3M COMPANY |
Security | 88579Y101 | | Meeting Type | Annual |
Ticker Symbol | MMM | | Meeting Date | 11-May-2021 |
ISIN | US88579Y1010 | | Agenda | 935359085 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Elect the member to the Board of Directors for a term of one year: Thomas "Tony" K. Brown | Management | For | For | For |
1B. | Elect the member to the Board of Directors for a term of one year: Pamela J. Craig | Management | For | For | For |
1C. | Elect the member to the Board of Directors for a term of one year: David B. Dillon | Management | For | For | For |
1D. | Elect the member to the Board of Directors for a term of one year: Michael L. Eskew | Management | For | For | For |
1E. | Elect the member to the Board of Directors for a term of one year: James R. Fitterling | Management | For | For | For |
1F. | Elect the member to the Board of Directors for a term of one year: Herbert L. Henkel | Management | For | For | For |
1G. | Elect the member to the Board of Directors for a term of one year: Amy E. Hood | Management | For | For | For |
1H. | Elect the member to the Board of Directors for a term of one year: Muhtar Kent | Management | For | For | For |
1I. | Elect the member to the Board of Directors for a term of one year: Dambisa F. Moyo | Management | For | For | For |
1J. | Elect the member to the Board of Directors for a term of one year: Gregory R. Page | Management | For | For | For |
1K. | Elect the member to the Board of Directors for a term of one year: Michael F. Roman | Management | For | For | For |
1L. | Elect the member to the Board of Directors for a term of one year: Patricia A. Woertz | Management | For | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Management | For | For | For |
3. | Advisory approval of executive compensation. | Management | For | For | For |
4. | To approve the amendment and restatement of 3M Company 2016 Long- Term Incentive Plan. | Management | For | For | For |
5. | Shareholder proposal on setting target amounts for CEO compensation. | Shareholder | For | Against | Against |
6. | Shareholder proposal on transitioning the Company to a public benefit corporation. | Shareholder | Against | Against | For |
|
|
ABBOTT LABORATORIES |
Security | 002824100 | | Meeting Type | Annual |
Ticker Symbol | ABT | | Meeting Date | 23-Apr-2021 |
ISIN | US0028241000 | | Agenda | 935345125 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | R.J. Alpern | Withheld | For | Against |
| | 2 | R.S. Austin | For | For | For |
| | 3 | S.E. Blount | For | For | For |
| | 4 | R.B. Ford | For | For | For |
| | 5 | M.A. Kumbier | For | For | For |
| | 6 | D.W. McDew | For | For | For |
| | 7 | N. McKinstry | For | For | For |
| | 8 | W.A. Osborn | Withheld | For | Against |
| | 9 | M.F. Roman | For | For | For |
| | 10 | D.J. Starks | For | For | For |
| | 11 | J.G. Stratton | For | For | For |
| | 12 | G.F. Tilton | Withheld | For | Against |
| | 13 | M.D. White | For | For | For |
2. | Ratification of Ernst & Young LLP as Auditors. | Management | Against | For | Against |
3. | Say on Pay – An Advisory Vote to Approve Executive Compensation. | Management | For | For | For |
4A. | Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. | Management | For | For | For |
4B. | Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. | Management | For | For | For |
5. | Shareholder Proposal – Lobbying Disclosure. | Shareholder | Against | Against | For |
6. | Shareholder Proposal – Report on Racial Justice. | Shareholder | For | Against | Against |
7. | Shareholder Proposal – Independent Board Chairman. | Shareholder | For | Against | Against |
|
ABBVIE INC. |
Security | 00287Y109 | | Meeting Type | Annual |
Ticker Symbol | ABBV | | Meeting Date | 07-May-2021 |
ISIN | US00287Y1091 | | Agenda | 935357891 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Roxanne S. Austin | Withheld | For | Against |
| | 2 | Richard A. Gonzalez | Withheld | For | Against |
| | 3 | Rebecca B. Roberts | Withheld | For | Against |
| | 4 | Glenn F. Tilton | Withheld | For | Against |
2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2021. | Management | Against | For | Against |
3. | Say on Pay-An advisory vote on the approval of executive compensation. | Management | Against | For | Against |
4. | Approval of the Amended and Restated 2013 Incentive Stock Program. | Management | Against | For | Against |
5. | Approval of the Amended and Restated 2013 Employee Stock Purchase Plan for non-U.S. employees. | Management | For | For | For |
6. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting. | Management | For | For | For |
7. | Stockholder Proposal – to Issue an Annual Report on Lobbying. | Shareholder | For | Against | Against |
8. | Stockholder Proposal – to Adopt a Policy to Require Independent Chairman. | Shareholder | For | Against | Against |
|
AIR PRODUCTS AND CHEMICALS, INC. |
Security | 009158106 | | Meeting Type | Annual |
Ticker Symbol | APD | | Meeting Date | 28-Jan-2021 |
ISIN | US0091581068 | | Agenda | 935315045 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Susan K. Carter | Management | For | For | For |
1b. | Election of Director: Charles I. Cogut | Management | For | For | For |
1c. | Election of Director: Lisa A. Davis | Management | For | For | For |
1d. | Election of Director: Chadwick C. Deaton | Management | For | For | For |
1e. | Election of Director: Seifollah Ghasemi | Management | For | For | For |
1f. | Election of Director: David H.Y. Ho | Management | For | For | For |
1g. | Election of Director: Edward L. Monser | Management | For | For | For |
1h. | Election of Director: Matthew H. Paull | Management | For | For | For |
2. | Advisory vote approving the compensation of the Company's named executive officers. | Management | For | For | For |
3. | Approval of the Air Products and Chemicals, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | For |
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | For |
|
BRISTOL-MYERS SQUIBB COMPANY |
Security | 110122108 | | Meeting Type | Annual |
Ticker Symbol | BMY | | Meeting Date | 04-May-2021 |
ISIN | US1101221083 | | Agenda | 935359643 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A) | Election of Director: Peter J. Arduini | Management | Against | For | Against |
1B) | Election of Director: Michael W. Bonney | Management | For | For | For |
1C) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | For |
1D) | Election of Director: Julia A. Haller, M.D. | Management | For | For | For |
1E) | Election of Director: Paula A. Price | Management | For | For | For |
1F) | Election of Director: Derica W. Rice | Management | For | For | For |
1G) | Election of Director: Theodore R. Samuels | Management | For | For | For |
1H) | Election of Director: Gerald L. Storch | Management | For | For | For |
1I) | Election of Director: Karen Vousden, Ph.D. | Management | For | For | For |
1J) | Election of Director: Phyllis R. Yale | Management | For | For | For |
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | Against | For | Against |
3. | Approval of the Company's 2021 Stock Award and Incentive Plan. | Management | Against | For | Against |
4. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | For |
5. | Approval of an Amendment to the Certificate of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. | Management | For | For | For |
6. | Shareholder Proposal on Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | For | Against | Against |
7. | Shareholder Proposal on Shareholder Right to Act by Written Consent. | Shareholder | Against | Against | For |
8. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | Against | For |
|
CANADIAN NATIONAL RAILWAY COMPANY |
Security | 136375102 | | Meeting Type | Annual |
Ticker Symbol | CNI | | Meeting Date | 27-Apr-2021 |
ISIN | CA1363751027 | | Agenda | 935363515 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Election of Director: Shauneen Bruder | Management | For | For | For |
1B | Election of Director: Julie Godin | Management | For | For | For |
1C | Election of Director: Denise Gray | Management | For | For | For |
1D | Election of Director: Justin M. Howell | Management | For | For | For |
1E | Election of Director: The Hon. Kevin G. Lynch | Management | For | For | For |
1F | Election of Director: Margaret A. McKenzie | Management | For | For | For |
1G | Election of Director: James E. O'Connor | Management | For | For | For |
1H | Election of Director: Robert Pace | Management | For | For | For |
1I | Election of Director: Robert L. Phillips | Management | For | For | For |
1J | Election of Director: Jean-Jacques Ruest | Management | For | For | For |
1K | Election of Director: Laura Stein | Management | For | For | For |
02 | Appointment of KPMG LLP as Auditors. | Management | For | For | For |
03 | Non-Binding Advisory Resolution to accept the approach to executive compensation disclosed in the management information circular, the full text of which resolution is set out on P.9 of the management information circular. | Management | For | For | For |
04 | Non-Binding Advisory Resolution to accept the Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on P. 9 of the management information circular. | Management | For | For | For |
05 | Shareholder Proposal #1: Safety-centred bonus system changes. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular. | Shareholder | Against | Against | For |
06 | Shareholder Proposal #2: The role of the CN Police Service in the investigation of railway fatalities and serious injuries. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on Schedule D of the accompanying Management Information Circular. | Shareholder | Against | Against | For |
|
CARLISLE COMPANIES INCORPORATED |
Security | 142339100 | | Meeting Type | Annual |
Ticker Symbol | CSL | | Meeting Date | 05-May-2021 |
ISIN | US1423391002 | | Agenda | 935357841 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: James D. Frias | Management | For | For | For |
1B. | Election of Director: Maia A. Hansen | Management | For | For | For |
1C. | Election of Director: Corrine D. Ricard | Management | For | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | For |
3. | To approve, on an advisory basis, the Company's named executive officer compensation in 2020. | Management | Against | For | Against |
|
CISCO SYSTEMS, INC. |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 10-Dec-2020 |
ISIN | US17275R1023 | | Agenda | 935287498 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: M. Michele Burns | Management | For | For | For |
1b. | Election of Director: Wesley G. Bush | Management | For | For | For |
1c. | Election of Director: Michael D. Capellas | Management | For | For | For |
1d. | Election of Director: Mark Garrett | Management | For | For | For |
1e. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For |
1f. | Election of Director: Roderick C. McGeary | Management | For | For | For |
1g. | Election of Director: Charles H. Robbins | Management | For | For | For |
1h. | Election of Director: Arun Sarin | Management | For | For | For |
1i. | Election of Director: Brenton L. Saunders | Management | For | For | For |
1j. | Election of Director: Dr. Lisa T. Su | Management | For | For | For |
2. | Approval of the reincorporation of Cisco from California to Delaware. | Management | For | For | For |
3. | Approval of amendment and restatement of the 2005 Stock Incentive Plan. | Management | For | For | For |
4. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For |
5. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021. | Management | For | For | For |
6. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | For | Against | Against |
|
COLGATE-PALMOLIVE COMPANY |
Security | 194162103 | | Meeting Type | Annual |
Ticker Symbol | CL | | Meeting Date | 07-May-2021 |
ISIN | US1941621039 | | Agenda | 935355392 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: John P. Bilbrey | Management | For | For | For |
1b. | Election of Director: John T. Cahill | Management | Against | For | Against |
1c. | Election of Director: Lisa M. Edwards | Management | For | For | For |
1d. | Election of Director: C. Martin Harris | Management | For | For | For |
1e. | Election of Director: Martina Hund-Mejean | Management | For | For | For |
1f. | Election of Director: Kimberly A. Nelson | Management | For | For | For |
1g. | Election of Director: Lorrie M. Norrington | Management | For | For | For |
1h. | Election of Director: Michael B. Polk | Management | For | For | For |
1i. | Election of Director: Stephen I. Sadove | Management | Against | For | Against |
1j. | Election of Director: Noel R. Wallace | Management | For | For | For |
2. | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Management | For | For | For |
3. | Advisory vote on executive compensation. | Management | For | For | For |
4. | Stockholder proposal on independent Board Chairman. | Shareholder | For | Against | Against |
5. | Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%. | Shareholder | Against | Against | For |
|
ELI LILLY AND COMPANY |
Security | 532457108 | | Meeting Type | Annual |
Ticker Symbol | LLY | | Meeting Date | 03-May-2021 |
ISIN | US5324571083 | | Agenda | 935355354 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director to serve a three year term: K. Baicker, Ph.D. | Management | For | For | For |
1b. | Election of Director to serve a three year term: J.E. Fyrwald | Management | Against | For | Against |
1c. | Election of Director to serve a three year term: J. Jackson | Management | For | For | For |
1d. | Election of Director to serve a three year term: G. Sulzberger | Management | For | For | For |
1e. | Election of Director to serve a three year term: J.P. Tai | Management | For | For | For |
2. | Approval, on an advisory basis, of the compensation paid to the company's named executive officers. | Management | Against | For | Against |
3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2021. | Management | Against | For | Against |
4. | Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | Management | For | For | For |
5. | Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | For |
6. | Shareholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Against | Against | For |
7. | Shareholder proposal to amend the bylaws to require an independent board chair. | Shareholder | For | Against | Against |
8. | Shareholder proposal to implement a bonus deferral policy. | Shareholder | Against | Against | For |
9. | Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct. | Shareholder | Against | Against | For |
|
GENERAL MILLS, INC. |
Security | 370334104 | | Meeting Type | Annual |
Ticker Symbol | GIS | | Meeting Date | 22-Sep-2020 |
ISIN | US3703341046 | | Agenda | 935257976 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: R. Kerry Clark | Management | For | For | For |
1B. | Election of Director: David M. Cordani | Management | For | For | For |
1C. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For |
1D. | Election of Director: Jeffrey L. Harmening | Management | For | For | For |
1E. | Election of Director: Maria G. Henry | Management | For | For | For |
1F. | Election of Director: Jo Ann Jenkins | Management | For | For | For |
1G. | Election of Director: Elizabeth C. Lempres | Management | For | For | For |
1H. | Election of Director: Diane L. Neal | Management | For | For | For |
1I. | Election of Director: Steve Odland | Management | For | For | For |
1J. | Election of Director: Maria A. Sastre | Management | For | For | For |
1K. | Election of Director: Eric D. Sprunk | Management | For | For | For |
1L. | Election of Director: Jorge A. Uribe | Management | For | For | For |
2. | Advisory Vote on Executive Compensation. | Management | For | For | For |
3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | For |
|
GENUINE PARTS COMPANY |
Security | 372460105 | | Meeting Type | Annual |
Ticker Symbol | GPC | | Meeting Date | 29-Apr-2021 |
ISIN | US3724601055 | | Agenda | 935340478 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Elizabeth W. Camp | For | For | For |
| | 2 | Richard Cox, Jr. | For | For | For |
| | 3 | Paul D. Donahue | For | For | For |
| | 4 | Gary P. Fayard | For | For | For |
| | 5 | P. Russell Hardin | For | For | For |
| | 6 | John R. Holder | For | For | For |
| | 7 | Donna W. Hyland | For | For | For |
| | 8 | John D. Johns | For | For | For |
| | 9 | Jean-Jacques Lafont | For | For | For |
| | 10 | Robert C Loudermilk Jr. | For | For | For |
| | 11 | Wendy B. Needham | For | For | For |
| | 12 | Juliette W. Pryor | For | For | For |
| | 13 | E. Jenner Wood III | For | For | For |
2. | Advisory Vote on Executive Compensation. | Management | Against | For | Against |
3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. | Management | For | For | For |
|
GLAXOSMITHKLINE PLC |
Security | 37733W105 | | Meeting Type | Annual |
Ticker Symbol | GSK | | Meeting Date | 05-May-2021 |
ISIN | US37733W1053 | | Agenda | 935376562 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To receive and adopt the 2020 Annual Report | Management | For | For | For |
2. | To approve the Annual report on remuneration | Management | For | For | For |
3. | To re-elect Sir Jonathan Symonds as a Director | Management | For | For | For |
4. | To re-elect Emma Walmsley as a Director | Management | For | For | For |
5. | To re-elect Charles Bancroft as a Director | Management | For | For | For |
6. | To re-elect Vindi Banga as a Director | Management | For | For | For |
7. | To re-elect Dr Hal Barron as a Director | Management | For | For | For |
8. | To re-elect Dr Vivienne Cox as a Director | Management | For | For | For |
9. | To re-elect Lynn Elsenhans as a Director | Management | For | For | For |
10. | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | For |
11. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | For |
12. | To re-elect Iain Mackay as a Director | Management | For | For | For |
13. | To re-elect Urs Rohner as a Director | Management | For | For | For |
14. | To re-appoint the auditor | Management | For | For | For |
15. | To determine remuneration of the auditor | Management | For | For | For |
16. | To authorise the Company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | For |
17. | To authorise allotment of shares | Management | For | For | For |
18. | To disapply pre-emption rights – general power (Special resolution) | Management | For | For | For |
19. | To disapply pre-emption rights – in connection with an acquisition or specified capital investment (Special resolution) | Management | For | For | For |
20. | To authorise the Company to purchase its own shares (Special resolution) | Management | For | For | For |
21. | To authorise exemption from statement of name of senior statutory auditor | Management | Against | For | Against |
22. | To authorise reduced notice of a general meeting other than an AGM (Special resolution) | Management | For | For | For |
|
HONEYWELL INTERNATIONAL INC. |
Security | 438516106 | | Meeting Type | Annual |
Ticker Symbol | HON | | Meeting Date | 21-May-2021 |
ISIN | US4385161066 | | Agenda | 935374861 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Darius Adamczyk | Management | For | For | For |
1B. | Election of Director: Duncan B. Angove | Management | For | For | For |
1C. | Election of Director: William S. Ayer | Management | For | For | For |
1D. | Election of Director: Kevin Burke | Management | For | For | For |
1E. | Election of Director: D. Scott Davis | Management | For | For | For |
1F. | Election of Director: Deborah Flint | Management | For | For | For |
1G. | Election of Director: Judd Gregg | Management | For | For | For |
1H. | Election of Director: Grace D. Lieblein | Management | For | For | For |
1I. | Election of Director: Raymond T. Odierno | Management | For | For | For |
1J. | Election of Director: George Paz | Management | For | For | For |
1K. | Election of Director: Robin L. Washington | Management | For | For | For |
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For |
3. | Approval of Independent Accountants. | Management | For | For | For |
4. | Shareholder Right To Act By Written Consent. | Shareholder | Against | Against | For |
|
ILLINOIS TOOL WORKS INC. |
Security | 452308109 | | Meeting Type | Annual |
Ticker Symbol | ITW | | Meeting Date | 07-May-2021 |
ISIN | US4523081093 | | Agenda | 935361509 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Daniel J. Brutto | Management | For | For | For |
1B. | Election of Director: Susan Crown | Management | For | For | For |
1C. | Election of Director: Darrell L. Ford | Management | For | For | For |
1D. | Election of Director: James W. Griffith | Management | For | For | For |
1E. | Election of Director: Jay L. Henderson | Management | For | For | For |
1F. | Election of Director: Richard H. Lenny | Management | For | For | For |
1G. | Election of Director: E. Scott Santi | Management | For | For | For |
1H. | Election of Director: David B. Smith, Jr. | Management | For | For | For |
1I. | Election of Director: Pamela B. Strobel | Management | For | For | For |
1J. | Election of Director: Anre D. Williams | Management | For | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2021. | Management | For | For | For |
3. | Advisory vote to approve compensation of ITW's named executive officers. | Management | For | For | For |
4. | A non-binding stockholder proposal, if properly presented at the meeting, to permit stockholders to act by written consent. | Shareholder | Against | Against | For |
|
INTEL CORPORATION |
Security | 458140100 | | Meeting Type | Annual |
Ticker Symbol | INTC | | Meeting Date | 13-May-2021 |
ISIN | US4581401001 | | Agenda | 935369012 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | For |
1B. | Election of Director: James J. Goetz | Management | For | For | For |
1C. | Election of Director: Alyssa Henry | Management | Against | For | Against |
1D. | Election of Director: Omar Ishrak | Management | For | For | For |
1E. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For |
1F. | Election of Director: Tsu-Jae King Liu | Management | For | For | For |
1G. | Election of Director: Gregory D. Smith | Management | For | For | For |
1H. | Election of Director: Dion J. Weisler | Management | For | For | For |
1I. | Election of Director: Frank D. Yeary | Management | For | For | For |
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2021. | Management | For | For | For |
3. | Advisory vote to approve executive compensation of our listed officers. | Management | Against | For | Against |
4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting. | Shareholder | For | Against | Against |
5. | Stockholder proposal requesting a report on median pay gaps across race and gender, if properly presented at the meeting. | Shareholder | For | Against | Against |
6. | Stockholder proposal requesting a report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shareholder | For | Against | Against |
|
JOHNSON & JOHNSON |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 22-Apr-2021 |
ISIN | US4781601046 | | Agenda | 935345214 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Mary C. Beckerle | Management | For | For | For |
1B. | Election of Director: D. Scott Davis | Management | For | For | For |
1C. | Election of Director: Ian E. L. Davis | Management | For | For | For |
1D. | Election of Director: Jennifer A. Doudna | Management | For | For | For |
1E. | Election of Director: Alex Gorsky | Management | For | For | For |
1F. | Election of Director: Marillyn A. Hewson | Management | For | For | For |
1G. | Election of Director: Hubert Joly | Management | For | For | For |
1H. | Election of Director: Mark B. McClellan | Management | For | For | For |
1I. | Election of Director: Anne M. Mulcahy | Management | For | For | For |
1J. | Election of Director: Charles Prince | Management | For | For | For |
1K. | Election of Director: A. Eugene Washington | Management | For | For | For |
1L. | Election of Director: Mark A. Weinberger | Management | For | For | For |
1M. | Election of Director: Nadja Y. West | Management | For | For | For |
1N. | Election of Director: Ronald A. Williams | Management | For | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. | Management | For | For | For |
4. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | For | Against | Against |
5. | Independent Board Chair. | Shareholder | For | Against | Against |
6. | Civil Rights Audit. | Shareholder | For | Against | Against |
7. | Executive Compensation Bonus Deferral. | Shareholder | Against | Against | For |
|
KIMBERLY-CLARK CORPORATION |
Security | 494368103 | | Meeting Type | Annual |
Ticker Symbol | KMB | | Meeting Date | 29-Apr-2021 |
ISIN | US4943681035 | | Agenda | 935343272 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: John W. Culver | Management | For | For | For |
1B. | Election of Director: Robert W. Decherd | Management | For | For | For |
1C. | Election of Director: Michael D. Hsu | Management | For | For | For |
1D. | Election of Director: Mae C. Jemison, M.D. | Management | For | For | For |
1E. | Election of Director: S. Todd Maclin | Management | For | For | For |
1F. | Election of Director: Sherilyn S. McCoy | Management | For | For | For |
1G. | Election of Director: Christa S. Quarles | Management | For | For | For |
1H. | Election of Director: Ian C. Read | Management | For | For | For |
1I. | Election of Director: Dunia A. Shive | Management | For | For | For |
1J. | Election of Director: Mark T. Smucker | Management | For | For | For |
1K. | Election of Director: Michael D. White | Management | For | For | For |
2. | Ratification of Auditor. | Management | For | For | For |
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For |
4. | Approval of 2021 Equity Participation Plan. | Management | For | For | For |
5. | Approval of 2021 Outside Directors' Compensation Plan. | Management | For | For | For |
6. | Reduce Ownership Threshold required to call a Special Meeting of Stockholders. | Management | For | For | For |
7. | Stockholder Proposal Regarding Right to Act by Written Consent. | Shareholder | Against | Against | For |
|
LINDE PLC |
Security | G5494J103 | | Meeting Type | Annual |
Ticker Symbol | LIN | | Meeting Date | 27-Jul-2020 |
ISIN | IE00BZ12WP82 | | Agenda | 935214065 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For | For |
1B. | Election of Director: Stephen F. Angel | Management | For | For | For |
1C. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | For |
1D. | Election of Director: Prof. Dr. Clemens Borsig | Management | For | For | For |
1E. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | For |
1F. | Election of Director: Dr. Thomas Enders | Management | For | For | For |
1G. | Election of Director: Franz Fehrenbach | Management | For | For | For |
1H. | Election of Director: Edward G. Galante | Management | For | For | For |
1I. | Election of Director: Larry D. McVay | Management | For | For | For |
1J. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | For |
1K. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | For |
1L. | Election of Director: Robert L. Wood | Management | For | For | For |
2A. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Management | For | For | For |
2B. | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Management | For | For | For |
3. | 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 | For |
4. | To approve, on an advisory and non- binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. | Management | For | For | For |
|
MCCORMICK & COMPANY, INCORPORATED |
Security | 579780206 | | Meeting Type | Annual |
Ticker Symbol | MKC | | Meeting Date | 31-Mar-2021 |
ISIN | US5797802064 | | Agenda | 935333586 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/MKC2021). | Management | For | None | |
|
MICROCHIP TECHNOLOGY INCORPORATED |
Security | 595017104 | | Meeting Type | Annual |
Ticker Symbol | MCHP | | Meeting Date | 18-Aug-2020 |
ISIN | US5950171042 | | Agenda | 935248357 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Steve Sanghi | Management | For | For | For |
1b. | Election of Director: Matthew W. Chapman | Management | For | For | For |
1c. | Election of Director: L.B. Day | Management | For | For | For |
1d. | Election of Director: Esther L. Johnson | Management | For | For | For |
1e. | Election of Director: Wade F. Meyercord | Management | For | For | For |
2. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. | Management | For | For | For |
3. | Proposal to approve, on an advisory (non- binding) basis, the compensation of our named executives. | Management | For | For | For |
|
MICROSOFT CORPORATION |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 02-Dec-2020 |
ISIN | US5949181045 | | Agenda | 935284478 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Reid G. Hoffman | Management | For | For | For |
1B. | Election of Director: Hugh F. Johnston | Management | For | For | For |
1C. | Election of Director: Teri L. List-Stoll | Management | For | For | For |
1D. | Election of Director: Satya Nadella | Management | For | For | For |
1E. | Election of Director: Sandra E. Peterson | Management | For | For | For |
1F. | Election of Director: Penny S. Pritzker | Management | For | For | For |
1G. | Election of Director: Charles W. Scharf | Management | Against | For | Against |
1H. | Election of Director: Arne M. Sorenson | Management | For | For | For |
1I. | Election of Director: John W. Stanton | Management | For | For | For |
1J. | Election of Director: John W. Thompson | Management | For | For | For |
1K. | Election of Director: Emma N. Walmsley | Management | Against | For | Against |
1L. | Election of Director: Padmasree Warrior | Management | For | For | For |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021. | Management | Against | For | Against |
4. | Shareholder Proposal – Report on Employee Representation on Board of Directors. | Shareholder | For | Against | Against |
|
NOVARTIS AG |
Security | 66987V109 | | Meeting Type | Annual |
Ticker Symbol | NVS | | Meeting Date | 02-Mar-2021 |
ISIN | US66987V1098 | | Agenda | 935332584 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year. | Management | For | For | For |
2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee. | Management | For | For | For |
3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2020. | Management | For | For | For |
4. | Reduction of Share Capital. | Management | For | For | For |
5. | Further Share Repurchases. | Management | For | For | For |
6A. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. | Management | For | For | For |
6B. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2022. | Management | For | For | For |
6C. | Advisory Vote on the 2020 Compensation Report. | Management | For | For | For |
7A. | Re-election of Joerg Reinhardt as Member and Chairman. | Management | For | For | For |
7B. | Re-election of Nancy C. Andrews | Management | For | For | For |
7C. | Re-election of Ton Buechner | Management | For | For | For |
7D. | Re-election of Patrice Bula | Management | For | For | For |
7E. | Re-election of Elizabeth Doherty | Management | For | For | For |
7F. | Re-election of Ann Fudge | Management | For | For | For |
7G. | Re-election of Bridgette Heller | Management | For | For | For |
7H. | Re-election of Frans van Houten | Management | For | For | For |
7I. | Re-election of Simon Moroney | Management | For | For | For |
7J. | Re-election of Andreas von Planta | Management | For | For | For |
7K. | Re-election of Charles L. Sawyers | Management | For | For | For |
7L. | Re-election of Enrico Vanni | Management | For | For | For |
7M. | Re-election of William T. Winters | Management | For | For | For |
8A. | Re-election of Patrice Bula to the Compensation Committee. | Management | Against | For | Against |
8B. | Re-election of Bridgette Heller to the Compensation Committee. | Management | For | For | For |
8C. | Re-election of Enrico Vanni to the Compensation Committee. | Management | For | For | For |
8D. | Re-Election of William T. Winters to the Compensation Committee. | Management | Against | For | Against |
8E. | Election of Simon Moroney to the Compensation Committee. | Management | For | For | For |
9. | Re-election of the Statutory Auditor. | Management | For | For | For |
10. | Re-election of the Independent Proxy. | Management | For | For | For |
11. | Amendment to Article 20 Paragraph 3 of the Articles of Incorporation. | Management | For | For | For |
12. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. | Management | For | For | For |
|
PARKER-HANNIFIN CORPORATION |
Security | 701094104 | | Meeting Type | Annual |
Ticker Symbol | PH | | Meeting Date | 28-Oct-2020 |
ISIN | US7010941042 | | Agenda | 935278487 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Lee C. Banks | Management | For | For | For |
1B. | Election of Director: Robert G. Bohn | Management | For | For | For |
1C. | Election of Director: Linda A. Harty | Management | For | For | For |
1D. | Election of Director: Kevin A. Lobo | Management | For | For | For |
1E. | Election of Director: Candy M. Obourn | Management | For | For | For |
1F. | Election of Director: Joseph Scaminace | Management | For | For | For |
1G. | Election of Director: Ake Svensson | Management | For | For | For |
1H. | Election of Director: Laura K. Thompson | Management | For | For | For |
1I. | Election of Director: James R. Verrier | Management | For | For | For |
1J. | Election of Director: James L. Wainscott | Management | For | For | For |
1K. | Election of Director: Thomas L. Williams | Management | For | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. | Management | For | For | For |
3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For |
|
PEPSICO, INC. |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 05-May-2021 |
ISIN | US7134481081 | | Agenda | 935355342 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Segun Agbaje | Management | For | For | For |
1B. | Election of Director: Shona L. Brown | Management | For | For | For |
1C. | Election of Director: Cesar Conde | Management | For | For | For |
1D. | Election of Director: Ian Cook | Management | For | For | For |
1E. | Election of Director: Dina Dublon | Management | For | For | For |
1F. | Election of Director: Michelle Gass | Management | For | For | For |
1G. | Election of Director: Ramon L. Laguarta | Management | For | For | For |
1H. | Election of Director: Dave Lewis | Management | For | For | For |
1I. | Election of Director: David C. Page | Management | For | For | For |
1J. | Election of Director: Robert C. Pohlad | Management | For | For | For |
1K. | Election of Director: Daniel Vasella | Management | For | For | For |
1L. | Election of Director: Darren Walker | Management | For | For | For |
1M. | Election of Director: Alberto Weisser | Management | For | For | For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | For | For | For |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For |
4. | Shareholder Proposal – Special Shareholder Meeting Vote Threshold. | Shareholder | Against | Against | For |
5. | Shareholder Proposal – Report on Sugar and Public Health. | Shareholder | Against | Against | For |
6. | Shareholder Proposal – Report on External Public Health Costs. | Shareholder | Against | Against | For |
|
PFIZER INC. |
Security | 717081103 | | Meeting Type | Annual |
Ticker Symbol | PFE | | Meeting Date | 22-Apr-2021 |
ISIN | US7170811035 | | Agenda | 935344503 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Ronald E. Blaylock | Management | For | For | For |
1B. | Election of Director: Albert Bourla | Management | For | For | For |
1C. | Election of Director: Susan Desmond- Hellmann | Management | For | For | For |
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | For |
1E. | Election of Director: Scott Gottlieb | Management | For | For | For |
1F. | Election of Director: Helen H. Hobbs | Management | For | For | For |
1G. | Election of Director: Susan Hockfield | Management | For | For | For |
1H. | Election of Director: Dan R. Littman | Management | For | For | For |
1I. | Election of Director: Shantanu Narayen | Management | For | For | For |
1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | For |
1K. | Election of Director: James Quincey | Management | Against | For | Against |
1L. | Election of Director: James C. Smith | Management | For | For | For |
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2021. | Management | For | For | For |
3. | 2021 advisory approval of executive compensation. | Management | Against | For | Against |
4. | Shareholder proposal regarding independent chair policy. | Shareholder | For | Against | Against |
5. | Shareholder proposal regarding political spending report. | Shareholder | For | Against | Against |
6. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | For | Against | Against |
|
PPG INDUSTRIES, INC. |
Security | 693506107 | | Meeting Type | Annual |
Ticker Symbol | PPG | | Meeting Date | 15-Apr-2021 |
ISIN | US6935061076 | | Agenda | 935339336 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: STEVEN A. DAVIS | Management | For | For | For |
1B. | ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL W. LAMACH | Management | For | For | For |
1C. | ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MICHAEL T. NALLY | Management | For | For | For |
1D. | ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: GUILLERMO NOVO | Management | For | For | For |
1E. | ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: MARTIN H. RICHENHAGEN | Management | For | For | For |
1F. | ELECTION OF DIRECTOR FOR THE TERM ENDING 2024: CATHERINE R. SMITH | Management | For | For | For |
2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | Against | For | Against |
3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For | For |
4. | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For | For |
5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | Management | For | For | For |
6. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. | Shareholder | For | Against | Against |
|
ROCKWELL AUTOMATION, INC. |
Security | 773903109 | | Meeting Type | Annual |
Ticker Symbol | ROK | | Meeting Date | 02-Feb-2021 |
ISIN | US7739031091 | | Agenda | 935318534 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | William P. Gipson | For | For | For |
| | 2 | J. Phillip Holloman | For | For | For |
| | 3 | Steven R. Kalmanson | For | For | For |
| | 4 | Lawrence D. Kingsley | For | For | For |
| | 5 | Lisa A. Payne | For | For | For |
B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Management | For | For | For |
C. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. | Management | For | For | For |
|
RPM INTERNATIONAL INC. |
Security | 749685103 | | Meeting Type | Annual |
Ticker Symbol | RPM | | Meeting Date | 08-Oct-2020 |
ISIN | US7496851038 | | Agenda | 935266191 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Julie A. Lagacy | For | For | For |
| | 2 | Robert A. Livingston | For | For | For |
| | 3 | Frederick R. Nance | For | For | For |
| | 4 | William B. Summers, Jr. | For | For | For |
2. | Approve the Company's executive compensation. | Management | For | For | For |
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | For |
|
STANLEY BLACK & DECKER, INC. |
Security | 854502101 | | Meeting Type | Annual |
Ticker Symbol | SWK | | Meeting Date | 10-May-2021 |
ISIN | US8545021011 | | Agenda | 935369125 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Andrea J. Ayers | Management | For | For | For |
1B. | Election of Director: George W. Buckley | Management | For | For | For |
1C. | Election of Director: Patrick D. Campbell | Management | For | For | For |
1D. | Election of Director: Carlos M. Cardoso | Management | For | For | For |
1E. | Election of Director: Robert B. Coutts | Management | For | For | For |
1F. | Election of Director: Debra A. Crew | Management | For | For | For |
1G. | Election of Director: Michael D. Hankin | Management | For | For | For |
1H. | Election of Director: James M. Loree | Management | For | For | For |
1I. | Election of Director: Jane M. Palmieri | Management | For | For | For |
1J. | Election of Director: Mojdeh Poul | Management | For | For | For |
1K. | Election of Director: Dmitri L. Stockton | Management | For | For | For |
1L. | Election of Director: Irving Tan | Management | For | For | For |
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against |
3. | To approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2021 fiscal year. | Management | For | For | For |
4. | To consider a management proposal to amend the Certificate of Incorporation to allow shareholders to act by written consent. | Management | For | For | For |
5. | To consider a management proposal to amend the Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. | Management | For | For | For |
6. | To consider a management proposal to amend the Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. | Management | For | For | For |
7. | To consider a management proposal to amend the Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. | Management | For | For | For |
|
TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
Security | 874039100 | | Meeting Type | Annual |
Ticker Symbol | TSM | | Meeting Date | 08-Jun-2021 |
ISIN | US8740391003 | | Agenda | 935435049 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1) | To accept 2020 Business Report and Financial Statements. | Management | For | For | For |
2) | Based on recent amendments to the "Template of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". | Management | For | For | For |
3) | To approve the issuance of employee restricted stock awards for year 2021. | Management | For | For | For |
4) | DIRECTOR | Management | | | |
| | 1 | Mark Liu* | For | For | For |
| | 2 | C.C. Wei* | For | For | For |
| | 3 | F.C. Tseng* | For | For | For |
| | 4 | Ming-Hsin Kung*+ | For | For | For |
| | 5 | Sir Peter L. Bonfield# | For | For | For |
| | 6 | Kok-Choo Chen# | For | For | For |
| | 7 | Michael R. Splinter# | For | For | For |
| | 8 | Moshe N. Gavrielov# | For | For | For |
| | 9 | Yancey Hai# | For | For | For |
| | 10 | L. Rafael Reif# | For | For | For |
|
TEXAS INSTRUMENTS INCORPORATED |
Security | 882508104 | | Meeting Type | Annual |
Ticker Symbol | TXN | | Meeting Date | 22-Apr-2021 |
ISIN | US8825081040 | | Agenda | 935341709 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Mark A. Blinn | Management | For | For | For |
1B. | Election of Director: Todd M. Bluedorn | Management | For | For | For |
1C. | Election of Director: Janet F. Clark | Management | For | For | For |
1D. | Election of Director: Carrie S. Cox | Management | For | For | For |
1E. | Election of Director: Martin S. Craighead | Management | For | For | For |
1F. | Election of Director: Jean M. Hobby | Management | For | For | For |
1G. | Election of Director: Michael D. Hsu | Management | For | For | For |
1H. | Election of Director: Ronald Kirk | Management | For | For | For |
1I. | Election of Director: Pamela H. Patsley | Management | For | For | For |
1J. | Election of Director: Robert E. Sanchez | Management | For | For | For |
1K. | Election of Director: Richard K. Templeton | Management | For | For | For |
2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | Against | For | Against |
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | For |
4. | Stockholder proposal to permit shareholder action by written consent. | Shareholder | For | Against | Against |
|
THE PROCTER & GAMBLE COMPANY |
Security | 742718109 | | Meeting Type | Annual |
Ticker Symbol | PG | | Meeting Date | 13-Oct-2020 |
ISIN | US7427181091 | | Agenda | 935264969 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | ELECTION OF DIRECTOR: Francis S. Blake | Management | For | For | For |
1B. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | For |
1C. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | For |
1D. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | For |
1E. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | For |
1F. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | For |
1G. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | For |
1H. | ELECTION OF DIRECTOR: W. James McNerney, Jr. | Management | For | For | For |
1I. | ELECTION OF DIRECTOR: Nelson Peltz | Management | For | For | For |
1J. | ELECTION OF DIRECTOR: David S. Taylor | Management | For | For | For |
1K. | ELECTION OF DIRECTOR: Margaret C. Whitman | Management | For | For | For |
1L. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | For |
2. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | For |
3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). | Management | For | For | For |
4. | Approval of The Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated. | Management | For | For | For |
5. | Shareholder Proposal – Report on Efforts to Eliminate Deforestation. | Shareholder | For | Against | Against |
6. | Shareholder Proposal – Annual Report on Diversity. | Shareholder | For | Against | Against |
|
UNILEVER PLC |
Security | 904767704 | | Meeting Type | Annual |
Ticker Symbol | UL | | Meeting Date | 12-Oct-2020 |
ISIN | US9047677045 | | Agenda | 935265125 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
C1. | To approve the Cross-Border Merger: Please refer to the notice of Court Meeting contained in Schedule 1 of the Circular for further details. | Management | For | None | |
G1. | To vote For or Against the Special Resolution: The Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. | Management | For | None | |
|
UNILEVER PLC |
Security | 904767704 | | Meeting Type | Annual |
Ticker Symbol | UL | | Meeting Date | 05-May-2021 |
ISIN | US9047677045 | | Agenda | 935356659 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To receive the Report and Accounts for the year ended 31 December 2020. | Management | For | For | For |
2. | To approve the Directors' Remuneration Report. | Management | For | For | For |
3. | To approve the Directors' Remuneration Policy. | Management | For | For | For |
4. | To approve the Climate Transition Action Plan. | Management | For | For | For |
5. | To re-elect Mr N Andersen as a Non- Executive Director. | Management | For | For | For |
6. | To re-elect Mrs L Cha as a Non-Executive Director. | Management | For | For | For |
7. | To re-elect Dr J Hartmann as a Non- Executive Director. | Management | For | For | For |
8. | To re-elect Mr A Jope as an Executive Director. | Management | For | For | For |
9. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | For | For |
10. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | For | For | For |
11. | To re-elect Mr S Masiyiwa as a Non- Executive Director. | Management | For | For | For |
12. | To re-elect Professor Y Moon as a Non- Executive Director. | Management | For | For | For |
13. | To re-elect Mr G Pitkethly as an Executive Director. | Management | Against | For | Against |
14. | To re-elect Mr J Rishton as a Non- Executive Director. | Management | For | For | For |
15. | To re-elect Mr F Sijbesma as a Non- Executive Director. | Management | For | For | For |
16. | To reappoint KPMG LLP as Auditors of the Company. | Management | For | For | For |
17. | To authorise the Directors to fix the remuneration of the Auditors. | Management | For | For | For |
18. | To authorise Political Donations and expenditure. | Management | For | For | For |
19. | To approve the SHARES Plan. | Management | For | For | For |
20. | To renew the authority to Directors to issue shares. | Management | For | For | For |
21. | To renew the authority to Directors to disapply pre-emption rights. | Management | For | For | For |
22. | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | Management | For | For | For |
23. | To renew the authority to the Company to purchase its own shares. | Management | For | For | For |
24. | To shorten the notice period for General Meetings. | Management | Against | For | Against |
25. | To adopt new Articles of Association. | Management | For | For | For |
26. | To reduce the share premium account. | Management | For | For | For |
|
W.W. GRAINGER, INC. |
Security | 384802104 | | Meeting Type | Annual |
Ticker Symbol | GWW | | Meeting Date | 28-Apr-2021 |
ISIN | US3848021040 | | Agenda | 935352423 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Rodney C. Adkins | For | For | For |
| | 2 | Brian P. Anderson | For | For | For |
| | 3 | V. Ann Hailey | For | For | For |
| | 4 | Katherine D. Jaspon | For | For | For |
| | 5 | Stuart L. Levenick | For | For | For |
| | 6 | D.G. Macpherson | For | For | For |
| | 7 | Neil S. Novich | For | For | For |
| | 8 | Beatriz R. Perez | For | For | For |
| | 9 | Michael J. Roberts | For | For | For |
| | 10 | E. Scott Santi | For | For | For |
| | 11 | Susan Slavik Williams | For | For | For |
| | 12 | Lucas E. Watson | For | For | For |
| | 13 | Steven A. White | For | For | For |
2. | Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2021. | Management | For | For | For |
3. | Say on Pay: To approve on a non-binding advisory basis the compensation of the Company's Named Executive Officers. | Management | For | For | For |
ADOBE INC |
Security | 00724F101 | | Meeting Type | Annual |
Ticker Symbol | ADBE | | Meeting Date | 20-Apr-2021 |
ISIN | US00724F1012 | | Agenda | 935343412 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a term of one year: Amy Banse | Management | For | For | For |
1B. | Election of Director for a term of one year: Melanie Boulden | Management | For | For | For |
1C. | Election of Director for a term of one year: Frank Calderoni | Management | For | For | For |
1D. | Election of Director for a term of one year: James Daley | Management | For | For | For |
1E. | Election of Director for a term of one year: Laura Desmond | Management | For | For | For |
1F. | Election of Director for a term of one year: Shantanu Narayen | Management | For | For | For |
1G. | Election of Director for a term of one year: Kathleen Oberg | Management | For | For | For |
1H. | Election of Director for a term of one year: Dheeraj Pandey | Management | For | For | For |
1I. | Election of Director for a term of one year: David Ricks | Management | Against | For | Against |
1J. | Election of Director for a term of one year: Daniel Rosensweig | Management | For | For | For |
1K. | Election of Director for a term of one year: John Warnock | Management | For | For | For |
2. | Approve the Adobe Inc. 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 6 million shares. | Management | Against | For | Against |
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 3, 2021. | Management | For | For | For |
4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | For | Against |
|
AGILENT TECHNOLOGIES, INC. |
Security | 00846U101 | | Meeting Type | Annual |
Ticker Symbol | A | | Meeting Date | 17-Mar-2021 |
ISIN | US00846U1016 | | Agenda | 935330085 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Director: Mala Anand | Management | Against | For | Against |
1.2 | Election of Director: Koh Boon Hwee | Management | For | For | For |
1.3 | Election of Director: Michael R. McMullen | Management | For | For | For |
1.4 | Election of Director: Daniel K. Podolsky, M.D. | Management | For | For | For |
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For |
3. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | For |
|
ALPHABET INC. |
Security | 02079K305 | | Meeting Type | Annual |
Ticker Symbol | GOOGL | | Meeting Date | 02-Jun-2021 |
ISIN | US02079K3059 | | Agenda | 935406264 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Larry Page | Management | For | For | For |
1B. | Election of Director: Sergey Brin | Management | For | For | For |
1C. | Election of Director: Sundar Pichai | Management | For | For | For |
1D. | Election of Director: John L. Hennessy | Management | For | For | For |
1E. | Election of Director: Frances H. Arnold | Management | For | For | For |
1F. | Election of Director: L. John Doerr | Management | For | For | For |
1G. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For |
1H. | Election of Director: Ann Mather | Management | For | For | For |
1I. | Election of Director: Alan R. Mulally | Management | For | For | For |
1J. | Election of Director: K. Ram Shriram | Management | For | For | For |
1K. | Election of Director: Robin L. Washington | Management | For | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | For |
3. | Approval of Alphabet's 2021 Stock Plan. | Management | For | For | For |
4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | Against |
5. | A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | Shareholder | For | Against | Against |
6. | A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Shareholder | For | Against | Against |
7. | A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Shareholder | For | Against | Against |
8. | A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting. | Shareholder | For | Against | Against |
9. | A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting. | Shareholder | For | Against | Against |
10. | A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting. | Shareholder | For | Against | Against |
11. | A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting. | Shareholder | For | Against | Against |
|
AMGEN INC. |
Security | 031162100 | | Meeting Type | Annual |
Ticker Symbol | AMGN | | Meeting Date | 18-May-2021 |
ISIN | US0311621009 | | Agenda | 935375382 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Wanda M. Austin | Management | For | For | For |
1B. | Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Robert A. Bradway | Management | For | For | For |
1C. | Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Brian J. Druker | Management | For | For | For |
1D. | Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Robert A. Eckert | Management | Against | For | Against |
1E. | Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Greg C. Garland | Management | Against | For | Against |
1F. | Election of Director for a term of office expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. | Management | For | For | For |
1G. | Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Tyler Jacks | Management | For | For | For |
1H. | Election of Director for a term of office expiring at the 2022 annual meeting: Ms. Ellen J. Kullman | Management | For | For | For |
1I. | Election of Director for a term of office expiring at the 2022 annual meeting: Ms. Amy E. Miles | Management | For | For | For |
1J. | Election of Director for a term of office expiring at the 2022 annual meeting: Dr. Ronald D. Sugar | Management | For | For | For |
1K. | Election of Director for a term of office expiring at the 2022 annual meeting: Dr. R. Sanders Williams | Management | For | For | For |
2. | Advisory vote to approve our executive compensation. | Management | For | For | For |
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. | Management | Against | For | Against |
|
APPLE INC. |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 23-Feb-2021 |
ISIN | US0378331005 | | Agenda | 935323167 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: James Bell | Management | For | For | For |
1B. | Election of Director: Tim Cook | Management | For | For | For |
1C. | Election of Director: Al Gore | Management | For | For | For |
1D. | Election of Director: Andrea Jung | Management | For | For | For |
1E. | Election of Director: Art Levinson | Management | For | For | For |
1F. | Election of Director: Monica Lozano | Management | For | For | For |
1G. | Election of Director: Ron Sugar | Management | For | For | For |
1H. | Election of Director: Sue Wagner | Management | For | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021. | Management | For | For | For |
3. | Advisory vote to approve executive compensation. | Management | For | For | For |
4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments". | Shareholder | For | Against | Against |
5. | A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program". | Shareholder | For | Against | Against |
|
ASML HOLDINGS N.V. |
Security | N07059210 | | Meeting Type | Annual |
Ticker Symbol | ASML | | Meeting Date | 29-Apr-2021 |
ISIN | USN070592100 | | Agenda | 935354732 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
3a | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2020. | Management | Against | For | Against |
3b | Proposal to adopt the financial statements of the Company for the financial year 2020, as prepared in accordance with Dutch law. | Management | For | For | For |
3d | Proposal to adopt a dividend in respect of the financial year 2020. | Management | For | For | For |
4a | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2020. | Management | For | For | For |
4b | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2020. | Management | For | For | For |
5 | Proposal to approve the number of shares for the Board of Management. | Management | For | For | For |
6 | Proposal to adopt certain adjustments to the Remuneration Policy for the Board of Management. | Management | Against | For | Against |
7 | Proposal to adopt certain adjustments to the Remuneration Policy for the Supervisory Board. | Management | Against | For | Against |
9a | Proposal to appoint Ms. B. Conix as a member of the Supervisory Board. | Management | For | For | For |
10 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2022. | Management | For | For | For |
11a | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes. | Management | For | For | For |
11b | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a). | Management | For | For | For |
11c | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. | Management | For | For | For |
11d | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c). | Management | For | For | For |
12a | Authorization to repurchase ordinary shares up to 10% of the issued share capital. | Management | For | For | For |
12b | Authorization to repurchase additional ordinary shares up to 10% of the issued share capital. | Management | For | For | For |
13 | Proposal to cancel ordinary shares. | Management | For | For | For |
|
ASML HOLDINGS N.V. |
Security | N07059210 | | Meeting Type | Annual |
Ticker Symbol | ASML | | Meeting Date | 29-Apr-2021 |
ISIN | USN070592100 | | Agenda | 935388529 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
3a | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2020. | Management | For | For | For |
3b | Proposal to adopt the financial statements of the Company for the financial year 2020, as prepared in accordance with Dutch law. | Management | For | For | For |
3d | Proposal to adopt a dividend in respect of the financial year 2020. | Management | For | For | For |
4a | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2020. | Management | For | For | For |
4b | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2020. | Management | For | For | For |
5 | Proposal to approve the number of shares for the Board of Management. | Management | For | For | For |
6 | Proposal to adopt certain adjustments to the Remuneration Policy for the Board of Management. | Management | For | For | For |
7 | Proposal to adopt certain adjustments to the Remuneration Policy for the Supervisory Board. | Management | For | For | For |
9a | Proposal to appoint Ms. B. Conix as a member of the Supervisory Board. | Management | For | For | For |
10 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2022. | Management | For | For | For |
11a | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes. | Management | For | For | For |
11b | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a). | Management | Against | For | Against |
11c | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. | Management | For | For | For |
11d | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c). | Management | Against | For | Against |
12a | Authorization to repurchase ordinary shares up to 10% of the issued share capital. | Management | For | For | For |
12b | Authorization to repurchase additional ordinary shares up to 10% of the issued share capital. | Management | For | For | For |
13 | Proposal to cancel ordinary shares. | Management | For | For | For |
|
BRISTOL-MYERS SQUIBB COMPANY |
Security | 110122108 | | Meeting Type | Annual |
Ticker Symbol | BMY | | Meeting Date | 04-May-2021 |
ISIN | US1101221083 | | Agenda | 935359643 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A) | Election of Director: Peter J. Arduini | Management | Against | For | Against |
1B) | Election of Director: Michael W. Bonney | Management | For | For | For |
1C) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | For |
1D) | Election of Director: Julia A. Haller, M.D. | Management | For | For | For |
1E) | Election of Director: Paula A. Price | Management | For | For | For |
1F) | Election of Director: Derica W. Rice | Management | For | For | For |
1G) | Election of Director: Theodore R. Samuels | Management | For | For | For |
1H) | Election of Director: Gerald L. Storch | Management | For | For | For |
1I) | Election of Director: Karen Vousden, Ph.D. | Management | For | For | For |
1J) | Election of Director: Phyllis R. Yale | Management | For | For | For |
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | Against | For | Against |
3. | Approval of the Company's 2021 Stock Award and Incentive Plan. | Management | Against | For | Against |
4. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | For |
5. | Approval of an Amendment to the Certificate of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. | Management | For | For | For |
6. | Shareholder Proposal on Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | For | Against | Against |
7. | Shareholder Proposal on Shareholder Right to Act by Written Consent. | Shareholder | Against | Against | For |
8. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | Against | For |
|
CHURCH & DWIGHT CO., INC. |
Security | 171340102 | | Meeting Type | Annual |
Ticker Symbol | CHD | | Meeting Date | 29-Apr-2021 |
ISIN | US1713401024 | | Agenda | 935348753 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a term of one year: James R. Craigie | Management | Against | For | Against |
1B. | Election of Director for a term of one year: Matthew T. Farrell | Management | For | For | For |
1C. | Election of Director for a term of one year: Bradley C. Irwin | Management | For | For | For |
1D. | Election of Director for a term of one year: Penry W. Price | Management | For | For | For |
1E. | Election of Director for a term of one year: Susan G. Saideman | Management | For | For | For |
1F. | Election of Director for a term of one year: Ravichandra K. Saligram | Management | For | For | For |
1G. | Election of Director for a term of one year: Robert K. Shearer | Management | For | For | For |
1H. | Election of Director for a term of one year: Janet S. Vergis | Management | For | For | For |
1I. | Election of Director for a term of one year: Arthur B. Winkleblack | Management | For | For | For |
1J. | Election of Director for a term of one year: Laurie J. Yoler | Management | For | For | For |
2. | An advisory vote to approve compensation of our named executive officers. | Management | For | For | For |
3. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to remove the requirement for holders of two- thirds of our outstanding stock to fill vacancies on the Board of Directors. | Management | For | For | For |
4. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to remove the requirement to have holders of two-thirds of our outstanding stock approve certain mergers, consolidations or dispositions of substantial assets. | Management | For | For | For |
5. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to remove certain procedural provisions that will no longer be required once the Board is fully declassified. | Management | For | For | For |
6. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021. | Management | For | For | For |
|
CISCO SYSTEMS, INC. |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 10-Dec-2020 |
ISIN | US17275R1023 | | Agenda | 935287498 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: M. Michele Burns | Management | For | For | For |
1b. | Election of Director: Wesley G. Bush | Management | For | For | For |
1c. | Election of Director: Michael D. Capellas | Management | For | For | For |
1d. | Election of Director: Mark Garrett | Management | For | For | For |
1e. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For |
1f. | Election of Director: Roderick C. McGeary | Management | For | For | For |
1g. | Election of Director: Charles H. Robbins | Management | For | For | For |
1h. | Election of Director: Arun Sarin | Management | For | For | For |
1i. | Election of Director: Brenton L. Saunders | Management | For | For | For |
1j. | Election of Director: Dr. Lisa T. Su | Management | For | For | For |
2. | Approval of the reincorporation of Cisco from California to Delaware. | Management | For | For | For |
3. | Approval of amendment and restatement of the 2005 Stock Incentive Plan. | Management | For | For | For |
4. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For |
5. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021. | Management | For | For | For |
6. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | For | Against | Against |
|
ELI LILLY AND COMPANY |
Security | 532457108 | | Meeting Type | Annual |
Ticker Symbol | LLY | | Meeting Date | 03-May-2021 |
ISIN | US5324571083 | | Agenda | 935355354 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director to serve a three year term: K. Baicker, Ph.D. | Management | For | For | For |
1b. | Election of Director to serve a three year term: J.E. Fyrwald | Management | Against | For | Against |
1c. | Election of Director to serve a three year term: J. Jackson | Management | For | For | For |
1d. | Election of Director to serve a three year term: G. Sulzberger | Management | For | For | For |
1e. | Election of Director to serve a three year term: J.P. Tai | Management | For | For | For |
2. | Approval, on an advisory basis, of the compensation paid to the company's named executive officers. | Management | Against | For | Against |
3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2021. | Management | Against | For | Against |
4. | Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure. | Management | For | For | For |
5. | Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | For |
6. | Shareholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Against | Against | For |
7. | Shareholder proposal to amend the bylaws to require an independent board chair. | Shareholder | For | Against | Against |
8. | Shareholder proposal to implement a bonus deferral policy. | Shareholder | Against | Against | For |
9. | Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct. | Shareholder | Against | Against | For |
|
EMCOR GROUP, INC. |
Security | 29084Q100 | | Meeting Type | Annual |
Ticker Symbol | EME | | Meeting Date | 10-Jun-2021 |
ISIN | US29084Q1004 | | Agenda | 935410528 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: John W. Altmeyer | Management | For | For | For |
1B. | Election of Director: Anthony J. Guzzi | Management | For | For | For |
1C. | Election of Director: Ronald L. Johnson | Management | For | For | For |
1D. | Election of Director: David H. Laidley | Management | For | For | For |
1E. | Election of Director: Carol P. Lowe | Management | For | For | For |
1F. | Election of Director: M. Kevin McEvoy | Management | For | For | For |
1G. | Election of Director: William P. Reid | Management | For | For | For |
1H. | Election of Director: Steven B. Schwarzwaelder | Management | For | For | For |
1I. | Election of Director: Robin Walker-Lee | Management | For | For | For |
2. | Approval, by non-binding advisory vote, of named executive compensation. | Management | Against | For | Against |
3. | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2021. | Management | For | For | For |
4. | Stockholder proposal regarding written consent. | Shareholder | For | Against | Against |
|
FASTENAL COMPANY |
Security | 311900104 | | Meeting Type | Annual |
Ticker Symbol | FAST | | Meeting Date | 24-Apr-2021 |
ISIN | US3119001044 | | Agenda | 935342270 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Scott A. Satterlee | Management | For | For | For |
1B. | Election of Director: Michael J. Ancius | Management | For | For | For |
1C. | Election of Director: Stephen L. Eastman | Management | For | For | For |
1D. | Election of Director: Daniel L. Florness | Management | For | For | For |
1E. | Election of Director: Rita J. Heise | Management | For | For | For |
1F. | Election of Director: Hsenghung Sam Hsu | Management | For | For | For |
1G. | Election of Director: Daniel L. Johnson | Management | For | For | For |
1H. | Election of Director: Nicholas J. Lundquist | Management | For | For | For |
1I. | Election of Director: Reyne K. Wisecup | Management | For | For | For |
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | For |
3. | Approval, by non-binding vote, of executive compensation. | Management | Against | For | Against |
|
GARTNER, INC. |
Security | 366651107 | | Meeting Type | Annual |
Ticker Symbol | IT | | Meeting Date | 03-Jun-2021 |
ISIN | US3666511072 | | Agenda | 935402608 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for term expiring in 2022: Peter E. Bisson | Management | For | For | For |
1B. | Election of Director for term expiring in 2022: Richard J. Bressler | Management | For | For | For |
1C. | Election of Director for term expiring in 2022: Raul E. Cesan | Management | For | For | For |
1D. | Election of Director for term expiring in 2022: Karen E. Dykstra | Management | For | For | For |
1E. | Election of Director for term expiring in 2022: Anne Sutherland Fuchs | Management | For | For | For |
1F. | Election of Director for term expiring in 2022: William O. Grabe | Management | Against | For | Against |
1G. | Election of Director for term expiring in 2022: Eugene A. Hall | Management | For | For | For |
1H. | Election of Director for term expiring in 2022: Stephen G. Pagliuca | Management | For | For | For |
1I. | Election of Director for term expiring in 2022: Eileen M. Serra | Management | For | For | For |
1J. | Election of Director for term expiring in 2022: James C. Smith | Management | Against | For | Against |
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Against | For | Against |
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | For |
4. | Approval of the Amended and Restated 2011 Employee Stock Purchase Plan. | Management | For | For | For |
|
INTUIT INC. |
Security | 461202103 | | Meeting Type | Annual |
Ticker Symbol | INTU | | Meeting Date | 21-Jan-2021 |
ISIN | US4612021034 | | Agenda | 935313217 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Eve Burton | Management | For | For | For |
1b. | Election of Director: Scott D. Cook | Management | For | For | For |
1c. | Election of Director: Richard L. Dalzell | Management | For | For | For |
1d. | Election of Director: Sasan K. Goodarzi | Management | For | For | For |
1e. | Election of Director: Deborah Liu | Management | For | For | For |
1f. | Election of Director: Tekedra Mawakana | Management | For | For | For |
1g. | Election of Director: Suzanne Nora Johnson | Management | For | For | For |
1h. | Election of Director: Dennis D. Powell | Management | For | For | For |
1i. | Election of Director: Brad D. Smith | Management | For | For | For |
1j. | Election of Director: Thomas Szkutak | Management | For | For | For |
1k. | Election of Director: Raul Vazquez | Management | For | For | For |
1l. | Election of Director: Jeff Weiner | Management | For | For | For |
2. | Advisory vote to approve Intuit's executive compensation (say-on-pay). | Management | For | For | For |
3. | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. | Management | For | For | For |
|
JOHNSON & JOHNSON |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 22-Apr-2021 |
ISIN | US4781601046 | | Agenda | 935345214 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Mary C. Beckerle | Management | For | For | For |
1B. | Election of Director: D. Scott Davis | Management | For | For | For |
1C. | Election of Director: Ian E. L. Davis | Management | For | For | For |
1D. | Election of Director: Jennifer A. Doudna | Management | For | For | For |
1E. | Election of Director: Alex Gorsky | Management | For | For | For |
1F. | Election of Director: Marillyn A. Hewson | Management | For | For | For |
1G. | Election of Director: Hubert Joly | Management | For | For | For |
1H. | Election of Director: Mark B. McClellan | Management | For | For | For |
1I. | Election of Director: Anne M. Mulcahy | Management | For | For | For |
1J. | Election of Director: Charles Prince | Management | For | For | For |
1K. | Election of Director: A. Eugene Washington | Management | For | For | For |
1L. | Election of Director: Mark A. Weinberger | Management | For | For | For |
1M. | Election of Director: Nadja Y. West | Management | For | For | For |
1N. | Election of Director: Ronald A. Williams | Management | For | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. | Management | For | For | For |
4. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | For | Against | Against |
5. | Independent Board Chair. | Shareholder | For | Against | Against |
6. | Civil Rights Audit. | Shareholder | For | Against | Against |
7. | Executive Compensation Bonus Deferral. | Shareholder | Against | Against | For |
|
JOHNSON CONTROLS INTERNATIONAL PLC |
Security | G51502105 | | Meeting Type | Annual |
Ticker Symbol | JCI | | Meeting Date | 10-Mar-2021 |
ISIN | IE00BY7QL619 | | Agenda | 935328244 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Jean Blackwell | Management | For | For | For |
1B. | Election of Director: Pierre Cohade | Management | For | For | For |
1C. | Election of Director: Michael E. Daniels | Management | For | For | For |
1D. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | For |
1E. | Election of Director: W. Roy Dunbar | Management | For | For | For |
1F. | Election of Director: Gretchen R. Haggerty | Management | For | For | For |
1G. | Election of Director: Simone Menne | Management | For | For | For |
1H. | Election of Director: George R. Oliver | Management | For | For | For |
1I. | Election of Director: Jurgen Tinggren | Management | For | For | For |
1J. | Election of Director: Mark Vergnano | Management | For | For | For |
1K. | Election of Director: R. David Yost | Management | For | For | For |
1L. | Election of Director: John D. Young | Management | For | For | For |
2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | For |
2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For |
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | For |
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | For |
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | For |
6. | To approve the Johnson Controls International plc 2021 Equity and Incentive Plan. | Management | For | For | For |
7. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | For |
8. | To approve the waiver of statutory pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | For | For | For |
|
KEYSIGHT TECHNOLOGIES, INC. |
Security | 49338L103 | | Meeting Type | Annual |
Ticker Symbol | KEYS | | Meeting Date | 18-Mar-2021 |
ISIN | US49338L1035 | | Agenda | 935329361 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Director: Ronald S. Nersesian | Management | For | For | For |
1.2 | Election of Director: Charles J. Dockendorff | Management | For | For | For |
1.3 | Election of Director: Robert A. Rango | Management | For | For | For |
2. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. | Management | For | For | For |
3. | To approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers. | Management | For | For | For |
4. | To approve, on a non-binding advisory basis, the frequency of the stockholder vote on the compensation of Keysight's named executive officers. | Management | | 1 Year | |
|
LINCOLN ELECTRIC HOLDINGS, INC. |
Security | 533900106 | | Meeting Type | Annual |
Ticker Symbol | LECO | | Meeting Date | 22-Apr-2021 |
ISIN | US5339001068 | | Agenda | 935359237 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Curtis E. Espeland | | For | For | For |
| | 2 | Patrick P. Goris | | For | For | For |
| | 3 | Stephen G. Hanks | | For | For | For |
| | 4 | Michael F. Hilton | | For | For | For |
| | 5 | G. Russell Lincoln | | For | For | For |
| | 6 | Kathryn Jo Lincoln | | For | For | For |
| | 7 | William E MacDonald III | | For | For | For |
| | 8 | Christopher L. Mapes | | For | For | For |
| | 9 | Phillip J. Mason | | For | For | For |
| | 10 | Ben P. Patel | | For | For | For |
| | 11 | Hellene S. Runtagh | | For | For | For |
| | 12 | Kellye L. Walker | | For | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | For |
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For |
|
LOWE'S COMPANIES, INC. |
Security | 548661107 | | Meeting Type | Annual |
Ticker Symbol | LOW | | Meeting Date | 28-May-2021 |
ISIN | US5486611073 | | Agenda | 935387729 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Raul Alvarez | | For | For | For |
| | 2 | David H. Batchelder | | For | For | For |
| | 3 | Angela F. Braly | | For | For | For |
| | 4 | Sandra B. Cochran | | Withheld | For | Against |
| | 5 | Laurie Z. Douglas | | For | For | For |
| | 6 | Richard W. Dreiling | | For | For | For |
| | 7 | Marvin R. Ellison | | For | For | For |
| | 8 | Daniel J. Heinrich | | For | For | For |
| | 9 | Brian C. Rogers | | For | For | For |
| | 10 | Bertram L. Scott | | For | For | For |
| | 11 | Mary Beth West | | For | For | For |
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2020. | Management | For | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. | Management | For | For | For |
4. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Against | Against | For |
|
NEWMONT CORPORATION |
Security | 651639106 | | Meeting Type | Annual |
Ticker Symbol | NEM | | Meeting Date | 28-Apr-2021 |
ISIN | US6516391066 | | Agenda | 935348183 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1E. | Election of Director: Matthew Coon Come. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1F. | Election of Director: Jose Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1G. | Election of Director: Rene Medori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1H. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1I. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1J. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1K. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | For |
3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2021. | Management | For | For | For |
|
NIKE, INC. |
Security | 654106103 | | Meeting Type | Annual |
Ticker Symbol | NKE | | Meeting Date | 17-Sep-2020 |
ISIN | US6541061031 | | Agenda | 935256378 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Class B Director: Alan B. Graf, Jr. | Management | For | For | For |
1b. | Election of Class B Director: Peter B. Henry | Management | For | For | For |
1c. | Election of Class B Director: Michelle A. Peluso | Management | For | For | For |
2. | To approve executive compensation by an advisory vote. | Management | Against | For | Against |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | For |
4. | To approve the Nike, Inc. Stock Incentive Plan, as amended and restated. | Management | For | For | For |
5. | To consider a shareholder proposal regarding political contributions disclosure. | Shareholder | For | Against | Against |
|
NORFOLK SOUTHERN CORPORATION |
Security | 655844108 | | Meeting Type | Annual |
Ticker Symbol | NSC | | Meeting Date | 13-May-2021 |
ISIN | US6558441084 | | Agenda | 935363046 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | For |
1b. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | For |
1c. | Election of Director: Marcela E. Donadio | Management | For | For | For |
1d. | Election of Director: John C. Huffard, Jr. | Management | For | For | For |
1e. | Election of Director: Christopher T. Jones | Management | For | For | For |
1f. | Election of Director: Thomas C. Kelleher | Management | For | For | For |
1g. | Election of Director: Steven F. Leer | Management | For | For | For |
1h. | Election of Director: Michael D. Lockhart | Management | For | For | For |
1i. | Election of Director: Amy E. Miles | Management | For | For | For |
1j. | Election of Director: Claude Mongeau | Management | For | For | For |
1k. | Election of Director: Jennifer F. Scanlon | Management | For | For | For |
1l. | Election of Director: James A. Squires | Management | For | For | For |
1m. | Election of Director: John R. Thompson | Management | For | For | For |
2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. | Management | For | For | For |
3. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. | Management | Against | For | Against |
4. | Proposal regarding revisions to ownership requirements for proxy access. | Shareholder | Against | Against | For |
5. | Proposal regarding a report on lobbying activity alignment with Paris Climate Agreement. | Shareholder | For | Against | Against |
|
ORACLE CORPORATION |
Security | 68389X105 | | Meeting Type | Annual |
Ticker Symbol | ORCL | | Meeting Date | 04-Nov-2020 |
ISIN | US68389X1054 | | Agenda | 935274554 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Jeffrey S. Berg | | Withheld | For | Against |
| | 2 | Michael J. Boskin | | Withheld | For | Against |
| | 3 | Safra A. Catz | | For | For | For |
| | 4 | Bruce R. Chizen | | For | For | For |
| | 5 | George H. Conrades | | Withheld | For | Against |
| | 6 | Lawrence J. Ellison | | For | For | For |
| | 7 | Rona A. Fairhead | | For | For | For |
| | 8 | Jeffrey O. Henley | | Withheld | For | Against |
| | 9 | Renee J. James | | For | For | For |
| | 10 | Charles W. Moorman IV | | For | For | For |
| | 11 | Leon E. Panetta | | For | For | For |
| | 12 | William G. Parrett | | For | For | For |
| | 13 | Naomi O. Seligman | | For | For | For |
| | 14 | Vishal Sikka | | For | For | For |
2. | Advisory Vote to Approve Compensation of Named Executive Officers. | Management | For | For | For |
3. | Approve the Oracle Corporation 2020 Equity Incentive Plan. | Management | For | For | For |
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | For | For | For |
5. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | For | Against | Against |
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | For | Against | Against |
|
PEPSICO, INC. |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 05-May-2021 |
ISIN | US7134481081 | | Agenda | 935355342 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Segun Agbaje | Management | For | For | For |
1B. | Election of Director: Shona L. Brown | Management | For | For | For |
1C. | Election of Director: Cesar Conde | Management | For | For | For |
1D. | Election of Director: Ian Cook | Management | For | For | For |
1E. | Election of Director: Dina Dublon | Management | For | For | For |
1F. | Election of Director: Michelle Gass | Management | For | For | For |
1G. | Election of Director: Ramon L. Laguarta | Management | For | For | For |
1H. | Election of Director: Dave Lewis | Management | For | For | For |
1I. | Election of Director: David C. Page | Management | For | For | For |
1J. | Election of Director: Robert C. Pohlad | Management | For | For | For |
1K. | Election of Director: Daniel Vasella | Management | For | For | For |
1L. | Election of Director: Darren Walker | Management | For | For | For |
1M. | Election of Director: Alberto Weisser | Management | For | For | For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | For | For | For |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For |
4. | Shareholder Proposal – Special Shareholder Meeting Vote Threshold. | Shareholder | Against | Against | For |
5. | Shareholder Proposal – Report on Sugar and Public Health. | Shareholder | Against | Against | For |
6. | Shareholder Proposal – Report on External Public Health Costs. | Shareholder | Against | Against | For |
|
QUALCOMM INCORPORATED |
Security | 747525103 | | Meeting Type | Annual |
Ticker Symbol | QCOM | | Meeting Date | 10-Mar-2021 |
ISIN | US7475251036 | | Agenda | 935327569 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Sylvia Acevedo | Management | For | For | For |
1B. | Election of Director: Mark Fields | Management | For | For | For |
1C. | Election of Director: Jeffrey W. Henderson | Management | For | For | For |
1D. | Election of Director: Gregory N. Johnson | Management | Against | For | Against |
1E. | Election of Director: Ann M. Livermore | Management | For | For | For |
1F. | Election of Director: Harish Manwani | Management | For | For | For |
1G. | Election of Director: Mark D. McLaughlin | Management | For | For | For |
1H. | Election of Director: Jamie S. Miller | Management | For | For | For |
1I. | Election of Director: Steve Mollenkopf | Management | For | For | For |
1J. | Election of Director: Clark T. Randt, Jr. | Management | For | For | For |
1K. | Election of Director: Irene B. Rosenfeld | Management | For | For | For |
1L. | Election of Director: Kornelis "Neil" Smit | Management | Against | For | Against |
1M. | Election of Director: Jean-Pascal Tricoire | Management | For | For | For |
1N. | Election of Director: Anthony J. Vinciquerra | Management | For | For | For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. | Management | For | For | For |
3. | To approve, on an advisory basis, our executive compensation. | Management | Against | For | Against |
|
SAP SE |
Security | 803054204 | | Meeting Type | Annual |
Ticker Symbol | SAP | | Meeting Date | 12-May-2021 |
ISIN | US8030542042 | | Agenda | 935386688 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
2. | Resolution on the appropriation of the retained earnings of fiscal year 2020. | Management | For | None | |
3. | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2020. | Management | For | None | |
4. | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2020. | Management | For | None | |
5. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2021. | Management | For | None | |
6A. | By-Election of Supervisory Board member: Dr Qi Lu | Management | For | None | |
6B. | By-Election of Supervisory Board member: Dr Rouven Westphal | Management | For | None | |
7. | Resolution on the granting of a new authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit-sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancellation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4 (7) of the Articles of Incorporation. | Management | For | None | |
8. | Amendment of Article 2 (1) of the Articles of Incorporation (Corporate Purpose). | Management | For | None | |
9. | Amendment of Article 18 (3) of the Articles of Incorporation (Right to Attend the General Meeting of Shareholders – Proof of Shareholding). | Management | For | None | |
|
STRYKER CORPORATION |
Security | 863667101 | | Meeting Type | Annual |
Ticker Symbol | SYK | | Meeting Date | 05-May-2021 |
ISIN | US8636671013 | | Agenda | 935359972 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A) | Election of Director: Mary K. Brainerd | Management | For | For | For |
1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | For |
1C) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | For |
1D) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | For |
1E) | Election of Director: Kevin A. Lobo (Chair of the Board and Chief Executive Officer) | Management | For | For | For |
1F) | Election of Director: Sherilyn S. McCoy | Management | Against | For | Against |
1G) | Election of Director: Andrew K. Silvernail | Management | For | For | For |
1H) | Election of Director: Lisa M. Skeete Tatum | Management | For | For | For |
1I) | Election of Director: Ronda E. Stryker | Management | For | For | For |
1J) | Election of Director: Rajeev Suri | Management | For | For | For |
2. | Ratification of Appointment of our Independent Registered Public Accounting Firm. | Management | Against | For | Against |
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against |
4. | Shareholder Proposal Regarding Workforce Involvement in Corporate Governance. | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | Against | For |
|
TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
Security | 874039100 | | Meeting Type | Annual |
Ticker Symbol | TSM | | Meeting Date | 08-Jun-2021 |
ISIN | US8740391003 | | Agenda | 935435049 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1) | To accept 2020 Business Report and Financial Statements. | Management | For | For | For |
2) | Based on recent amendments to the "Template of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". | Management | For | For | For |
3) | To approve the issuance of employee restricted stock awards for year 2021. | Management | For | For | For |
4) | DIRECTOR | Management | | | |
| | 1 | Mark Liu* | | For | For | For |
| | 2 | C.C. Wei* | | For | For | For |
| | 3 | F.C. Tseng* | | For | For | For |
| | 4 | Ming-Hsin Kung*+ | | For | For | For |
| | 5 | Sir Peter L. Bonfield# | | For | For | For |
| | 6 | Kok-Choo Chen# | | For | For | For |
| | 7 | Michael R. Splinter# | | For | For | For |
| | 8 | Moshe N. Gavrielov# | | For | For | For |
| | 9 | Yancey Hai# | | For | For | For |
| | 10 | L. Rafael Reif# | | For | For | For |
|
THE CLOROX COMPANY |
Security | 189054109 | | Meeting Type | Annual |
Ticker Symbol | CLX | | Meeting Date | 18-Nov-2020 |
ISIN | US1890541097 | | Agenda | 935281383 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Amy Banse | Management | For | For | For |
1B. | Election of Director: Richard H. Carmona | Management | Abstain | For | Against |
1C. | Election of Director: Benno Dorer | Management | Against | For | Against |
1D. | Election of Director: Spencer C. Fleischer | Management | For | For | For |
1E. | Election of Director: Esther Lee | Management | For | For | For |
1F. | Election of Director: A.D. David Mackay | Management | For | For | For |
1G. | Election of Director: Paul Parker | Management | For | For | For |
1H. | Election of Director: Linda Rendle | Management | For | For | For |
1I. | Election of Director: Matthew J. Shattock | Management | Abstain | For | Against |
1J. | Election of Director: Kathryn Tesija | Management | For | For | For |
1K. | Election of Director: Pamela Thomas- Graham | Management | For | For | For |
1L. | Election of Director: Russell Weiner | Management | For | For | For |
1M. | Election of Director: Christopher J. Williams | Management | For | For | For |
2. | Advisory Vote to Approve Executive Compensation. | Management | Against | For | Against |
3. | Ratification of the Selection of Ernst & Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. | Management | For | For | For |
4. | Approval of the Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provision. | Management | Abstain | For | Against |
|
THE ESTEE LAUDER COMPANIES INC. |
Security | 518439104 | | Meeting Type | Annual |
Ticker Symbol | EL | | Meeting Date | 10-Nov-2020 |
ISIN | US5184391044 | | Agenda | 935274530 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Class III Director: Charlene Barshefsky | Management | For | For | For |
1B. | Election of Class III Director: Wei Sun Christianson | Management | For | For | For |
1C. | Election of Class III Director: Fabrizio Freda | Management | For | For | For |
1D. | Election of Class III Director: Jane Lauder | Management | For | For | For |
1E. | Election of Class III Director: Leonard A. Lauder | Management | Abstain | For | Against |
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. | Management | For | For | For |
3. | Advisory vote to approve executive compensation. | Management | For | For | For |
|
THE TJX COMPANIES, INC. |
Security | 872540109 | | Meeting Type | Annual |
Ticker Symbol | TJX | | Meeting Date | 08-Jun-2021 |
ISIN | US8725401090 | | Agenda | 935414831 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Zein Abdalla | Management | For | For | For |
1B. | Election of Director: Jose B. Alvarez | Management | For | For | For |
1C. | Election of Director: Alan M. Bennett | Management | For | For | For |
1D. | Election of Director: Rosemary T. Berkery | Management | For | For | For |
1E. | Election of Director: David T. Ching | Management | For | For | For |
1F. | Election of Director: C. Kim Goodwin | Management | For | For | For |
1G. | Election of Director: Ernie Herrman | Management | For | For | For |
1H. | Election of Director: Michael F. Hines | Management | For | For | For |
1I. | Election of Director: Amy B. Lane | Management | For | For | For |
1J. | Election of Director: Carol Meyrowitz | Management | For | For | For |
1K. | Election of Director: Jackwyn L. Nemerov | Management | For | For | For |
1L. | Election of Director: John F. O'Brien | Management | For | For | For |
2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
3. | Advisory approval of TJX's executive compensation (the say-on-pay vote). | Management | Against | For | Against |
4. | Shareholder proposal for a report on animal welfare. | Shareholder | For | Against | Against |
5. | Shareholder proposal for setting target amounts for CEO compensation. | Shareholder | For | Against | Against |
|
TRIMBLE INC. |
Security | 896239100 | | Meeting Type | Annual |
Ticker Symbol | TRMB | | Meeting Date | 12-May-2021 |
ISIN | US8962391004 | | Agenda | 935365393 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Steven W. Berglund | | For | For | For |
| | 2 | James C. Dalton | | For | For | For |
| | 3 | Borje Ekholm | | For | For | For |
| | 4 | Kaigham (Ken) Gabriel | | For | For | For |
| | 5 | Meaghan Lloyd | | For | For | For |
| | 6 | Sandra MacQuillan | | For | For | For |
| | 7 | Robert G. Painter | | For | For | For |
| | 8 | Mark S. Peek | | For | For | For |
| | 9 | Johan Wibergh | | For | For | For |
2. | To hold an advisory vote on approving the compensation for our Named Executive Officers. | Management | Against | For | Against |
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. | Management | For | For | For |
|
UNION PACIFIC CORPORATION |
Security | 907818108 | | Meeting Type | Annual |
Ticker Symbol | UNP | | Meeting Date | 13-May-2021 |
ISIN | US9078181081 | | Agenda | 935364947 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Andrew H. Card Jr. | Management | For | For | For |
1B. | Election of Director: William J. DeLaney | Management | For | For | For |
1C. | Election of Director: David B. Dillon | Management | For | For | For |
1D. | Election of Director: Lance M. Fritz | Management | For | For | For |
1E. | Election of Director: Deborah C. Hopkins | Management | For | For | For |
1F. | Election of Director: Jane H. Lute | Management | For | For | For |
1G. | Election of Director: Michael R. McCarthy | Management | For | For | For |
1H. | Election of Director: Thomas F. McLarty III | Management | For | For | For |
1I. | Election of Director: Jose H. Villarreal | Management | For | For | For |
1J. | Election of Director: Christopher J. Williams | Management | For | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2021. | Management | For | For | For |
3. | An advisory vote to approve executive compensation ("Say on Pay"). | Management | For | For | For |
4. | Adoption of the Union Pacific Corporation 2021 Stock Incentive Plan. | Management | For | For | For |
5. | Adoption of the Union Pacific Corporation 2021 Employee Stock Purchase Plan. | Management | For | For | For |
6. | Shareholder proposal requesting an EEO-1 Report Disclosure, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against |
7. | Shareholder proposal requesting an Annual Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against |
8. | Shareholder proposal requesting an Annual Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. | Shareholder | For | Against | Against |
|
XILINX, INC. |
Security | 983919101 | | Meeting Type | Annual |
Ticker Symbol | XLNX | | Meeting Date | 05-Aug-2020 |
ISIN | US9839191015 | | Agenda | 935240527 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Director: Dennis Segers | Management | For | For | For |
1.2 | Election of Director: Raman K. Chitkara | Management | For | For | For |
1.3 | Election of Director: Saar Gillai | Management | For | For | For |
1.4 | Election of Director: Ronald S. Jankov | Management | For | For | For |
1.5 | Election of Director: Mary Louise Krakauer | Management | For | For | For |
1.6 | Election of Director: Thomas H. Lee | Management | For | For | For |
1.7 | Election of Director: Jon A. Olson | Management | For | For | For |
1.8 | Election of Director: Victor Peng | Management | For | For | For |
1.9 | Election of Director: Elizabeth W. Vanderslice | Management | For | For | For |
2. | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For |
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2021. | Management | For | For | For |
|
XILINX, INC. |
Security | 983919101 | | Meeting Type | Special |
Ticker Symbol | XLNX | | Meeting Date | 07-Apr-2021 |
ISIN | US9839191015 | | Agenda | 935346735 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Proposal to adopt the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". | Management | For | For | For |
2. | Proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". | Management | Against | For | Against |
3. | Proposal to approve the adjournment of the Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". | Management | For | For | For |
BAIDU, INC. |
Security | 056752108 | | Meeting Type | Special |
Ticker Symbol | BIDU | | Meeting Date | 01-Mar-2021 |
ISIN | US0567521085 | | Agenda | 935333168 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Change of Authorised Share Capital by One-to-Eighty Subdivision of Shares: By an Ordinary Resolution that each share classified as Class A ordinary shares, Class B ordinary shares and preferred shares of a par value of US$0.00005 each in the share capital of the Company (including authorised issued and unissued class A ordinary shares, class B ordinary shares and preferred shares) be sub-divided into 80 shares of a par value of US$0.000000625 each (the "Subdivision"), such that, following ...(due to space limits, see proxy material for full proposal). | Management | For | None | |
|
BARRICK GOLD CORPORATION |
Security | 067901108 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | GOLD | | Meeting Date | 04-May-2021 |
ISIN | CA0679011084 | | Agenda | 935373148 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | | | |
| | 1 | D. M. Bristow | | For | For | For |
| | 2 | G. A. Cisneros | | For | For | For |
| | 3 | C. L. Coleman | | For | For | For |
| | 4 | J. M. Evans | | For | For | For |
| | 5 | B. L. Greenspun | | For | For | For |
| | 6 | J. B. Harvey | | For | For | For |
| | 7 | A. N. Kabagambe | | For | For | For |
| | 8 | A. J. Quinn | | For | For | For |
| | 9 | M. L. Silva | | For | For | For |
| | 10 | J. L. Thornton | | For | For | For |
2 | Resolution approving the appointment of PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration | Management | For | For | For |
3 | Advisory resolution on approach to executive compensation | Management | For | For | For |
4 | Special resolution approving the capital reduction in order to enable the Return of Capital | Management | For | For | For |
|
COLGATE-PALMOLIVE COMPANY |
Security | 194162103 | | Meeting Type | Annual |
Ticker Symbol | CL | | Meeting Date | 07-May-2021 |
ISIN | US1941621039 | | Agenda | 935355392 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: John P. Bilbrey | Management | For | For | For |
1b. | Election of Director: John T. Cahill | Management | Against | For | Against |
1c. | Election of Director: Lisa M. Edwards | Management | For | For | For |
1d. | Election of Director: C. Martin Harris | Management | For | For | For |
1e. | Election of Director: Martina Hund-Mejean | Management | For | For | For |
1f. | Election of Director: Kimberly A. Nelson | Management | For | For | For |
1g. | Election of Director: Lorrie M. Norrington | Management | For | For | For |
1h. | Election of Director: Michael B. Polk | Management | For | For | For |
1i. | Election of Director: Stephen I. Sadove | Management | Against | For | Against |
1j. | Election of Director: Noel R. Wallace | Management | For | For | For |
2. | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Management | For | For | For |
3. | Advisory vote on executive compensation. | Management | For | For | For |
4. | Stockholder proposal on independent Board Chairman. | Shareholder | For | Against | Against |
5. | Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%. | Shareholder | Against | Against | For |
|
INTERNATIONAL FLAVORS & FRAGRANCES INC. |
Security | 459506101 | | Meeting Type | Special |
Ticker Symbol | IFF | | Meeting Date | 27-Aug-2020 |
ISIN | US4595061015 | | Agenda | 935255566 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To approve the issuance of shares of IFF common stock to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance"). | Management | For | For | For |
2. | To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. | Management | For | For | For |
|
INTERNATIONAL FLAVORS & FRAGRANCES INC. |
Security | 459506101 | | Meeting Type | Annual |
Ticker Symbol | IFF | | Meeting Date | 05-May-2021 |
ISIN | US4595061015 | | Agenda | 935364721 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kathryn J. Boor | Management | For | For | For |
1b. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Edward D. Breen | Management | For | For | For |
1c. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson | Management | For | For | For |
1d. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Michael L. Ducker | Management | For | For | For |
1e. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. | Management | For | For | For |
1f. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John F. Ferraro | Management | For | For | For |
1g. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Andreas Fibig | Management | For | For | For |
1h. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Christina Gold | Management | For | For | For |
1i. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Ilene Gordon | Management | For | For | For |
1j. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel | Management | For | For | For |
1k. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Dale F. Morrison | Management | For | For | For |
1l. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kare Schultz | Management | For | For | For |
1m. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Stephen Williamson | Management | For | For | For |
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | For |
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2020. | Management | For | For | For |
4. | Approve our 2021 Stock Award and Incentive Plan. | Management | Against | For | Against |
|
KANSAS CITY SOUTHERN |
Security | 485170302 | | Meeting Type | Annual |
Ticker Symbol | KSU | | Meeting Date | 20-May-2021 |
ISIN | US4851703029 | | Agenda | 935380977 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Lydia I. Beebe | Management | For | For | For |
1B. | Election of Director: Lu M. Cordova | Management | For | For | For |
1C. | Election of Director: Robert J. Druten | Management | For | For | For |
1D. | Election of Director: Antonio O. Garza, Jr. | Management | For | For | For |
1E. | Election of Director: David Garza-Santos | Management | For | For | For |
1F. | Election of Director: Janet H. Kennedy | Management | For | For | For |
1G. | Election of Director: Mitchell J. Krebs | Management | For | For | For |
1H. | Election of Director: Henry J. Maier | Management | For | For | For |
1I. | Election of Director: Thomas A. McDonnell | Management | For | For | For |
1J. | Election of Director: Patrick J. Ottensmeyer | Management | For | For | For |
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Management | For | For | For |
3. | An Advisory vote to approve the 2020 compensation of our named executive officers. | Management | For | For | For |
|
MICRON TECHNOLOGY, INC. |
Security | 595112103 | | Meeting Type | Annual |
Ticker Symbol | MU | | Meeting Date | 14-Jan-2021 |
ISIN | US5951121038 | | Agenda | 935308975 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Richard M. Beyer | Management | For | For | For |
1b. | Election of Director: Lynn A. Dugle | Management | For | For | For |
1c. | Election of Director: Steven J. Gomo | Management | For | For | For |
1d. | Election of Director: Mary Pat McCarthy | Management | For | For | For |
1e. | Election of Director: Sanjay Mehrotra | Management | For | For | For |
1f. | Election of Director: Robert E. Switz | Management | For | For | For |
1g. | Election of Director: MaryAnn Wright | Management | For | For | For |
2. | PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For |
3. | PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For |
4. | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. | Management | For | For | For |
|
MONOLITHIC POWER SYSTEMS, INC. |
Security | 609839105 | | Meeting Type | Annual |
Ticker Symbol | MPWR | | Meeting Date | 10-Jun-2021 |
ISIN | US6098391054 | | Agenda | 935418966 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Eugen Elmiger | | For | For | For |
| | 2 | Jeff Zhou | | For | For | For |
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | For |
3. | Approve, on an advisory basis, the 2020 executive compensation. | Management | Against | For | Against |
|
PT TELKOM INDONESIA (PERSERO) TBK |
Security | 715684106 | | Meeting Type | Annual |
Ticker Symbol | TLK | | Meeting Date | 28-May-2021 |
ISIN | US7156841063 | | Agenda | 935437675 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approval of Annual Report and Ratification of the Company's Consolidated Financial Statement for Financial Year of 2020 as well as the Board of Commissioner's Supervision Duty Implementation Report for Financial Year of 2020. | Management | For | For | For |
2. | Ratification of the Company's Annual Report of Partnerships and Community Development Program for Financial Year of 2020. | Management | For | For | For |
3. | Determination on Utilization of the Company's Net Profit for Financial Year of 2020. | Management | For | For | For |
4. | Determination of Bonus for the Financial year of 2020, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2021. | Management | For | For | For |
5. | Appointment of Public Accounting Firm to Audit the Company's Consolidated Financial Statement and Financial Statement of the Social and Environmental Responsibility Program for Financial Year of 2021. | Management | For | For | For |
6. | Approval on Amendment of the Articles of Association of the Company. | Management | For | For | For |
7. | Ratification on Regulation of Minister of State Owned Enterprise Number: PER- 11/MBU/11/2020 concerning Management Contract and Annual Management Contract of State Owned Enterprise's Directors. | Management | For | For | For |
8. | Changes to the Management of the Company. | Management | For | For | For |
|
QUALCOMM INCORPORATED |
Security | 747525103 | | Meeting Type | Annual |
Ticker Symbol | QCOM | | Meeting Date | 10-Mar-2021 |
ISIN | US7475251036 | | Agenda | 935327569 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Sylvia Acevedo | Management | For | For | For |
1B. | Election of Director: Mark Fields | Management | For | For | For |
1C. | Election of Director: Jeffrey W. Henderson | Management | For | For | For |
1D. | Election of Director: Gregory N. Johnson | Management | Against | For | Against |
1E. | Election of Director: Ann M. Livermore | Management | For | For | For |
1F. | Election of Director: Harish Manwani | Management | For | For | For |
1G. | Election of Director: Mark D. McLaughlin | Management | For | For | For |
1H. | Election of Director: Jamie S. Miller | Management | For | For | For |
1I. | Election of Director: Steve Mollenkopf | Management | For | For | For |
1J. | Election of Director: Clark T. Randt, Jr. | Management | For | For | For |
1K. | Election of Director: Irene B. Rosenfeld | Management | For | For | For |
1L. | Election of Director: Kornelis "Neil" Smit | Management | Against | For | Against |
1M. | Election of Director: Jean-Pascal Tricoire | Management | For | For | For |
1N. | Election of Director: Anthony J. Vinciquerra | Management | For | For | For |
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. | Management | For | For | For |
3. | To approve, on an advisory basis, our executive compensation. | Management | Against | For | Against |
|
RIO TINTO PLC |
Security | 767204100 | | Meeting Type | Annual |
Ticker Symbol | RIO | | Meeting Date | 09-Apr-2021 |
ISIN | US7672041008 | | Agenda | 935347636 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Receipt of the 2020 Annual Report | Management | For | For | For |
2. | Approval of the Remuneration Policy | Management | For | For | For |
3. | Approval of the Directors' Remuneration Report: Implementation Report | Management | For | For | For |
4. | Approval of the Directors' Remuneration Report | Management | For | For | For |
5. | To re-elect Megan Clark AC as a director | Management | For | For | For |
6. | To re-elect Hinda Gharbi as a director | Management | For | For | For |
7. | To re-elect Simon Henry as a director | Management | For | For | For |
8. | To re-elect Sam Laidlaw as a director | Management | For | For | For |
9. | To re-elect Simon McKeon AO as a director | Management | For | For | For |
10. | To re-elect Jennifer Nason as a director | Management | For | For | For |
11. | To re-elect Jakob Stausholm as a director | Management | For | For | For |
12. | To re-elect Simon Thompson as a director | Management | For | For | For |
13. | To re-elect Ngaire Woods CBE as a director | Management | For | For | For |
14. | Re- appointment of auditors | Management | For | For | For |
15. | Remuneration of auditors | Management | For | For | For |
16. | Authority to make political donations | Management | For | For | For |
17. | Renewal of and amendment to the Rio Tinto Global Employee Share Plan | Management | For | For | For |
18. | Renewal of and amendment to the Rio Tinto UK Share Plan | Management | For | For | For |
19. | General authority to allot shares | Management | For | For | For |
20. | Disapplication of pre-emption rights | Management | For | For | For |
21. | Authority to purchase Rio Tinto plc shares | Management | For | For | For |
22. | Notice period for general meetings other than annual general meetings | Management | For | For | For |
|
TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
Security | 874039100 | | Meeting Type | Annual |
Ticker Symbol | TSM | | Meeting Date | 08-Jun-2021 |
ISIN | US8740391003 | | Agenda | 935435049 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1) | To accept 2020 Business Report and Financial Statements. | Management | For | For | For |
2) | Based on recent amendments to the "Template of Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". | Management | For | For | For |
3) | To approve the issuance of employee restricted stock awards for year 2021. | Management | For | For | For |
4) | DIRECTOR | Management | | | |
| | 1 | Mark Liu* | | For | For | For |
| | 2 | C.C. Wei* | | For | For | For |
| | 3 | F.C. Tseng* | | For | For | For |
| | 4 | Ming-Hsin Kung*+ | | For | For | For |
| | 5 | Sir Peter L. Bonfield# | | For | For | For |
| | 6 | Kok-Choo Chen# | | For | For | For |
| | 7 | Michael R. Splinter# | | For | For | For |
| | 8 | Moshe N. Gavrielov# | | For | For | For |
| | 9 | Yancey Hai# | | For | For | For |
| | 10 | L. Rafael Reif# | | For | For | For |
|
TPI COMPOSITES, INC. |
Security | 87266J104 | | Meeting Type | Annual |
Ticker Symbol | TPIC | | Meeting Date | 18-May-2021 |
ISIN | US87266J1043 | | Agenda | 935369430 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Paul G. Giovacchini | | For | For | For |
| | 2 | Jayshree S. Desai | | For | For | For |
| | 3 | Linda P. Hudson | | For | For | For |
| | 4 | Bavan M. Holloway | | For | For | For |
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | For |
3. | To consider and act upon a non-binding advisory vote on the compensation of our named executive officers. | Management | Against | For | Against |
|
UNILEVER PLC |
Security | 904767704 | | Meeting Type | Annual |
Ticker Symbol | UL | | Meeting Date | 12-Oct-2020 |
ISIN | US9047677045 | | Agenda | 935265125 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
C1. | To approve the Cross-Border Merger: Please refer to the notice of Court Meeting contained in Schedule 1 of the Circular for further details. | Management | For | None | |
G1. | To vote For or Against the Special Resolution: The Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular. | Management | For | None | |
|
UNILEVER PLC |
Security | 904767704 | | Meeting Type | Annual |
Ticker Symbol | UL | | Meeting Date | 05-May-2021 |
ISIN | US9047677045 | | Agenda | 935356659 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To receive the Report and Accounts for the year ended 31 December 2020. | Management | For | For | For |
2. | To approve the Directors' Remuneration Report. | Management | For | For | For |
3. | To approve the Directors' Remuneration Policy. | Management | For | For | For |
4. | To approve the Climate Transition Action Plan. | Management | For | For | For |
5. | To re-elect Mr N Andersen as a Non- Executive Director. | Management | For | For | For |
6. | To re-elect Mrs L Cha as a Non-Executive Director. | Management | For | For | For |
7. | To re-elect Dr J Hartmann as a Non- Executive Director. | Management | For | For | For |
8. | To re-elect Mr A Jope as an Executive Director. | Management | For | For | For |
9. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | For | For |
10. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | For | For | For |
11. | To re-elect Mr S Masiyiwa as a Non- Executive Director. | Management | For | For | For |
12. | To re-elect Professor Y Moon as a Non- Executive Director. | Management | For | For | For |
13. | To re-elect Mr G Pitkethly as an Executive Director. | Management | Against | For | Against |
14. | To re-elect Mr J Rishton as a Non- Executive Director. | Management | For | For | For |
15. | To re-elect Mr F Sijbesma as a Non- Executive Director. | Management | For | For | For |
16. | To reappoint KPMG LLP as Auditors of the Company. | Management | For | For | For |
17. | To authorise the Directors to fix the remuneration of the Auditors. | Management | For | For | For |
18. | To authorise Political Donations and expenditure. | Management | For | For | For |
19. | To approve the SHARES Plan. | Management | For | For | For |
20. | To renew the authority to Directors to issue shares. | Management | For | For | For |
21. | To renew the authority to Directors to disapply pre-emption rights. | Management | For | For | For |
22. | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | Management | For | For | For |
23. | To renew the authority to the Company to purchase its own shares. | Management | For | For | For |
24. | To shorten the notice period for General Meetings. | Management | Against | For | Against |
25. | To adopt new Articles of Association. | Management | For | For | For |
26. | To reduce the share premium account. | Management | For | For | For |
|
VF CORPORATION |
Security | 918204108 | | Meeting Type | Annual |
Ticker Symbol | VFC | | Meeting Date | 28-Jul-2020 |
ISIN | US9182041080 | | Agenda | 935235831 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Richard T. Carucci | | For | For | For |
| | 2 | Juliana L. Chugg | | For | For | For |
| | 3 | Benno Dorer | | For | For | For |
| | 4 | Mark S. Hoplamazian | | Withheld | For | Against |
| | 5 | Laura W. Lang | | For | For | For |
| | 6 | W. Alan McCollough | | For | For | For |
| | 7 | W. Rodney McMullen | | For | For | For |
| | 8 | Clarence Otis, Jr. | | For | For | For |
| | 9 | Steven E. Rendle | | For | For | For |
| | 10 | Carol L. Roberts | | For | For | For |
| | 11 | Matthew J. Shattock | | For | For | For |
| | 12 | Veronica B. Wu | | For | For | For |
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | For |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto durly authorized.
Jane K. Carten, Attorney-In-Fact