019 | Agenda | 935845492 - Management |
Record Date | 03-Apr-2023 | Holding Recon Date | 03-Apr-2023 |
City / Country | / United States | Vote Deadline | 06-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Kenneth J. Bacon | For | For | |||||||
2 | Thomas J. Baltimore Jr. | For | For | |||||||
3 | Madeline S. Bell | For | For | |||||||
4 | Edward D. Breen | For | For | |||||||
5 | Gerald L. Hassell | For | For | |||||||
6 | Jeffrey A. Honickman | For | For | |||||||
7 | Maritza G. Montiel | For | For | |||||||
8 | Asuka Nakahara | For | For | |||||||
9 | David C. Novak | For | For | |||||||
10 | Brian L. Roberts | For | For | |||||||
2. | Ratification of the appointment of our independent auditors. | Management | For | For | ||||||
3. | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | Management | Against | Against | ||||||
4. | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | Management | Against | Against | ||||||
5. | Advisory vote on executive compensation. | Management | For | For | ||||||
6. | Advisory vote on the frequency of the vote on executive compensation. | Management | 3 Years | Against | ||||||
7. | To perform independent racial equity audit. | Shareholder | Against | For | ||||||
8. | To report on climate risk in default retirement plan options. | Shareholder | Against | For | ||||||
9. | To set different greenhouse gas emissions reduction targets. | Shareholder | Against | For | ||||||
10. | To report on political contributions and company values alignment. | Shareholder | Against | For | ||||||
11. | To report on business in China. | Shareholder | Against | For |
CONOCOPHILLIPS
Security | 20825C104 | Meeting Type | Annual |
Ticker Symbol | COP | Meeting Date | 16-May-2023 |
ISIN | US20825C1045 | Agenda | 935796194 - Management |
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 |
City / Country | / United States | Vote Deadline | 15-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Dennis V. Arriola | Management | For | For | |||||
1b. | Election of Director: Jody Freeman | Management | For | For | |||||
1c. | Election of Director: Gay Huey Evans | Management | For | For | |||||
1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | |||||
1e. | Election of Director: Ryan M. Lance | Management | For | For | |||||
1f. | Election of Director: Timothy A. Leach | Management | For | For | |||||
1g. | Election of Director: William H. McRaven | Management | For | For | |||||
1h. | Election of Director: Sharmila Mulligan | Management | For | For | |||||
1i. | Election of Director: Eric D. Mullins | Management | For | For | |||||
1j. | Election of Director: Arjun N. Murti | Management | For | For | |||||
1k. | Election of Director: Robert A. Niblock | Management | For | For | |||||
1l. | Election of Director: David T. Seaton | Management | For | For | |||||
1m. | Election of Director: R.A. Walker | Management | For | For | |||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2023. | Management | For | For | |||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | |||||
4. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | Management | 3 Years | ||||||
5. | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | Management | For | For | |||||
6. | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | Management | For | For | |||||
7. | Independent Board Chairman. | Shareholder | Against | For | |||||
8. | Share Retention Until Retirement. | Shareholder | Against | For | |||||
9. | Report on Tax Payments. | Shareholder | Against | For | |||||
10. | Report on Lobbying Activities. | Shareholder | Against | For |
CONSTELLATION BRANDS, INC.
Security | 21036P108 | Meeting Type | Special |
Ticker Symbol | STZ | Meeting Date | 09-Nov-2022 |
ISIN | US21036P1084 | Agenda | 935714990 - Management |
Record Date | 20-Sep-2022 | Holding Recon Date | 20-Sep-2022 |
City / Country | / United States | Vote Deadline | 08-Nov-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | To approve and adopt the Amended and Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. | Management | For | For | |||||
2. | To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. | Management | For | For |
COSTCO WHOLESALE CORPORATION
Security | 22160K105 | Meeting Type | Annual |
Ticker Symbol | COST | Meeting Date | 19-Jan-2023 |
ISIN | US22160K1051 | Agenda | 935745933 - Management |
Record Date | 11-Nov-2022 | Holding Recon Date | 11-Nov-2022 |
City / Country | / United States | Vote Deadline | 18-Jan-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Susan L. Decker | Management | For | For | |||||
1b. | Election of Director: Kenneth D. Denman | Management | For | For | |||||
1c. | Election of Director: Richard A. Galanti | Management | For | For | |||||
1d. | Election of Director: Hamilton E. James | Management | For | For | |||||
1e. | Election of Director: W. Craig Jelinek | Management | For | For | |||||
1f. | Election of Director: Sally Jewell | Management | For | For | |||||
1g. | Election of Director: Charles T. Munger | Management | For | For | |||||
1h. | Election of Director: Jeffrey S. Raikes | Management | For | For | |||||
1i. | Election of Director: John W. Stanton | Management | For | For | |||||
1j. | Election of Director: Ron M. Vachris | Management | For | For | |||||
1k. | Election of Director: Maggie Wilderotter | Management | For | For | |||||
2. | Ratification of selection of independent auditors. | Management | For | For | |||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | |||||
4. | Approval, on an advisory basis, of frequency of future advisory votes on executive compensation. | Management | 3 Years | Against | |||||
5. | Shareholder proposal regarding report on risks of state policies restricting reproductive rights. | Shareholder | Against | For |
CVS HEALTH CORPORATION
Security | 126650100 | Meeting Type | Annual |
Ticker Symbol | CVS | Meeting Date | 18-May-2023 |
ISIN | US1266501006 | Agenda | 935806375 - Management |
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 |
City / Country | / United States | Vote Deadline | 17-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Fernando Aguirre | Management | For | For | |||||
1b. | Election of Director: Jeffrey R. Balser, M.D., Ph.D. | Management | For | For | |||||
1c. | Election of Director: C. David Brown II | Management | For | For | |||||
1d. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | |||||
1e. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | |||||
1f. | Election of Director: Roger N. Farah | Management | For | For | |||||
1g. | Election of Director: Anne M. Finucane | Management | For | For | |||||
1h. | Election of Director: Edward J. Ludwig | Management | For | For | |||||
1i. | Election of Director: Karen S. Lynch | Management | For | For | |||||
1j. | Election of Director: Jean-Pierre Millon | Management | For | For | |||||
1k. | Election of Director: Mary L. Schapiro | Management | For | For | |||||
2. | Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2023 | Management | For | For | |||||
3. | Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company’s Executive Compensation | Management | For | For | |||||
4. | Proposal to Recommend, on an Advisory Basis, the Frequency of Advisory Votes on Executive Compensation Votes | Management | 3 Years | Against | |||||
5. | Stockholder Proposal Requesting Paid Sick Leave for All Employees | Shareholder | Against | For | |||||
6. | Stockholder Proposal for Reducing our Ownership Threshold to Request a Special Stockholder Meeting | Shareholder | Against | For | |||||
7. | Stockholder Proposal Regarding “Fair Elections” and Requiring Stockholder Approval of Certain Types of By- law Amendments | Shareholder | Against | For | |||||
8. | Stockholder Proposal Requesting a Report on a “Worker Rights Assessment” | Shareholder | Against | For | |||||
9. | Stockholder Proposal to Prevent Company Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company | Shareholder | Against | For |
DEXCOM, INC.
Security | 252131107 | Meeting Type | Annual |
Ticker Symbol | DXCM | Meeting Date | 18-May-2023 |
ISIN | US2521311074 | Agenda | 935809395 - Management |
Record Date | 29-Mar-2023 | Holding Recon Date | 29-Mar-2023 |
City / Country | / United States | Vote Deadline | 17-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Election of Director to hold office until our 2024 Annual Meeting: Steven R. Altman | Management | For | For | |||||
1.2 | Election of Director to hold office until our 2024 Annual Meeting: Richard A. Collins | Management | For | For | |||||
1.3 | Election of Director to hold office until our 2024 Annual Meeting: Karen Dahut | Management | For | For | |||||
1.4 | Election of Director to hold office until our 2024 Annual Meeting: Mark G. Foletta | Management | For | For | |||||
1.5 | Election of Director to hold office until our 2024 Annual Meeting: Barbara E. Kahn | Management | For | For | |||||
1.6 | Election of Director to hold office until our 2024 Annual Meeting: Kyle Malady | Management | For | For | |||||
1.7 | Election of Director to hold office until our 2024 Annual Meeting: Eric J. Topol, M.D. | Management | For | For | |||||
2. | To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |||||
3. | To hold a non-binding vote on an advisory resolution to approve executive compensation. | Management | For | For | |||||
4. | To recommend a non-binding advisory resolution on the frequency of stockholder votes on executive compensation. | Management | 3 Years | Against | |||||
5. | To hold a non-binding vote on pay equity disclosure. | Management | Against | For |
ELECTRONIC ARTS INC.
Security | 285512109 | Meeting Type | Annual |
Ticker Symbol | EA | Meeting Date | 11-Aug-2022 |
ISIN | US2855121099 | Agenda | 935682092 - Management |
Record Date | 17-Jun-2022 | Holding Recon Date | 17-Jun-2022 |
City / Country | / United States | Vote Deadline | 10-Aug-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director to hold office for a one-year term: Kofi A. Bruce | Management | For | For | |||||
1b. | Election of Director to hold office for a one-year term: Rachel A. Gonzalez | Management | For | For | |||||
1c. | Election of Director to hold office for a one-year term: Jeffrey T. Huber | Management | For | For | |||||
1d. | Election of Director to hold office for a one-year term: Talbott Roche | Management | For | For | |||||
1e. | Election of Director to hold office for a one-year term: Richard A. Simonson | Management | For | For | |||||
1f. | Election of Director to hold office for a one-year term: Luis A. Ubiñas | Management | For | For | |||||
1g. | Election of Director to hold office for a one-year term: Heidi J. Ueberroth | Management | For | For | |||||
1h. | Election of Director to hold office for a one-year term: Andrew Wilson | Management | For | For | |||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | |||||
4. | Approve the Company’s amended 2019 Equity Incentive Plan. | Management | Against | Against | |||||
5. | Approve an amendment to the Company’s Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. | Management | For | For | |||||
6. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay. | Shareholder | Against | For |
ELI LILLY AND COMPANY
Security | 532457108 | Meeting Type | Annual |
Ticker Symbol | LLY | Meeting Date | 01-May-2023 |
ISIN | US5324571083 | Agenda | 935784769 - Management |
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 |
City / Country | / United States | Vote Deadline | 28-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director to serve a three-year term: William G. Kaelin, Jr. | Management | For | For | |||||
1b. | Election of Director to serve a three-year term: David A. Ricks | Management | For | For | |||||
1c. | Election of Director to serve a three-year term: Marschall S. Runge | Management | For | For | |||||
1d. | Election of Director to serve a three-year term: Karen Walker | Management | For | For | |||||
2. | Approval, on an advisory basis, of the compensation paid to the company’s named executive officers. | Management | For | For | |||||
3. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 3 Years | Against | |||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2023. | Management | For | For | |||||
5. | Approval of amendments to the company’s Articles of Incorporation to eliminate the classified board structure. | Management | For | For | |||||
6. | Approval of amendments to the company’s Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | |||||
7. | Shareholder proposal to publish an annual report disclosing lobbying activities. | Shareholder | Against | For | |||||
8. | Shareholder proposal to eliminate supermajority voting requirements. | Shareholder | Against | For | |||||
9. | Shareholder proposal to establish and report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. | Shareholder | Against | For | |||||
10. | Shareholder proposal to report on risks of supporting abortion. | Shareholder | Against | For | |||||
11. | Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements. | Shareholder | Against | For | |||||
12. | Shareholder proposal to report on effectiveness of the company’s diversity, equity, and inclusion efforts. | Shareholder | Against | For | |||||
13. | Shareholder proposal to adopt a policy to require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. | Shareholder | Against | For |
EXXON MOBIL CORPORATION
Security | 30231G102 | Meeting Type | Annual |
Ticker Symbol | XOM | Meeting Date | 31-May-2023 |
ISIN | US30231G1022 | Agenda | 935823977 - Management |
Record Date | 05-Apr-2023 | Holding Recon Date | 05-Apr-2023 |
City / Country | / United States | Vote Deadline | 30-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Michael J. Angelakis | Management | For | For | |||||
1b. | Election of Director: Susan K. Avery | Management | For | For | |||||
1c. | Election of Director: Angela F. Braly | Management | For | For | |||||
1d. | Election of Director: Gregory J. Goff | Management | For | For | |||||
1e. | Election of Director: John D. Harris II | Management | For | For | |||||
1f. | Election of Director: Kaisa H. Hietala | Management | For | For | |||||
1g. | Election of Director: Joseph L. Hooley | Management | For | For | |||||
1h. | Election of Director: Steven A. Kandarian | Management | For | For | |||||
1i. | Election of Director: Alexander A. Karsner | Management | For | For | |||||
1j. | Election of Director: Lawrence W. Kellner | Management | For | For | |||||
1k. | Election of Director: Jeffrey W. Ubben | Management | For | For | |||||
1l. | Election of Director: Darren W. Woods | Management | For | For | |||||
2. | Ratification of Independent Auditors | Management | For | For | |||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | |||||
4. | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | Against | |||||
5. | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | For | |||||
6. | Reduce Executive Stock Holding Period | Shareholder | Against | For | |||||
7. | Additional Carbon Capture and Storage and Emissions Report | Shareholder | Against | For | |||||
8. | Additional Direct Methane Measurement | Shareholder | Against | For | |||||
9. | Establish a Scope 3 Target and Reduce Hydrocarbon Sales | Shareholder | Against | For | |||||
10. | Additional Report on Worst-case Spill and Response Plans | Shareholder | Against | For | |||||
11. | GHG Reporting on Adjusted Basis | Shareholder | Against | For | |||||
12. | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | For | |||||
13. | Report on Plastics Under SCS Scenario | Shareholder | Against | For | |||||
14. | Litigation Disclosure Beyond Legal and Accounting Requirements | Shareholder | Against | For | |||||
15. | Tax Reporting Beyond Legal Requirements | Shareholder | Against | For | |||||
16. | Energy Transition Social Impact Report | Shareholder | Against | For | |||||
17. | Report on Commitment Against AMAP Work | Shareholder | Against | For |
FEDEX CORPORATION
Security | 31428X106 | Meeting Type | Annual |
Ticker Symbol | FDX | Meeting Date | 19-Sep-2022 |
ISIN | US31428X1063 | Agenda | 935696306 - Management |
Record Date | 25-Jul-2022 | Holding Recon Date | 25-Jul-2022 |
City / Country | / United States | Vote Deadline | 16-Sep-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: MARVIN R. ELLISON | Management | For | For | |||||
1b. | Election of Director: STEPHEN E. GORMAN | Management | For | For | |||||
1c. | Election of Director: SUSAN PATRICIA GRIFFITH | Management | For | For | |||||
1d. | Election of Director: KIMBERLY A. JABAL | Management | For | For | |||||
1e. | Election of Director: AMY B. LANE | Management | For | For | |||||
1f. | Election of Director: R. BRAD MARTIN | Management | For | For | |||||
1g. | Election of Director: NANCY A. NORTON | Management | For | For | |||||
1h. | Election of Director: FREDERICK P. PERPALL | Management | For | For | |||||
1i. | Election of Director: JOSHUA COOPER RAMO | Management | For | For | |||||
1j. | Election of Director: SUSAN C. SCHWAB | Management | For | For | |||||
1k. | Election of Director: FREDERICK W. SMITH | Management | For | For | |||||
1l. | Election of Director: DAVID P. STEINER | Management | For | For | |||||
1m. | Election of Director: RAJESH SUBRAMANIAM | Management | For | For | |||||
1n. | Election of Director: V. JAMES VENA | Management | For | For | |||||
1o. | Election of Director: PAUL S. WALSH | Management | For | For | |||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||
3. | Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | |||||
4. | Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. | Management | Against | Against | |||||
5. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | For | |||||
6. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. | Shareholder | Against | For | |||||
7. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | For | |||||
8. | Stockholder proposal regarding assessing inclusion in the workplace. | Shareholder | Against | For | |||||
9. | Proposal not applicable | Shareholder | No Action |
FMC CORPORATION
Security | 302491303 | Meeting Type | Annual |
Ticker Symbol | FMC | Meeting Date | 27-Apr-2023 |
ISIN | US3024913036 | Agenda | 935776584 - Management |
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 |
City / Country | / United States | Vote Deadline | 26-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director to serve for a one-year term expiring in 2024: Pierre Brondeau | Management | For | For | |||||
1b. | Election of Director to serve for a one-year term expiring in 2024: Eduardo E. Cordeiro | Management | For | For | |||||
1c. | Election of Director to serve for a one-year term expiring in 2024: Carol Anthony (John) Davidson | Management | For | For | |||||
1d. | Election of Director to serve for a one-year term expiring in 2024: Mark Douglas | Management | For | For | |||||
1e. | Election of Director to serve for a one-year term expiring in 2024: Kathy L. Fortmann | Management | For | For | |||||
1f. | Election of Director to serve for a one-year term expiring in 2024: C. Scott Greer | Management | For | For | |||||
1g. | Election of Director to serve for a one-year term expiring in 2024: K’Lynne Johnson | Management | For | For | |||||
1h. | Election of Director to serve for a one-year term expiring in 2024: Dirk A. Kempthorne | Management | For | For | |||||
1i | Election of Director to serve for a one-year term expiring in 2024: Margareth Øvrum | Management | For | For | |||||
1j. | Election of Director to serve for a one-year term expiring in 2024: Robert C. Pallash | Management | For | For | |||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | |||||
3. | Approval of the FMC Corporation 2023 Incentive Stock Plan. | Management | For | For | |||||
4. | Approval, by non-binding vote, of executive compensation. | Management | For | For | |||||
5. | Recommendation, by non-binding vote, on the frequency of executive compensation voting. | Management | 3 Years | Against |
FOX CORPORATION
Security | 35137L105 | Meeting Type | Annual |
Ticker Symbol | FOXA | Meeting Date | 03-Nov-2022 |
ISIN | US35137L1052 | Agenda | 935714039 - Management |
Record Date | 12-Sep-2022 | Holding Recon Date | 12-Sep-2022 |
City / Country | / United States | Vote Deadline | 02-Nov-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | Non Voting agenda | Management |
GENERAL DYNAMICS CORPORATION
Security | 369550108 | Meeting Type | Annual |
Ticker Symbol | GD | Meeting Date | 03-May-2023 |
ISIN | US3695501086 | Agenda | 935781078 - Management |
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 |
City / Country | / United States | Vote Deadline | 02-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Richard D. Clarke | Management | For | For | |||||
1b. | Election of Director: James S. Crown | Management | For | For | |||||
1c. | Election of Director: Rudy F. deLeon | Management | For | For | |||||
1d. | Election of Director: Cecil D. Haney | Management | For | For | |||||
1e. | Election of Director: Mark M. Malcolm | Management | For | For | |||||
1f. | Election of Director: James N. Mattis | Management | For | For | |||||
1g. | Election of Director: Phebe N. Novakovic | Management | For | For | |||||
1h. | Election of Director: C. Howard Nye | Management | For | For | |||||
1i. | Election of Director: Catherine B. Reynolds | Management | For | For | |||||
1j. | Election of Director: Laura J. Schumacher | Management | For | For | |||||
1k. | Election of Director: Robert K. Steel | Management | For | For | |||||
1l. | Election of Director: John G. Stratton | Management | For | For | |||||
1m. | Election of Director: Peter A. Wall | Management | For | For | |||||
2. | Vote to Approve Amendment to Delaware Charter to Limit Liability of Officers as Permitted by Law | Management | For | For | |||||
3. | Advisory Vote on the Selection of Independent Auditors | Management | For | For | |||||
4. | Advisory Vote to Approve Executive Compensation | Management | For | For | |||||
5. | Advisory Vote on the Frequency of Future Executive Compensation Advisory Votes | Management | 3 Years | Against | |||||
6. | Shareholder Proposal - Human Rights Impact Assessment | Shareholder | Against | For | |||||
7. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For |
INCYTE CORPORATION
Security | 45337C102 | Meeting Type | Annual |
Ticker Symbol | INCY | Meeting Date | 14-Jun-2023 |
ISIN | US45337C1027 | Agenda | 935840719 - Management |
Record Date | 18-Apr-2023 | Holding Recon Date | 18-Apr-2023 |
City / Country | / United States | Vote Deadline | 13-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Election of Director: Julian C. Baker | Management | For | For | |||||
1.2 | Election of Director: Jean-Jacques Bienaimé | Management | For | For | |||||
1.3 | Election of Director: Otis W. Brawley | Management | For | For | |||||
1.4 | Election of Director: Paul J. Clancy | Management | For | For | |||||
1.5 | Election of Director: Jacqualyn A. Fouse | Management | For | For | |||||
1.6 | Election of Director: Edmund P. Harrigan | Management | For | For | |||||
1.7 | Election of Director: Katherine A. High | Management | For | For | |||||
1.8 | Election of Director: Hervé Hoppenot | Management | For | For | |||||
1.9 | Election of Director: Susanne Schaffert | Management | For | For | |||||
2. | Approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | |||||
3. | Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 3 Years | Against | |||||
4. | Approve an amendment to the Company’s Amended and Restated 2010 Stock Incentive Plan. | Management | Against | Against | |||||
5. | Approve an amendment to the Company’s 1997 Employee Stock Purchase Plan. | Management | Against | Against | |||||
6. | Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For |
INGERSOLL RAND INC.
Security | 45687V106 | Meeting Type | Annual |
Ticker Symbol | IR | Meeting Date | 15-Jun-2023 |
ISIN | US45687V1061 | Agenda | 935856635 - Management |
Record Date | 20-Apr-2023 | Holding Recon Date | 20-Apr-2023 |
City / Country | / United States | Vote Deadline | 14-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Vicente Reynal | Management | For | For | |||||
1b. | Election of Director: William P. Donnelly | Management | For | For | |||||
1c. | Election of Director: Kirk E. Arnold | Management | For | For | |||||
1d. | Election of Director: Gary D. Forsee | Management | For | For | |||||
1e. | Election of Director: Jennifer Hartsock | Management | For | For | |||||
1f. | Election of Director: John Humphrey | Management | For | For | |||||
1g. | Election of Director: Marc E. Jones | Management | For | For | |||||
1h. | Election of Director: Mark Stevenson | Management | For | For | |||||
1i. | Election of Director: Michael Stubblefield | Management | For | For | |||||
1j. | Election of Director: Tony L. White | Management | For | For | |||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | |||||
3. | Non-binding vote to approve executive compensation. | Management | For | For | |||||
4. | Non-binding vote on the frequency of future votes to approve executive compensation. | Management | 3 Years | Against |
INTUIT INC.
Security | 461202103 | Meeting Type | Annual |
Ticker Symbol | INTU | Meeting Date | 19-Jan-2023 |
ISIN | US4612021034 | Agenda | 935744006 - Management |
Record Date | 21-Nov-2022 | Holding Recon Date | 21-Nov-2022 |
City / Country | / United States | Vote Deadline | 18-Jan-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Eve Burton | Management | For | For | |||||
1b. | Election of Director: Scott D. Cook | Management | For | For | |||||
1c. | Election of Director: Richard L. Dalzell | Management | For | For | |||||
1d. | Election of Director: Sasan K. Goodarzi | Management | For | For | |||||
1e. | Election of Director: Deborah Liu | Management | For | For | |||||
1f. | Election of Director: Tekedra Mawakana | Management | For | For | |||||
1g. | Election of Director: Suzanne Nora Johnson | Management | For | For | |||||
1h. | Election of Director: Thomas Szkutak | Management | For | For | |||||
1i. | Election of Director: Raul Vazquez | Management | For | For | |||||
2. | Advisory vote to approve Intuit’s executive compensation (say-on-pay) | Management | 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, 2023 | Management | For | For | |||||
4. | Approval of the Amended and Restated Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares | Management | For | For |
JOHNSON & JOHNSON
Security | 478160104 | Meeting Type | Annual |
Ticker Symbol | JNJ | Meeting Date | 27-Apr-2023 |
ISIN | US4781601046 | Agenda | 935776813 - Management |
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 |
City / Country | / United States | Vote Deadline | 26-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Darius Adamczyk | Management | For | For | |||||
1b. | Election of Director: Mary C. Beckerle | Management | For | For | |||||
1c. | Election of Director: D. Scott Davis | Management | For | For | |||||
1d. | Election of Director: Jennifer A. Doudna | Management | For | For | |||||
1e. | Election of Director: Joaquin Duato | Management | For | For | |||||
1f. | Election of Director: Marillyn A. Hewson | Management | For | For | |||||
1g. | Election of Director: Paula A. Johnson | Management | For | For | |||||
1h. | Election of Director: Hubert Joly | Management | For | For | |||||
1I. | Election of Director: Mark B. McClellan | Management | For | For | |||||
1j. | Election of Director: Anne M. Mulcahy | Management | For | For | |||||
1k. | Election of Director: Mark A. Weinberger | Management | For | For | |||||
1l. | Election of Director: Nadja Y. West | Management | For | For | |||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |||||
3. | Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation | Management | 3 Years | Against | |||||
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | |||||
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw) | Shareholder | Abstain | ||||||
6. | Vaccine Pricing Report | Shareholder | Against | For | |||||
7. | Executive Compensation Adjustment Policy | Shareholder | Against | For | |||||
8. | Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | For |
JPMORGAN CHASE & CO.
Security | 46625H100 | Meeting Type | Annual |
Ticker Symbol | JPM | Meeting Date | 16-May-2023 |
ISIN | US46625H1005 | Agenda | 935797223 - Management |
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 |
City / Country | / United States | Vote Deadline | 15-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | |||||
1b. | Election of Director: Stephen B. Burke | Management | For | For | |||||
1c. | Election of Director: Todd A. Combs | Management | For | For | |||||
1d. | Election of Director: James S. Crown | Management | For | For | |||||
1e. | Election of Director: Alicia Boler Davis | Management | For | For | |||||
1f. | Election of Director: James Dimon | Management | For | For | |||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | |||||
1h. | Election of Director: Alex Gorsky | Management | For | For | |||||
1i. | Election of Director: Mellody Hobson | Management | For | For | |||||
1j. | Election of Director: Michael A. Neal | Management | For | For | |||||
1k. | Election of Director: Phebe N. Novakovic | Management | For | For | |||||
1l. | Election of Director: Virginia M. Rometty | Management | For | For | |||||
2. | Advisory resolution to approve executive compensation | Management | For | For | |||||
3. | Advisory vote on frequency of advisory resolution to approve executive compensation | Management | 3 Years | Against | |||||
4. | Ratification of independent registered public accounting firm | Management | For | For | |||||
5. | Independent board chairman | Shareholder | Against | For | |||||
6. | Fossil fuel phase out | Shareholder | Against | For | |||||
7. | Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk | Shareholder | Against | For | |||||
8. | Special shareholder meeting improvement | Shareholder | Against | For | |||||
9. | Report on climate transition planning | Shareholder | Against | For | |||||
10. | Report on ensuring respect for civil liberties | Shareholder | Against | For | |||||
11. | Report analyzing the congruence of the company’s political and electioneering expenditures | Shareholder | Against | For | |||||
12. | Absolute GHG reduction goals | Shareholder | Against | For |
LAM RESEARCH CORPORATION
Security | 512807108 | Meeting Type | Annual |
Ticker Symbol | LRCX | Meeting Date | 08-Nov-2022 |
ISIN | US5128071082 | Agenda | 935711728 - Management |
Record Date | 09-Sep-2022 | Holding Recon Date | 09-Sep-2022 |
City / Country | / United States | Vote Deadline | 07-Nov-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Sohail U. Ahmed | Management | For | For | |||||
1b. | Election of Director: Timothy M. Archer | Management | For | For | |||||
1c. | Election of Director: Eric K. Brandt | Management | For | For | |||||
1d. | Election of Director: Michael R. Cannon | Management | For | For | |||||
1e. | Election of Director: Bethany J. Mayer | Management | For | For | |||||
1f. | Election of Director: Jyoti K. Mehra | Management | For | For | |||||
1g. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | |||||
1h. | Election of Director: Lih Shyng (Rick L.) Tsai | Management | For | For | |||||
1i. | Election of Director: Leslie F. Varon | Management | For | For | |||||
2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or “Say on Pay.” | Management | For | For | |||||
3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2023. | Management | For | For |
LAS VEGAS SANDS CORP.
Security | 517834107 | Meeting Type | Annual |
Ticker Symbol | LVS | Meeting Date | 11-May-2023 |
ISIN | US5178341070 | Agenda | 935799479 - Management |
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 |
City / Country | / United States | Vote Deadline | 10-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Robert G. Goldstein | For | For | |||||||
2 | Patrick Dumont | For | For | |||||||
3 | Irwin Chafetz | For | For | |||||||
4 | Micheline Chau | For | For | |||||||
5 | Charles D. Forman | For | For | |||||||
6 | Nora M. Jordan | For | For | |||||||
7 | Lewis Kramer | For | For | |||||||
8 | David F. Levi | For | For | |||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||
4. | An advisory (non-binding) vote on how frequently stockholders should vote to approve the compensation of the named executive officers. | Management | 3 Years | Against | ||||||
5. | Shareholder proposal to require the Company to include in its proxy statement each director/nominee’s self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. | Shareholder | Against | For |
LINCOLN ELECTRIC HOLDINGS, INC.
Security | 533900106 | Meeting Type | Annual |
Ticker Symbol | LECO | Meeting Date | 19-Apr-2023 |
ISIN | US5339001068 | Agenda | 935788337 - Management |
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 |
City / Country | / United States | Vote Deadline | 18-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Brian D. Chambers | For | For | |||||||
2 | Curtis E. Espeland | For | For | |||||||
3 | Patrick P. Goris | For | For | |||||||
4 | Michael F. Hilton | For | For | |||||||
5 | Kathryn Jo Lincoln | For | For | |||||||
6 | Christopher L. Mapes | For | For | |||||||
7 | Phillip J. Mason | For | For | |||||||
8 | Ben P. Patel | For | For | |||||||
9 | Hellene S. Runtagh | For | For | |||||||
10 | Kellye L. Walker | For | For | |||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers (NEOs). | Management | For | For | ||||||
4. | To recommend, on an advisory basis, the frequency for future advisory votes to approve the compensation of our NEOs. | Management | 3 Years | Against | ||||||
5. | To approve Lincoln Electric’s 2023 Equity and Incentive Compensation Plan. | Management | Against | Against | ||||||
6. | To approve Lincoln Electric’s 2023 Stock Plan for Non-Employee Directors. | Management | Against | Against |
LINDE PLC
Security | G5494J103 | Meeting Type | Annual |
Ticker Symbol | LIN | Meeting Date | 25-Jul-2022 |
ISIN | IE00BZ12WP82 | Agenda | 935660200 - Management |
Record Date | 28-Apr-2022 | Holding Recon Date | 28-Apr-2022 |
City / Country | / United Kingdom | Vote Deadline | 22-Jul-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Stephen F. Angel | Management | For | For | |||||
1b. | Election of Director: Sanjiv Lamba | Management | For | For | |||||
1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | |||||
1d. | Election of Director: Dr. Thomas Enders | Management | For | For | |||||
1e. | Election of Director: Edward G. Galante | Management | For | For | |||||
1f. | Election of Director: Joe Kaeser | Management | For | For | |||||
1g. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | |||||
1h. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | |||||
1i. | Election of Director: Alberto Weisser | Management | For | For | |||||
1j. | Election of Director: Robert L. Wood | Management | For | For | |||||
2a. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers (“PWC”) as the independent auditor. | Management | For | For | |||||
2b. | To authorize the Board, acting through the Audit Committee, to determine PWC’s remuneration. | Management | For | For | |||||
3. | To approve, on an advisory and non-binding basis, the compensation of Linde plc’s Named Executive Officers, as disclosed in the 2022 Proxy statement. | Management | For | For | |||||
4. | To approve, on an advisory and non-binding basis, the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) as set forth in the Company’s IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. | Management | For | For | |||||
5. | To determine the price range at which Linde plc can re- allot shares that it acquires as treasury shares under Irish law. | Management | For | For | |||||
6. | To consider and vote on a shareholder proposal regarding supermajority voting requirements in Linde’s Irish Constitution. | Shareholder | Against | For |
LINDE PLC
Security | G5494J103 | Meeting Type | Special |
Ticker Symbol | LIN | Meeting Date | 18-Jan-2023 |
ISIN | IE00BZ12WP82 | Agenda | 935750819 - Management |
Record Date | 08-Dec-2022 | Holding Recon Date | 08-Dec-2022 |
City / Country | / United Kingdom | Vote Deadline | 17-Jan-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | To approve, subject to the approval by the requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde’s Proxy Statement, referred to as the “Scheme” or “Scheme of Arrangement,” in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. | Management | For | For | |||||
2. | To approve, subject to the Scheme becoming effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the “Articles,” in respect of certain mechanics to effect the Scheme as set forth in Linde’s Proxy Statement. | Management | For | For | |||||
3. | To approve the Common Draft Terms of Merger dated December 2, 2022 between Linde and New Linde, that are included in Linde’s Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. | Management | For | For |
LINDE PLC
Security | G5494J111 | Meeting Type | Special |
Ticker Symbol | Meeting Date | 18-Jan-2023 | |
ISIN | Agenda | 935750821 - Management | |
Record Date | 08-Dec-2022 | Holding Recon Date | 08-Dec-2022 |
City / Country | / United Kingdom | Vote Deadline | 17-Jan-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | To approve the Scheme of Arrangement under Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. | Management | For | For |
MANHATTAN ASSOCIATES, INC.
Security | 562750109 | Meeting Type | Annual |
Ticker Symbol | MANH | Meeting Date | 11-May-2023 |
ISIN | US5627501092 | Agenda | 935791637 - Management |
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 |
City / Country | / United States | Vote Deadline | 10-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Eddie Capel | Management | For | For | |||||
1b. | Election of Director: Charles E. Moran | Management | For | For | |||||
2. | Non-binding resolution to approve the compensation of the Company’s named executive officers. | Management | For | For | |||||
3. | Non-binding resolution to determine the frequency of future advisory votes to approve the compensation of the Company’s named executive officers. | Management | 3 Years | Against | |||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For |
MARATHON PETROLEUM CORPORATION
Security | 56585A102 | Meeting Type | Annual |
Ticker Symbol | MPC | Meeting Date | 26-Apr-2023 |
ISIN | US56585A1025 | Agenda | 935780999 - Management |
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 |
City / Country | / United States | Vote Deadline | 25-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Class III Director for a three-year term expiring in 2026: J. Michael Stice | Management | For | For | |||||
1b. | Election of Class III Director for a three-year term expiring in 2026: John P. Surma | Management | For | For | |||||
1c. | Election of Class III Director for a three-year term expiring in 2026: Susan Tomasky | Management | For | For | |||||
1d. | Election of Class III Director for a three-year term expiring in 2026: Toni Townes-Whitley | Management | For | For | |||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company’s independent auditor for 2023. | Management | For | For | |||||
3. | Approval, on an advisory basis, of the company’s named executive officer compensation. | Management | For | For | |||||
4. | Approval of an amendment to the company’s Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | |||||
5. | Approval of an amendment to the company’s Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | |||||
6. | Approval of an amendment to the company’s Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. | Management | For | For | |||||
7. | Shareholder proposal seeking a simple majority vote. | Shareholder | Against | For | |||||
8. | Shareholder proposal seeking an amendment to the company’s existing clawback provisions. | Shareholder | Against | For | |||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Against | For | |||||
10. | Shareholder proposal seeking an audited report on asset retirement obligations. | Shareholder | Against | For |
MARKETAXESS HOLDINGS INC.
Security | 57060D108 | Meeting Type | Annual |
Ticker Symbol | MKTX | Meeting Date | 07-Jun-2023 |
ISIN | US57060D1081 | Agenda | 935842333 - Management |
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 |
City / Country | / United States | Vote Deadline | 06-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Richard M. McVey | Management | For | For | |||||
1b. | Election of Director: Christopher R. Concannon | Management | For | For | |||||
1c. | Election of Director: Nancy Altobello | Management | For | For | |||||
1d. | Election of Director: Steven L. Begleiter | Management | For | For | |||||
1e. | Election of Director: Stephen P. Casper | Management | For | For | |||||
1f. | Election of Director: Jane Chwick | Management | For | For | |||||
1g. | Election of Director: William F. Cruger | Management | For | For | |||||
1h. | Election of Director: Kourtney Gibson | Management | For | For | |||||
1i. | Election of Director: Richard G. Ketchum | Management | For | For | |||||
1j. | Election of Director: Emily H. Portney | Management | For | For | |||||
1k. | Election of Director: Richard L. Prager | Management | For | For | |||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | |||||
3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2023 Proxy Statement. | Management | For | For | |||||
4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 3 Years | Against |
MARRIOTT INTERNATIONAL, INC.
Security | 571903202 | Meeting Type | Annual |
Ticker Symbol | MAR | Meeting Date | 12-May-2023 |
ISIN | US5719032022 | Agenda | 935797564 - Management |
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 |
City / Country | / United States | Vote Deadline | 11-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | ELECTION OF DIRECTOR: Anthony G. Capuano | Management | For | For | |||||
1b. | ELECTION OF DIRECTOR: Isabella D. Goren | Management | For | For | |||||
1c. | ELECTION OF DIRECTOR: Deborah M. Harrison | Management | For | For | |||||
1d. | ELECTION OF DIRECTOR: Frederick A. Henderson | Management | For | For | |||||
1e. | ELECTION OF DIRECTOR: Eric Hippeau | Management | For | For | |||||
1f. | ELECTION OF DIRECTOR: Lauren R. Hobart | Management | For | For | |||||
1g. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | |||||
1h. | ELECTION OF DIRECTOR: Aylwin B. Lewis | Management | For | For | |||||
1i. | ELECTION OF DIRECTOR: David S. Marriott | Management | For | For | |||||
1j. | ELECTION OF DIRECTOR: Margaret M. McCarthy | Management | For | For | |||||
1k. | ELECTION OF DIRECTOR: Grant F. Reid | Management | For | For | |||||
1l. | ELECTION OF DIRECTOR: Horacio D. Rozanski | Management | For | For | |||||
1m. | ELECTION OF DIRECTOR: Susan C. Schwab | Management | For | For | |||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 3 Years | Against | |||||
5. | APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN | Management | For | For | |||||
6. | STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS | Shareholder | Against | For | |||||
7. | STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE | Shareholder | Against | For |
MASTERCARD INCORPORATED
Security | 57636Q104 | Meeting Type | Annual |
Ticker Symbol | MA | Meeting Date | 27-Jun-2023 |
ISIN | US57636Q1040 | Agenda | 935858437 - Management |
Record Date | 28-Apr-2023 | Holding Recon Date | 28-Apr-2023 |
City / Country | / United States | Vote Deadline | 26-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | ELECTION OF DIRECTOR: Merit E. Janow | Management | For | For | |||||
1b. | ELECTION OF DIRECTOR: Candido Bracher | Management | For | For | |||||
1c. | ELECTION OF DIRECTOR: Richard K. Davis | Management | For | For | |||||
1d. | ELECTION OF DIRECTOR: Julius Genachowski | Management | For | For | |||||
1e. | ELECTION OF DIRECTOR: Choon Phong Goh | Management | For | For | |||||
1f. | ELECTION OF DIRECTOR: Oki Matsumoto | Management | For | For | |||||
1g. | ELECTION OF DIRECTOR: Michael Miebach | Management | For | For | |||||
1h. | ELECTION OF DIRECTOR: Youngme Moon | Management | For | For | |||||
1i. | ELECTION OF DIRECTOR: Rima Qureshi | Management | For | For | |||||
1j. | ELECTION OF DIRECTOR: Gabrielle Sulzberger | Management | For | For | |||||
1k. | ELECTION OF DIRECTOR: Harit Talwar | Management | For | For | |||||
1l. | ELECTION OF DIRECTOR: Lance Uggla | Management | For | For | |||||
2. | Advisory approval of Mastercard’s executive compensation. | Management | For | For | |||||
3. | Advisory approval of the frequency of future advisory votes on executive compensation. | Management | 3 Years | Against | |||||
4. | Approval of Mastercard Incorporated Employee Stock Purchase Plan. | Management | For | For | |||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. | Management | For | For | |||||
6. | Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties. | Shareholder | Against | For | |||||
7. | Consideration of a stockholder proposal requesting a report on Mastercard’s stance on new Merchant Category Code. | Shareholder | Against | For | |||||
8. | Consideration of a stockholder proposal requesting lobbying disclosure. | Shareholder | Against | For | |||||
9. | Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments. | Shareholder | Against | For | |||||
10. | Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts. | Shareholder | Against | For |
MERCK & CO., INC.
Security | 58933Y105 | Meeting Type | Annual |
Ticker Symbol | MRK | Meeting Date | 23-May-2023 |
ISIN | US58933Y1055 | Agenda | 935809080 - Management |
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 |
City / Country | / United States | Vote Deadline | 22-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | |||||
1b. | Election of Director: Mary Ellen Coe | Management | For | For | |||||
1c. | Election of Director: Pamela J. Craig | Management | For | For | |||||
1d. | Election of Director: Robert M. Davis | Management | For | For | |||||
1e. | Election of Director: Thomas H. Glocer | Management | For | For | |||||
1f. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | |||||
1g. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | |||||
1h. | �� | Election of Director: Paul B. Rothman, M.D. | Management | For | For | ||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | |||||
1j. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | |||||
1k. | Election of Director: Inge G. Thulin | Management | For | For | |||||
1l. | Election of Director: Kathy J. Warden | Management | For | For | |||||
1m. | Election of Director: Peter C. Wendell | Management | For | For | |||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||
3. | Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers. | Management | 3 Years | Against | |||||
4. | Ratification of the appointment of the Company’s independent registered public accounting firm for 2023. | Management | For | For | |||||
5. | Shareholder proposal regarding business operations in China. | Shareholder | Against | For | |||||
6. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Against | For | |||||
7. | Shareholder proposal regarding indirect political spending. | Shareholder | Against | For | |||||
8. | Shareholder proposal regarding patents and access. | Shareholder | Against | For | |||||
9. | Shareholder proposal regarding a congruency report of partnerships with globalist organizations. | Shareholder | Against | For | |||||
10. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | For |
META PLATFORMS, INC.
Security | 30303M102 | Meeting Type | Annual |
Ticker Symbol | META | Meeting Date | 31-May-2023 |
ISIN | US30303M1027 | Agenda | 935830960 - Management |
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 |
City / Country | / United States | Vote Deadline | 30-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Peggy Alford | For | For | |||||||
2 | Marc L. Andreessen | For | For | |||||||
3 | Andrew W. Houston | For | For | |||||||
4 | Nancy Killefer | For | For | |||||||
5 | Robert M. Kimmitt | For | For | |||||||
6 | Sheryl K. Sandberg | For | For | |||||||
7 | Tracey T. Travis | For | For | |||||||
8 | Tony Xu | For | For | |||||||
9 | Mark Zuckerberg | 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, 2023. | Management | For | For | ||||||
3. | A shareholder proposal regarding government takedown requests. | Shareholder | Against | For | ||||||
4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | ||||||
5. | A shareholder proposal regarding human rights impact assessment of targeted advertising. | Shareholder | Against | For | ||||||
6. | A shareholder proposal regarding report on lobbying disclosures. | Shareholder | Against | For | ||||||
7. | A shareholder proposal regarding report on allegations of political entanglement and content management biases in India. | Shareholder | Against | For | ||||||
8. | A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. | Shareholder | Against | For | ||||||
9. | A shareholder proposal regarding report on reproductive rights and data privacy. | Shareholder | Against | For | ||||||
10. | A shareholder proposal regarding report on enforcement of Community Standards and user content. | Shareholder | Against | For | ||||||
11. | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | Shareholder | Against | For | ||||||
12. | A shareholder proposal regarding report on pay calibration to externalized costs. | Shareholder | Against | For | ||||||
13. | A shareholder proposal regarding performance review of the audit & risk oversight committee. | Shareholder | Against | For |
MICROSOFT CORPORATION
Security | 594918104 | Meeting Type | Annual |
Ticker Symbol | MSFT | Meeting Date | 13-Dec-2022 |
ISIN | US5949181045 | Agenda | 935722567 - Management |
Record Date | 12-Oct-2022 | Holding Recon Date | 12-Oct-2022 |
City / Country | / United States | Vote Deadline | 12-Dec-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Reid G. Hoffman | Management | For | For | |||||
1b. | Election of Director: Hugh F. Johnston | Management | For | For | |||||
1c. | Election of Director: Teri L. List | Management | For | For | |||||
1d. | Election of Director: Satya Nadella | Management | For | For | |||||
1e. | Election of Director: Sandra E. Peterson | Management | For | For | |||||
1f. | Election of Director: Penny S. Pritzker | Management | For | For | |||||
1g. | Election of Director: Carlos A. Rodriguez | Management | For | For | |||||
1h. | Election of Director: Charles W. Scharf | Management | For | For | |||||
1i. | Election of Director: John W. Stanton | Management | For | For | |||||
1j. | Election of Director: John W. Thompson | Management | For | For | |||||
1k. | Election of Director: Emma N. Walmsley | Management | For | For | |||||
1l. | Election of Director: Padmasree Warrior | Management | For | For | |||||
2. | Advisory vote to approve named executive officer compensation | Management | For | For | |||||
3. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | For | For | |||||
4. | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | For | |||||
5. | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | For | |||||
6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Against | For | |||||
7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | Against | For | |||||
8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Against | For | |||||
9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Against | For |
MOLINA HEALTHCARE, INC.
Security | 60855R100 | Meeting Type | Annual |
Ticker Symbol | MOH | Meeting Date | 03-May-2023 |
ISIN | US60855R1005 | Agenda | 935782296 - Management |
Record Date | 08-Mar-2023 | Holding Recon Date | 08-Mar-2023 |
City / Country | / United States | Vote Deadline | 02-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director to hold office until the 2024 Annual Meeting: Barbara L. Brasier | Management | For | For | |||||
1b. | Election of Director to hold office until the 2024 Annual Meeting: Daniel Cooperman | Management | For | For | |||||
1c. | Election of Director to hold office until the 2024 Annual Meeting: Stephen H. Lockhart | Management | For | For | |||||
1d. | Election of Director to hold office until the 2024 Annual Meeting: Steven J. Orlando | Management | For | For | |||||
1e. | Election of Director to hold office until the 2024 Annual Meeting: Ronna E. Romney | Management | For | For | |||||
1f. | Election of Director to hold office until the 2024 Annual Meeting: Richard M. Schapiro | Management | For | For | |||||
1g. | Election of Director to hold office until the 2024 Annual Meeting: Dale B. Wolf | Management | For | For | |||||
1h. | Election of Director to hold office until the 2024 Annual Meeting: Richard C. Zoretic | Management | For | For | |||||
1i. | Election of Director to hold office until the 2024 Annual Meeting: Joseph M. Zubretsky | Management | For | For | |||||
2. | To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | |||||
3. | To conduct an advisory vote on the frequency of a stockholder vote on the compensation of our named executive officers. | Management | 3 Years | Against | |||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For |
MONSTER BEVERAGE CORPORATION
Security | 61174X109 | Meeting Type | Annual |
Ticker Symbol | MNST | Meeting Date | 22-Jun-2023 |
ISIN | US61174X1090 | Agenda | 935852485 - Management |
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 |
City / Country | / United States | Vote Deadline | 21-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Rodney C. Sacks | For | For | |||||||
2 | Hilton H. Schlosberg | For | For | |||||||
3 | Mark J. Hall | For | For | |||||||
4 | Ana Demel | For | For | |||||||
5 | James L. Dinkins | For | For | |||||||
6 | Gary P. Fayard | For | For | |||||||
7 | Tiffany M. Hall | For | For | |||||||
8 | Jeanne P. Jackson | For | For | |||||||
9 | Steven G. Pizula | For | For | |||||||
10 | Mark S. Vidergauz | For | For | |||||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||
3. | Proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||
4. | Proposal to approve, on a non-binding, advisory basis, the frequency with which stockholders will approve the compensation of the Company’s named executive officers. | Management | 3 Years | Against | ||||||
5. | Proposal to approve the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. | Management | For | For | ||||||
6. | Proposal to approve the amendment and restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For |
MORGAN STANLEY
Security | 617446448 | Meeting Type | Annual |
Ticker Symbol | MS | Meeting Date | 19-May-2023 |
ISIN | US6174464486 | Agenda | 935808646 - Management |
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 |
City / Country | / United States | Vote Deadline | 18-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Alistair Darling | Management | For | For | |||||
1b. | Election of Director: Thomas H. Glocer | Management | For | For | |||||
1c. | Election of Director: James P. Gorman | Management | For | For | |||||
1d. | Election of Director: Robert H. Herz | Management | For | For | |||||
1e. | Election of Director: Erika H. James | Management | For | For | |||||
1f. | Election of Director: Hironori Kamezawa | Management | For | For | |||||
1g. | Election of Director: Shelley B. Leibowitz | Management | For | For | |||||
1h. | Election of Director: Stephen J. Luczo | Management | For | For | |||||
1i. | Election of Director: Jami Miscik | Management | For | For | |||||
1j. | Election of Director: Masato Miyachi | Management | For | For | |||||
1k. | Election of Director: Dennis M. Nally | Management | For | For | |||||
1l. | Election of Director: Mary L. Schapiro | Management | For | For | |||||
1m. | Election of Director: Perry M. Traquina | Management | For | For | |||||
1n. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | |||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | |||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | |||||
4. | To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | 3 Years | Against | |||||
5. | Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting | Shareholder | Against | For | |||||
6. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Against | For |
NETFLIX, INC.
Security | 64110L106 | Meeting Type | Annual |
Ticker Symbol | NFLX | Meeting Date | 01-Jun-2023 |
ISIN | US64110L1061 | Agenda | 935831126 - Management |
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 |
City / Country | / United States | Vote Deadline | 31-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner | Management | For | For | |||||
1b. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings | Management | For | For | |||||
1c. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag | Management | For | For | |||||
1d. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos | Management | For | For | |||||
2. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | |||||
3. | Advisory approval of named executive officer compensation. | Management | For | For | |||||
4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | Against | |||||
5. | Stockholder proposal entitled, “Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements,” if properly presented at the meeting. | Shareholder | Against | For | |||||
6. | Stockholder proposal entitled, “Netflix-Exclusive Board of Directors,” if properly presented at the meeting. | Shareholder | Against | For | |||||
7. | Stockholder proposal requesting a report on the Company’s 401(K) Plan, if properly presented at the meeting. | Shareholder | Against | For | |||||
8. | Stockholder proposal entitled, “Policy on Freedom of Association,” if properly presented at the meeting. | Shareholder | Against | For |
NVIDIA CORPORATION
Security | 67066G104 | Meeting Type | Annual |
Ticker Symbol | NVDA | Meeting Date | 22-Jun-2023 |
ISIN | US67066G1040 | Agenda | 935863224 - Management |
Record Date | 24-Apr-2023 | Holding Recon Date | 24-Apr-2023 |
City / Country | / United States | Vote Deadline | 21-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Robert K. Burgess | Management | For | For | |||||
1b. | Election of Director: Tench Coxe | Management | For | For | |||||
1c. | Election of Director: John O. Dabiri | Management | For | For | |||||
1d. | Election of Director: Persis S. Drell | Management | For | For | |||||
1e. | Election of Director: Jen-Hsun Huang | Management | For | For | |||||
1f. | Election of Director: Dawn Hudson | Management | For | For | |||||
1g. | Election of Director: Harvey C. Jones | Management | For | For | |||||
1h. | Election of Director: Michael G. McCaffery | Management | For | For | |||||
1i. | Election of Director: Stephen C. Neal | Management | For | For | |||||
1j. | Election of Director: Mark L. Perry | Management | For | For | |||||
1k. | Election of Director: A. Brooke Seawell | Management | For | For | |||||
1l. | Election of Director: Aarti Shah | Management | For | For | |||||
1m. | Election of Director: Mark A. Stevens | Management | For | For | |||||
2. | Advisory approval of our executive compensation. | Management | For | For | |||||
3. | Advisory approval of the frequency of holding an advisory vote on our executive compensation. | Management | 3 Years | Against | |||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. | Management | For | For |
O’REILLY AUTOMOTIVE, INC.
Security | 67103H107 | Meeting Type | Annual |
Ticker Symbol | ORLY | Meeting Date | 18-May-2023 |
ISIN | US67103H1077 | Agenda | 935808494 - Management |
Record Date | 09-Mar-2023 | Holding Recon Date | 09-Mar-2023 |
City / Country | / United States | Vote Deadline | 17-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: David O’Reilly | Management | For | For | |||||
1b. | Election of Director: Larry O’Reilly | Management | For | For | |||||
1c. | Election of Director: Greg Henslee | Management | For | For | |||||
1d. | Election of Director: Jay D. Burchfield | Management | For | For | |||||
1e. | Election of Director: Thomas T. Hendrickson | Management | For | For | |||||
1f. | Election of Director: John R. Murphy | Management | For | For | |||||
1g. | Election of Director: Dana M. Perlman | Management | For | For | |||||
1h. | Election of Director: Maria A. Sastre | Management | For | For | |||||
1i. | Election of Director: Andrea M. Weiss | Management | For | For | |||||
1j. | Election of Director: Fred Whitfield | Management | For | For | |||||
2. | Advisory vote to approve executive compensation. | Management | For | For | |||||
3. | Advisory vote on the frequency of future say on pay votes. | Management | 3 Years | Against | |||||
4. | Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | |||||
5. | Shareholder proposal entitled “Independent Board Chairman.” | Shareholder | Against | For |
ORACLE CORPORATION
Security | 68389X105 | Meeting Type | Annual |
Ticker Symbol | ORCL | Meeting Date | 16-Nov-2022 |
ISIN | US68389X1054 | Agenda | 935715182 - Management |
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 |
City / Country | / United States | Vote Deadline | 15-Nov-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Awo Ablo | For | For | |||||||
2 | Jeffrey S. Berg | For | For | |||||||
3 | Michael J. Boskin | For | For | |||||||
4 | Safra A. Catz | For | For | |||||||
5 | Bruce R. Chizen | For | For | |||||||
6 | George H. Conrades | For | For | |||||||
7 | Lawrence J. Ellison | For | For | |||||||
8 | Rona A. Fairhead | For | For | |||||||
9 | Jeffrey O. Henley | For | For | |||||||
10 | Renee J. James | For | For | |||||||
11 | Charles W. Moorman | For | For | |||||||
12 | Leon E. Panetta | For | For | |||||||
13 | William G. Parrett | For | For | |||||||
14 | Naomi O. Seligman | For | For | |||||||
15 | Vishal Sikka | For | For | |||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||
3. | Ratification of the Selection of our Independent Registered Public Accounting Firm. | Management | For | For |
PARKER-HANNIFIN CORPORATION
Security | 701094104 | Meeting Type | Annual |
Ticker Symbol | PH | Meeting Date | 26-Oct-2022 |
ISIN | US7010941042 | Agenda | 935714647 - Management |
Record Date | 02-Sep-2022 | Holding Recon Date | 02-Sep-2022 |
City / Country | / United States | Vote Deadline | 25-Oct-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lee C. Banks | Management | For | For | |||||
1b. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Jillian C. Evanko | Management | For | For | |||||
1c. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Lance M. Fritz | Management | For | For | |||||
1d. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Linda A. Harty | Management | For | For | |||||
1e. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: William F. Lacey | Management | For | For | |||||
1f. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Kevin A. Lobo | Management | For | For | |||||
1g. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Joseph Scaminace | Management | For | For | |||||
1h. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Åke Svensson | Management | For | For | |||||
1i. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Laura K. Thompson | Management | For | For | |||||
1j. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James R. Verrier | Management | For | For | |||||
1k. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: James L. Wainscott | Management | For | For | |||||
1l. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2023: Thomas L. Williams | Management | For | For | |||||
2. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | |||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For |
PAYCOM SOFTWARE, INC.
Security | 70432V102 | Meeting Type | Annual |
Ticker Symbol | PAYC | Meeting Date | 01-May-2023 |
ISIN | US70432V1026 | Agenda | 935812227 - Management |
Record Date | 15-Mar-2023 | Holding Recon Date | 15-Mar-2023 |
City / Country | / United States | Vote Deadline | 28-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Election of Class I director: Sharen J. Turney | Management | For | For | |||||
1.2 | Election of Class I director: J.C. Watts, Jr. | Management | For | For | |||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | |||||
3. | Advisory approval of the compensation of the Company’s named executive officers. | Management | For | For | |||||
4. | Approval of the Paycom Software, Inc. 2023 Long-Term Incentive Plan. | Management | Against | Against | |||||
5. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. | Management | For | For | |||||
6. | Stockholder proposal to adopt a majority vote standard in uncontested director elections, if properly presented at the Annual Meeting. | Shareholder | Against | For |
PEPSICO, INC.
Security | 713448108 | Meeting Type | Annual |
Ticker Symbol | PEP | Meeting Date | 03-May-2023 |
ISIN | US7134481081 | Agenda | 935784795 - Management |
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 |
City / Country | / United States | Vote Deadline | 02-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Segun Agbaje | Management | For | For | |||||
1b. | Election of Director: Jennifer Bailey | Management | For | For | |||||
1c. | Election of Director: Cesar Conde | Management | For | For | |||||
1d. | Election of Director: Ian Cook | Management | For | For | |||||
1e. | Election of Director: Edith W. Cooper | Management | For | For | |||||
1f. | Election of Director: Susan M. Diamond | Management | For | For | |||||
1g. | Election of Director: Dina Dublon | Management | For | For | |||||
1h. | Election of Director: Michelle Gass | Management | For | For | |||||
1i. | Election of Director: Ramon L. Laguarta | Management | For | For | |||||
1j. | Election of Director: Dave J. Lewis | Management | For | For | |||||
1k. | Election of Director: David C. Page | Management | For | For | |||||
1l. | Election of Director: Robert C. Pohlad | Management | For | For | |||||
1m. | Election of Director: Daniel Vasella | Management | For | For | |||||
1n. | Election of Director: Darren Walker | Management | For | For | |||||
1o. | Election of Director: Alberto Weisser | Management | For | For | |||||
2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023. | Management | For | For | |||||
3. | Advisory approval of the Company’s executive compensation | Management | For | For | |||||
4. | Advisory vote on frequency of future shareholder advisory approval of the Company’s executive compensation. | Management | 3 Years | Against | |||||
5. | Shareholder Proposal - Independent Board Chair. | Shareholder | Against | For | |||||
6. | Shareholder Proposal - Global Transparency Report. | Shareholder | Against | For | |||||
7. | Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Against | For | |||||
8. | Shareholder Proposal - Congruency Report on Net-Zero Emissions Policies. | Shareholder | Against | For |
PFIZER INC.
Security | 717081103 | Meeting Type | Annual |
Ticker Symbol | PFE | Meeting Date | 27-Apr-2023 |
ISIN | US7170811035 | Agenda | 935778451 - Management |
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 |
City / Country | / United States | Vote Deadline | 26-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Ronald E. Blaylock | Management | For | For | |||||
1b. | Election of Director: Albert Bourla | Management | For | For | |||||
1c. | Election of Director: Susan Desmond-Hellmann | Management | For | For | |||||
1d. | Election of Director: Joseph J. Echevarria | Management | For | For | |||||
1e. | Election of Director: Scott Gottlieb | Management | For | For | |||||
1f. | Election of Director: Helen H. Hobbs | Management | For | For | |||||
1g. | Election of Director: Susan Hockfield | Management | For | For | |||||
1h. | Election of Director: Dan R. Littman | Management | For | For | |||||
1i. | Election of Director: Shantanu Narayen | Management | For | For | |||||
1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | |||||
1k. | Election of Director: James Quincey | Management | For | For | |||||
1l. | Election of Director: James C. Smith | Management | For | For | |||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2023 | Management | For | For | |||||
3. | 2023 advisory approval of executive compensation | Management | For | For | |||||
4. | Advisory vote on frequency of future advisory votes to approve executive compensation | Management | 3 Years | Against | |||||
5. | Shareholder proposal regarding ratification of termination pay | Shareholder | Against | For | |||||
6. | Shareholder proposal regarding independent board chairman policy | Shareholder | Against | For | |||||
7. | Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report | Shareholder | Against | For | |||||
8. | Shareholder proposal regarding impact of extended patent exclusivities on product access report | Shareholder | Against | For | |||||
9. | Shareholder proposal regarding political contributions congruency report | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC.
Security | 718172109 | Meeting Type | Annual |
Ticker Symbol | PM | Meeting Date | 03-May-2023 |
ISIN | US7181721090 | Agenda | 935785040 - Management |
Record Date | 10-Mar-2023 | Holding Recon Date | 10-Mar-2023 |
City / Country | / United States | Vote Deadline | 02-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Brant Bonin Bough | Management | For | For | |||||
1b. | Election of Director: André Calantzopoulos | Management | For | For | |||||
1c. | Election of Director: Michel Combes | Management | For | For | |||||
1d. | Election of Director: Juan José Daboub | Management | For | For | |||||
1e. | Election of Director: Werner Geissler | Management | For | For | |||||
1f. | Election of Director: Lisa A. Hook | Management | For | For | |||||
1g. | Election of Director: Jun Makihara | Management | For | For | |||||
1h. | Election of Director: Kalpana Morparia | Management | For | For | |||||
1i. | Election of Director: Jacek Olczak | Management | For | For | |||||
1j. | Election of Director: Robert B. Polet | Management | For | For | |||||
1k. | Election of Director: Dessislava Temperley | Management | For | For | |||||
1l. | Election of Director: Shlomo Yanai | Management | For | For | |||||
2. | Advisory Vote Approving Executive Compensation | Management | For | For | |||||
3. | Advisory Vote on the Frequency of Future Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote | Management | 3 Years | Against | |||||
4. | Ratification of the Selection of Independent Auditors | Management | For | For | |||||
5. | Shareholder Proposal to make nicotine level information available to customers and begin reducing nicotine levels | Shareholder | Against | For |
PIONEER NATURAL RESOURCES COMPANY
Security | 723787107 | Meeting Type | Annual |
Ticker Symbol | PXD | Meeting Date | 25-May-2023 |
ISIN | US7237871071 | Agenda | 935817241 - Management |
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 |
City / Country | / United States | Vote Deadline | 24-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | ELECTION OF DIRECTOR: A.R. Alameddine | Management | For | For | |||||
1b. | ELECTION OF DIRECTOR: Lori G. Billingsley | Management | For | For | |||||
1c. | ELECTION OF DIRECTOR: Edison C. Buchanan | Management | For | For | |||||
1d. | ELECTION OF DIRECTOR: Richard P. Dealy | Management | For | For | |||||
1e. | ELECTION OF DIRECTOR: Maria S. Dreyfus | Management | For | For | |||||
1f. | ELECTION OF DIRECTOR: Matthew M. Gallagher | Management | For | For | |||||
1g. | ELECTION OF DIRECTOR: Phillip A. Gobe | Management | For | For | |||||
1h. | ELECTION OF DIRECTOR: Stacy P. Methvin | Management | For | For | |||||
1i. | ELECTION OF DIRECTOR: Royce W. Mitchell | Management | For | For | |||||
1j. | ELECTION OF DIRECTOR: Scott D. Sheffield | Management | For | For | |||||
1k. | ELECTION OF DIRECTOR: J. Kenneth Thompson | Management | For | For | |||||
1l. | ELECTION OF DIRECTOR: Phoebe A. Wood | Management | For | For | |||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | Against |
PPL CORPORATION
Security | 69351T106 | Meeting Type | Annual |
Ticker Symbol | PPL | Meeting Date | 17-May-2023 |
ISIN | US69351T1060 | Agenda | 935803381 - Management |
Record Date | 28-Feb-2023 | Holding Recon Date | 28-Feb-2023 |
City / Country | / United States | Vote Deadline | 16-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Arthur P. Beattie | Management | For | For | |||||
1b. | Election of Director: Raja Rajamannar | Management | For | For | |||||
1c. | Election of Director: Heather B. Redman | Management | For | For | |||||
1d. | Election of Director: Craig A. Rogerson | Management | For | For | |||||
1e. | Election of Director: Vincent Sorgi | Management | For | For | |||||
1f. | Election of Director: Linda G. Sullivan | Management | For | For | |||||
1g. | Election of Director: Natica von Althann | Management | For | For | |||||
1h. | Election of Director: Keith H. Williamson | Management | For | For | |||||
1i. | Election of Director: Phoebe A. Wood | Management | For | For | |||||
1j. | Election of Director: Armando Zagalo de Lima | Management | For | For | |||||
2. | Advisory vote to approve compensation of named executive officers | Management | For | For | |||||
3. | Advisory vote on the frequency of future executive compensation votes | Management | 3 Years | Against | |||||
4. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | |||||
5. | Shareowner Proposal regarding Independent Board Chairman | Shareholder | Against | For |
PROLOGIS, INC.
Security | 74340W103 | Meeting Type | Special |
Ticker Symbol | PLD | Meeting Date | 28-Sep-2022 |
ISIN | US74340W1036 | Agenda | 935699554 - Management |
Record Date | 08-Aug-2022 | Holding Recon Date | 08-Aug-2022 |
City / Country | / United States | Vote Deadline | 27-Sep-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | To approve the “Prologis common stock issuance proposal” (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. | Management | For | For | |||||
2. | To approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the “Prologis adjournment proposal”). | Management | For | For |
PROLOGIS, INC.
Security | 74340W103 | Meeting Type | Annual |
Ticker Symbol | PLD | Meeting Date | 04-May-2023 |
ISIN | US74340W1036 | Agenda | 935786814 - Management |
Record Date | 07-Mar-2023 | Holding Recon Date | 07-Mar-2023 |
City / Country | / United States | Vote Deadline | 03-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Hamid R. Moghadam | Management | For | For | |||||
1b. | Election of Director: Cristina G. Bita | Management | For | For | |||||
1c. | Election of Director: James B. Connor | Management | For | For | |||||
1d. | Election of Director: George L. Fotiades | Management | For | For | |||||
1e. | Election of Director: Lydia H. Kennard | Management | For | For | |||||
1f. | Election of Director: Irving F. Lyons III | Management | For | For | |||||
1g. | Election of Director: Avid Modjtabai | Management | For | For | |||||
1h. | Election of Director: David P. O’Connor | Management | For | For | |||||
1i. | Election of Director: Olivier Piani | Management | For | For | |||||
1j. | Election of Director: Jeffrey L. Skelton | Management | For | For | |||||
1k. | Election of Director: Carl B. Webb | Management | For | For | |||||
2. | Advisory Vote to Approve the Company’s Executive Compensation for 2022. | Management | For | For | |||||
3. | Advisory Vote on the Frequency of Future Advisory Votes on the Company’s Executive Compensation. | Management | 3 Years | Against | |||||
4. | Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2023. | Management | For | For |
PUBLIC STORAGE
Security | 74460D109 | Meeting Type | Annual |
Ticker Symbol | PSA | Meeting Date | 02-May-2023 |
ISIN | US74460D1090 | Agenda | 935788399 - Management |
Record Date | 13-Mar-2023 | Holding Recon Date | 13-Mar-2023 |
City / Country | / United States | Vote Deadline | 01-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Trustee: Ronald L. Havner, Jr. | Management | For | For | |||||
1b. | Election of Trustee: Tamara Hughes Gustavson | Management | For | For | |||||
1c. | Election of Trustee: Leslie S. Heisz | Management | For | For | |||||
1d. | Election of Trustee: Shankh S. Mitra | Management | For | For | |||||
1e. | Election of Trustee: David J. Neithercut | Management | For | For | |||||
1f. | Election of Trustee: Rebecca Owen | Management | For | For | |||||
1g. | Election of Trustee: Kristy M. Pipes | Management | For | For | |||||
1h. | Election of Trustee: Avedick B. Poladian | Management | For | For | |||||
1i. | Election of Trustee: John Reyes | Management | For | For | |||||
1j. | Election of Trustee: Joseph D. Russell, Jr. | Management | For | For | |||||
1k. | Election of Trustee: Tariq M. Shaukat | Management | For | For | |||||
1l. | Election of Trustee: Ronald P. Spogli | Management | For | For | |||||
1m. | Election of Trustee: Paul S. Williams | Management | For | For | |||||
2. | Advisory vote to approve the compensation of the Company’s Named Executive Officers. | Management | For | For | |||||
3. | Advisory vote regarding the frequency of future advisory votes to approve the compensation of the Company’s Named Executive Officers. | Management | 3 Years | Against | |||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | |||||
5. | Shareholder proposal requesting that the Company’s Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. | Shareholder | Against | For |
QUALCOMM INCORPORATED
Security | 747525103 | Meeting Type | Annual |
Ticker Symbol | QCOM | Meeting Date | 08-Mar-2023 |
ISIN | US7475251036 | Agenda | 935757281 - Management |
Record Date | 09-Jan-2023 | Holding Recon Date | 09-Jan-2023 |
City / Country | / United States | Vote Deadline | 07-Mar-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director to hold office until the next annual meeting of stockholders: Sylvia Acevedo | Management | For | For | |||||
1b. | Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon | Management | For | For | |||||
1c. | Election of Director to hold office until the next annual meeting of stockholders: Mark Fields | Management | For | For | |||||
1d. | Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson | Management | For | For | |||||
1e. | Election of Director to hold office until the next annual meeting of stockholders: Gregory N. Johnson | Management | For | For | |||||
1f. | Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore | Management | For | For | |||||
1g. | Election of Director to hold office until the next annual meeting of stockholders: Mark D. McLaughlin | Management | For | For | |||||
1h. | Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller | Management | For | For | |||||
1i. | Election of Director to hold office until the next annual meeting of stockholders: Irene B. Rosenfeld | Management | For | For | |||||
1j. | Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit | Management | For | For | |||||
1k. | Election of Director to hold office until the next annual meeting of stockholders: Jean-Pascal Tricoire | Management | For | For | |||||
1l. | Election of Director to hold office until the next annual meeting of stockholders: Anthony J. Vinciquerra | Management | For | For | |||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. | Management | For | For | |||||
3. | Approval of the QUALCOMM Incorporated 2023 Long-Term Incentive Plan. | Management | Against | Against | |||||
4. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For |
QUANTA SERVICES, INC.
Security | 74762E102 | Meeting Type | Annual |
Ticker Symbol | PWR | Meeting Date | 23-May-2023 |
ISIN | US74762E1029 | Agenda | 935816263 - Management |
Record Date | 30-Mar-2023 | Holding Recon Date | 30-Mar-2023 |
City / Country | / United States | Vote Deadline | 22-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Earl C. (Duke) Austin, Jr. | Management | For | For | |||||
1b. | Election of Director: Doyle N. Beneby | Management | For | For | |||||
1c. | Election of Director: Vincent D. Foster | Management | For | For | |||||
1d. | Election of Director: Bernard Fried | Management | For | For | |||||
1e. | Election of Director: Worthing F. Jackman | Management | For | For | |||||
1f. | Election of Director: Holli C. Ladhani | Management | For | For | |||||
1g. | Election of Director: David M. McClanahan | Management | For | For | |||||
1h. | Election of Director: R. Scott Rowe | Management | For | For | |||||
1i. | Election of Director: Margaret B. Shannon | Management | For | For | |||||
1j. | Election of Director: Martha B. Wyrsch | Management | For | For | |||||
2. | Approval, by non-binding advisory vote, of Quanta’s executive compensation. | Management | For | For | |||||
3. | Recommendation, by non-binding advisory vote, on the frequency of future advisory votes on Quanta’s executive compensation. | Management | 3 Years | Against | |||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2023. | Management | For | For |
REALTY INCOME CORPORATION
Security | 756109104 | Meeting Type | Annual |
Ticker Symbol | O | Meeting Date | 23-May-2023 |
ISIN | US7561091049 | Agenda | 935806248 - Management |
Record Date | 23-Mar-2023 | Holding Recon Date | 23-Mar-2023 |
City / Country | / United States | Vote Deadline | 22-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director to serve until the 2024 Annual meeting: Priscilla Almodovar | Management | For | For | |||||
1b. | Election of Director to serve until the 2024 Annual meeting: Jacqueline Brady | Management | For | For | |||||
1c. | Election of Director to serve until the 2024 Annual meeting: A. Larry Chapman | Management | For | For | |||||
1d. | Election of Director to serve until the 2024 Annual meeting: Reginald H. Gilyard | Management | For | For | |||||
1e. | Election of Director to serve until the 2024 Annual meeting: Mary Hogan Preusse | Management | For | For | |||||
1f. | Election of Director to serve until the 2024 Annual meeting: Priya Cherian Huskins | Management | For | For | |||||
1g. | Election of Director to serve until the 2024 Annual meeting: Gerardo I. Lopez | Management | For | For | |||||
1h. | Election of Director to serve until the 2024 Annual meeting: Michael D. McKee | Management | For | For | |||||
1i. | Election of Director to serve until the 2024 Annual meeting: Gregory T. McLaughlin | Management | For | For | |||||
1j. | Election of Director to serve until the 2024 Annual meeting: Ronald L. Merriman | Management | For | For | |||||
1k. | Election of Director to serve until the 2024 Annual meeting: Sumit Roy | Management | For | For | |||||
2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | |||||
3. | A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement. | Management | For | For | |||||
4. | A non-binding advisory vote to approve the frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers. | Management | 3 Years | Against |
REGENERON PHARMACEUTICALS, INC.
Security | 75886F107 | Meeting Type | Annual |
Ticker Symbol | REGN | Meeting Date | 09-Jun-2023 |
ISIN | US75886F1075 | Agenda | 935835338 - Management |
Record Date | 11-Apr-2023 | Holding Recon Date | 11-Apr-2023 |
City / Country | / United States | Vote Deadline | 08-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Joseph L. Goldstein, M.D. | Management | For | For | |||||
1b. | Election of Director: Christine A. Poon | Management | For | For | |||||
1c. | Election of Director: Craig B. Thompson, M.D. | Management | For | For | |||||
1d. | Election of Director: Huda Y. Zoghbi, M.D. | Management | 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, 2023. | Management | For | For | |||||
3. | Proposal to approve, on an advisory basis, executive compensation. | Management | For | For | |||||
4. | Proposal to approve, on an advisory basis, the frequency of future advisory votes on executive compensation. | Management | 3 Years | Against | |||||
5. | Non-binding shareholder proposal, if properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. | Shareholder | Against | For |
SBA COMMUNICATIONS CORPORATION
Security | 78410G104 | Meeting Type | Annual |
Ticker Symbol | SBAC | Meeting Date | 25-May-2023 |
ISIN | US78410G1040 | Agenda | 935820515 - Management |
Record Date | 24-Mar-2023 | Holding Recon Date | 24-Mar-2023 |
City / Country | / United States | Vote Deadline | 24-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Election of Director For a three-year term expiring at the 2026 Annual Meeting: Steven E. Bernstein | Management | For | For | |||||
1.2 | Election of Director For a three-year term expiring at the 2026 Annual Meeting: Laurie Bowen | Management | For | For | |||||
1.3 | Election of Director For a three-year term expiring at the 2026 Annual Meeting: Amy E. Wilson | Management | For | For | |||||
2. | Ratification of the appointment of Ernst & Young LLP as SBA’s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | |||||
3. | Approval, on an advisory basis, of the compensation of SBA’s named executive officers. | Management | For | For | |||||
4. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of SBA’s named executive officers. | Management | 3 Years | Against |
SEMPRA ENERGY
Security | 816851109 | Meeting Type | Annual |
Ticker Symbol | SRE | Meeting Date | 12-May-2023 |
ISIN | US8168511090 | Agenda | 935797247 - Management |
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 |
City / Country | / United States | Vote Deadline | 11-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Andrés Conesa | Management | For | For | |||||
1b. | Election of Director: Pablo A. Ferrero | Management | For | For | |||||
1c. | Election of Director: Jeffrey W. Martin | Management | For | For | |||||
1d. | Election of Director: Bethany J. Mayer | Management | For | For | |||||
1e. | Election of Director: Michael N. Mears | Management | For | For | |||||
1f. | Election of Director: Jack T. Taylor | Management | For | For | |||||
1g. | Election of Director: Cynthia L. Walker | Management | For | For | |||||
1h. | Election of Director: Cynthia J. Warner | Management | For | For | |||||
1i. | Election of Director: James C. Yardley | Management | For | For | |||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | |||||
3. | Advisory Approval of Our Executive Compensation | Management | For | For | |||||
4. | Advisory Approval of How Often Shareholders Will Vote on an Advisory Basis on Our Executive Compensation | Management | 3 Years | Against | |||||
5. | Amendment to Our Articles of Incorporation to Increase the Number of Authorized Shares of Our Common Stock | Management | For | For | |||||
6. | Amendment to Our Articles of Incorporation to Change the Company’s Legal Name | Management | For | For | |||||
7. | Amendments to Our Articles of Incorporation to Make Certain Technical and Administrative Changes | Management | For | For | |||||
8. | Shareholder Proposal Requiring an Independent Board Chairman | Shareholder | Against | For |
STEEL DYNAMICS, INC.
Security | 858119100 | Meeting Type | Annual |
Ticker Symbol | STLD | Meeting Date | 11-May-2023 |
ISIN | US8581191009 | Agenda | 935797805 - Management |
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 |
City / Country | / United States | Vote Deadline | 10-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | Mark D. Millett | For | For | |||||||
2 | Sheree L. Bargabos | For | For | |||||||
3 | Kenneth W. Cornew | For | For | |||||||
4 | Traci M. Dolan | For | For | |||||||
5 | James C. Marcuccilli | For | For | |||||||
6 | Bradley S. Seaman | For | For | |||||||
7 | Gabriel L. Shaheen | For | For | |||||||
8 | Luis M. Sierra | For | For | |||||||
9 | Steven A. Sonnenberg | For | For | |||||||
10 | Richard P. Teets, Jr. | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||
3. | APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | 3 Years | Against | ||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||
5. | APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY INCENTIVE PLAN | Management | Against | Against | ||||||
6. | APPROVAL OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE | Management | For | For |
SYSCO CORPORATION
Security | 871829107 | Meeting Type | Annual |
Ticker Symbol | SYY | Meeting Date | 18-Nov-2022 |
ISIN | US8718291078 | Agenda | 935717427 - Management |
Record Date | 19-Sep-2022 | Holding Recon Date | 19-Sep-2022 |
City / Country | / United States | Vote Deadline | 17-Nov-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Daniel J. Brutto | Management | For | For | |||||
1b. | Election of Director: Ali Dibadj | Management | For | For | |||||
1c. | Election of Director: Larry C. Glasscock | Management | For | For | |||||
1d. | Election of Director: Jill M. Golder | Management | For | For | |||||
1e. | Election of Director: Bradley M. Halverson | Management | For | For | |||||
1f. | Election of Director: John M. Hinshaw | Management | For | For | |||||
1g. | Election of Director: Kevin P. Hourican | Management | For | For | |||||
1h. | Election of Director: Hans-Joachim Koerber | Management | For | For | |||||
1i. | Election of Director: Alison Kenney Paul | Management | For | For | |||||
1j. | Election of Director: Edward D. Shirley | Management | For | For | |||||
1k. | Election of Director: Sheila G. Talton | Management | For | For | |||||
2. | To approve, by advisory vote, the compensation paid to Sysco’s named executive officers, as disclosed in Sysco’s 2022 proxy statement. | Management | For | For | |||||
3. | To ratify the appointment of Ernst & Young LLP as Sysco’s independent registered public accounting firm for fiscal 2023. | Management | For | For | |||||
4. | To consider a stockholder proposal, if properly presented at the meeting, related to a third party civil rights audit. | Shareholder | Against | For | |||||
5. | To consider a stockholder proposal, if properly presented at the meeting, related to third party assessments of supply chain risks. | Shareholder | Against | For | |||||
6. | To consider a stockholder proposal, if properly presented at the meeting, related to a report on the reduction of plastic packaging use. | Shareholder | Abstain |
T-MOBILE US, INC.
Security | 872590104 | Meeting Type | Annual |
Ticker Symbol | TMUS | Meeting Date | 16-Jun-2023 |
ISIN | US8725901040 | Agenda | 935842206 - Management |
Record Date | 17-Apr-2023 | Holding Recon Date | 17-Apr-2023 |
City / Country | / United States | Vote Deadline | 15-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | �� | |||||||
1 | André Almeida | For | For | |||||||
2 | Marcelo Claure | For | For | |||||||
3 | Srikant M. Datar | For | For | |||||||
4 | Srinivasan Gopalan | For | For | |||||||
5 | Timotheus Höttges | For | For | |||||||
6 | Christian P. Illek | For | For | |||||||
7 | Raphael Kübler | For | For | |||||||
8 | Thorsten Langheim | For | For | |||||||
9 | Dominique Leroy | For | For | |||||||
10 | Letitia A. Long | For | For | |||||||
11 | G. Michael Sievert | For | For | |||||||
12 | Teresa A. Taylor | For | For | |||||||
13 | Kelvin R. Westbrook | For | For | |||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | ||||||
3. | Advisory Vote to Approve the Compensation Provided to the Company’s Named Executive Officers for 2022. | Management | For | For | ||||||
4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Provided to the Company’s Named Executive Officers. | Management | 3 Years | For | ||||||
5. | Approval of T-Mobile US, Inc. 2023 Incentive Award Plan. | Management | For | For | ||||||
6. | Approval of T-Mobile US, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For |
TESLA, INC.
Security | 88160R101 | Meeting Type | Annual |
Ticker Symbol | TSLA | Meeting Date | 04-Aug-2022 |
ISIN | US88160R1014 | Agenda | 935679540 - Management |
Record Date | 06-Jun-2022 | Holding Recon Date | 06-Jun-2022 |
City / Country | / United States | Vote Deadline | 03-Aug-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Election of Director: Ira Ehrenpreis | Management | For | For | |||||
1.2 | Election of Director: Kathleen Wilson-Thompson | Management | For | For | |||||
2. | Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years. | Management | For | For | |||||
3. | Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. | Management | For | For | |||||
4. | Tesla proposal for adoption of amendments to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. | Management | For | For | |||||
5. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | For | For | |||||
6. | Stockholder proposal regarding proxy access. | Shareholder | Against | For | |||||
7. | Stockholder proposal regarding annual reporting on anti- discrimination and harassment efforts. | Shareholder | Against | For | |||||
8. | Stockholder proposal regarding annual reporting on Board diversity. | Shareholder | Against | For | |||||
9. | Stockholder proposal regarding reporting on employee arbitration. | Shareholder | Against | For | |||||
10. | Stockholder proposal regarding reporting on lobbying. | Shareholder | Against | For | |||||
11. | Stockholder proposal regarding adoption of a freedom of association and collective bargaining policy. | Shareholder | Against | For | |||||
12. | Stockholder proposal regarding additional reporting on child labor. | Shareholder | Against | For | |||||
13. | Stockholder proposal regarding additional reporting on water risk. | Shareholder | Against | For |
TESLA, INC.
Security | 88160R101 | Meeting Type | Annual |
Ticker Symbol | TSLA | Meeting Date | 16-May-2023 |
ISIN | US88160R1014 | Agenda | 935804636 - Management |
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 |
City / Country | / United States | Vote Deadline | 15-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Election of Director: Elon Musk | Management | For | For | |||||
1.2 | Election of Director: Robyn Denholm | Management | For | For | |||||
1.3 | Election of Director: JB Straubel | Management | For | For | |||||
2. | Tesla proposal to approve executive compensation on a non-binding advisory basis. | Management | For | For | |||||
3. | Tesla proposal to approve the frequency of future votes on executive compensation on a non-binding advisory basis. | Management | 3 Years | For | |||||
4. | Tesla proposal to ratify the appointment of independent registered public accounting firm. | Management | For | For | |||||
5. | Stockholder proposal regarding reporting on key-person risk. | Shareholder | Against | For |
THE AES CORPORATION
Security | 00130H105 | Meeting Type | Annual |
Ticker Symbol | AES | Meeting Date | 20-Apr-2023 |
ISIN | US00130H1059 | Agenda | 935774984 - Management |
Record Date | 01-Mar-2023 | Holding Recon Date | 01-Mar-2023 |
City / Country | / United States | Vote Deadline | 19-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Janet G. Davidson | Management | For | For | |||||
1b. | Election of Director: Andrés R. Gluski | Management | For | For | |||||
1c. | Election of Director: Tarun Khanna | Management | For | For | |||||
1d. | Election of Director: Holly K. Koeppel | Management | For | For | |||||
1e. | Election of Director: Julia M. Laulis | Management | For | For | |||||
1f. | Election of Director: Alain Monié | Management | For | For | |||||
1g. | Election of Director: John B. Morse, Jr. | Management | For | For | |||||
1h. | Election of Director: Moisés Naim | Management | For | For | |||||
1i. | Election of Director: Teresa M. Sebastian | Management | For | For | |||||
1j. | Election of Director: Maura Shaughnessy | Management | For | For | |||||
2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | |||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on the Company’s executive compensation. | Management | 3 Years | Against | |||||
4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2023. | Management | For | For | |||||
5. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For |
THE BOEING COMPANY
Security | 097023105 | Meeting Type | Annual |
Ticker Symbol | BA | Meeting Date | 18-Apr-2023 |
ISIN | US0970231058 | Agenda | 935770063 - Management |
Record Date | 17-Feb-2023 | Holding Recon Date | 17-Feb-2023 |
City / Country | / United States | Vote Deadline | 17-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Robert A. Bradway | Management | For | For | |||||
1b. | Election of Director: David L. Calhoun | Management | For | For | |||||
1c. | Election of Director: Lynne M. Doughtie | Management | For | For | |||||
1d. | Election of Director: David L. Gitlin | Management | For | For | |||||
1e. | Election of Director: Lynn J. Good | Management | For | For | |||||
1f. | Election of Director: Stayce D. Harris | Management | For | For | |||||
1g. | Election of Director: Akhil Johri | Management | For | For | |||||
1h. | Election of Director: David L. Joyce | Management | For | For | |||||
1i. | Election of Director: Lawrence W. Kellner | Management | For | For | |||||
1j. | Election of Director: Steven M. Mollenkopf | Management | For | For | |||||
1k. | Election of Director: John M. Richardson | Management | For | For | |||||
1l. | Election of Director: Sabrina Soussan | Management | For | For | |||||
1m. | Election of Director: Ronald A. Williams | Management | For | For | |||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | |||||
3. | Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation. | Management | 3 Years | Against | |||||
4. | Approve The Boeing Company 2023 Incentive Stock Plan. | Management | Against | Against | |||||
5. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023. | Management | For | For | |||||
6. | China Report. | Shareholder | Against | For | |||||
7. | Report on Lobbying Activities. | Shareholder | Against | For | |||||
8. | Report on Climate Lobbying. | Shareholder | Against | For | |||||
9. | Pay Equity Disclosure. | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION
Security | 808513105 | Meeting Type | Annual |
Ticker Symbol | SCHW | Meeting Date | 18-May-2023 |
ISIN | US8085131055 | Agenda | 935809523 - Management |
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 |
City / Country | / United States | Vote Deadline | 17-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of director: Marianne C. Brown | Management | For | For | |||||
1b. | Election of director: Frank C. Herringer | Management | For | For | |||||
1c. | Election of director: Gerri K. Martin-Flickinger | Management | For | For | |||||
1d. | Election of director: Todd M. Ricketts | Management | For | For | |||||
1e. | Election of director: Carolyn Schwab-Pomerantz | Management | For | For | |||||
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | For | For | |||||
3. | Advisory vote to approve named executive officer compensation | Management | For | For | |||||
4. | Frequency of advisory vote on named executive officer compensation | Management | 3 Years | Against | |||||
5. | Stockholder Proposal requesting pay equity disclosure | Shareholder | Against | For | |||||
6. | Stockholder Proposal requesting company report on discrimination risk oversight and impact | Shareholder | Against | For |
THE COCA-COLA COMPANY
Security | 191216100 | Meeting Type | Annual |
Ticker Symbol | KO | Meeting Date | 25-Apr-2023 |
ISIN | US1912161007 | Agenda | 935776685 - Management |
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 |
City / Country | / United States | Vote Deadline | 24-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Herb Allen | Management | For | For | |||||
1b. | Election of Director: Marc Bolland | Management | For | For | |||||
1c. | Election of Director: Ana Botín | Management | For | For | |||||
1d. | Election of Director: Christopher C. Davis | Management | For | For | |||||
1e. | Election of Director: Barry Diller | Management | For | For | |||||
1f. | Election of Director: Carolyn Everson | Management | For | For | |||||
1g. | Election of Director: Helene D. Gayle | Management | For | For | |||||
1h. | Election of Director: Alexis M. Herman | Management | For | For | |||||
1i. | Election of Director: Maria Elena Lagomasino | Management | For | For | |||||
1j. | Election of Director: Amity Millhiser | Management | For | For | |||||
1k. | Election of Director: James Quincey | Management | For | For | |||||
1l. | Election of Director: Caroline J. Tsay | Management | For | For | |||||
1m. | Election of Director: David B. Weinberg | Management | For | For | |||||
2. | Advisory vote to approve executive compensation | Management | For | For | |||||
3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 3 Years | Against | |||||
4. | Ratify the appointment of Ernst & Young LLP as independent Auditors of the Company to serve for the 2023 fiscal year | Management | For | For | |||||
5. | Shareowner proposal requesting an audit of the Company’s impact on nonwhite stakeholders | Shareholder | Against | For | |||||
6. | Shareowner proposal requesting a global transparency report | Shareholder | Against | For | |||||
7. | Shareowner proposal regarding political expenditures values alignment | Shareholder | Against | For | |||||
8. | Shareowner proposal requesting an independent Board chair policy | Shareholder | Against | For | |||||
9. | Shareowner proposal requesting a report on risks from state policies restricting reproductive rights | Shareholder | Against | For |
THE HOME DEPOT, INC.
Security | 437076102 | Meeting Type | Annual |
Ticker Symbol | HD | Meeting Date | 18-May-2023 |
ISIN | US4370761029 | Agenda | 935795659 - Management |
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 |
City / Country | / United States | Vote Deadline | 17-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Gerard J. Arpey | Management | For | For | |||||
1b. | Election of Director: Ari Bousbib | Management | For | For | |||||
1c. | Election of Director: Jeffery H. Boyd | Management | For | For | |||||
1d. | Election of Director: Gregory D. Brenneman | Management | For | For | |||||
1e. | Election of Director: J. Frank Brown | Management | For | For | |||||
1f. | Election of Director: Albert P. Carey | Management | For | For | |||||
1g. | Election of Director: Edward P. Decker | Management | For | For | |||||
1h. | Election of Director: Linda R. Gooden | Management | For | For | |||||
1i. | Election of Director: Wayne M. Hewett | Management | For | For | |||||
1j. | Election of Director: Manuel Kadre | Management | For | For | |||||
1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | |||||
1l. | Election of Director: Paula Santilli | Management | For | For | |||||
1m. | Election of Director: Caryn Seidman-Becker | Management | For | For | |||||
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | |||||
3. | Advisory Vote to Approve Executive Compensation (“Say-on-Pay”) | Management | For | For | |||||
4. | Advisory Vote on the Frequency of Future Say-on-Pay Votes | Management | 3 Years | Against | |||||
5. | Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right | Shareholder | Against | For | |||||
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For | |||||
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Against | For | |||||
8. | Shareholder Proposal Regarding Rescission of Racial Equity Audit Proposal Vote | Shareholder | Against | For | |||||
9. | Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY
Security | 742718109 | Meeting Type | Annual |
Ticker Symbol | PG | Meeting Date | 11-Oct-2022 |
ISIN | US7427181091 | Agenda | 935703149 - Management |
Record Date | 12-Aug-2022 | Holding Recon Date | 12-Aug-2022 |
City / Country | / United States | Vote Deadline | 10-Oct-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | For | |||||
1b. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | |||||
1c. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | |||||
1d. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | |||||
1e. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | For | |||||
1f. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | |||||
1g. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | |||||
1h. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | |||||
1i. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | For | |||||
1j. | ELECTION OF DIRECTOR: Rajesh Subramaniam | Management | For | For | |||||
1k. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | |||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |||||
3. | Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote) | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY
Security | 824348106 | Meeting Type | Annual |
Ticker Symbol | SHW | Meeting Date | 19-Apr-2023 |
ISIN | US8243481061 | Agenda | 935772562 - Management |
Record Date | 21-Feb-2023 | Holding Recon Date | 21-Feb-2023 |
City / Country | / United States | Vote Deadline | 18-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Kerrii B. Anderson | Management | For | For | |||||
1b. | Election of Director: Arthur F. Anton | Management | For | For | |||||
1c. | Election of Director: Jeff M. Fettig | Management | For | For | |||||
1d. | Election of Director: John G. Morikis | Management | For | For | |||||
1e. | Election of Director: Christine A. Poon | Management | For | For | |||||
1f. | Election of Director: Aaron M. Powell | Management | For | For | |||||
1g. | Election of Director: Marta R. Stewart | Management | For | For | |||||
1h. | Election of Director: Michael H. Thaman | Management | For | For | |||||
1i. | Election of Director: Matthew Thornton III | Management | For | For | |||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | |||||
3. | Advisory approval of the frequency of the advisory vote on the compensation of the named executives. | Management | 3 Years | Against | |||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For |
THE TJX COMPANIES, INC.
Security | 872540109 | Meeting Type | Annual |
Ticker Symbol | TJX | Meeting Date | 06-Jun-2023 |
ISIN | US8725401090 | Agenda | 935847509 - Management |
Record Date | 13-Apr-2023 | Holding Recon Date | 13-Apr-2023 |
City / Country | / United States | Vote Deadline | 05-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: José B. Alvarez | Management | For | For | |||||
1b. | Election of Director: Alan M. Bennett | Management | For | For | |||||
1c. | Election of Director: Rosemary T. Berkery | Management | For | For | |||||
1d. | Election of Director: David T. Ching | Management | For | For | |||||
1e. | Election of Director: C. Kim Goodwin | Management | For | For | |||||
1f. | Election of Director: Ernie Herrman | Management | For | For | |||||
1g. | Election of Director: Amy B. Lane | Management | For | For | |||||
1h. | Election of Director: Carol Meyrowitz | Management | For | For | |||||
1i. | Election of Director: Jackwyn L. Nemerov | Management | For | For | |||||
2. | Ratification of appointment of PricewaterhouseCoopers as TJX’s independent registered public accounting firm for fiscal 2024. | Management | For | For | |||||
3. | Advisory approval of TJX’s executive compensation (the say-on-pay vote). | Management | For | For | |||||
4. | Advisory approval of the frequency of TJX’s say-on-pay votes. | Management | 3 Years | Against | |||||
5. | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX’s supply chain. | Shareholder | Against | For | |||||
6. | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier’s employees. | Shareholder | Against | For | |||||
7. | Shareholder proposal to adopt a paid sick leave policy for all Associates. | Shareholder | Against | For |
THE WALT DISNEY COMPANY
Security | 254687106 | Meeting Type | Annual |
Ticker Symbol | DIS | Meeting Date | 03-Apr-2023 |
ISIN | US2546871060 | Agenda | 935766595 - Management |
Record Date | 08-Feb-2023 | Holding Recon Date | 08-Feb-2023 |
City / Country | / United States | Vote Deadline | 31-Mar-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Mary T. Barra | Management | For | For | |||||
1b. | Election of Director: Safra A. Catz | Management | For | For | |||||
1c. | Election of Director: Amy L. Chang | Management | For | For | |||||
1d. | Election of Director: Francis A. deSouza | Management | For | For | |||||
1e. | Election of Director: Carolyn N. Everson | Management | For | For | |||||
1f. | Election of Director: Michael B.G. Froman | Management | For | For | |||||
1g. | Election of Director: Robert A. Iger | Management | For | For | |||||
1h. | Election of Director: Maria Elena Lagomasino | Management | For | For | |||||
1i. | Election of Director: Calvin R. McDonald | Management | For | For | |||||
1j. | Election of Director: Mark G. Parker | Management | For | For | |||||
1k. | Election of Director: Derica W. Rice | Management | For | For | |||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2023. | Management | For | For | |||||
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | |||||
4. | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Management | 3 Years | Against | |||||
5. | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | Shareholder | Against | For | |||||
6. | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | Shareholder | Against | For | |||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | Shareholder | Against | For |
THERMO FISHER SCIENTIFIC INC.
Security | 883556102 | Meeting Type | Annual |
Ticker Symbol | TMO | Meeting Date | 24-May-2023 |
ISIN | US8835561023 | Agenda | 935803709 - Management |
Record Date | 27-Mar-2023 | Holding Recon Date | 27-Mar-2023 |
City / Country | / United States | Vote Deadline | 23-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Marc N. Casper | Management | For | For | |||||
1b. | Election of Director: Nelson J. Chai | Management | For | For | |||||
1c. | Election of Director: Ruby R. Chandy | Management | For | For | |||||
1d. | Election of Director: C. Martin Harris | Management | For | For | |||||
1e. | Election of Director: Tyler Jacks | Management | For | For | |||||
1f. | Election of Director: R. Alexandra Keith | Management | For | For | |||||
1g. | Election of Director: James C. Mullen | Management | For | For | |||||
1h. | Election of Director: Lars R. Sørensen | Management | For | For | |||||
1i. | Election of Director: Debora L. Spar | Management | For | For | |||||
1j. | Election of Director: Scott M. Sperling | Management | For | For | |||||
1k. | Election of Director: Dion J. Weisler | Management | For | For | |||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | |||||
3. | An advisory vote on the frequency of future named executive officer advisory votes. | Management | 3 Years | Against | |||||
4. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2023. | Management | For | For | |||||
5. | Approval of the Company’s Amended and Restated 2013 Stock Incentive Plan. | Management | Against | Against | |||||
6. | Approval of the Company’s 2023 Global Employee Stock Purchase Plan. | Management | Against | Against |
TRACTOR SUPPLY COMPANY
Security | 892356106 | Meeting Type | Annual |
Ticker Symbol | TSCO | Meeting Date | 11-May-2023 |
ISIN | US8923561067 | Agenda | 935798643 - Management |
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 |
City / Country | / United States | Vote Deadline | 10-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Joy Brown | Management | For | For | |||||
1.2 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Ricardo Cardenas | Management | For | For | |||||
1.3 | Election of Director for a one-year term ending at the 2024 Annual Meeting: André Hawaux | Management | For | For | |||||
1.4 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Denise L. Jackson | Management | For | For | |||||
1.5 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Ramkumar Krishnan | Management | For | For | |||||
1.6 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Edna K. Morris | Management | For | For | |||||
1.7 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Mark J. Weikel | Management | For | For | |||||
1.8 | Election of Director for a one-year term ending at the 2024 Annual Meeting: Harry A. Lawton III | Management | For | For | |||||
2 | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023 | Management | For | For | |||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay) | Management | For | For | |||||
4. | To approve, on a non-binding, advisory basis, the frequency of the advisory vote on Say on Pay in future years | Management | 3 Years | Against |
TRANSDIGM GROUP INCORPORATED
Security | 893641100 | Meeting Type | Annual |
Ticker Symbol | TDG | Meeting Date | 12-Jul-2022 |
ISIN | US8936411003 | Agenda | 935666101 - Management |
Record Date | 18-May-2022 | Holding Recon Date | 18-May-2022 |
City / Country | / United States | Vote Deadline | 11-Jul-2022 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | David Barr | For | For | |||||||
2 | Jane M. Cronin | For | For | |||||||
3 | Mervin Dunn | For | For | |||||||
4 | Michael Graff | For | For | |||||||
5 | Sean Hennessy | For | For | |||||||
6 | W. Nicholas Howley | For | For | |||||||
7 | Gary E. McCullough | For | For | |||||||
8 | Michele Santana | For | For | |||||||
9 | Robert Small | For | For | |||||||
10 | John Staer | For | For | |||||||
11 | Kevin Stein | For | For | |||||||
2. | To ratify the selection of Ernst & Young LLP as the Company’s independent accountants for the fiscal year ending September 30, 2022. | Management | For | For | ||||||
3. | To approve (in an advisory vote) compensation paid to the Company’s named executive officers. | Management | For | For |
TRANSDIGM GROUP INCORPORATED
Security | 893641100 | Meeting Type | Annual |
Ticker Symbol | TDG | Meeting Date | 09-Mar-2023 |
ISIN | US8936411003 | Agenda | 935759261 - Management |
Record Date | 13-Jan-2023 | Holding Recon Date | 13-Jan-2023 |
City / Country | / United States | Vote Deadline | 08-Mar-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||
1. | DIRECTOR | Management | ||||||||
1 | David Barr | For | For | |||||||
2 | Jane Cronin | For | For | |||||||
3 | Mervin Dunn | For | For | |||||||
4 | Michael Graff | For | For | |||||||
5 | Sean Hennessy | For | For | |||||||
6 | W. Nicholas Howley | For | For | |||||||
7 | Gary E. McCullough | For | For | |||||||
8 | Michele Santana | For | For | |||||||
9 | Robert Small | For | For | |||||||
10 | John Staer | For | For | |||||||
11 | Kevin Stein | For | For | |||||||
2. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||
3. | To approve (in an advisory vote) compensation paid to the Company’s named executive officers. | Management | For | For | ||||||
4. | To determine the frequency of the advisory vote regarding compensation paid to the Company’s named executive officers. | Management | 3 Years |
UNION PACIFIC CORPORATION
Security | 907818108 | Meeting Type | Annual |
Ticker Symbol | UNP | Meeting Date | 18-May-2023 |
ISIN | US9078181081 | Agenda | 935805703 - Management |
Record Date | 17-Mar-2023 | Holding Recon Date | 17-Mar-2023 |
City / Country | / United States | Vote Deadline | 17-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: William J. DeLaney | Management | For | For | |||||
1b. | Election of Director: David B. Dillon | Management | For | For | |||||
1c. | Election of Director: Sheri H. Edison | Management | For | For | |||||
1d. | Election of Director: Teresa M. Finley | Management | For | For | |||||
1e. | Election of Director: Lance M. Fritz | Management | For | For | |||||
1f. | Election of Director: Deborah C. Hopkins | Management | For | For | |||||
1g. | Election of Director: Jane H. Lute | Management | For | For | |||||
1h. | Election of Director: Michael R. McCarthy | Management | For | For | |||||
1i. | Election of Director: Jose H. Villarreal | Management | For | For | |||||
1j. | Election of Director: Christopher J. Williams | Management | For | For | |||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2023. | Management | For | For | |||||
3. | An advisory vote to approve executive compensation (“Say On Pay”). | Management | For | For | |||||
4. | An advisory vote on the frequency of future advisory votes on executive compensation (“Say on Frequency”). | Management | 3 Years | Against | |||||
5. | Shareholder proposal regarding independent board chairman. | Shareholder | Against | For | |||||
6. | Shareholder proposal requesting an amendment to our Bylaws to require shareholder approval for certain future amendments. | Shareholder | Against | For | |||||
7. | Shareholder proposal requesting a paid sick leave policy. | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED
Security | 91324P102 | Meeting Type | Annual |
Ticker Symbol | UNH | Meeting Date | 05-Jun-2023 |
ISIN | US91324P1021 | Agenda | 935835237 - Management |
Record Date | 10-Apr-2023 | Holding Recon Date | 10-Apr-2023 |
City / Country | / United States | Vote Deadline | 02-Jun-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Timothy Flynn | Management | For | For | |||||
1b. | Election of Director: Paul Garcia | Management | For | For | |||||
1c. | Election of Director: Kristen Gil | Management | For | For | |||||
1d. | Election of Director: Stephen Hemsley | Management | For | For | |||||
1e. | Election of Director: Michele Hooper | Management | For | For | |||||
1f. | Election of Director: F. William McNabb III | Management | For | For | |||||
1g. | Election of Director: Valerie Montgomery Rice, M.D. | Management | For | For | |||||
1h. | Election of Director: John Noseworthy, M.D. | Management | For | For | |||||
1i. | Election of Director: Andrew Witty | Management | For | For | |||||
2. | Advisory approval of the Company’s executive compensation. | Management | For | For | |||||
3. | Advisory approval of the frequency of holding future say-on-pay votes. | Management | 3 Years | Against | |||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | |||||
5. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. | Shareholder | Against | For | |||||
6. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. | Shareholder | Against | For | |||||
7. | If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | For |
VISA INC.
Security | 92826C839 | Meeting Type | Annual |
Ticker Symbol | V | Meeting Date | 24-Jan-2023 |
ISIN | US92826C8394 | Agenda | 935745779 - Management |
Record Date | 25-Nov-2022 | Holding Recon Date | 25-Nov-2022 |
City / Country | / United States | Vote Deadline | 23-Jan-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Lloyd A. Carney | Management | For | For | |||||
1b. | Election of Director: Kermit R. Crawford | Management | For | For | |||||
1c. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | |||||
1d. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |||||
1e. | Election of Director: Ramon Laguarta | Management | For | For | |||||
1f. | Election of Director: Teri L. List | Management | For | For | |||||
1g. | Election of Director: John F. Lundgren | Management | For | For | |||||
1h. | Election of Director: Denise M. Morrison | Management | For | For | |||||
1i. | Election of Director: Linda J. Rendle | Management | For | For | |||||
1j. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | |||||
3. | To hold an advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 3 Years | Against | |||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | |||||
5. | To vote on a stockholder proposal requesting an independent board chair policy. | Shareholder | Against | For |
WALMART INC.
Security | 931142103 | Meeting Type | Annual |
Ticker Symbol | WMT | Meeting Date | 31-May-2023 |
ISIN | US9311421039 | Agenda | 935833144 - Management |
Record Date | 06-Apr-2023 | Holding Recon Date | 06-Apr-2023 |
City / Country | / United States | Vote Deadline | 30-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Cesar Conde | Management | For | For | |||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | |||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | |||||
1d. | Election of Director: Carla A. Harris | Management | For | For | |||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | |||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | |||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | |||||
1h. | Election of Director: Gregory B. Penner | Management | For | For | |||||
1i. | Election of Director: Randall L. Stephenson | Management | For | For | |||||
1j. | Election of Director: S. Robson Walton | Management | For | For | |||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | |||||
2. | Advisory Vote on the Frequency of Future Say-On-Pay Votes. | Management | 3 Years | Against | |||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |||||
4. | Ratification of Ernst & Young LLP as Independent Accountants. | Management | For | For | |||||
5. | Policy Regarding Worker Pay in Executive Compensation. | Shareholder | Against | For | |||||
6. | Report on Human Rights Due Diligence. | Shareholder | Against | For | |||||
7. | Racial Equity Audit. | Shareholder | Against | For | |||||
8. | Racial and Gender Layoff Diversity Report. | Shareholder | Against | For | |||||
9. | Request to Require Shareholder Approval of Certain Future Bylaw Amendments. | Shareholder | Against | For | |||||
10. | Report on Reproductive Rights and Data Privacy. | Shareholder | Against | For | |||||
11. | Communist China Risk Audit. | Shareholder | Against | For | |||||
12. | Workplace Safety & Violence Review. | Shareholder | Against | For |
WELLS FARGO & COMPANY
Security | 949746101 | Meeting Type | Annual |
Ticker Symbol | WFC | Meeting Date | 25-Apr-2023 |
ISIN | US9497461015 | Agenda | 935776774 - Management |
Record Date | 24-Feb-2023 | Holding Recon Date | 24-Feb-2023 |
City / Country | / United States | Vote Deadline | 24-Apr-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Steven D. Black | Management | For | For | |||||
1b. | Election of Director: Mark A. Chancy | Management | For | For | |||||
1c. | Election of Director: Celeste A. Clark | Management | For | For | |||||
1d. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | |||||
1e. | Election of Director: Richard K. Davis | Management | For | For | |||||
1f. | Election of Director: Wayne M. Hewett | Management | For | For | |||||
1g. | Election of Director: CeCelia (“CeCe”) G. Morken | Management | For | For | |||||
1h. | Election of Director: Maria R. Morris | Management | For | For | |||||
1i. | Election of Director: Felicia F. Norwood | Management | For | For | |||||
1j. | Election of Director: Richard B. Payne, Jr. | Management | For | For | |||||
1k. | Election of Director: Ronald L. Sargent | Management | For | For | |||||
1l. | Election of Director: Charles W. Scharf | Management | For | For | |||||
1m. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |||||
2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | |||||
3. | Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency). | Management | 3 Years | Against | |||||
4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. | Management | For | For | |||||
5. | Shareholder Proposal - Adopt Simple Majority Vote. | Shareholder | Against | For | |||||
6. | Shareholder Proposal - Report on Congruency of Political Spending. | Shareholder | Against | For | |||||
7. | Shareholder Proposal - Climate Lobbying Report. | Shareholder | Against | For | |||||
8. | Shareholder Proposal - Climate Transition Report. | Shareholder | Against | For | |||||
9. | Shareholder Proposal - Fossil Fuel Lending Policy. | Shareholder | Against | For | |||||
10. | Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. | Shareholder | Against | For | |||||
11. | Shareholder Proposal - Policy on Freedom of Association and Collective Bargaining. | Shareholder | Against | For |
WILLIS TOWERS WATSON PLC
Security | G96629103 | Meeting Type | Annual |
Ticker Symbol | WTW | Meeting Date | 17-May-2023 |
ISIN | IE00BDB6Q211 | Agenda | 935795623 - Management |
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 |
City / Country | / United States | Vote Deadline | 16-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Dame Inga Beale | Management | For | For | |||||
1b. | Election of Director: Fumbi Chima | Management | For | For | |||||
1c. | Election of Director: Stephen Chipman | Management | For | For | |||||
1d. | Election of Director: Michael Hammond | Management | For | For | |||||
1e. | Election of Director: Carl Hess | Management | For | For | |||||
1f. | Election of Director: Jacqueline Hunt | Management | For | For | |||||
1g. | Election of Director: Paul Reilly | Management | For | For | |||||
1h. | Election of Director: Michelle Swanback | Management | For | For | |||||
1i. | Election of Director: Paul Thomas | Management | For | For | |||||
1j. | Election of Director: Fredric Tomczyk | Management | For | For | |||||
2. | Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors’ remuneration. | Management | For | For | |||||
3. | Approve, on an advisory basis, the named executive officer compensation. | Management | For | For | |||||
4. | Approve, on an advisory basis, the frequency of the advisory vote on named executive officer compensation. | Management | 3 Years | Against | |||||
5. | Renew the Board’s existing authority to issue shares under Irish law. | Management | For | For | |||||
6. | Renew the Board’s existing authority to opt out of statutory pre-emption rights under Irish law. | Management | For | For |
YUM! BRANDS, INC.
Security | 988498101 | Meeting Type | Annual |
Ticker Symbol | YUM | Meeting Date | 18-May-2023 |
ISIN | US9884981013 | Agenda | 935815110 - Management |
Record Date | 20-Mar-2023 | Holding Recon Date | 20-Mar-2023 |
City / Country | / United States | Vote Deadline | 17-May-2023 11:59 PM ET |
SEDOL(s) | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Paget L. Alves | Management | For | For | |||||
1b. | Election of Director: Keith Barr | Management | For | For | |||||
1c. | Election of Director: Christopher M. Connor | Management | For | For | |||||
1d. | Election of Director: Brian C. Cornell | Management | For | For | |||||
1e. | Election of Director: Tanya L. Domier | Management | For | For | |||||
1f. | Election of Director: David W. Gibbs | Management | For | For | |||||
1g. | Election of Director: Mirian M. Graddick-Weir | Management | For | For | |||||
1h. | Election of Director: Thomas C. Nelson | Management | For | For | |||||
1i. | Election of Director: P. Justin Skala | Management | For | For | |||||
1j. | Election of Director: Annie Young-Scrivner | Management | For | For | |||||
2. | Ratification of Independent Auditors. | Management | For | For | |||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | |||||
4. | Advisory Vote on the Frequency of Votes on Executive Compensation. | Management | 3 Years | Against | |||||
5. | Shareholder Proposal Regarding Issuance of a Report on Efforts to Reduce Plastics Use. | Shareholder | Against | For | |||||
6. | Shareholder Proposal Regarding Issuance of Annual Report on Lobbying. | Shareholder | Against | For | |||||
7. | Shareholder Proposal Regarding Issuance of Civil Rights and Nondiscrimination Audit Report. | Shareholder | Against | For | |||||
8. | Shareholder Proposal Regarding Disclosure of Share Retention Policies for Named Executive Officers Through Normal Retirement Age. | Shareholder | Against | For | |||||
9. | Shareholder Proposal Regarding Issuance of Report on Paid Sick Leave. | Shareholder | Against | For |
ADAMS DIVERSIFIED EQUITY FUND, INC. | |
(Registrant) |
By: | /s/ James P. Haynie | |
James P. Haynie | ||
Chief Executive Officer | ||
(Principal Executive Officer) |
Date: | August 7, 2023 |