ABBOTT LABORATORIES |
Security | 002824100 | | Meeting Type | Annual |
Ticker Symbol | ABT | | Meeting Date | 29-Apr-2022 |
ISIN | US0028241000 | | Agenda | 935562909 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | |
| | 1 | R. J. Alpern | For | For | For |
| | 2 | S. E. Blount | For | For | For |
| | 3 | R. B. Ford | For | For | For |
| | 4 | P. Gonzalez | For | For | For |
| | 5 | M. A. Kumbier | For | For | For |
| | 6 | D. W. McDew | For | For | For |
| | 7 | N. McKinstry | Withheld | For | Against |
| | 8 | W. A. Osborn | For | For | For |
| | 9 | M. F. Roman | Withheld | For | Against |
| | 10 | D. J. Starks | For | For | For |
| | 11 | J. G. Stratton | For | For | For |
| | 12 | G. F. Tilton | For | For | For |
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | For |
3. | Say on Pay - An Advisory Vote to Approve Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | Against | For |
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | For | Against | Against |
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | For | Against | Against |
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | For | Against | Against |
8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | Against | For |
|
ADOBE INC |
Security | 00724F101 | | Meeting Type | Annual |
Ticker Symbol | ADBE | | Meeting Date | 14-Apr-2022 |
ISIN | US00724F1012 | | Agenda | 935553669 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | For |
1B. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | For |
1C. | Election of Director to serve for a one-year term: Melanie Boulden | Management | Against | For | Against |
1D. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | For |
1E. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | For |
1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | For |
1G. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | For |
1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | For |
1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | For |
1J. | Election of Director to serve for a one-year term: David Ricks | Management | Against | For | Against |
1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | For |
1L. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | For |
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | For | For | For |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | For | Against |
|
ALASKA AIR GROUP, INC. |
Security | 011659109 | | Meeting Type | Annual |
Ticker Symbol | ALK | | Meeting Date | 05-May-2022 |
ISIN | US0116591092 | | Agenda | 935573534 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director to One-Year Terms: Patricia M. Bedient | Management | For | For | For |
1B. | Election of Director to One-Year Terms: James A. Beer | Management | For | For | For |
1C. | Election of Director to One-Year Terms: Raymond L. Conner | Management | For | For | For |
1D. | Election of Director to One-Year Terms: Daniel K. Elwell | Management | For | For | For |
1E. | Election of Director to One-Year Terms: Dhiren R. Fonseca | Management | For | For | For |
1F. | Election of Director to One-Year Terms: Kathleen T. Hogan | Management | For | For | For |
1G. | Election of Director to One-Year Terms: Jessie J. Knight, Jr. | Management | For | For | For |
1H. | Election of Director to One-Year Terms: Susan J. Li | Management | For | For | For |
1I. | Election of Director to One-Year Terms: Adrienne R. Lofton | Management | For | For | For |
1J. | Election of Director to One-Year Terms: Benito Minicucci | Management | For | For | For |
1K. | Election of Director to One-Year Terms: Helvi K. Sandvik | Management | For | For | For |
1L. | Election of Director to One-Year Terms: J. Kenneth Thompson | Management | For | For | For |
1M. | Election of Director to One-Year Terms: Eric K. Yeaman | Management | For | For | For |
2. | Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. | Management | Against | For | Against |
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2022. | Management | For | For | For |
4. | Approve the amendment and restatement of the Company's Employee Stock Purchase Plan. | Management | For | For | For |
5. | Stockholder Proposal regarding shareholder ratification of executive termination pay. | Shareholder | Against | Against | For |
|
ALPHABET INC. |
Security | 02079K305 | | Meeting Type | Annual |
Ticker Symbol | GOOGL | | Meeting Date | 01-Jun-2022 |
ISIN | US02079K3059 | | Agenda | 935618578 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Larry Page | Management | For | For | For |
1b. | Election of Director: Sergey Brin | Management | For | For | For |
1c. | Election of Director: Sundar Pichai | Management | For | For | For |
1d. | Election of Director: John L. Hennessy | Management | For | For | For |
1e. | Election of Director: Frances H. Arnold | Management | For | For | For |
1f. | Election of Director: L. John Doerr | Management | For | For | For |
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For |
1h. | Election of Director: Ann Mather | Management | For | For | For |
1i. | Election of Director: K. Ram Shriram | Management | For | For | For |
1j. | Election of Director: Robin L. Washington | Management | For | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For |
3. | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | For | For | For |
4. | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | For |
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | Against | For |
6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Against | Against | For |
7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Against | Against | For |
8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Against | Against | For |
9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Against | Against | For |
10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Against | Against | For |
11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | Against |
12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Against | Against | For |
13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Against | Against | For |
14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Against | Against | For |
15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Against | Against | For |
16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Against | Against | For |
17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Against | Against | For |
18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Against | Against | For |
19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Against | Against | For |
20. | A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. | Shareholder | Against | Against | For |
21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Against | Against | For |
|
AMAZON.COM, INC. |
Security | 023135106 | | Meeting Type | Annual |
Ticker Symbol | AMZN | | Meeting Date | 25-May-2022 |
ISIN | US0231351067 | | Agenda | 935609288 Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | For |
1b. | Election of Director: Andrew R. Jassy | Management | For | For | For |
1c. | Election of Director: Keith B. Alexander | Management | For | For | For |
1d. | Election of Director: Edith W. Cooper | Management | For | For | For |
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | For |
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For |
1g. | Election of Director: Judith A. McGrath | Management | For | For | For |
1h. | Election of Director: Indra K. Nooyi | Management | For | For | For |
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | For |
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | For |
1k. | Election of Director: Wendell P. Weeks | Management | For | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | Against | For | Against |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | For | Against |
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20- FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | For |
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | Against | For |
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Against | Against | For |
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | Against | For |
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | For | Against | Against |
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Against | Against | For |
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Against | Against | For |
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against | For |
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | Against | For |
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | Against | For |
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | For | Against | Against |
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | Against | For |
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Against | Against | For |
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | For | Against | Against |
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | For | Against | Against |
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Against | Against | For |
|
APPLE INC. |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 04-Mar-2022 |
ISIN | US0378331005 | | Agenda | 935541549 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: James Bell | Management | For | For | For |
1B. | Election of Director: Tim Cook | Management | For | For | For |
1C. | Election of Director: Al Gore | Management | For | For | For |
1D. | Election of Director: Alex Gorsky | Management | For | For | For |
1E. | Election of Director: Andrea Jung | Management | For | For | For |
1F. | Election of Director: Art Levinson | Management | For | For | For |
1G. | Election of Director: Monica Lozano | Management | For | For | For |
1H. | Election of Director: Ron Sugar | Management | For | For | For |
1I. | Election of Director: Sue Wagner | Management | For | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
3. | Advisory vote to approve executive compensation. | Management | For | For | For |
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | For |
5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | Against | For |
6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | Against | For |
7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | For | Against | Against |
8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Against | Against | For |
9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Against | Against | For |
10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | For | Against | Against |
|
CORTEVA INC. |
Security | 22052L104 | | Meeting Type | Annual |
Ticker Symbol | CTVA | | Meeting Date | 29-Apr-2022 |
ISIN | US22052L1044 | | Agenda | 935562416 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Lamberto Andreotti | Management | For | For | For |
1B. | Election of Director: Klaus A. Engel | Management | For | For | For |
1C. | Election of Director: David C. Everitt | Management | For | For | For |
1D. | Election of Director: Janet P. Giesselman | Management | For | For | For |
1E. | Election of Director: Karen H. Grimes | Management | For | For | For |
1F. | Election of Director: Michael O. Johanns | Management | For | For | For |
1G. | Election of Director: Rebecca B. Liebert | Management | For | For | For |
1H. | Election of Director: Marcos M. Lutz | Management | For | For | For |
1I. | Election of Director: Charles V. Magro | Management | For | For | For |
1J. | Election of Director: Nayaki R. Nayyar | Management | For | For | For |
1K. | Election of Director: Gregory R. Page | Management | For | For | For |
1L. | Election of Director: Kerry J. Preete | Management | For | For | For |
1M. | Election of Director: Patrick J. Ward | Management | For | For | For |
2. | Advisory resolution to approve executive compensation of the Company's named executive officers. | Management | For | For | For |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For |
|
COSTCO WHOLESALE CORPORATION |
Security | 22160K105 | | Meeting Type | Annual |
Ticker Symbol | COST | | Meeting Date | 20-Jan-2022 |
ISIN | US22160K1051 | | Agenda | 935530849 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Susan L. Decker | Management | For | For | For |
1B. | Election of Director: Kenneth D. Denman | Management | For | For | For |
1C. | Election of Director: Richard A. Galanti | Management | For | For | For |
1D. | Election of Director: Hamilton E. James | Management | For | For | For |
1E. | Election of Director: W. Craig Jelinek | Management | For | For | For |
1F. | Election of Director: Sally Jewell | Management | For | For | For |
1G. | Election of Director: Charles T. Munger | Management | For | For | For |
1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | For |
1I. | Election of Director: John W. Stanton | Management | For | For | For |
1J. | Election of Director: Maggie Wilderotter | Management | For | For | For |
2. | Ratification of selection of independent auditors. | Management | For | For | For |
3. | Approval, on an advisory basis, of executive compensation. | Management | Against | For | Against |
4. | Shareholder proposal regarding charitable giving reporting. | Shareholder | Against | Against | For |
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | For | Against | Against |
6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | Against | Against | For |
|
ECOLAB INC. |
Security | 278865100 | | Meeting Type | Annual |
Ticker Symbol | ECL | | Meeting Date | 05-May-2022 |
ISIN | US2788651006 | | Agenda | 935571263 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Shari L. Ballard | Management | | For | |
1B. | Election of Director: Barbara J. Beck | Management | | For | |
1C. | Election of Director: Christophe Beck | Management | | For | |
1D. | Election of Director: Jeffrey M. Ettinger | Management | | For | |
1E. | Election of Director: Arthur J. Higgins | Management | | For | |
1F. | Election of Director: Michael Larson | Management | | For | |
1G. | Election of Director: David W. MacLennan | Management | | For | |
1H. | Election of Director: Tracy B. McKibben | Management | | For | |
1I. | Election of Director: Lionel L. Nowell, III | Management | | For | |
1J. | Election of Director: Victoria J. Reich | Management | | For | |
1K. | Election of Director: Suzanne M. Vautrinot | Management | | For | |
1L. | Election of Director: John J. Zillmer | Management | | For | |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. | Management | | For | |
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | | For | |
4. | Stockholder proposal regarding special meeting ownership threshold, if properly presented. | Shareholder | | Against | |
|
EDWARDS LIFESCIENCES CORPORATION |
Security | 28176E108 | | Meeting Type | Annual |
Ticker Symbol | EW | | Meeting Date | 03-May-2022 |
ISIN | US28176E1082 | | Agenda | 93557248 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Director: Kieran T. Gallahue | Management | For | For | For |
1.2 | Election of Director: Leslie S. Heisz | Management | For | For | For |
1.3 | Election of Director: Paul A. LaViolette | Management | For | For | For |
1.4 | Election of Director: Steven R. Loranger | Management | For | For | For |
1.5 | Election of Director: Martha H. Marsh | Management | For | For | For |
1.6 | Election of Director: Michael A. Mussallem | Management | For | For | For |
1.7 | Election of Director: Ramona Sequeira | Management | For | For | For |
1.8 | Election of Director: Nicholas J. Valeriani | Management | For | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For |
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For |
4. | Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting | Shareholder | Against | Against | For |
|
ELECTRONIC ARTS INC. |
Security | 285512109 | | Meeting Type | Annual |
Ticker Symbol | EA | | Meeting Date | 12-Aug-2021 |
ISIN | US2855121099 | | Agenda | 935466804 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director to hold office for a one- year term: Kofi A. Bruce | Management | For | For | For |
1B. | Election of Director to hold office for a one- year term: Leonard S. Coleman | Management | For | For | For |
1C. | Election of Director to hold office for a one- year term: Jeffrey T. Huber | Management | For | For | For |
1D. | Election of Director to hold office for a one- year term: Talbott Roche | Management | For | For | For |
1E. | Election of Director to hold office for a one- year term: Richard A. Simonson | Management | For | For | For |
1F. | Election of Director to hold office for a one- year term: Luis A. Ubinas | Management | For | For | For |
1G. | Election of Director to hold office for a one- year term: Heidi J. Ueberroth | Management | For | For | For |
1H. | Election of Director to hold office for a one- year term: Andrew Wilson | Management | For | For | For |
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against |
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For |
4. | Amendment and Restatement of the Company's Certificate of Incorporation to permit stockholders to act by written consent. | Management | For | For | For |
5. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | Shareholder | Against | Against | For |
|
FORD MOTOR COMPANY |
Security | 345370860 | | Meeting Type | Annual |
Ticker Symbol | F | | Meeting Date | 12-May-2022 |
ISIN | US3453708600 | | Agenda | 935571681 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Kimberly A. Casiano | Management | For | For | For |
1B. | Election of Director: Alexandra Ford English | Management | Against | For | Against |
1C. | Election of Director: James D. Farley, Jr. | Management | For | For | For |
1D. | Election of Director: Henry Ford III | Management | Against | For | Against |
1E. | Election of Director: William Clay Ford, Jr. | Management | Against | For | Against |
1F. | Election of Director: William W. Helman IV | Management | For | For | For |
1G. | Election of Director: Jon M. Huntsman, Jr. | Management | For | For | For |
1H. | Election of Director: William E. Kennard | Management | For | For | For |
1I. | Election of Director: John C. May | Management | Against | For | Against |
1J. | Election of Director: Beth E. Mooney | Management | For | For | For |
1K. | Election of Director: Lynn Vojvodich Radakovich | Management | For | For | For |
1L. | Election of Director: John L. Thornton | Management | For | For | For |
1M. | Election of Director: John B. Veihmeyer | Management | For | For | For |
1N. | Election of Director: John S. Weinberg | Management | Against | For | Against |
2. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | For |
3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | Against | For | Against |
4. | Approval of the Tax Benefit Preservation Plan. | Management | For | For | For |
5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Management | For | Against | Against |
|
GENERAL MOTORS COMPANY |
Security | 37045V100 | | Meeting Type | Annual |
Ticker Symbol | GM | | Meeting Date | 13-Jun-2022 |
ISIN | US37045V1008 | | Agenda | 935631778 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Mary T. Barra | Management | For | For | For |
1b. | Election of Director: Aneel Bhusri | Management | For | For | For |
1c. | Election of Director: Wesley G. Bush | Management | For | For | For |
1d. | Election of Director: Linda R. Gooden | Management | For | For | For |
1e. | Election of Director: Joseph Jimenez | Management | For | For | For |
1f. | Election of Director: Judith A. Miscik | Management | For | For | For |
1g. | Election of Director: Patricia F. Russo | Management | For | For | For |
1h. | Election of Director: Thomas M. Schoewe | Management | For | For | For |
1i. | Election of Director: Carol M. Stephenson | Management | For | For | For |
1j. | Election of Director: Mark A. Tatum | Management | For | For | For |
1k. | Election of Director: Devin N. Wenig | Management | For | For | For |
1l. | Election of Director: Margaret C. Whitman | Management | For | For | For |
2. | Advisory Approval of Named Executive Officer Compensation | Management | Against | For | Against |
3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022 | Management | For | For | For |
4. | Shareholder Proposal to Lower the Ownership Threshold to Call a Special Meeting | Shareholder | Against | Against | For |
5. | Shareholder Proposal Regarding Separation of Chair and CEO Roles | Shareholder | For | Against | Against |
6. | Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | For | Against | Against |
|
JOHNSON CONTROLS INTERNATIONAL PLC |
Security | G51502105 | | Meeting Type | Annual |
Ticker Symbol | JCI | | Meeting Date | 09-Mar-2022 |
ISIN | IE00BY7QL619 | | Agenda | 935543199 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | Management | For | For | For |
1B. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | Management | For | For | For |
1C. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | For |
1D. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | For |
1E. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | For |
1F. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | Management | For | For | For |
1G. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | Management | For | For | For |
1H. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | For |
1I. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | Management | For | For | For |
1J. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | Management | For | For | For |
1K. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | Management | For | For | For |
2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | For |
2B. | 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 | Against | For | Against |
6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | For |
7. | 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 |
|
LOWE'S COMPANIES, INC. |
Security | 548661107 | | Meeting Type | Annual |
Ticker Symbol | LOW | | Meeting Date | 27-May-2022 |
ISIN | US5486611073 | | Agenda | 935607210 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | |
| | 1 | Raul Alvarez | For | For | For |
| | 2 | David H. Batchelder | For | For | For |
| | 3 | Sandra B. Cochran | For | For | For |
| | 4 | Laurie Z. Douglas | For | For | For |
| | 5 | Richard W. Dreiling | For | For | For |
| | 6 | Marvin R. Ellison | For | For | For |
| | 7 | Daniel J. Heinrich | For | For | For |
| | 8 | Brian C. Rogers | For | For | For |
| | 9 | Bertram L. Scott | For | For | For |
| | 10 | Colleen Taylor | For | For | For |
| | 11 | Mary Beth West | For | For | For |
2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | Management | For | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | For |
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | For | Against | Against |
6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Against | Against | For |
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Against | Against | For |
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | For | Against | Against |
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Against | Against | For |
|
LULULEMON ATHLETICA INC. |
Security | 550021109 | | Meeting Type | Annual |
Ticker Symbol | LULU | | Meeting Date | 08-Jun-2022 |
ISIN | US5500211090 | | Agenda | 935631879 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Class III Director: Kathryn Henry | Management | For | For | For |
1b. | Election of Class III Director: Jon McNeill | Management | For | For | For |
1c. | Election of Class III Director: Alison Loehnis | Management | For | For | For |
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. | Management | For | For | For |
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against |
4. | Shareholder proposal regarding a report on the slaughter methods used to procure down. | Shareholder | Against | Against | For |
|
MASTERCARD INCORPORATED |
Security | 57636Q104 | | Meeting Type | Annual |
Ticker Symbol | MA | | Meeting Date | 21-Jun-2022 |
ISIN | US57636Q1040 | | Agenda | 935635942 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Merit E. Janow | Management | For | For | For |
1b. | Election of Director: Candido Bracher | Management | For | For | For |
1c. | Election of Director: Richard K. Davis | Management | For | For | For |
1d. | Election of Director: Julius Genachowski | Management | Against | For | Against |
1e. | Election of Director: Choon Phong Goh | Management | For | For | For |
1f. | Election of Director: Oki Matsumoto | Management | Against | For | Against |
1g. | Election of Director: Michael Miebach | Management | For | For | For |
1h. | Election of Director: Youngme Moon | Management | For | For | For |
1i. | Election of Director: Rima Qureshi | Management | For | For | For |
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | For |
1k. | Election of Director: Jackson Tai | Management | For | For | For |
1l. | Election of Director: Harit Talwar | Management | For | For | For |
1m. | Election of Director: Lance Uggla | Management | For | For | For |
2. | Advisory approval of Mastercard's executive compensation. | Management | Against | For | Against |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | For |
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | Against | For | Against |
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | Against | For |
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Against | Against | For |
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Against | Against | For |
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | Against | Against | For |
|
MICROSOFT CORPORATION |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 30-Nov-2021 |
ISIN | US5949181045 | | Agenda | 935505480 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Reid G. Hoffman | Management | For | For | For |
1B. | Election of Director: Hugh F. Johnston | Management | For | For | For |
1C. | Election of Director: Teri L. List | Management | For | For | For |
1D. | Election of Director: Satya Nadella | Management | For | For | For |
1E. | Election of Director: Sandra E. Peterson | Management | For | For | For |
1F. | Election of Director: Penny S. Pritzker | Management | For | For | For |
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | For |
1H. | Election of Director: Charles W. Scharf | Management | Against | For | Against |
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 | Against | For | Against |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
3. | Approve Employee Stock Purchase Plan. | Management | For | For | For |
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | For |
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | For | Against | Against |
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | For | Against | Against |
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | For | Against | Against |
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | For | Against | Against |
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | For | Against | Against |
|
MONSTER BEVERAGE CORPORATION |
Security | 61174X109 | | Meeting Type | Annual |
Ticker Symbol | MNST | | Meeting Date | 14-Jun-2022 |
ISIN | US61174X1090 | | Agenda | 935630384 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | |
| | 1 | Rodney C. Sacks | For | For | For |
| | 2 | Hilton H. Schlosberg | For | For | For |
| | 3 | Mark J. Hall | For | For | For |
| | 4 | Ana Demel | For | For | For |
| | 5 | James L. Dinkins | For | For | For |
| | 6 | Gary P. Fayard | For | For | For |
| | 7 | Tiffany M. Hall | For | For | For |
| | 8 | Jeanne P. Jackson | For | For | For |
| | 9 | Steven G. Pizula | For | For | For |
| | 10 | Mark S. Vidergauz | For | For | For |
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | For |
3. | Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For |
4. | To consider a stockholder proposal regarding a report on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. | Shareholder | For | Against | Against |
|
MOTOROLA SOLUTIONS, INC. |
Security | 620076307 | | Meeting Type | Annual |
Ticker Symbol | MSI | | Meeting Date | 17-May-2022 |
ISIN | US6200763075 | | Agenda | 935583117 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a one year term: Gregory Q. Brown | Management | For | For | For |
1B. | Election of Director for a one year term: Kenneth D. Denman | Management | For | For | For |
1C. | Election of Director for a one year term: Egon P. Durban | Management | For | For | For |
1D. | Election of Director for a one year term: Ayanna M. Howard | Management | For | For | For |
1E. | Election of Director for a one year term: Clayton M. Jones | Management | For | For | For |
1F. | Election of Director for a one year term: Judy C. Lewent | Management | For | For | For |
1G. | Election of Director for a one year term: Gregory K. Mondre | Management | For | For | For |
1H. | Election of Director for a one year term: Joseph M. Tucci | Management | For | For | For |
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | For |
3. | Advisory Approval of the Company's Executive Compensation. | Management | For | For | For |
4. | Approval of the Motorola Solutions Amended and Restated Omnibus Incentive Plan of 2015. | Management | For | For | For |
|
NEWMONT CORPORATION |
Security | 651639106 | | Meeting Type | Annual |
Ticker Symbol | NEM | | Meeting Date | 21-Apr-2022 |
ISIN | US6516391066 | | Agenda | 935558051 – 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: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | Against | For | Against |
1L. | 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 2022. | Management | For | For | For |
|
NIKE, INC. |
Security | 654106103 | | Meeting Type | Annual |
Ticker Symbol | NKE | | Meeting Date | 06-Oct-2021 |
ISIN | US6541061031 | | Agenda | 935484624 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Class B Director: Alan B. Graf, Jr. | Management | Abstain | For | Against |
1B. | Election of Class B Director: Peter B. Henry | Management | Abstain | For | Against |
1C. | Election of Class B Director: Michelle A. Peluso | Management | Abstain | For | Against |
2. | To approve executive compensation by an advisory vote. | Management | For | For | For |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | For |
4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For |
5. | To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. | Shareholder | Against | Against | For |
6. | To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For |
7. | To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. | Shareholder | Against | Against | For |
|
NVIDIA CORPORATION |
Security | 67066G104 | | Meeting Type | Annual |
Ticker Symbol | NVDA | | Meeting Date | 02-Jun-2022 |
ISIN | US67066G1040 | | Agenda | 935618299 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Robert K. Burgess | Management | For | For | For |
1B. | Election of Director: Tench Coxe | Management | For | For | For |
1C. | Election of Director: John O. Dabiri | Management | For | For | For |
1D. | Election of Director: Persis S. Drell | Management | For | For | For |
1E. | Election of Director: Jen-Hsun Huang | Management | For | For | For |
1F. | Election of Director: Dawn Hudson | Management | For | For | For |
1G. | Election of Director: Harvey C. Jones | Management | For | For | For |
1H. | Election of Director: Michael G. McCaffery | Management | For | For | For |
1I. | Election of Director: Stephen C. Neal | Management | For | For | For |
1J. | Election of Director: Mark L. Perry | Management | For | For | For |
1K. | Election of Director: A. Brooke Seawell | Management | For | For | For |
1L. | Election of Director: Aarti Shah | Management | For | For | For |
1M. | Election of Director: Mark A. Stevens | Management | For | For | For |
2. | Advisory approval of our executive compensation. | Management | For | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | For |
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | For | For | For |
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | For | For | For |
|
ORACLE CORPORATION |
Security | 68389X105 | | Meeting Type | Annual |
Ticker Symbol | ORCL | | Meeting Date | 10-Nov-2021 |
ISIN | US68389X1054 | | Agenda | 935498027 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | |
| | 1 | Jeffrey S. Berg | For | For | For |
| | 2 | Michael J. Boskin | For | For | For |
| | 3 | Safra A. Catz | For | For | For |
| | 4 | Bruce R. Chizen | For | For | For |
| | 5 | George H. Conrades | For | For | For |
| | 6 | Lawrence J. Ellison | For | For | For |
| | 7 | Rona A. Fairhead | For | For | For |
| | 8 | Jeffrey O. Henley | For | For | For |
| | 9 | Renee J. James | For | For | For |
| | 10 | Charles W. Moorman IV | For | For | For |
| | 11 | Leon E. Panetta | For | For | For |
| | 12 | William G. Parrett | For | For | For |
| | 13 | Naomi O. Seligman | For | For | For |
| | 14 | Vishal Sikka | For | For | For |
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | Against | For | Against |
3. | Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan. | Management | Against | For | Against |
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | For | For | For |
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | For | Against | Against |
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | For | Against | Against |
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | For | Against | Against |
|
QUALCOMM INCORPORATED |
Security | 747525103 | | Meeting Type | Annual |
Ticker Symbol | QCOM | | Meeting Date | 09-Mar-2022 |
ISIN | US7475251036 | | Agenda | 935543567 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Sylvia Acevedo | Management | For | For | For |
1B. | Election of Director: Cristiano R. Amon | Management | For | For | For |
1C. | Election of Director: Mark Fields | Management | For | For | For |
1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | For |
1E. | Election of Director: Gregory N. Johnson | Management | Against | For | Against |
1F. | Election of Director: Ann M. Livermore | Management | For | For | For |
1G. | Election of Director: Mark D. McLaughlin | Management | For | For | For |
1H. | Election of Director: Jamie S. Miller | Management | For | For | For |
1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | For |
1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | For |
1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | For |
1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | For |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | Management | For | For | For |
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | Against | For | Against |
|
RPM INTERNATIONAL INC. |
Security | 749685103 | | Meeting Type | Annual |
Ticker Symbol | RPM | | Meeting Date | 07-Oct-2021 |
ISIN | US7496851038 | | Agenda | 935488115 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | |
| | 1 | John M. Ballbach | For | For | For |
| | 2 | Bruce A. Carbonari | For | For | For |
| | 3 | Jenniffer D. Deckard | For | For | For |
| | 4 | Salvatore D. Fazzolari | For | For | For |
2. | Approve the Company's executive compensation. | Management | Against | For | Against |
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 | 22-Apr-2022 |
ISIN | US8545021011 | | Agenda | 935558859 – 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: Patrick D. Campbell | Management | For | For | For |
1c. | Election of Director: Carlos M. Cardoso | Management | For | For | For |
1d. | Election of Director: Robert B. Coutts | Management | For | For | For |
1e. | Election of Director: Debra A. Crew | Management | For | For | For |
1f. | Election of Director: Michael D. Hankin | Management | For | For | For |
1g. | Election of Director: James M. Loree | Management | For | For | For |
1h. | Election of Director: Adrian V. Mitchell | 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: Irving Tan | Management | For | For | For |
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For |
3. | Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2022 fiscal year. | Management | For | For | For |
4. | To approve the 2022 Omnibus Award Plan. | Management | For | For | For |
5. | To consider a shareholder proposal regarding the ownership threshold required to call for special shareholder meeting, if properly presented. | Shareholder | Against | Against | For |
|
STARBUCKS CORPORATION |
Security | 855244109 | | Meeting Type | Annual |
Ticker Symbol | SBUX | | Meeting Date | 16-Mar-2022 |
ISIN | US8552441094 | | Agenda | 935545799 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Richard E. Allison, Jr. | Management | Against | For | Against |
1B. | Election of Director: Andrew Campion | Management | For | For | For |
1C. | Election of Director: Mary N. Dillon | Management | For | For | For |
1D. | Election of Director: Isabel Ge Mahe | Management | For | For | For |
1E. | Election of Director: Mellody Hobson | Management | For | For | For |
1F. | Election of Director: Kevin R. Johnson | Management | For | For | For |
1G. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | For |
1H. | Election of Director: Satya Nadella | Management | For | For | For |
1I. | Election of Director: Joshua Cooper Ramo | Management | For | For | For |
1J. | Election of Director: Clara Shih | Management | For | For | For |
1K. | Election of Director: Javier G. Teruel | Management | For | For | For |
2. | Approve amended and restated 2005 Long- Term Equity Incentive Plan. | Management | For | For | For |
3. | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | Management | Against | For | Against |
4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
5. | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Shareholder | For | Against | Against |
|
STRYKER CORPORATION |
Security | 863667101 | | Meeting Type | Annual |
Ticker Symbol | SYK | | Meeting Date | 04-May-2022 |
ISIN | US8636671013 | | Agenda | 935568711 – 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 | Against | For | Against |
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, Chief Executive Officer and President) | Management | For | For | For |
1F) | Election of Director: Sherilyn S. McCoy | Management | For | For | For |
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 | For | For | For |
3) | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For |
4) | Shareholder Proposal to Amend Proxy Access Terms. | Shareholder | Against | Against | For |
|
TAKE-TWO INTERACTIVE SOFTWARE, INC. |
Security | 874054109 | | Meeting Type | Annual |
Ticker Symbol | TTWO | | Meeting Date | 14-Sep-2021 |
ISIN | US8740541094 | | Agenda | 935479584 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Strauss Zelnick | Management | For | For | For |
1B. | Election of Director: Michael Dornemann | Management | For | For | For |
1C. | Election of Director: J. Moses | Management | For | For | For |
1D. | Election of Director: Michael Sheresky | Management | For | For | For |
1E. | Election of Director: LaVerne Srinivasan | Management | For | For | For |
1F. | Election of Director: Susan Tolson | Management | For | For | For |
1G. | Election of Director: Paul Viera | Management | For | For | For |
1H. | Election of Director: Roland Hernandez | Management | For | For | For |
2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | Against | For | Against |
3. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | For | For | For |
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For |
|
TAKE-TWO INTERACTIVE SOFTWARE, INC. |
Security | 874054109 | | Meeting Type | Special |
Ticker Symbol | TTWO | | Meeting Date | 19-May-2022 |
ISIN | US8740541094 | | Agenda | 935610988 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approval of the issuance of shares of Take- Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | For |
2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | For |
3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Management | For | For | For |
|
TEXAS INSTRUMENTS INCORPORATED |
Security | 882508104 | | Meeting Type | Annual |
Ticker Symbol | TXN | | Meeting Date | 28-Apr-2022 |
ISIN | US8825081040 | | Agenda | 935560842 – 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: Haviv Ilan | Management | For | For | For |
1I. | Election of Director: Ronald Kirk | Management | For | For | For |
1J. | Election of Director: Pamela H. Patsley | Management | For | For | For |
1K. | Election of Director: Robert E. Sanchez | Management | For | For | For |
1L. | Election of Director: Richard K. Templeton | Management | For | For | For |
2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | For |
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | For |
4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | For | Against | Against |
|
THE PNC FINANCIAL SERVICES GROUP, INC. |
Security | 693475105 | | Meeting Type | Annual |
Ticker Symbol | PNC | | Meeting Date | 27-Apr-2022 |
ISIN | US6934751057 | | Agenda | 935558607 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Joseph Alvarado | Management | For | For | For |
1B. | Election of Director: Debra A. Cafaro | Management | For | For | For |
1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | For |
1D. | Election of Director: William S. Demchak | Management | For | For | For |
1E. | Election of Director: Andrew T. Feldstein | Management | For | For | For |
1F. | Election of Director: Richard J. Harshman | Management | For | For | For |
1G. | Election of Director: Daniel R. Hesse | Management | For | For | For |
1H. | Election of Director: Linda R. Medler | Management | For | For | For |
1I. | Election of Director: Robert A. Niblock | Management | For | For | For |
1J. | Election of Director: Martin Pfinsgraff | Management | For | For | For |
1K. | Election of Director: Bryan S. Salesky | Management | For | For | For |
1L. | Election of Director: Toni Townes-Whitley | Management | For | For | For |
1M. | Election of Director: Michael J. Ward | Management | For | For | For |
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. | Management | For | For | For |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | Against | Against | For |
|
THE TJX COMPANIES, INC. |
Security | 872540109 | | Meeting Type | Annual |
Ticker Symbol | TJX | | Meeting Date | 07-Jun-2022 |
ISIN | US8725401090 | | Agenda | 935636146 – Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: José B. Alvarez | Management | For | For | For |
1b. | Election of Director: Alan M. Bennett | Management | For | For | For |
1c. | Election of Director: Rosemary T. Berkery | Management | For | For | For |
1d. | Election of Director: David T. Ching | Management | For | For | For |
1e. | Election of Director: C. Kim Goodwin | Management | For | For | For |
1f. | Election of Director: Ernie Herrman | Management | For | For | For |
1g. | Election of Director: Michael F. Hines | Management | For | For | For |
1h. | Election of Director: Amy B. Lane | Management | For | For | For |
1i. | Election of Director: Carol Meyrowitz | Management | For | For | For |
1j. | Election of Director: Jackwyn L. Nemerov | Management | For | For | For |
1k. | 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 2023 | Management | For | For | For |
3. | Approval of Stock Incentive Plan (2022 Restatement) | Management | For | For | For |
4. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | Against | For | Against |
5. | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain | Shareholder | For | Against | Against |
6. | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees | Shareholder | Against | Against | For |
7. | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Shareholder | Against | Against | For |
8. | Shareholder proposal to adopt a paid sick leave policy for all Associates | Shareholder | Against | Against | For |
|
TRIMBLE INC. |
Security | 896239100 | | Meeting Type | Annual |
Ticker Symbol | TRMB | | Meeting Date | 25-May-2022 |
ISIN | US8962391004 | | Agenda | 935591645 – 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 | Withheld | For | Against |
| | 4 | Ann Fandozzi | Withheld | For | Against |
| | 5 | Kaigham (Ken) Gabriel | For | For | For |
| | 6 | Meaghan Lloyd | For | For | For |
| | 7 | Sandra MacQuillan | For | For | For |
| | 8 | Robert G. Painter | For | For | For |
| | 9 | Mark S. Peek | For | For | For |
| | 10 | Thomas Sweet | For | For | For |
| | 11 | 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 30, 2022. | Management | For | For | For |
ACCENTURE LLP |
Security | G1151C101 | | Meeting Type | Annual |
Ticker Symbol | ACN | | Meeting Date | 26-Jan-2022 |
ISIN | IE00B4BNMY34 | | Agenda | 935534405 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Appointment of Director: Jaime Ardila | Management | For | For | For |
1B. | Appointment of Director: Nancy McKinstry | Management | Against | For | Against |
1C. | Appointment of Director: Beth E. Mooney | Management | For | For | For |
1D. | Appointment of Director: Gilles C. Pélisson | Management | For | For | For |
1E. | Appointment of Director: Paula A. Price | Management | For | For | For |
1F. | Appointment of Director: Venkata (Murthy) Renduchintala | Management | For | For | For |
1G. | Appointment of Director: Arun Sarin | Management | For | For | For |
1H. | Appointment of Director: Julie Sweet | Management | For | For | For |
1I. | Appointment of Director: Frank K. Tang | Management | For | For | For |
1J. | Appointment of Director: Tracey T. Travis | Management | For | For | For |
2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Management | For | For | For |
3. | To approve an amendment to the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. | Management | For | For | For |
4. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | Management | For | For | For |
5. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | For | For | For |
6. | To grant the Board of Directors the authority to opt-out of pre- emption rights under Irish law. | Management | For | For | For |
7. | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | For |
|
ALCON INC. |
Security | H01301128 | | Meeting Type | Annual |
Ticker Symbol | ALC | | Meeting Date | 27-Apr-2022 |
ISIN | CH0432492467 | | Agenda | 935574966 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 | Management | For | For | For |
2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee | Management | For | For | For |
3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | Management | For | For | For |
4A. | Consultative vote on the 2021 Compensation Report | Management | For | For | For |
4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | For | For | For |
4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | For | For | For |
5A. | Re-election of F. Michael Ball (as Member and Chair) | Management | Against | For | Against |
5B. | Re-election of Lynn D. Bleil (as Member) | Management | For | For | For |
5C. | Re-election of Arthur Cummings (as Member) | Management | For | For | For |
5D. | Re-election of David J. Endicott (as Member) | Management | For | For | For |
5E. | Re-election of Thomas Glanzmann (as Member) | Management | Against | For | Against |
5F. | Re-election of D. Keith Grossman (as Member) | Management | Against | For | Against |
5G. | Re-election of Scott Maw (as Member) | Management | For | For | For |
5H. | Re-election of Karen May (as Member) | Management | For | For | For |
5I. | Re-election of Ines Pöschel (as Member) | Management | Against | For | Against |
5J. | Re-election of Dieter Spälti (as Member) | Management | For | For | For |
5K. | Election of Raquel C. Bono (as Member) | Management | For | For | For |
6A. | Re-election of the Member of Compensation Committee: Thomas Glanzmann | Management | Against | For | Against |
6B. | Re-election of the Member of Compensation Committee: Karen May | Management | For | For | For |
6C. | Re-election of the Member of Compensation Committee: Ines Pöschel | Management | Against | For | Against |
6D. | Election of the Member of Compensation Committee: Scott Maw | Management | For | For | For |
7. | Re-election of the independent representative, Hartmann Dreyer Attorneys- at-Law | Management | For | For | For |
8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | Management | For | For | For |
9. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Abstain | For | Against |
|
ALCON INC. |
Security | H01301128 | | Meeting Type | Annual |
Ticker Symbol | ALC | | Meeting Date | 27-Apr-2022 |
ISIN | CH0432492467 | | Agenda | 935625725 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 | Management | For | For | For |
2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee | Management | For | For | For |
3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | Management | For | For | For |
4A. | Consultative vote on the 2021 Compensation Report | Management | For | For | For |
4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | For | For | For |
4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | For | For | For |
5A. | Re-election of F. Michael Ball (as Member and Chair) | Management | Against | For | Against |
5B. | Re-election of Lynn D. Bleil (as Member) | Management | For | For | For |
5C. | Re-election of Arthur Cummings (as Member) | Management | For | For | For |
5D. | Re-election of David J. Endicott (as Member) | Management | For | For | For |
5E. | Re-election of Thomas Glanzmann (as Member) | Management | Against | For | Against |
5F. | Re-election of D. Keith Grossman (as Member) | Management | Against | For | Against |
5G. | Re-election of Scott Maw (as Member) | Management | For | For | For |
5H. | Re-election of Karen May (as Member) | Management | For | For | For |
5I. | Re-election of Ines Pöschel (as Member) | Management | Against | For | Against |
5J. | Re-election of Dieter Spälti (as Member) | Management | For | For | For |
5K. | Election of Raquel C. Bono (as Member) | Management | For | For | For |
6A. | Re-election of the Member of Compensation Committee: Thomas Glanzmann | Management | Against | For | Against |
6B. | Re-election of the Member of Compensation Committee: Karen May | Management | For | For | For |
6C. | Re-election of the Member of Compensation Committee: Ines Pöschel | Management | Against | For | Against |
6D. | Election of the Member of Compensation Committee: Scott Maw | Management | For | For | For |
7. | Re-election of the independent representative, Hartmann Dreyer Attorneys- at-Law | Management | For | For | For |
8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | Management | For | For | For |
9. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Abstain | For | Against |
|
ASML HOLDINGS N.V. |
Security | N07059210 | | Meeting Type | Annual |
Ticker Symbol | ASML | | Meeting Date | 29-Apr-2022 |
ISIN | USN070592100 | | Agenda | 935599449 - 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 2021 | Management | For | For | For |
3B | Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law | Management | For | For | For |
3D | Proposal to adopt a dividend in respect of the financial year 2021 | Management | For | For | For |
4A | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021 | Management | For | For | For |
4B | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021 | Management | For | For | For |
5 | Proposal to approve the number of shares for the Board of Management | Management | For | For | For |
6 | Proposal to amend the Remuneration Policy for the Board of Management | Management | For | For | For |
8D | Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board | Management | For | For | For |
8E | Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board | Management | For | For | For |
8F | Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board | Management | For | For | For |
9 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024 | Management | For | For | For |
11 | Proposal to amend the Articles of Association of the Company | Management | For | For | For |
12A | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | For | For | For |
12B | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. | Management | For | For | For |
13 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | For | For | For |
14 | Proposal to cancel ordinary shares | Management | For | For | For |
|
BARRICK GOLD CORPORATION |
Security | 067901108 | | Meeting Type | Annual |
Ticker Symbol | GOLD | | Meeting Date | 03-May-2022 |
ISIN | CA0679011084 | | Agenda | 935581391 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | |
| | 1 | D. M. Bristow | For | For | For |
| | 2 | H. Cai | For | For | For |
| | 3 | G. A. Cisneros | For | For | For |
| | 4 | C. L. Coleman | For | For | For |
| | 5 | J. M. Evans | For | For | For |
| | 6 | B. L. Greenspun | For | For | For |
| | 7 | J. B. Harvey | For | For | For |
| | 8 | A. N. Kabagambe | For | For | For |
| | 9 | A. J. Quinn | For | For | For |
| | 10 | M. L. Silva | For | For | For |
| | 11 | 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 |
|
CANADIAN NATIONAL RAILWAY COMPANY |
Security | 136375102 | | Meeting Type | Annual |
Ticker Symbol | CNI | | Meeting Date | 20-May-2022 |
ISIN | CA1363751027 | | Agenda | 935614493 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Election of Directors Election of Director: Shauneen Bruder | Management | For | For | For |
1B | Election of Director: Jo-ann dePass Olsovsky | Management | For | For | For |
1C | Election of Director: David Freeman | Management | For | For | For |
1D | Election of Director: Denise Gray | Management | For | For | For |
1E | Election of Director: Justin M. Howell | Management | For | For | For |
1F | Election of Director: Susan C. Jones | Management | For | For | For |
1G | Election of Director: Robert Knight | Management | For | For | For |
1H | Election of Director: The Hon. Kevin G. Lynch | Management | For | For | For |
1I | Election of Director: Margaret A. McKenzie | Management | For | For | For |
1J | Election of Director: Robert L. Phillips | Management | For | For | For |
1K | Election of Director: Tracy Robinson | Management | For | For | For |
2 | Appointment of KPMG LLP as Auditors | Management | For | For | For |
3 | 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. 11 of the management information circular. | Management | For | For | For |
4 | Non-Binding Advisory Resolution to accept Canadian National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | Management | For | For | For |
|
KONINKLIJKE PHILIPS ELECTRONICS N.V. |
Security | 500472303 | | Meeting Type | Annual |
Ticker Symbol | PHG | | Meeting Date | 10-May-2022 |
ISIN | US5004723038 | | Agenda | 935614746 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
2B. | Annual Report 2021: Proposal to adopt the financial statements | Management | For | None | |
2C. | Annual Report 2021: Proposal to adopt dividend | Management | For | None | |
2D. | Annual Report 2021: Advisory vote on the Remuneration Report 2021 | Management | For | None | |
2E. | Annual Report 2021: Proposal to discharge the members of the Board of Management | Management | For | None | |
2F. | Annual Report 2021: Proposal to discharge the members of the Supervisory Board | Management | For | None | |
3A. | Composition of the Supervisory Board: Proposal to re-appoint Mr P.A.M. Stoffels as member of the Supervisory Board | Management | Against | None | |
3B. | Composition of the Supervisory Board: Proposal to re-appoint Mr A. Marc Harrison as member of the Supervisory Board | Management | For | None | |
3C. | Composition of the Supervisory Board: Proposal to appoint Mrs H.W.P.M.A. Verhagen as member of the Supervisory Board | Management | For | None | |
3D. | Composition of the Supervisory Board: Proposal to appoint Mr S.J. Poonen as member of the Supervisory Board | Management | For | None | |
4. | Proposal to re-appoint Ernst & Young Accountants LLP as the company's auditor | Management | For | None | |
5A. | Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | None | |
5B. | Proposal to authorize the Board of Management to: restrict or exclude pre- emption rights | Management | For | None | |
6. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | None | |
7. | Proposal to cancel shares | Management | For | None | |
|
LINDE PLC |
Security | G5494J103 | | Meeting Type | Annual |
Ticker Symbol | LIN | | Meeting Date | 26-Jul-2021 |
ISIN | IE00BZ12WP82 | | Agenda | 935428234 - 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 Börsig | 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 approve, on an advisory and non- binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. | Management | Against | For | Against |
4. | To approve, on an advisory and non- binding basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. | Management | Against | For | Against |
5. | To approve, on an advisory and non- binding basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. | Management | For | For | For |
6. | To approve the 2021 Linde plc Long Term Incentive Plan. | Management | Against | For | Against |
7. | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | For |
|
MERCADOLIBRE, INC. |
Security | 58733R102 | | Meeting Type | Annual |
Ticker Symbol | MELI | | Meeting Date | 08-Jun-2022 |
ISIN | US58733R1023 | | Agenda | 935629747 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | |
| | 1 | Richard Sanders** | For | For | For |
| | 2 | Emiliano Calemzuk# | For | For | For |
| | 3 | Marcos Galperin# | For | For | For |
| | 4 | A.M Petroni Merhy# | For | For | For |
2. | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2021. | Management | Against | For | Against |
3. | Ratification of the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For |
|
NICE LTD. |
Security | 653656108 | | Meeting Type | Annual |
Ticker Symbol | NICE | | Meeting Date | 22-Jun-2022 |
ISIN | US6536561086 | | Agenda | 935675136 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a | To Elect Non-executive Director to the Board of the Company: David Kostman | Management | For | For | For |
1b | To Elect Non-executive Director to the Board of the Company: Rimon Ben-Shaoul | Management | For | For | For |
1c | To Elect Non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich | Management | For | For | For |
1d | To Elect Non-executive Director to the Board of the Company: Leo Apotheker | Management | Against | For | Against |
1e | To Elect Non-executive Director to the Board of the Company: Joseph (Joe) Cowan | Management | Against | For | Against |
2a | To Elect an outside Director to the Board of the Company: Dan Falk | Management | For | None | |
2aa | Regarding proposal 2a, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. | Management | Against | None | |
2b | To Elect an outside Director to the Board of the Company: Yocheved Dvir | Management | For | None | |
2ba | Regarding proposal 2b, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. | Management | Against | None | |
3 | To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration | Management | For | For | For |
|
NOVARTIS AG |
Security | 66987V109 | | Meeting Type | Annual |
Ticker Symbol | NVS | | Meeting Date | 04-Mar-2022 |
ISIN | US66987V1098 | | Agenda | 935549521 - 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 2021 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 2021. | 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 2022 Annual General Meeting to the 2023 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 2023. | Management | For | For | For |
6C. | Advisory Vote on the 2021 Compensation Report. | Management | For | For | For |
7A. | Re-election of Joerg Reinhardt as Member and Board Chair | 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 Bridgette Heller | Management | For | For | For |
7G. | Re-election of Frans van Houten | Management | For | For | For |
7H. | Re-election of Simon Moroney | Management | For | For | For |
7I. | Re-election of Andreas von Planta | Management | For | For | For |
7J. | Re-election of Charles L. Sawyers | Management | For | For | For |
7K. | Re-election of William T. Winters | Management | For | For | For |
7L. | Election of Ana de Pro Gonzalo | Management | For | For | For |
7M. | Election of Daniel Hochstrasser | Management | For | For | For |
8A. | Re-election of Patrice Bula as Compensation Committee member | Management | For | For | For |
8B. | Re-election of Bridgette Heller as Compensation Committee member | Management | For | For | For |
8C. | Re-election of Simon Moroney as Compensation Committee member | Management | For | For | For |
8D. | Re-election of William T. Winters as Compensation Committee member | Management | For | For | For |
9. | Election of the Statutory Auditor. | Management | For | For | For |
10. | Re-election of the Independent Proxy. | Management | For | For | For |
11. | 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 |
|
OPEN TEXT CORPORATION |
Security | 683715106 | | Meeting Type | Annual |
Ticker Symbol | OTEX | | Meeting Date | 15-Sep-2021 |
ISIN | CA6837151068 | | Agenda | 935484220 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | |
| | 1 | P. Thomas Jenkins | For | For | For |
| | 2 | Mark J. Barrenechea | For | For | For |
| | 3 | Randy Fowlie | For | For | For |
| | 4 | David Fraser | For | For | For |
| | 5 | Gail E. Hamilton | For | For | For |
| | 6 | Robert Hau | For | For | For |
| | 7 | Ann M. Powell | For | For | For |
| | 8 | Stephen J. Sadler | For | For | For |
| | 9 | Harmit Singh | For | For | For |
| | 10 | Michael Slaunwhite | For | For | For |
| | 11 | Katharine B. Stevenson | For | For | For |
| | 12 | Deborah Weinstein | For | For | For |
2 | Re-appoint KPMG LLP, Chartered Accountants, as independent auditors for the Company. | Management | For | For | For |
3 | The non-binding Say-on-Pay Resolution, the full text of which is attached as Schedule "A" to the management proxy circular of the Company (the "Circular"), with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. | Management | Against | For | Against |
|
RIO TINTO PLC |
Security | 767204100 | | Meeting Type | Annual |
Ticker Symbol | RIO | | Meeting Date | 08-Apr-2022 |
ISIN | US7672041008 | | Agenda | 935565121 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Receipt of the 2021 Annual Report | Management | For | For | For |
2. | Approval of the Directors' Remuneration Report: Implementation Report | Management | For | For | For |
3. | Approval of the Directors' Remuneration Report | Management | For | For | For |
4. | To elect Dominic Barton BBM as a director | Management | For | For | For |
5. | To elect Peter Cunningham as a director | Management | Against | For | Against |
6. | To elect Ben Wyatt as a director | Management | For | For | For |
7. | To re-elect Megan Clark AC as a director | Management | For | For | For |
8. | To re-elect Simon Henry as a director | Management | For | For | For |
9. | To re-elect Sam Laidlaw as a director | Management | For | For | For |
10. | To re-elect Simon McKeon AO as a director | Management | For | For | For |
11. | To re-elect Jennifer Nason as a director | Management | For | For | For |
12. | To re-elect Jakob Stausholm 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. | Climate Action Plan | Management | For | For | For |
18. | General authority to allot shares | Management | For | For | For |
19. | Disapplication of pre-emption rights | Management | For | For | For |
20. | Authority to purchase Rio Tinto plc shares | Management | For | For | For |
21. | Notice period for general meetings other than annual general meetings | Management | For | For | For |
22. | Resolution to hold a meeting for fresh election of directors (conditional item) | Management | Against | Against | For |
|
SONY GROUP CORPORATION |
Security | 835699307 | | Meeting Type | Annual |
Ticker Symbol | SONY | | Meeting Date | 28-Jun-2022 |
ISIN | US8356993076 | | Agenda | 935660185 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To amend a part of the Articles of Incorporation. | Management | For | For | For |
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | For |
2b. | Election of Director: Hiroki Totoki | Management | For | For | For |
2c. | Election of Director: Shuzo Sumi | Management | For | For | For |
2d. | Election of Director: Tim Schaaff | Management | For | For | For |
2e. | Election of Director: Toshiko Oka | Management | For | For | For |
2f. | Election of Director: Sakie Akiyama | Management | For | For | For |
2g. | Election of Director: Wendy Becker | Management | For | For | For |
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | For |
2i. | Election of Director: Keiko Kishigami | Management | For | For | For |
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | For |
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | For |
|
TE CONNECTIVITY LTD |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 09-Mar-2022 |
ISIN | CH0102993182 | | Agenda | 935543151 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Terrence R. Curtin | Management | For | For | For |
1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For |
1C. | Election of Director: Lynn A. Dugle | Management | For | For | For |
1D. | Election of Director: William A. Jeffrey | Management | For | For | For |
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | For |
1F. | Election of Director: Thomas J. Lynch | Management | For | For | For |
1G. | Election of Director: Heath A. Mitts | Management | For | For | For |
1H. | Election of Director: Yong Nam | Management | For | For | For |
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For |
1J. | Election of Director: Mark C. Trudeau | Management | Against | For | Against |
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | For |
1L. | Election of Director: Laura H. Wright | Management | For | For | For |
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | For |
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For |
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For |
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For |
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For |
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | For |
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For |
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For |
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | For |
7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For |
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For |
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For |
8. | An advisory vote to approve named executive officer compensation. | Management | Against | For | Against |
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | For |
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For |
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | For |
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | For |
13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | For |
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | For |
15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For |
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | For |
|
TE CONNECTIVITY LTD |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 09-Mar-2022 |
ISIN | CH0102993182 | | Agenda | 935553037 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Terrence R. Curtin | Management | For | For | For |
1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For |
1C. | Election of Director: Lynn A. Dugle | Management | For | For | For |
1D. | Election of Director: William A. Jeffrey | Management | For | For | For |
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | For |
1F. | Election of Director: Thomas J. Lynch | Management | For | For | For |
1G. | Election of Director: Heath A. Mitts | Management | For | For | For |
1H. | Election of Director: Yong Nam | Management | For | For | For |
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For |
1J. | Election of Director: Mark C. Trudeau | Management | For | For | For |
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | For |
1L. | Election of Director: Laura H. Wright | Management | For | For | For |
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | For |
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For |
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For |
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For |
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For |
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | For |
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For |
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For |
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | For |
7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For |
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For |
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For |
8. | An advisory vote to approve named executive officer compensation. | Management | Against | For | Against |
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | For |
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For |
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | For |
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | For |
13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | For |
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | For |
15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For |
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | For |
|
TELUS CORPORATION |
Security | 87971M103 | | Meeting Type | Annual |
Ticker Symbol | TU | | Meeting Date | 06-May-2022 |
ISIN | CA87971M1032 | | Agenda | 935587848 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | |
| | 1 | R. H. (Dick) Auchinleck | For | For | For |
| | 2 | Raymond T. Chan | For | For | For |
| | 3 | Hazel Claxton | For | For | For |
| | 4 | Lisa de Wilde | For | For | For |
| | 5 | Victor Dodig | For | For | For |
| | 6 | Darren Entwistle | For | For | For |
| | 7 | Thomas E. Flynn | For | For | For |
| | 8 | Mary Jo Haddad | For | For | For |
| | 9 | Kathy Kinloch | For | For | For |
| | 10 | Christine Magee | For | For | For |
| | 11 | John Manley | For | For | For |
| | 12 | David Mowat | For | For | For |
| | 13 | Marc Parent | For | For | For |
| | 14 | Denise Pickett | For | For | For |
| | 15 | W. Sean Willy | For | For | For |
2 | Appointment of Auditors Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | For | For | For |
3 | Advisory vote on Say on Pay Approve the Company's approach to executive compensation. | Management | For | For | For |
4 | Reconfirm the TELUS Shareholder Rights Plan. | Management | For | For | For |
ABBOTT LABORATORIES |
Security | 002824100 | | Meeting Type | Annual |
Ticker Symbol | ABT | | Meeting Date | 29-Apr-2022 |
ISIN | US0028241000 | | Agenda | 935562909 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | |
| | 1 | R. J. Alpern | For | For | For |
| | 2 | S. E. Blount | For | For | For |
| | 3 | R. B. Ford | For | For | For |
| | 4 | P. Gonzalez | For | For | For |
| | 5 | M. A. Kumbier | For | For | For |
| | 6 | D. W. McDew | For | For | For |
| | 7 | N. McKinstry | Withheld | For | Against |
| | 8 | W. A. Osborn | For | For | For |
| | 9 | M. F. Roman | Withheld | For | Against |
| | 10 | D. J. Starks | For | For | For |
| | 11 | J. G. Stratton | For | For | For |
| | 12 | G. F. Tilton | For | For | For |
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | For |
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | For |
4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | Against | For |
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | For | Against | Against |
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | For | Against | Against |
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | For | Against | Against |
8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | Against | For |
|
ALPHABET INC. |
Security | 02079K305 | | Meeting Type | Annual |
Ticker Symbol | GOOGL | | Meeting Date | 01-Jun-2022 |
ISIN | US02079K3059 | | Agenda | 935618578 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Larry Page | Management | For | For | For |
1b. | Election of Director: Sergey Brin | Management | For | For | For |
1c. | Election of Director: Sundar Pichai | Management | For | For | For |
1d. | Election of Director: John L. Hennessy | Management | For | For | For |
1e. | Election of Director: Frances H. Arnold | Management | For | For | For |
1f. | Election of Director: L. John Doerr | Management | For | For | For |
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For |
1h. | Election of Director: Ann Mather | Management | For | For | For |
1i. | Election of Director: K. Ram Shriram | Management | For | For | For |
1j. | Election of Director: Robin L. Washington | Management | For | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For |
3. | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | For | For | For |
4. | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | For |
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | Against | For |
6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Against | Against | For |
7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Against | Against | For |
8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Against | Against | For |
9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Against | Against | For |
10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Against | Against | For |
11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | Against |
12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Against | Against | For |
13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Against | Against | For |
14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Against | Against | For |
15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Against | Against | For |
16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Against | Against | For |
17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Against | Against | For |
18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Against | Against | For |
19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Against | Against | For |
20. | A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. | Shareholder | Against | Against | For |
21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Against | Against | For |
|
APPLE INC. |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 04-Mar-2022 |
ISIN | US0378331005 | | Agenda | 935541549 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: James Bell | Management | For | For | For |
1B. | Election of Director: Tim Cook | Management | For | For | For |
1C. | Election of Director: Al Gore | Management | For | For | For |
1D. | Election of Director: Alex Gorsky | Management | For | For | For |
1E. | Election of Director: Andrea Jung | Management | For | For | For |
1F. | Election of Director: Art Levinson | Management | For | For | For |
1G. | Election of Director: Monica Lozano | Management | For | For | For |
1H. | Election of Director: Ron Sugar | Management | For | For | For |
1I. | Election of Director: Sue Wagner | Management | For | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
3. | Advisory vote to approve executive compensation. | Management | For | For | For |
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | For |
5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | Against | For |
6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | Against | For |
7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | For | Against | Against |
8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Against | Against | For |
9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Against | Against | For |
10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | For | Against | Against |
|
BARRICK GOLD CORPORATION |
Security | 067901108 | | Meeting Type | Annual |
Ticker Symbol | GOLD | | Meeting Date | 03-May-2022 |
ISIN | CA0679011084 | | Agenda | 935581391 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | |
| | 1 | D. M. Bristow | For | For | For |
| | 2 | H. Cai | For | For | For |
| | 3 | G. A. Cisneros | For | For | For |
| | 4 | C. L. Coleman | For | For | For |
| | 5 | J. M. Evans | For | For | For |
| | 6 | B. L. Greenspun | For | For | For |
| | 7 | J. B. Harvey | For | For | For |
| | 8 | A. N. Kabagambe | For | For | For |
| | 9 | A. J. Quinn | For | For | For |
| | 10 | M. L. Silva | For | For | For |
| | 11 | 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 |
|
BCE INC. |
Security | 05534B760 | | Meeting Type | Annual |
Ticker Symbol | BCE | | Meeting Date | 05-May-2022 |
ISIN | CA05534B7604 | | Agenda | 935575920 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | |
| | 1 | Mirko Bibic | For | For | For |
| | 2 | David F. Denison | For | For | For |
| | 3 | Robert P. Dexter | For | For | For |
| | 4 | Katherine Lee | For | For | For |
| | 5 | Monique F. Leroux | For | For | For |
| | 6 | Sheila A. Murray | For | For | For |
| | 7 | Gordon M. Nixon | For | For | For |
| | 8 | Louis P. Pagnutti | For | For | For |
| | 9 | Calin Rovinescu | For | For | For |
| | 10 | Karen Sheriff | For | For | For |
| | 11 | Robert C. Simmonds | For | For | For |
| | 12 | Jennifer Tory | For | For | For |
| | 13 | Cornell Wright | For | For | For |
2 | Appointment of Deloitte LLP as auditors | Management | For | For | For |
3 | Advisory resolution on executive compensation as described in the management proxy circular | Management | For | For | For |
4 | Shareholder Proposal No. 1 | Shareholder | For | Against | Against |
5 | Shareholder Proposal No. 2 | Shareholder | For | Against | Against |
6 | Shareholder Proposal No. 3 | Shareholder | For | Against | Against |
|
BRISTOL-MYERS SQUIBB COMPANY |
Security | 110122108 | | Meeting Type | Annual |
Ticker Symbol | BMY | | Meeting Date | 03-May-2022 |
ISIN | US1101221083 | | Agenda | 935571782 - 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: Giovanni Caforio, M.D. | Management | For | For | For |
1C) | Election of Director: Julia A. Haller, M.D. | Management | For | For | For |
1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.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 H. 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. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | For |
4. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | Against | For |
5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | For | Against | Against |
|
CANADIAN NATIONAL RAILWAY COMPANY |
Security | 136375102 | | Meeting Type | Annual |
Ticker Symbol | CNI | | Meeting Date | 20-May-2022 |
ISIN | CA1363751027 | | Agenda | 935614493 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Election of Directors Election of Director: Shauneen Bruder | Management | For | For | For |
1B | Election of Director: Jo-ann dePass Olsovsky | Management | For | For | For |
1C | Election of Director: David Freeman | Management | For | For | For |
1D | Election of Director: Denise Gray | Management | For | For | For |
1E | Election of Director: Justin M. Howell | Management | For | For | For |
1F | Election of Director: Susan C. Jones | Management | For | For | For |
1G | Election of Director: Robert Knight | Management | For | For | For |
1H | Election of Director: The Hon. Kevin G. Lynch | Management | For | For | For |
1I | Election of Director: Margaret A. McKenzie | Management | For | For | For |
1J | Election of Director: Robert L. Phillips | Management | For | For | For |
1K | Election of Director: Tracy Robinson | Management | For | For | For |
2 | Appointment of KPMG LLP as Auditors | Management | For | For | For |
3 | 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. 11 of the management information circular. | Management | For | For | For |
4 | Non-Binding Advisory Resolution to accept Canadian National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. | Management | For | For | For |
|
CANADIAN PACIFIC RAILWAY LIMITED |
Security | 13645T100 | | Meeting Type | Annual and Special Meeting |
Ticker Symbol | CP | | Meeting Date | 27-Apr-2022 |
ISIN | CA13645T1003 | | Agenda | 935574081 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Appointment of Auditor as named in the Proxy Circular. | Management | For | For | For |
2 | Vote on a special resolution to approve an amendment to the Management Stock Option Incentive Plan as described in the Proxy Circular. | Management | For | For | For |
3 | Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. | Management | Against | For | Against |
4 | Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. | Management | For | For | For |
5 | DIRECTOR | Management | |
| | 1 | The Hon. John Baird | For | For | For |
| | 2 | Isabelle Courville | For | For | For |
| | 3 | Keith E. Creel | For | For | For |
| | 4 | Gillian H. Denham | For | For | For |
| | 5 | Edward R. Hamberger | For | For | For |
| | 6 | Matthew H. Paull | For | For | For |
| | 7 | Jane L. Peverett | For | For | For |
| | 8 | Andrea Robertson | For | For | For |
| | 9 | Gordon T. Trafton | For | For | For |
|
CHUBB LIMITED |
Security | H1467J104 | | Meeting Type | Special |
Ticker Symbol | CB | | Meeting Date | 03-Nov-2021 |
ISIN | CH0044328745 | | Agenda | 935498128 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Ratification of the share repurchase program ending June 30, 2022. | Management | For | For | For |
2 | Reduction of share capital. | Management | For | For | For |
A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Abstain | For | Against |
|
CHUBB LIMITED |
Security | H1467J104 | | Meeting Type | Annual |
Ticker Symbol | CB | | Meeting Date | 19-May-2022 |
ISIN | CH0044328745 | | Agenda | 935586101 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 | Management | | For | |
2A | Allocation of disposable profit | Management | | For | |
2B | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | | For | |
3 | Discharge of the Board of Directors | Management | | For | |
4A | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | | For | |
4B | Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | | For | |
4C | Election of BDO AG (Zurich) as special audit firm | Management | | For | |
5A | Election of Director: Evan G. Greenberg | Management | | For | |
5B | Election of Director: Michael P. Connors | Management | | For | |
5C | Election of Director: Michael G. Atieh | Management | | For | |
5D | Election of Director: Kathy Bonanno | Management | | For | |
5E | Election of Director: Sheila P. Burke | Management | | For | |
5F | Election of Director: Mary Cirillo | Management | | For | |
5G | Election of Director: Robert J. Hugin | Management | | For | |
5H | Election of Director: Robert W. Scully | Management | | For | |
5I | Election of Director: Theodore E. Shasta | Management | | For | |
5J | Election of Director: David H. Sidwell | Management | | For | |
5K | Election of Director: Olivier Steimer | Management | | For | |
5L | Election of Director: Luis Téllez | Management | | For | |
5M | Election of Director: Frances F. Townsend | Management | | For | |
6 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | | For | |
7A | Election of Director of the Compensation Committee: Michael P. Connors | Management | | For | |
7B | Election of Director of the Compensation Committee: Mary Cirillo | Management | | For | |
7C | Election of Director of the Compensation Committee: Frances F. Townsend | Management | | For | |
8 | Election of Homburger AG as independent proxy | Management | | For | |
9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | | For | |
10 | Reduction of share capital | Management | | For | |
11A | Compensation of the Board of Directors until the next annual general meeting | Management | | For | |
11B | Compensation of Executive Management for the next calendar year | Management | | For | |
12 | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | | For | |
13 | Shareholder proposal regarding a policy restricting underwriting of new fossil fuel supplies | Shareholder | | Against | |
14 | Shareholder proposal regarding a report on greenhouse gas emissions | Shareholder | | Against | |
A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | | For | |
|
CONOCOPHILLIPS |
Security | 20825C104 | | Meeting Type | Annual |
Ticker Symbol | COP | | Meeting Date | 10-May-2022 |
ISIN | US20825C1045 | | Agenda | 935579168 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Caroline Maury Devine | Management | | For | |
1b. | Election of Director: Jody Freeman | Management | | For | |
1c. | Election of Director: Gay Huey Evans | Management | | For | |
1d. | Election of Director: Jeffrey A. Joerres | Management | | For | |
1e. | Election of Director: Ryan M. Lance | Management | | For | |
1f. | Election of Director: Timothy A. Leach | Management | | For | |
1g. | Election of Director: William H. McRaven | Management | | For | |
1h. | Election of Director: Sharmila Mulligan | Management | | For | |
1i. | Election of Director: Eric D. Mullins | Management | | For | |
1j. | Election of Director: Arjun N. Murti | Management | | For | |
1k. | Election of Director: Robert A. Niblock | Management | | For | |
1l. | Election of Director: David T. Seaton | Management | | For | |
1m. | Election of Director: R.A. Walker | Management | | For | |
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. | Management | | For | |
3. | Advisory Approval of Executive Compensation. | Management | | For | |
4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | | For | |
5. | Advisory Vote on Right to Call Special Meeting. | Management | | For | |
6. | Right to Call Special Meeting. | Management | | Against | |
7. | Emissions Reduction Targets. | Management | | Against | |
8. | Report on Lobbying Activities. | Management | | Against | |
|
DUKE ENERGY CORPORATION |
Security | 26441C204 | | Meeting Type | Annual |
Ticker Symbol | DUK | | Meeting Date | 05-May-2022 |
ISIN | US26441C2044 | | Agenda | 935564838 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | |
| | 1 | Derrick Burks | For | For | For |
| | 2 | Annette K. Clayton | For | For | For |
| | 3 | Theodore F. Craver, Jr. | For | For | For |
| | 4 | Robert M. Davis | For | For | For |
| | 5 | Caroline Dorsa | For | For | For |
| | 6 | W. Roy Dunbar | For | For | For |
| | 7 | Nicholas C. Fanandakis | For | For | For |
| | 8 | Lynn J. Good | For | For | For |
| | 9 | John T. Herron | For | For | For |
| | 10 | Idalene F. Kesner | For | For | For |
| | 11 | E. Marie McKee | For | For | For |
| | 12 | Michael J. Pacilio | For | For | For |
| | 13 | Thomas E. Skains | For | For | For |
| | 14 | William E. Webster, Jr. | For | For | For |
2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2022 | Management | For | For | For |
3. | Advisory vote to approve Duke Energy's named executive officer compensation | Management | Against | For | Against |
4. | Shareholder proposal regarding shareholder right to call for a special shareholder meeting | Shareholder | Against | Against | For |
|
FASTENAL COMPANY |
Security | 311900104 | | Meeting Type | Annual |
Ticker Symbol | FAST | | Meeting Date | 23-Apr-2022 |
ISIN | US3119001044 | | Agenda | 935558619 - 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: Sarah N. Nielsen | Management | For | For | For |
1J. | 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 2022 fiscal year. | Management | For | For | For |
3. | Approval, by non-binding vote, of executive compensation. | Management | Against | For | Against |
|
FORTUNE BRANDS HOME & SECURITY, INC. |
Security | 34964C106 | | Meeting Type | Annual |
Ticker Symbol | FBHS | | Meeting Date | 03-May-2022 |
ISIN | US34964C1062 | | Agenda | 935564143 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Class II Director: Susan S. Kilsby | Management | For | For | For |
1B. | Election of Class II Director: Amit Banati | Management | For | For | For |
1C. | Election of Class II Director: Irial Finan | Management | For | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | For |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
4. | Approval of the Fortune Brands Home & Security, Inc. 2022 Long- Term Incentive Plan. | Management | For | For | For |
|
HONEYWELL INTERNATIONAL INC. |
Security | 438516106 | | Meeting Type | Annual |
Ticker Symbol | HON | | Meeting Date | 25-Apr-2022 |
ISIN | US4385161066 | | Agenda | 935559510 - 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: Rose Lee | Management | For | For | For |
1H. | Election of Director: Grace D. Lieblein | Management | For | For | For |
1I. | Election of Director: George Paz | Management | For | For | For |
1J. | Election of Director: Robin L. Washington | Management | For | For | For |
2. | Advisory Vote to Approve Executive Compensation. | Management | Against | For | Against |
3. | Approval of Appointment of Independent Accountants. | Management | For | For | For |
4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | Against | For |
5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | For | Against | Against |
6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | For | Against | Against |
|
ILLINOIS TOOL WORKS INC. |
Security | 452308109 | | Meeting Type | Annual |
Ticker Symbol | ITW | | Meeting Date | 06-May-2022 |
ISIN | US4523081093 | | Agenda | 935565549 - 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: Anré D. Williams | Management | For | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2022. | 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 reduce threshold to call special stockholder meetings from 20% to 10%. | Shareholder | Against | Against | For |
|
INFINEON TECHNOLOGIES AG |
Security | 45662N103 | | Meeting Type | Annual |
Ticker Symbol | IFNNY | | Meeting Date | 17-Feb-2022 |
ISIN | US45662N1037 | | Agenda | 935544533 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | Utilization of unappropriated profit. | Management | For | For | For |
3A | Approval of the acts of the member of the Management Board: Dr. Reinhard Ploss | Management | For | For | For |
3B | Approval of the acts of the member of the Management Board: Dr. Helmut Gassel | Management | For | For | For |
3C | Approval of the acts of the member of the Management Board: Jochen Hanebeck | Management | For | For | For |
3D | Approval of the acts of the member of the Management Board: Constanze Hufenbecher (since 15 April 2021) | Management | For | For | For |
3E | Approval of the acts of the member of the Management Board: Dr. Sven Schneider | Management | For | For | For |
4A | Approval of the acts of the member of the Supervisory Board: Dr. Wolfgang Eder | Management | For | For | For |
4B | Approval of the acts of the member of the Supervisory Board: Xiaoqun Clever | Management | For | For | For |
4C | Approval of the acts of the member of the Supervisory Board: Johann Dechant | Management | For | For | For |
4D | Approval of the acts of the member of the Supervisory Board: Dr. Friedrich Eichiner | Management | For | For | For |
4E | Approval of the acts of the member of the Supervisory Board: Annette Engelfried | Management | For | For | For |
4F | Approval of the acts of the member of the Supervisory Board: Peter Gruber | Management | For | For | For |
4G | Approval of the acts of the member of the Supervisory Board: Hans-Ulrich Holdenried | Management | For | For | For |
4H | Approval of the acts of the member of the Supervisory Board: Dr. Susanne Lachenmann | Management | For | For | For |
4I | Approval of the acts of the member of the Supervisory Board: Géraldine Picaud | Management | For | For | For |
4J | Approval of the acts of the member of the Supervisory Board: Dr. Manfred Puffer | Management | For | For | For |
4K | Approval of the acts of the member of the Supervisory Board: Melanie Riedl | Management | For | For | For |
4L | Approval of the acts of the member of the Supervisory Board: Jürgen Scholz | Management | For | For | For |
4M | Approval of the acts of the member of the Supervisory Board: Kerstin Schulzendorf | Management | For | For | For |
4N | Approval of the acts of the member of the Supervisory Board: Dr. Ulrich Spiesshofer | Management | For | For | For |
4O | Approval of the acts of the member of the Supervisory Board: Margret Suckale | Management | For | For | For |
4P | Approval of the acts of the member of the Supervisory Board: Diana Vitale | Management | For | For | For |
5 | Appointment of the Company and Group auditor for the 2022 fiscal year and the auditor for the review of the Half-Year Financial Report as well as for the possible review of other quarterly financial reports for the 2022 fiscal year. | Management | For | For | For |
6 | Election to the Supervisory Board - Géraldine Picaud | Management | For | For | For |
|
JOHNSON & JOHNSON |
Security | 478160104 | | Meeting Type | Annual |
Ticker Symbol | JNJ | | Meeting Date | 28-Apr-2022 |
ISIN | US4781601046 | | Agenda | 935562997 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Darius Adamczyk | Management | Against | For | Against |
1B. | Election of Director: Mary C. Beckerle | Management | For | For | For |
1C. | Election of Director: D. Scott Davis | Management | For | For | For |
1D. | Election of Director: Ian E. L. Davis | Management | For | For | For |
1E. | Election of Director: Jennifer A. Doudna | Management | For | For | For |
1F. | Election of Director: Joaquin Duato | Management | For | For | For |
1G. | Election of Director: Alex Gorsky | Management | Against | For | Against |
1H. | Election of Director: Marillyn A. Hewson | Management | For | For | For |
1I. | Election of Director: Hubert Joly | Management | For | For | For |
1J. | Election of Director: Mark B. McClellan | Management | For | For | For |
1K. | Election of Director: Anne M. Mulcahy | Management | For | For | For |
1L. | Election of Director: A. Eugene Washington | Management | For | For | For |
1M. | Election of Director: Mark A. Weinberger | Management | For | For | For |
1N. | Election of Director: Nadja Y. West | Management | For | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against |
3. | Approval of the Company's 2022 Long- Term Incentive Plan. | Management | Against | For | Against |
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | For |
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | Abstain | None | |
6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Against | Against | For |
7. | Third Party Racial Justice Audit. | Shareholder | Against | Against | For |
8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | For | Against | Against |
9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | Against | Against | For |
10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | Against | Against | For |
11. | Request for Charitable Donations Disclosure. | Shareholder | Against | Against | For |
12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | Against | Against | For |
13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | Against | Against | For |
14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | Against | Against | For |
|
JOHNSON CONTROLS INTERNATIONAL PLC |
Security | G51502105 | | Meeting Type | Annual |
Ticker Symbol | JCI | | Meeting Date | 09-Mar-2022 |
ISIN | IE00BY7QL619 | | Agenda | 935543199 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | Management | For | For | For |
1B. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | Management | For | For | For |
1C. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | For |
1D. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | For |
1E. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | For |
1F. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | Management | For | For | For |
1G. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | Management | For | For | For |
1H. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | For |
1I. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | Management | For | For | For |
1J. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | Management | For | For | For |
1K. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | Management | For | For | For |
2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | For |
2B. | 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 | Against | For | Against |
6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | For |
7. | 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 |
|
KANSAS CITY SOUTHERN |
Security | 485170302 | | Meeting Type | Contested-Special |
Ticker Symbol | KSU | | Meeting Date | 16-Sep-2021 |
ISIN | US4851703029 | | Agenda | 935473037 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To adopt the Agreement and Plan of Merger, dated as of May 21, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian National Railway Company ("CN") and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the "merger proposal"). | Management | For | For | For |
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | For | For | For |
3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. | Management | For | For | For |
|
KANSAS CITY SOUTHERN |
Security | 485170302 | | Meeting Type | Contested-Special |
Ticker Symbol | KSU | | Meeting Date | 16-Sep-2021 |
ISIN | US4851703029 | | Agenda | 935482961 - Opposition |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | The proposal to adopt the Agreement and Plan of Merger, dated as of May 21, 2021 (as may be further amended from time to time, the "CN Merger Agreement"), by and among Canadian National Railway Company, a Canadian corporation ("CN"), Brooklyn Merger Sub, Inc. ("Merger Sub"), a Delaware corporation and a direct wholly owned subsidiary of CN, and KCS (such proposal, the "Merger Proposal"). | Management | | Against | |
2. | The proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the CN Merger Agreement (the "Compensation Proposal"). | Management | | None | |
3. | The proposal to adjourn the Special Meeting to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal or to ensure that any supplement or amendment to the proxy statement/prospectus filed by KCS and CN with the United States Securities and Exchange Commission (the "SEC") on July 7, 2021 (the "CN Merger Proxy Statement") is timely provided to KCS stockholders (the "Adjournment Proposal"). | Management | | For | |
|
KANSAS CITY SOUTHERN |
Security | 485170302 | | Meeting Type | Special |
Ticker Symbol | KSU | | Meeting Date | 10-Dec-2021 |
ISIN | US4851703029 | | Agenda | 935517726 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To adopt the Agreement and Plan of Merger, dated as of September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). | Management | For | For | For |
2. | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. | Management | For | For | For |
3. | To approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. | Management | For | For | For |
|
KONINKLIJKE PHILIPS ELECTRONICS N.V. |
Security | 500472303 | | Meeting Type | Annual |
Ticker Symbol | PHG | | Meeting Date | 10-May-2022 |
ISIN | US5004723038 | | Agenda | 935614746 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
2B. | Annual Report 2021: Proposal to adopt the financial statements | Management | For | None | |
2C. | Annual Report 2021: Proposal to adopt dividend | Management | For | None | |
2D. | Annual Report 2021: Advisory vote on the Remuneration Report 2021 | Management | For | None | |
2E. | Annual Report 2021: Proposal to discharge the members of the Board of Management | Management | For | None | |
2F. | Annual Report 2021: Proposal to discharge the members of the Supervisory Board | Management | For | None | |
3A. | Composition of the Supervisory Board: Proposal to re-appoint Mr P.A.M. Stoffels as member of the Supervisory Board | Management | Against | None | |
3B. | Composition of the Supervisory Board: Proposal to re-appoint Mr A. Marc Harrison as member of the Supervisory Board | Management | For | None | |
3C. | Composition of the Supervisory Board: Proposal to appoint Mrs H.W.P.M.A. Verhagen as member of the Supervisory Board | Management | For | None | |
3D. | Composition of the Supervisory Board: Proposal to appoint Mr S.J. Poonen as member of the Supervisory Board | Management | For | None | |
4. | Proposal to re-appoint Ernst & Young Accountants LLP as the company's auditor | Management | For | None | |
5A. | Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | None | |
5B. | Proposal to authorize the Board of Management to: restrict or exclude pre- emption rights | Management | For | None | |
6. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | None | |
7. | Proposal to cancel shares | Management | For | None | |
|
LINDE PLC |
Security | G5494J103 | | Meeting Type | Annual |
Ticker Symbol | LIN | | Meeting Date | 26-Jul-2021 |
ISIN | IE00BZ12WP82 | | Agenda | 935428234 - 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 Börsig | 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 approve, on an advisory and non- binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. | Management | Against | For | Against |
4. | To approve, on an advisory and non- binding basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. | Management | Against | For | Against |
5. | To approve, on an advisory and non- binding basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. | Management | For | For | For |
6. | To approve the 2021 Linde plc Long Term Incentive Plan. | Management | Against | For | Against |
7. | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | For |
|
LOWE'S COMPANIES, INC. |
Security | 548661107 | | Meeting Type | Annual |
Ticker Symbol | LOW | | Meeting Date | 27-May-2022 |
ISIN | US5486611073 | | Agenda | 935607210 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | |
| | 1 | Raul Alvarez | For | For | For |
| | 2 | David H. Batchelder | For | For | For |
| | 3 | Sandra B. Cochran | For | For | For |
| | 4 | Laurie Z. Douglas | For | For | For |
| | 5 | Richard W. Dreiling | For | For | For |
| | 6 | Marvin R. Ellison | For | For | For |
| | 7 | Daniel J. Heinrich | For | For | For |
| | 8 | Brian C. Rogers | For | For | For |
| | 9 | Bertram L. Scott | For | For | For |
| | 10 | Colleen Taylor | For | For | For |
| | 11 | Mary Beth West | For | For | For |
2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | Management | For | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | For |
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | For | Against | Against |
6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Against | Against | For |
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Against | Against | For |
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | For | Against | Against |
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Against | Against | For |
|
MASTERCARD INCORPORATED |
Security | 57636Q104 | | Meeting Type | Annual |
Ticker Symbol | MA | | Meeting Date | 21-Jun-2022 |
ISIN | US57636Q1040 | | Agenda | 935635942 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Merit E. Janow | Management | For | For | For |
1b. | Election of Director: Candido Bracher | Management | For | For | For |
1c. | Election of Director: Richard K. Davis | Management | For | For | For |
1d. | Election of Director: Julius Genachowski | Management | Against | For | Against |
1e. | Election of Director: Choon Phong Goh | Management | For | For | For |
1f. | Election of Director: Oki Matsumoto | Management | Against | For | Against |
1g. | Election of Director: Michael Miebach | Management | For | For | For |
1h. | Election of Director: Youngme Moon | Management | For | For | For |
1i. | Election of Director: Rima Qureshi | Management | For | For | For |
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | For |
1k. | Election of Director: Jackson Tai | Management | For | For | For |
1l. | Election of Director: Harit Talwar | Management | For | For | For |
1m. | Election of Director: Lance Uggla | Management | For | For | For |
2. | Advisory approval of Mastercard's executive compensation. | Management | Against | For | Against |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | For |
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | Against | For | Against |
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | Against | For |
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Against | Against | For |
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Against | Against | For |
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | Against | Against | For |
|
MCCORMICK & COMPANY, INCORPORATED |
Security | 579780206 | | Meeting Type | Annual |
Ticker Symbol | MKC | | Meeting Date | 30-Mar-2022 |
ISIN | US5797802064 | | Agenda | 935551728 - 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 30, 2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/MKC2022). | Management | Abstain | None | |
|
MICRON TECHNOLOGY, INC. |
Security | 595112103 | | Meeting Type | Annual |
Ticker Symbol | MU | | Meeting Date | 13-Jan-2022 |
ISIN | US5951121038 | | Agenda | 935528717 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | ELECTION OF DIRECTOR: Richard M. Beyer | Management | For | For | For |
1B. | ELECTION OF DIRECTOR: Lynn A. Dugle | Management | For | For | For |
1C. | ELECTION OF DIRECTOR: Steven J. Gomo | Management | For | For | For |
1D. | ELECTION OF DIRECTOR: Linnie Haynesworth | Management | For | For | For |
1E. | ELECTION OF DIRECTOR: Mary Pat McCarthy | Management | For | For | For |
1F. | ELECTION OF DIRECTOR: Sanjay Mehrotra | Management | For | For | For |
1G. | ELECTION OF DIRECTOR: Robert E. Switz | Management | For | For | For |
1H. | ELECTION OF DIRECTOR: MaryAnn Wright | Management | For | For | For |
2. | PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For |
3. | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. | Management | For | For | For |
|
MICROSOFT CORPORATION |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 30-Nov-2021 |
ISIN | US5949181045 | | Agenda | 935505480 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Reid G. Hoffman | Management | For | For | For |
1B. | Election of Director: Hugh F. Johnston | Management | For | For | For |
1C. | Election of Director: Teri L. List | Management | For | For | For |
1D. | Election of Director: Satya Nadella | Management | For | For | For |
1E. | Election of Director: Sandra E. Peterson | Management | For | For | For |
1F. | Election of Director: Penny S. Pritzker | Management | For | For | For |
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | For |
1H. | Election of Director: Charles W. Scharf | Management | Against | For | Against |
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 | Against | For | Against |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
3. | Approve Employee Stock Purchase Plan. | Management | For | For | For |
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | For |
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | For | Against | Against |
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | For | Against | Against |
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | For | Against | Against |
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | For | Against | Against |
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | For | Against | Against |
|
MOTOROLA SOLUTIONS, INC. |
Security | 620076307 | | Meeting Type | Annual |
Ticker Symbol | MSI | | Meeting Date | 17-May-2022 |
ISIN | US6200763075 | | Agenda | 935583117 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a one year term: Gregory Q. Brown | Management | For | For | For |
1B. | Election of Director for a one year term: Kenneth D. Denman | Management | For | For | For |
1C. | Election of Director for a one year term: Egon P. Durban | Management | For | For | For |
1D. | Election of Director for a one year term: Ayanna M. Howard | Management | For | For | For |
1E. | Election of Director for a one year term: Clayton M. Jones | Management | For | For | For |
1F. | Election of Director for a one year term: Judy C. Lewent | Management | For | For | For |
1G. | Election of Director for a one year term: Gregory K. Mondre | Management | For | For | For |
1H. | Election of Director for a one year term: Joseph M. Tucci | Management | For | For | For |
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | For |
3. | Advisory Approval of the Company's Executive Compensation. | Management | For | For | For |
4. | Approval of the Motorola Solutions Amended and Restated Omnibus Incentive Plan of 2015. | Management | For | For | For |
|
NESTLE S.A. |
Security | 641069406 | | Meeting Type | Annual |
Ticker Symbol | NSRGY | | Meeting Date | 07-Apr-2022 |
ISIN | US6410694060 | | Agenda | 935561464 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A | Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2021 | Management | For | For | For |
1B | Acceptance of the Compensation Report 2021 (advisory vote) | Management | For | For | For |
2 | Discharge to the members of the Board of Directors and of the Management | Management | For | For | For |
3 | Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2021 | Management | For | For | For |
4AA | Re-election of the member of the Board of Director: Paul Bulcke, as member and Chairman | Management | Against | For | Against |
4AB | Re-election of the member of the Board of Director: Ulf Mark Schneider | Management | For | For | For |
4AC | Re-election of the member of the Board of Director: Henri de Castries | Management | For | For | For |
4AD | Re-election of the member of the Board of Director: Renato Fassbind | Management | For | For | For |
4AE | Re-election of the member of the Board of Director: Pablo Isla | Management | For | For | For |
4AF | Re-election of the member of the Board of Director: Eva Cheng | Management | For | For | For |
4AG | Re-election of the member of the Board of Director: Patrick Aebischer | Management | For | For | For |
4AH | Re-election of the member of the Board of Director: Kimberly A. Ross | Management | For | For | For |
4AI | Re-election of the member of the Board of Director: Dick Boer | Management | For | For | For |
4AJ | Re-election of the member of the Board of Director: Dinesh Paliwal | Management | For | For | For |
4AK | Re-election of the member of the Board of Director: Hanne Jimenez de Mora | Management | For | For | For |
4AL | Re-election of the member of the Board of Director: Lindiwe Majele Sibanda | Management | For | For | For |
4BA | Election to the Board of Director: Chris Leong | Management | For | For | For |
4BB | Election to the Board of Director: Luca Maestri | Management | For | For | For |
4CA | Election of the member of the Compensation Committee: Pablo Isla | Management | Against | For | Against |
4CB | Election of the member of the Compensation Committee: Patrick Aebischer | Management | For | For | For |
4CC | Election of the member of the Compensation Committee: Dick Boer | Management | Against | For | Against |
4CD | Election of the member of the Compensation Committee: Dinesh Paliwal | Management | For | For | For |
4D | Election of the statutory auditors Ernst & Young Ltd, Lausanne branch | Management | For | For | For |
4E | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | Management | For | For | For |
5A | Approval of the compensation of the Board of Directors | Management | For | For | For |
5B | Approval of the compensation of the Executive Board | Management | For | For | For |
6 | Capital reduction (by cancellation of shares) | Management | For | For | For |
7 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Management | Abstain | Against | Against |
|
NEWMONT CORPORATION |
Security | 651639106 | | Meeting Type | Annual |
Ticker Symbol | NEM | | Meeting Date | 21-Apr-2022 |
ISIN | US6516391066 | | Agenda | 935558051 - 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: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | For |
1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | Against | For | Against |
1L. | 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 2022. | Management | For | For | For |
|
NEXTERA ENERGY, INC. |
Security | 65339F101 | | Meeting Type | Annual |
Ticker Symbol | NEE | | Meeting Date | 19-May-2022 |
ISIN | US65339F1012 | | Agenda | 935583092 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Sherry S. Barrat | Management | For | For | For |
1B. | Election of Director: James L. Camaren | Management | For | For | For |
1C. | Election of Director: Kenneth B. Dunn | Management | For | For | For |
1D. | Election of Director: Naren K. Gursahaney | Management | For | For | For |
1E. | Election of Director: Kirk S. Hachigian | Management | For | For | For |
1F. | Election of Director: John W. Ketchum | Management | For | For | For |
1G. | Election of Director: Amy B. Lane | Management | For | For | For |
1H. | Election of Director: David L. Porges | Management | Against | For | Against |
1I. | Election of Director: James L. Robo | Management | Against | For | Against |
1J. | Election of Director: Rudy E. Schupp | Management | Against | For | Against |
1K. | Election of Director: John L. Skolds | Management | For | For | For |
1L. | Election of Director: John Arthur Stall | Management | For | For | For |
1M. | Election of Director: Darryl L. Wilson | Management | For | For | For |
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 | Management | For | For | For |
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | Against | For | Against |
4. | A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix | Shareholder | For | Against | Against |
5. | A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data | Shareholder | For | Against | Against |
|
NVR, INC. |
Security | 62944T105 | | Meeting Type | Annual |
Ticker Symbol | NVR | | Meeting Date | 04-May-2022 |
ISIN | US62944T1051 | | Agenda | 935564737 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Paul C. Saville | Management | For | For | For |
1B. | Election of Director: C.E. Andrews | Management | For | For | For |
1C. | Election of Director: Sallie B. Bailey | Management | For | For | For |
1D. | Election of Director: Thomas D. Eckert | Management | For | For | For |
1E. | Election of Director: Alfred E. Festa | Management | For | For | For |
1F. | Election of Director: Alexandra A. Jung | Management | For | For | For |
1G. | Election of Director: Mel Martinez | Management | For | For | For |
1H. | Election of Director: David A. Preiser | Management | For | For | For |
1I. | Election of Director: W. Grady Rosier | Management | For | For | For |
1J. | Election of Director: Susan Williamson Ross | Management | For | For | For |
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022. | Management | For | For | For |
3. | Advisory vote to approve executive compensation. | Management | For | For | For |
|
NXP SEMICONDUCTORS NV. |
Security | N6596X109 | | Meeting Type | Annual |
Ticker Symbol | NXPI | | Meeting Date | 01-Jun-2022 |
ISIN | NL0009538784 | | Agenda | 935648545 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Adoption of the 2021 Statutory Annual Accounts | Management | For | For | For |
2. | Discharge of the members of the Board for their responsibilities in the financial year ended December 31, 2021 | Management | For | For | For |
3a. | Re-appoint Kurt Sievers as executive director | Management | For | For | For |
3b. | Re-appoint Sir Peter Bonfield as non- executive director | Management | For | For | For |
3c. | Re-appoint Annette Clayton as non- executive director | Management | Against | For | Against |
3d. | Re-appoint Anthony Foxx as non-executive director | Management | For | For | For |
3e. | Appoint Chunyuan Gu as non-executive director | Management | For | For | For |
3f. | Re-appoint Lena Olving as non-executive director | Management | For | For | For |
3g. | Re-appoint Julie Southern as non-executive director | Management | For | For | For |
3h. | Re-appoint Jasmin Staiblin as non- executive director | Management | For | For | For |
3i. | Re-appoint Gregory Summe as non- executive director | Management | For | For | For |
3j. | Re-appoint Karl-Henrik Sundström as non- executive director | Management | For | For | For |
4. | Authorization of the Board to issue ordinary shares of the Company and grant rights to acquire ordinary shares | Management | For | For | For |
5. | Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights | Management | For | For | For |
6. | Authorization of the Board to repurchase ordinary shares | Management | For | For | For |
7. | Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | Management | For | For | For |
8. | Non-binding, advisory approval of the Named Executive Officers' compensation | Management | Against | For | Against |
|
OPEN TEXT CORPORATION |
Security | 683715106 | | Meeting Type | Annual |
Ticker Symbol | OTEX | | Meeting Date | 15-Sep-2021 |
ISIN | CA6837151068 | | Agenda | 935484220 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | | | |
| | 1 | P. Thomas Jenkins | For | For | For |
| | 2 | Mark J. Barrenechea | For | For | For |
| | 3 | Randy Fowlie | For | For | For |
| | 4 | David Fraser | For | For | For |
| | 5 | Gail E. Hamilton | For | For | For |
| | 6 | Robert Hau | For | For | For |
| | 7 | Ann M. Powell | For | For | For |
| | 8 | Stephen J. Sadler | For | For | For |
| | 9 | Harmit Singh | For | For | For |
| | 10 | Michael Slaunwhite | For | For | For |
| | 11 | Katharine B. Stevenson | For | For | For |
| | 12 | Deborah Weinstein | For | For | For |
2 | Re-appoint KPMG LLP, Chartered Accountants, as independent auditors for the Company. | Management | For | For | For |
3 | The non-binding Say-on-Pay Resolution, the full text of which is attached as Schedule "A" to the management proxy circular of the Company (the "Circular"), with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. | Management | Against | For | Against |
|
ORACLE CORPORATION |
Security | 68389X105 | | Meeting Type | Annual |
Ticker Symbol | ORCL | | Meeting Date | 10-Nov-2021 |
ISIN | US68389X1054 | | Agenda | 935498027 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Jeffrey S. Berg | For | For | For |
| | 2 | Michael J. Boskin | For | For | For |
| | 3 | Safra A. Catz | For | For | For |
| | 4 | Bruce R. Chizen | For | For | For |
| | 5 | George H. Conrades | For | For | For |
| | 6 | Lawrence J. Ellison | For | For | For |
| | 7 | Rona A. Fairhead | For | For | For |
| | 8 | Jeffrey O. Henley | For | For | For |
| | 9 | Renee J. James | For | For | For |
| | 10 | Charles W. Moorman IV | For | For | For |
| | 11 | Leon E. Panetta | For | For | For |
| | 12 | William G. Parrett | For | For | For |
| | 13 | Naomi O. Seligman | For | For | For |
| | 14 | Vishal Sikka | For | For | For |
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | Against | For | Against |
3. | Approve an Amendment to the Oracle Corporation 2020 Equity Incentive Plan. | Management | Against | For | Against |
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | For | For | For |
5. | Stockholder Proposal Regarding Racial Equity Audit. | Shareholder | For | Against | Against |
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | For | Against | Against |
7. | Stockholder Proposal Regarding Political Spending. | Shareholder | For | Against | Against |
|
PARKER-HANNIFIN CORPORATION |
Security | 701094104 | | Meeting Type | Annual |
Ticker Symbol | PH | | Meeting Date | 27-Oct-2021 |
ISIN | US7010941042 | | Agenda | 935499904 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lee C. Banks | Management | For | For | For |
1B. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Jillian C. Evanko | Management | For | For | For |
1C. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Lance M. Fritz | Management | For | For | For |
1D. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Linda A. Harty | Management | For | For | For |
1E. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: William F. Lacey | Management | For | For | For |
1F. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Kevin A. Lobo | Management | For | For | For |
1G. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Joseph Scaminace | Management | For | For | For |
1H. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Åke Svensson | Management | For | For | For |
1I. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Laura K. Thompson | Management | For | For | For |
1J. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James R. Verrier | Management | For | For | For |
1K. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: James L. Wainscott | Management | For | For | For |
1L. | Election of Director for a term expiring at the Annual Meeting of Shareholders in 2022: Thomas L. Williams | Management | For | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For |
3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For |
|
PEPSICO, INC. |
Security | 713448108 | | Meeting Type | Annual |
Ticker Symbol | PEP | | Meeting Date | 04-May-2022 |
ISIN | US7134481081 | | Agenda | 935567997 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Segun Agbaje | Management | For | For | For |
1B. | Election of Director: Shona L. Brown | Management | For | For | For |
1C. | Election of Director: Cesar Conde | Management | For | For | For |
1D. | Election of Director: Ian Cook | Management | For | For | For |
1E. | Election of Director: Edith W. Cooper | Management | For | For | For |
1F. | Election of Director: Dina Dublon | Management | For | For | For |
1G. | Election of Director: Michelle Gass | Management | For | For | For |
1H. | Election of Director: Ramon L. Laguarta | Management | For | For | For |
1I. | Election of Director: Dave Lewis | Management | For | For | For |
1J. | Election of Director: David C. Page | Management | For | For | For |
1K. | Election of Director: Robert C. Pohlad | Management | For | For | For |
1L. | Election of Director: Daniel Vasella | Management | For | For | For |
1M. | Election of Director: Darren Walker | Management | For | For | For |
1N. | Election of Director: Alberto Weisser | Management | For | For | For |
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For |
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For |
4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | For | Against | Against |
5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | Against | Against | For |
6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | Against | Against | For |
|
PFIZER INC. |
Security | 717081103 | | Meeting Type | Annual |
Ticker Symbol | PFE | | Meeting Date | 28-Apr-2022 |
ISIN | US7170811035 | | Agenda | 935562062 - 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 2022 | Management | For | For | For |
3. | 2022 advisory approval of executive compensation | Management | For | For | For |
4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | Against | For |
5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Against | Against | For |
6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Against | Against | For |
7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | Against | For |
8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Against | Against | For |
|
PHILLIPS 66 |
Security | 718546104 | | Meeting Type | Annual |
Ticker Symbol | PSX | | Meeting Date | 11-May-2022 |
ISIN | US7185461040 | | Agenda | 935574372 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Greg C. Garland | Management | Abstain | For | Against |
1B. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Gary K. Adams | Management | For | For | For |
1C. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: John E. Lowe | Management | For | For | For |
1D. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Denise L. Ramos | Management | For | For | For |
2. | Advisory vote to approve our executive compensation. | Management | For | For | For |
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For |
4. | To approve the 2022 Omnibus Stock and Performance Incentive Plan. | Management | For | For | For |
5. | Shareholder proposal regarding greenhouse gas emissions targets. | Shareholder | For | Against | Against |
6. | Shareholder proposal regarding report on shift to recycled polymers for single use plastics. | Shareholder | Against | Against | For |
|
QUALCOMM INCORPORATED |
Security | 747525103 | | Meeting Type | Annual |
Ticker Symbol | QCOM | | Meeting Date | 09-Mar-2022 |
ISIN | US7475251036 | | Agenda | 935543567 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Sylvia Acevedo | Management | For | For | For |
1B. | Election of Director: Cristiano R. Amon | Management | For | For | For |
1C. | Election of Director: Mark Fields | Management | For | For | For |
1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | For |
1E. | Election of Director: Gregory N. Johnson | Management | Against | For | Against |
1F. | Election of Director: Ann M. Livermore | Management | For | For | For |
1G. | Election of Director: Mark D. McLaughlin | Management | For | For | For |
1H. | Election of Director: Jamie S. Miller | Management | For | For | For |
1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | For |
1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | For |
1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | For |
1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | For |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | Management | For | For | For |
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | Against | For | Against |
|
REPUBLIC SERVICES, INC. |
Security | 760759100 | | Meeting Type | Annual |
Ticker Symbol | RSG | | Meeting Date | 16-May-2022 |
ISIN | US7607591002 | | Agenda | 935591277 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Manuel Kadre | Management | For | For | For |
1B. | Election of Director: Tomago Collins | Management | For | For | For |
1C. | Election of Director: Michael A. Duffy | Management | For | For | For |
1D. | Election of Director: Thomas W. Handley | Management | For | For | For |
1E. | Election of Director: Jennifer M. Kirk | Management | For | For | For |
1F. | Election of Director: Michael Larson | Management | For | For | For |
1G. | Election of Director: Kim S. Pegula | Management | For | For | For |
1H. | Election of Director: James P. Snee | Management | Against | For | Against |
1I. | Election of Director: Brian S. Tyler | Management | For | For | For |
1J. | Election of Director: Jon Vander Ark | Management | For | For | For |
1K. | Election of Director: Sandra M. Volpe | Management | For | For | For |
1L. | Election of Director: Katharine B. Weymouth | Management | For | For | For |
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | For |
4. | Shareholder Proposal to amend the Company's clawback policy for senior executives. | Shareholder | Against | Against | For |
5. | Shareholder Proposal to commission a third-party environmental justice audit. | Shareholder | Against | Against | For |
6. | Shareholder Proposal to commission a third-party civil rights audit. | Shareholder | Against | Against | For |
|
ROSS STORES, INC. |
Security | 778296103 | | Meeting Type | Annual |
Ticker Symbol | ROST | | Meeting Date | 18-May-2022 |
ISIN | US7782961038 | | Agenda | 935593853 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A) | Election of Director: K. Gunnar Bjorklund | Management | For | For | For |
1B) | Election of Director: Michael J. Bush | Management | For | For | For |
1C) | Election of Director: Sharon D. Garrett | Management | For | For | For |
1D) | Election of Director: Michael J. Hartshorn | Management | For | For | For |
1E) | Election of Director: Stephen D. Milligan | Management | For | For | For |
1F) | Election of Director: Patricia H. Mueller | Management | For | For | For |
1G) | Election of Director: George P. Orban | Management | For | For | For |
1H) | Election of Director: Larree M. Renda | Management | For | For | For |
1I) | Election of Director: Barbara Rentler | Management | For | For | For |
1J) | Election of Director: Doniel N. Sutton | Management | For | For | For |
2) | Advisory vote to approve the resolution on the compensation of the named executive officers. | Management | Against | For | Against |
3) | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | For |
|
RPM INTERNATIONAL INC. |
Security | 749685103 | | Meeting Type | Annual |
Ticker Symbol | RPM | | Meeting Date | 07-Oct-2021 |
ISIN | US7496851038 | | Agenda | 935488115 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | John M. Ballbach | For | For | For |
| | 2 | Bruce A. Carbonari | For | For | For |
| | 3 | Jenniffer D. Deckard | For | For | For |
| | 4 | Salvatore D. Fazzolari | For | For | For |
2. | Approve the Company's executive compensation. | Management | Against | For | Against |
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | For |
|
SHELL PLC |
Security | 780259206 | | Meeting Type | Special |
Ticker Symbol | RDSA | | Meeting Date | 10-Dec-2021 |
ISIN | US7802592060 | | Agenda | 935524795 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Adoption of New Articles of Association (Special Resolution). | Management | | For | |
|
SHELL PLC |
Security | 780259206 | | Meeting Type | Special |
Ticker Symbol | RDSA | | Meeting Date | 10-Dec-2021 |
ISIN | US7802592060 | | Agenda | 935530611 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Adoption of New Articles of Association (Special Resolution). | Management | | For | |
|
SHELL PLC |
Security | 780259305 | | Meeting Type | Annual |
Ticker Symbol | SHEL | | Meeting Date | 24-May-2022 |
ISIN | US7802593050 | | Agenda | 935633481 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Receipt of Annual Report & Accounts. | Management | | For | |
2. | Approval of Directors' Remuneration Report. | Management | | For | |
3. | Appointment of Sinead Gorman as a Director of the Company. | Management | | For | |
4. | Reappointment of Ben van Beurden as a Director of the company. | Management | | For | |
5. | Reappointment of Dick Boer as a Director of the Company. | Management | | For | |
6. | Reappointment of Neil Carson as a Director of the Company. | Management | | For | |
7. | Reappointment of Ann Godbehere as a Director of the Company. | Management | | For | |
8. | Reappointment of Euleen Goh as a Director of the Company. | Management | | For | |
9. | Appointment of Jane Holl Lute as a Director of the Company. | Management | | For | |
10. | Reappointment of Catherine Hughes as a Director of the Company. | Management | | For | |
11. | Reappointment of Martina Hund-Mejean as a Director of the Company. | Management | | For | |
12. | Reappointment of Sir Andrew Mackenzie as a Director of the Company. | Management | | For | |
13. | Reappointment of Abraham (Bram) Schot as a Director of the Company. | Management | | For | |
14. | Reappointment of Auditors. | Management | | For | |
15. | Remuneration of Auditors. | Management | | For | |
16. | Authority to allot shares. | Management | | For | |
17. | Disapplication of pre-emption rights. | Management | | For | |
18. | Authority to make on market purchases of own shares. | Management | | For | |
19. | Authority to make off market purchases of own shares. | Management | | For | |
20. | Shell's Energy Transition progress update. | Management | | For | |
21. | Shareholder resolution. | Shareholder | | Against | |
|
SONY GROUP CORPORATION |
Security | 835699307 | | Meeting Type | Annual |
Ticker Symbol | SONY | | Meeting Date | 28-Jun-2022 |
ISIN | US8356993076 | | Agenda | 935660185 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To amend a part of the Articles of Incorporation. | Management | For | For | For |
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | For |
2b. | Election of Director: Hiroki Totoki | Management | For | For | For |
2c. | Election of Director: Shuzo Sumi | Management | For | For | For |
2d. | Election of Director: Tim Schaaff | Management | For | For | For |
2e. | Election of Director: Toshiko Oka | Management | For | For | For |
2f. | Election of Director: Sakie Akiyama | Management | For | For | For |
2g. | Election of Director: Wendy Becker | Management | For | For | For |
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | For |
2i. | Election of Director: Keiko Kishigami | Management | For | For | For |
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | For |
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | For |
|
TELUS CORPORATION |
Security | 87971M103 | | Meeting Type | Annual |
Ticker Symbol | TU | | Meeting Date | 06-May-2022 |
ISIN | CA87971M1032 | | Agenda | 935587848 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | | | |
| | 1 | R. H. (Dick) Auchinleck | For | For | For |
| | 2 | Raymond T. Chan | For | For | For |
| | 3 | Hazel Claxton | For | For | For |
| | 4 | Lisa de Wilde | For | For | For |
| | 5 | Victor Dodig | For | For | For |
| | 6 | Darren Entwistle | For | For | For |
| | 7 | Thomas E. Flynn | For | For | For |
| | 8 | Mary Jo Haddad | For | For | For |
| | 9 | Kathy Kinloch | For | For | For |
| | 10 | Christine Magee | For | For | For |
| | 11 | John Manley | For | For | For |
| | 12 | David Mowat | For | For | For |
| | 13 | Marc Parent | For | For | For |
| | 14 | Denise Pickett | For | For | For |
| | 15 | W. Sean Willy | For | For | For |
2 | Appointment of Auditors Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | For | For | For |
3 | Advisory vote on Say on Pay Approve the Company's approach to executive compensation. | Management | For | For | For |
4 | Reconfirm the TELUS Shareholder Rights Plan. | Management | For | For | For |
|
THE HOME DEPOT, INC. |
Security | 437076102 | | Meeting Type | Annual |
Ticker Symbol | HD | | Meeting Date | 19-May-2022 |
ISIN | US4370761029 | | Agenda | 935581290 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Gerard J. Arpey | Management | For | For | For |
1B. | Election of Director: Ari Bousbib | Management | For | For | For |
1C. | Election of Director: Jeffery H. Boyd | Management | For | For | For |
1D. | Election of Director: Gregory D. Brenneman | Management | Against | For | Against |
1E. | Election of Director: J. Frank Brown | Management | For | For | For |
1F. | Election of Director: Albert P. Carey | Management | For | For | For |
1G. | Election of Director: Edward P. Decker | Management | For | For | For |
1H. | Election of Director: Linda R. Gooden | Management | For | For | For |
1I. | Election of Director: Wayne M. Hewett | Management | For | For | For |
1J. | Election of Director: Manuel Kadre | Management | Against | For | Against |
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | For |
1L. | Election of Director: Craig A. Menear | Management | For | For | For |
1M. | Election of Director: Paula Santilli | Management | For | For | For |
1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | For |
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | For |
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | For |
4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | For | For | For |
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | For | Against | Against |
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | For | Against | Against |
9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | For | Against | Against |
10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | For | Against | Against |
|
THE PNC FINANCIAL SERVICES GROUP, INC. |
Security | 693475105 | | Meeting Type | Annual |
Ticker Symbol | PNC | | Meeting Date | 27-Apr-2022 |
ISIN | US6934751057 | | Agenda | 935558607 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Joseph Alvarado | Management | For | For | For |
1B. | Election of Director: Debra A. Cafaro | Management | For | For | For |
1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | For |
1D. | Election of Director: William S. Demchak | Management | For | For | For |
1E. | Election of Director: Andrew T. Feldstein | Management | For | For | For |
1F. | Election of Director: Richard J. Harshman | Management | For | For | For |
1G. | Election of Director: Daniel R. Hesse | Management | For | For | For |
1H. | Election of Director: Linda R. Medler | Management | For | For | For |
1I. | Election of Director: Robert A. Niblock | Management | For | For | For |
1J. | Election of Director: Martin Pfinsgraff | Management | For | For | For |
1K. | Election of Director: Bryan S. Salesky | Management | For | For | For |
1L. | Election of Director: Toni Townes-Whitley | Management | For | For | For |
1M. | Election of Director: Michael J. Ward | Management | For | For | For |
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. | Management | For | For | For |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | Against | Against | For |
|
THE PROCTER & GAMBLE COMPANY |
Security | 742718109 | | Meeting Type | Annual |
Ticker Symbol | PG | | Meeting Date | 12-Oct-2021 |
ISIN | US7427181091 | | Agenda | 935488002 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | ELECTION OF DIRECTOR: B. Marc Allen | Management | For | For | For |
1B. | ELECTION OF DIRECTOR: Angela F. Braly | Management | For | For | For |
1C. | ELECTION OF DIRECTOR: Amy L. Chang | Management | For | For | For |
1D. | ELECTION OF DIRECTOR: Joseph Jimenez | Management | For | For | For |
1E. | ELECTION OF DIRECTOR: Christopher Kempczinski | Management | For | For | For |
1F. | ELECTION OF DIRECTOR: Debra L. Lee | Management | For | For | For |
1G. | ELECTION OF DIRECTOR: Terry J. Lundgren | Management | For | For | For |
1H. | ELECTION OF DIRECTOR: Christine M. McCarthy | Management | For | For | For |
1I. | ELECTION OF DIRECTOR: Jon R. Moeller | Management | For | For | For |
1J. | ELECTION OF DIRECTOR: David S. Taylor | Management | Against | For | Against |
1K. | ELECTION OF DIRECTOR: Margaret C. Whitman | Management | For | For | For |
1L. | ELECTION OF DIRECTOR: Patricia A. Woertz | Management | For | For | For |
2. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | For |
3. | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote). | Management | For | For | For |
4. | Shareholder Proposal - Inclusion of Non- Management Employees on Director Nominee Candidate Lists. | Shareholder | Against | Against | For |
|
THE TJX COMPANIES, INC. |
Security | 872540109 | | Meeting Type | Annual |
Ticker Symbol | TJX | | Meeting Date | 07-Jun-2022 |
ISIN | US8725401090 | | Agenda | 935636146 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: José B. Alvarez | Management | For | For | For |
1b. | Election of Director: Alan M. Bennett | Management | For | For | For |
1c. | Election of Director: Rosemary T. Berkery | Management | For | For | For |
1d. | Election of Director: David T. Ching | Management | For | For | For |
1e. | Election of Director: C. Kim Goodwin | Management | For | For | For |
1f. | Election of Director: Ernie Herrman | Management | For | For | For |
1g. | Election of Director: Michael F. Hines | Management | For | For | For |
1h. | Election of Director: Amy B. Lane | Management | For | For | For |
1i. | Election of Director: Carol Meyrowitz | Management | For | For | For |
1j. | Election of Director: Jackwyn L. Nemerov | Management | For | For | For |
1k. | 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 2023 | Management | For | For | For |
3. | Approval of Stock Incentive Plan (2022 Restatement) | Management | For | For | For |
4. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | Against | For | Against |
5. | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain | Shareholder | For | Against | Against |
6. | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees | Shareholder | Against | Against | For |
7. | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Shareholder | Against | Against | For |
8. | Shareholder proposal to adopt a paid sick leave policy for all Associates | Shareholder | Against | Against | For |
|
UnitedHealth Group |
Security | 91324P102 | | Meeting Type | Annual |
Ticker Symbol | UNH | | Meeting Date | 06-Jun-2022 |
ISIN | US91324P1021 | | Agenda | 935618453 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Timothy P. Flynn | Management | For | For | For |
1b. | Election of Director: Paul R. Garcia | Management | For | For | For |
1c. | Election of Director: Stephen J. Hemsley | Management | For | For | For |
1d. | Election of Director: Michele J. Hooper | Management | For | For | For |
1e. | Election of Director: F. William McNabb III | Management | For | For | For |
1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | For |
1g. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | For |
1h. | Election of Director: Andrew Witty | Management | For | For | For |
2. | Advisory approval of the Company's executive compensation. | Management | For | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | For |
4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | For | Against | Against |
5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | For | Against | Against |
|
VF CORPORATION |
Security | 918204108 | | Meeting Type | Annual |
Ticker Symbol | VFC | | Meeting Date | 27-Jul-2021 |
ISIN | US9182041080 | | Agenda | 935454354 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | Richard T. Carucci | For | For | For |
| | 2 | Juliana L. Chugg | For | For | For |
| | 3 | Benno Dorer | For | For | For |
| | 4 | Mark S. Hoplamazian | 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 2022 fiscal year. | Management | For | For | For |
|
VIRTU FINANCIAL INC |
Security | 928254101 | | Meeting Type | Annual |
Ticker Symbol | VIRT | | Meeting Date | 02-Jun-2022 |
ISIN | US9282541013 | | Agenda | 935619289 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | | | |
| | 1 | William F. Cruger, Jr. | For | For | For |
| | 2 | Christopher C. Quick | For | For | For |
| | 3 | Vincent Viola | For | For | For |
2. | Advisory Vote to Approve Compensation of Named Executive Officers. | Management | Against | For | Against |
3. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | For |
4. | Proposal to approve an amendment to the Virtu Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. | Management | For | For | For |
|
VISA INC. |
Security | 92826C839 | | Meeting Type | Annual |
Ticker Symbol | V | | Meeting Date | 25-Jan-2022 |
ISIN | US92826C8394 | | Agenda | 935531550 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Lloyd A. Carney | Management | For | For | For |
1B. | Election of Director: Mary B. Cranston | Management | Against | For | Against |
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | For |
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | For |
1E. | Election of Director: Ramon Laguarta | Management | For | For | For |
1F. | Election of Director: John F. Lundgren | Management | Against | For | Against |
1G. | Election of Director: Robert W. Matschullat | Management | For | For | For |
1H. | Election of Director: Denise M. Morrison | Management | For | For | For |
1I. | Election of Director: Linda J. Rendle | Management | Against | For | Against |
1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | For |
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | For |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | For |
AT&T INC. |
Security | 00206R102 | | Meeting Type | Annual |
Ticker Symbol | T | | Meeting Date | 19-May-2022 |
ISIN | US00206R1023 | | Agenda | 935579409 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | For |
1B. | Election of Director: Scott T. Ford | Management | For | For | For |
1C. | Election of Director: Glenn H. Hutchins | Management | For | For | For |
1D. | Election of Director: William E. Kennard | Management | For | For | For |
1E. | Election of Director: Debra L. Lee | Management | For | For | For |
1F. | Election of Director: Stephen J. Luczo | Management | For | For | For |
1G. | Election of Director: Michael B. McCallister | Management | For | For | For |
1H. | Election of Director: Beth E. Mooney | Management | For | For | For |
1I. | Election of Director: Matthew K. Rose | Management | For | For | For |
1J. | Election of Director: John T. Stankey | Management | For | For | For |
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | For |
1L. | Election of Director: Luis A. Ubiñas | Management | For | For | For |
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | For |
2. | Ratification of the appointment of independent auditors | Management | For | For | For |
3. | Advisory approval of executive compensation | Management | For | For | For |
4. | Improve executive compensation program | Shareholder | Against | Against | For |
5. | Independent board chairman | Shareholder | For | Against | Against |
6. | Political congruency report | Shareholder | For | Against | Against |
7. | Civil rights and non-discrimination audit | Shareholder | For | Against | Against |
|
BHP GROUP LTD |
Security | 088606108 | | Meeting Type | Annual |
Ticker Symbol | BHP | | Meeting Date | 11-Nov-2021 |
ISIN | US0886061086 | | Agenda | 935497051 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To receive the 2021 Financial Statements and Reports for BHP. | Management | For | For | For |
2. | To reappoint Ernst & Young LLP as the auditor of BHP Group Plc. | Management | For | For | For |
3. | To authorise the Risk and Audit Committee to agree the remuneration of Ernst & Young LLP as the auditor of BHP Group Plc. | Management | For | For | For |
4. | To approve the general authority to issue shares in BHP Group Plc. | Management | For | For | For |
5. | To approve the authority to allot equity securities in BHP Group Plc for cash. | Management | For | For | For |
6. | To authorise the repurchase of shares in BHP Group Plc. | Management | For | For | For |
7. | To approve the 2021 Remuneration Report other than the part containing the Directors' remuneration policy. | Management | For | For | For |
8. | To approve the 2021 Remuneration Report. | Management | For | For | For |
9. | To approve the grant to the Executive Director. | Management | For | For | For |
10. | To re-elect Terry Bowen as a Director of BHP. | Management | For | For | For |
11. | To re-elect Malcolm Broomhead as a Director of BHP. | Management | Against | For | Against |
12. | To re-elect Xiaoqun Clever as a Director of BHP. | Management | For | For | For |
13. | To re-elect Ian Cockerill as a Director of BHP. | Management | For | For | For |
14. | To re-elect Gary Goldberg as a Director of BHP. | Management | For | For | For |
15. | To re-elect Mike Henry as a Director of BHP. | Management | Against | For | Against |
16. | To re-elect Ken MacKenzie as a Director of BHP. | Management | For | For | For |
17. | To re-elect John Mogford as a Director of BHP. | Management | For | For | For |
18. | To re-elect Christine O'Reilly as a Director of BHP. | Management | For | For | For |
19. | To re-elect Dion Weisler as a Director of BHP. | Management | For | For | For |
20. | To approve BHP's Climate Transition Action Plan. | Management | For | For | For |
21. | Amendment to the Constitution. | Management | Against | Against | For |
22. | Climate-related lobbying. | Management | For | For | For |
23. | Capital protection. | Management | For | Against | Against |
|
BHP GROUP LTD |
Security | 088606108 | | Meeting Type | Annual |
Ticker Symbol | BHP | | Meeting Date | 20-Jan-2022 |
ISIN | US0886061086 | | Agenda | 935538314 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Amendments to Limited Constitution. | Management | For | For | For |
2. | Limited Special Voting Share Buy-back. | Management | For | For | For |
3. | DLC Dividend Share Buy-back. | Management | For | For | For |
4. | Plc Special Voting Share Buy-back (Class Rights Action). | Management | For | For | For |
5. | Change in the status of Plc (Class Rights Action). | Management | For | For | For |
|
CISCO SYSTEMS, INC. |
Security | 17275R102 | | Meeting Type | Annual |
Ticker Symbol | CSCO | | Meeting Date | 13-Dec-2021 |
ISIN | US17275R1023 | | Agenda | 935511469 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: M. Michele Burns | Management | For | For | For |
1B. | Election of Director: Wesley G. Bush | Management | For | For | For |
1C. | Election of Director: Michael D. Capellas | Management | For | For | For |
1D. | Election of Director: Mark Garrett | Management | For | For | For |
1E. | Election of Director: John D. Harris II | Management | For | For | For |
1F. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For |
1G. | Election of Director: Roderick C. McGeary | Management | For | For | For |
1H. | Election of Director: Charles H. Robbins | Management | For | For | For |
1I. | Election of Director: Brenton L. Saunders | Management | For | For | For |
1J. | Election of Director: Dr. Lisa T. Su | Management | For | For | For |
1K. | Election of Director: Marianna Tessel | Management | For | For | For |
2. | Approval, on an advisory basis, of executive compensation. | Management | Against | For | Against |
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
4. | Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. | Shareholder | For | Against | Against |
|
GSK PLC |
Security | 37733W105 | | Meeting Type | Annual |
Ticker Symbol | GSK | | Meeting Date | 04-May-2022 |
ISIN | US37733W1053 | | Agenda | 935586377 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To receive and adopt the 2021 Annual Report | Management | For | For | For |
2. | To approve the Annual report on remuneration | Management | For | For | For |
3. | To approve the Remuneration policy set out in the 2021 Annual Report | Management | For | For | For |
4. | To elect Dr Anne Beal as a Director | Management | For | For | For |
5. | To elect Dr Harry C Dietz as a Director | Management | For | For | For |
6. | To re-elect Sir Jonathan Symonds as a Director | Management | For | For | For |
7. | To re-elect Dame Emma Walmsley as a Director | Management | For | For | For |
8. | To re-elect Charles Bancroft as a Director | Management | For | For | For |
9. | To re-elect Vindi Banga as a Director | Management | For | For | For |
10. | To re-elect Dr Hal Barron as a Director | Management | For | For | For |
11. | To re-elect Dame Vivienne Cox as a Director | Management | For | For | For |
12. | To re-elect Lynn Elsenhans as a Director | Management | For | For | For |
13. | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | For |
14. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | For |
15. | To re-elect Iain Mackay as a Director | Management | For | For | For |
16. | To re-elect Urs Rohner as a Director | Management | For | For | For |
17. | To re-appoint the auditor | Management | For | For | For |
18. | To determine remuneration of the auditor | Management | For | For | For |
19. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | For |
20. | To authorise allotment of shares | Management | For | For | For |
21. | To disapply pre-emption rights - general power (special resolution) | Management | For | For | For |
22. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | For |
23. | To authorise the company to purchase its own shares (special resolution) | Management | For | For | For |
24. | To authorise exemption from statement of name of senior statutory auditor | Management | Against | For | Against |
25. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | Against | For | Against |
26. | To approve the GlaxoSmithKline plc Share Save Plan 2022 | Management | For | For | For |
27. | To approve the GlaxoSmithKline plc Share Reward Plan 2022 | Management | For | For | For |
28. | To approve adoption of new Articles of Association (special resolution) | Management | For | For | For |
|
MICRO FOCUS INTERNATIONAL PLC |
Security | 594837403 | | Meeting Type | Annual |
Ticker Symbol | MFGP | | Meeting Date | 30-Mar-2022 |
ISIN | US5948374039 | | Agenda | 935554419 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
O1 | To receive the Company's accounts, together with the reports of the directors of the Company (the "Directors") and the auditor (the "Annual Report") for the year ended 31 October 2021. | Management | For | For | For |
O2 | To declare a final dividend of 20.3 cents per ordinary share for the year ended 31 October 2021. | Management | For | For | For |
O3 | To approve the Directors' remuneration report for the year ended 31 October 2021 (the "Remuneration Report"), other than the section setting out the Directors' remuneration policy. | Management | For | For | For |
O4 | To elect Matt Ashley as a Director. | Management | For | For | For |
O5 | To elect Pauline Campbell as a Director. | Management | For | For | For |
O6 | To re-elect Greg Lock as a Director. | Management | For | For | For |
O7 | To re-elect Stephen Murdoch as a Director. | Management | For | For | For |
O8 | To re-elect Richard Atkins as a Director. | Management | For | For | For |
O9 | To re-elect Amanda Brown as a Director. | Management | For | For | For |
O10 | To re-elect Lawton Fitt as a Director. | Management | For | For | For |
O11 | To re-elect Robert Youngjohns as a Director. | Management | For | For | For |
O12 | To approve the re-appointment of KPMG LLP as auditor of the Company. | Management | For | For | For |
O13 | To authorise the Directors to determine the remuneration of the auditor of the Company. | Management | For | For | For |
O14 | To authorise the Directors to allot ordinary shares in the Company. | Management | For | For | For |
S15 | To empower the Directors to allot ordinary shares for cash on a non pre-emptive basis. | Management | For | For | For |
S16 | To empower the Directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or specified capital investments. | Management | For | For | For |
S17 | To authorise the Company to purchase its own shares. | Management | For | For | For |
S18 | To adopt new Articles of Association of the Company. | Management | For | For | For |
S19 | To authorise the Company to hold general meetings on 14 clear days' notice. | Management | For | For | For |
|
NOVARTIS AG |
Security | 66987V109 | | Meeting Type | Annual |
Ticker Symbol | NVS | | Meeting Date | 04-Mar-2022 |
ISIN | US66987V1098 | | Agenda | 935549521 - 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 2021 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 2021. | 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 2022 Annual General Meeting to the 2023 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 2023. | Management | For | For | For |
6C. | Advisory Vote on the 2021 Compensation Report. | Management | For | For | For |
7A. | Re-election of Joerg Reinhardt as Member and Board Chair | 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 Bridgette Heller | Management | For | For | For |
7G. | Re-election of Frans van Houten | Management | For | For | For |
7H. | Re-election of Simon Moroney | Management | For | For | For |
7I. | Re-election of Andreas von Planta | Management | For | For | For |
7J. | Re-election of Charles L. Sawyers | Management | For | For | For |
7K. | Re-election of William T. Winters | Management | For | For | For |
7L. | Election of Ana de Pro Gonzalo | Management | For | For | For |
7M. | Election of Daniel Hochstrasser | Management | For | For | For |
8A. | Re-election of Patrice Bula as Compensation Committee member | Management | For | For | For |
8B. | Re-election of Bridgette Heller as Compensation Committee member | Management | For | For | For |
8C. | Re-election of Simon Moroney as Compensation Committee member | Management | For | For | For |
8D. | Re-election of William T. Winters as Compensation Committee member | Management | For | For | For |
9. | Election of the Statutory Auditor. | Management | For | For | For |
10. | Re-election of the Independent Proxy. | Management | For | For | For |
11. | 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 |
|
ORANGE |
Security | 684060106 | | Meeting Type | Annual |
Ticker Symbol | ORAN | | Meeting Date | 19-May-2022 |
ISIN | US6840601065 | | Agenda | 935614556 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | For | For | For |
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | For |
O3 | Allocation of income for the fiscal year ended December 31, 2021, as stated in the statutory financial statements | Management | For | For | For |
O4 | Agreements provided for in Articles L. 225- 38 et seq. of the French Commercial Code | Management | For | For | For |
O5 | Appointment of Mr. Jacques Aschenbroich as a Director | Management | For | For | For |
O6 | Appointment of a Ms. Valérie Beaulieu- James as a Director | Management | For | For | For |
O7 | Setting the amount of the overall annual compensation for Directors | Management | For | For | For |
O8 | Approval of the information mentioned in Article L. 22-10-9 I. of the French Commercial Code, pursuant to I of Article L. 22- 10-34 of the French Commercial Code | Management | For | For | For |
O9 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | For |
O10 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | For |
O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of the same fiscal year to Mr. Gervais Pellissier, Delegate Chief ...(due to space limits, see proxy material for full proposal). | Management | For | For | For |
O12 | Approval of the 2022 compensation policy for the Chairman and Chief Executive Officer, the Chief Executive Officer, and the Delegate Chief Executive Officer(s), pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | For | For | For |
O13 | Approval of the 2022 compensation policy for the separated Chairman of the Board of Directors, pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | For | For | For |
O14 | Approval of the compensation policy for Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | For |
O15 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | For |
E16 | Amendments of the Bylaws : amendment of Articles 2, 13, 15 and 16 of the Bylaws | Management | For | For | For |
E17 | Amendment to the Bylaws regarding the age limit for the Chairperson of the Board of Directors | Management | For | For | For |
E18 | Authorization granted to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights | Management | For | For | For |
E19 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders' preferential subscription rights | Management | For | For | For |
E20 | Authorization to the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | For |
E21 | Powers for formalities | Management | For | For | For |
A | Amendment to the eighteenth resolution - Authorization granted to the Board of Directors either to allocate free Company shares ...(due to space limits, see proxy material for full proposal). | Management | For | Against | Against |
B | Amendment to Article 13 of the Bylaws on plurality of mandates | Management | For | Against | Against |
|
SHELL PLC |
Security | 780259206 | | Meeting Type | Special |
Ticker Symbol | RDSA | | Meeting Date | 10-Dec-2021 |
ISIN | US7802592060 | | Agenda | 935524795 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Adoption of New Articles of Association (Special Resolution). | Management | | For | |
|
SHELL PLC |
Security | 780259206 | | Meeting Type | Special |
Ticker Symbol | RDSA | | Meeting Date | 10-Dec-2021 |
ISIN | US7802592060 | | Agenda | 935530611 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Adoption of New Articles of Association (Special Resolution). | Management | | For | |
|
SHELL PLC |
Security | 780259305 | | Meeting Type | Annual |
Ticker Symbol | SHEL | | Meeting Date | 24-May-2022 |
ISIN | US7802593050 | | Agenda | 935633481 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Receipt of Annual Report & Accounts. | Management | | For | |
2. | Approval of Directors' Remuneration Report. | Management | | For | |
3. | Appointment of Sinead Gorman as a Director of the Company. | Management | | For | |
4. | Reappointment of Ben van Beurden as a Director of the company. | Management | | For | |
5. | Reappointment of Dick Boer as a Director of the Company. | Management | | For | |
6. | Reappointment of Neil Carson as a Director of the Company. | Management | | For | |
7. | Reappointment of Ann Godbehere as a Director of the Company. | Management | | For | |
8. | Reappointment of Euleen Goh as a Director of the Company. | Management | | For | |
9. | Appointment of Jane Holl Lute as a Director of the Company. | Management | | For | |
10. | Reappointment of Catherine Hughes as a Director of the Company. | Management | | For | |
11. | Reappointment of Martina Hund-Mejean as a Director of the Company. | Management | | For | |
12. | Reappointment of Sir Andrew Mackenzie as a Director of the Company. | Management | | For | |
13. | Reappointment of Abraham (Bram) Schot as a Director of the Company. | Management | | For | |
14. | Reappointment of Auditors. | Management | | For | |
15. | Remuneration of Auditors. | Management | | For | |
16. | Authority to allot shares. | Management | | For | |
17. | Disapplication of pre-emption rights. | Management | | For | |
18. | Authority to make on market purchases of own shares. | Management | | For | |
19. | Authority to make off market purchases of own shares. | Management | | For | |
20. | Shell's Energy Transition progress update. | Management | | For | |
21. | Shareholder resolution. | Shareholder | | Against | |
|
SK TELECOM CO., LTD. |
Security | 78440P108 | | Meeting Type | Special |
Ticker Symbol | SKM | | Meeting Date | 12-Oct-2021 |
ISIN | US78440P1084 | | Agenda | 935497099 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Stock Split and Amendments to the Articles of Incorporation. | Management | For | None | |
2. | Approval of Spin-off Plan. | Management | For | None | |
3. | Appointment of Non-executive Director (Kyu Nam Choi). | Management | For | None | |
|
SK TELECOM CO., LTD. |
Security | 78440P306 | | Meeting Type | Annual |
Ticker Symbol | SKM | | Meeting Date | 25-Mar-2022 |
ISIN | US78440P3064 | | Agenda | 935559609 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Approval of Financial Statements for the 38th Fiscal Year (2021) | Management | For | None | |
2. | Amendments to the Articles of Incorporation | Management | For | None | |
3. | Grant of Stock Options | Management | For | None | |
4. | Appointment of an Executive Director (Kang, Jong Ryeol) | Management | Against | None | |
5. | Appointment of an Independent Non- Executive Director to Serve as an Audit Committee Member (Kim, Seok Dong) | Management | For | None | |
6. | Approval of the Ceiling Amount of Remuneration for Directors. *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | None | |
|
SOUTHERN COPPER CORPORATION |
Security | 84265V105 | | Meeting Type | Annual |
Ticker Symbol | SCCO | | Meeting Date | 27-May-2022 |
ISIN | US84265V1052 | | Agenda | 935610647 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Director: German Larrea Mota- Velasco | Management | For | For | For |
1.2 | Election of Director: Oscar Gonzalez Rocha | Management | For | For | For |
1.3 | Election of Director: Vicente Ariztegui Andreve | Management | For | For | For |
1.4 | Election of Director: Leonardo Contreras Lerdo de Tejada | Management | For | For | For |
1.5 | Election of Director: Enrique Castillo Sanchez Mejorada | Management | For | For | For |
1.6 | Election of Director: Xavier Garcia de Quevedo Topete | Management | For | For | For |
1.7 | Election of Director: Luis Miguel Palomino Bonilla | Management | For | For | For |
1.8 | Election of Director: Gilberto Perezalonso Cifuentes | Management | For | For | For |
1.9 | Election of Director: Carlos Ruiz Sacristan | Management | For | For | For |
2. | To approve an amendment to the Company's Directors' Stock Award Plan to extend the term of the plan for five years. | Management | For | For | For |
3. | Ratify the Audit Committee's selection of Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2022. | Management | For | For | For |
4. | Approve by, non-binding vote, executive compensation. | Management | Against | For | Against |
5. | To vote on a shareholder proposal, if properly presented at the annual meeting. | Shareholder | For | Against | Against |
|
TOTAL ENERGIES SE |
Security | 89151E109 | | Meeting Type | Annual |
Ticker Symbol | TTE | | Meeting Date | 25-May-2022 |
ISIN | US89151E1091 | | Agenda | 935642416 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | | For | |
O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | | For | |
O3 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2021 | Management | | For | |
O4 | Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares | Management | | For | |
O5 | Agreements covered by Articles L.225-38 et seq. of the French Commercial Code | Management | | For | |
O6 | Renewal of Ms. Lise Croteau's term as director | Management | | For | |
O7 | Renewal of Ms. Maria van der Hoeven's term as director | Management | | For | |
O8 | Renewal of Mr. Jean Lemierre's term as director | Management | | For | |
O9 | Appointment of a director representing employee shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) | Management | | For | |
O9A | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | | For | |
O9B | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | | For | |
O9C | Appointment of a director representing employee shareholders in ...(due to space limits, see proxy material for full proposal). | Management | | For | |
O10 | Approval of the information relating to the compensation of ...(due to space limits, see proxy material for full proposal). | Management | | For | |
O11 | Approval of the compensation policy applicable to directors | Management | | For | |
O12 | Approval of the fixed, variable and extraordinary components ...(due to space limits, see proxy material for full proposal). | Management | | For | |
O13 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | Management | | For | |
O14 | Renewal of Ernst & Young Audit as statutory auditor | Management | | For | |
O15 | Appointment of PricewaterhouseCoopers Audit as statutory auditor | Management | | For | |
O16 | Opinion on the Sustainability & Climate - Progress Report 2022, ...(due to space limits, see proxy material for full proposal). | Management | | For | |
E17 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | |
E18 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | |
E19 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | |
E20 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | |
E21 | Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). | Management | | For | |
E22 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | Management | | For | |
E23 | Authorization granted to the Board of Directors, for a period of five years,to reduce the capital by canceling treasury shares | Management | | For | |
|
VERIZON COMMUNICATIONS INC. |
Security | 92343V104 | | Meeting Type | Annual |
Ticker Symbol | VZ | | Meeting Date | 12-May-2022 |
ISIN | US92343V1044 | | Agenda | 935575704 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Shellye Archambeau | Management | For | For | For |
1b. | Election of Director: Roxanne Austin | Management | For | For | For |
1c. | Election of Director: Mark Bertolini | Management | For | For | For |
1d. | Election of Director: Melanie Healey | Management | For | For | For |
1e. | Election of Director: Laxman Narasimhan | Management | For | For | For |
1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | For |
1g. | Election of Director: Daniel Schulman | Management | For | For | For |
1h. | Election of Director: Rodney Slater | Management | For | For | For |
1i. | Election of Director: Carol Tomé | Management | For | For | For |
1j. | Election of Director: Hans Vestberg | Management | For | For | For |
1k. | Election of Director: Gregory Weaver | Management | For | For | For |
2. | Advisory vote to approve executive compensation | Management | For | For | For |
3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | For |
4. | Report on charitable contributions | Shareholder | For | Against | Against |
5. | Amend clawback policy | Shareholder | For | Against | Against |
6. | Shareholder ratification of annual equity awards | Shareholder | For | Against | Against |
7. | Business operations in China | Shareholder | Against | Against | For |
|
VIRTU FINANCIAL INC |
Security | 928254101 | | Meeting Type | Annual |
Ticker Symbol | VIRT | | Meeting Date | 02-Jun-2022 |
ISIN | US9282541013 | | Agenda | 935619289 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | DIRECTOR | Management | |
| | 1 | William F. Cruger, Jr. | For | For | For |
| | 2 | Christopher C. Quick | For | For | For |
| | 3 | Vincent Viola | For | For | For |
2. | Advisory Vote to Approve Compensation of Named Executive Officers. | Management | Against | For | Against |
3. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | For |
4. | Proposal to approve an amendment to the Virtu Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. | Management | For | For | For |
ACCENTURE LLP |
Security | G1151C101 | | Meeting Date | Annual |
Ticker Symbol | ACN | | Meeting Date | 26-Jan-2022 |
ISIN | IE00B4BNMY34 | | Agenda | 935534405 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Appointment of Director: Jaime Ardila | Management | For | For | For |
1B. | Appointment of Director: Nancy McKinstry | Management | Against | For | Against |
1C. | Appointment of Director: Beth E. Mooney | Management | For | For | For |
1D. | Appointment of Director: Gilles C. Pélisson | Management | For | For | For |
1E. | Appointment of Director: Paula A. Price | Management | For | For | For |
1F. | Appointment of Director: Venkata (Murthy) Renduchintala | Management | For | For | For |
1G. | Appointment of Director: Arun Sarin | Management | For | For | For |
1H. | Appointment of Director: Julie Sweet | Management | For | For | For |
1I. | Appointment of Director: Frank K. Tang | Management | For | For | For |
1J. | Appointment of Director: Tracey T. Travis | Management | For | For | For |
2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Management | For | For | For |
3. | To approve an amendment to the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. | Management | For | For | For |
4. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | Management | For | For | For |
5. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | For | For | For |
6. | To grant the Board of Directors the authority to opt-out of pre- emption rights under Irish law. | Management | For | For | For |
7. | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | For |
|
ADIDAS AG |
Security | 00687A107 | | Meeting Date | Annual |
Ticker Symbol | ADDYY | | Meeting Date | 12-May-2022 |
ISIN | US00687A1079 | | Agenda | 935578267 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
2. | Appropriation of retained earnings | Management | For | None | |
3. | Ratification of the actions of the Executive Board | Management | For | None | |
4. | Ratification of the actions of the Supervisory Board | Management | For | None | |
5. | Approval of the Compensation Report | Management | For | None | |
6. | Amendment of section 18 of the Articles of Association regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members | Management | For | None | |
7. | Revocation of the authorization to issue bonds with warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association | Management | For | None | |
8. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2022 financial year | Management | For | None | |
9. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2023 financial year | Management | For | None | |
|
ADIDAS AG |
Security | 00687A107 | | Meeting Date | Annual |
Ticker Symbol | ADDYY | | Meeting Date | 12-May-2022 |
ISIN | US00687A1079 | | Agenda | 935610798 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
2. | Appropriation of retained earnings | Management | For | None | |
3. | Ratification of the actions of the Executive Board | Management | For | None | |
4. | Ratification of the actions of the Supervisory Board | Management | For | None | |
5. | Approval of the Compensation Report | Management | For | None | |
6. | Amendment of section 18 of the Articles of Association regarding the adjustment of the compensation of the Supervisory Board members; compensation system for the Supervisory Board members | Management | For | None | |
7. | Revocation of the authorization to issue bonds with warrants and/or convertible bonds of May 9, 2018, and cancelation of the Contingent Capital 2018; creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rights and creation of a Contingent Capital 2022; amendment of the Articles of Association | Management | For | None | |
8. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2022 financial year | Management | For | None | |
9. | Appointment of the auditor and Group auditor as well as of the auditor for a possible audit review of the half year financial report for the 2023 financial year | Management | For | None | |
|
ADOBE INC. |
Security | 00724F101 | | Meeting Date | Annual |
Ticker Symbol | ADBE | | Meeting Date | 14-Apr-2022 |
ISIN | US00724F1012 | | Agenda | 935553669 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | For |
1B. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | For |
1C. | Election of Director to serve for a one-year term: Melanie Boulden | Management | Against | For | Against |
1D. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | For |
1E. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | For |
1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | For |
1G. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | For |
1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | For |
1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | For |
1J. | Election of Director to serve for a one-year term: David Ricks | Management | Against | For | Against |
1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | For |
1L. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | For |
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | For | For | For |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | For | Against |
|
AMAZON.COM, INC. |
Security | 023135106 | | Meeting Date | Annual |
Ticker Symbol | AMZN | | Meeting Date | 25-May-2022 |
ISIN | US0231351067 | | Agenda | 935609288 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | For |
1b. | Election of Director: Andrew R. Jassy | Management | For | For | For |
1c. | Election of Director: Keith B. Alexander | Management | For | For | For |
1d. | Election of Director: Edith W. Cooper | Management | For | For | For |
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | For |
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For |
1g. | Election of Director: Judith A. McGrath | Management | For | For | For |
1h. | Election of Director: Indra K. Nooyi | Management | For | For | For |
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | For |
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | For |
1k. | Election of Director: Wendell P. Weeks | Management | For | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | Against | For | Against |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | For | Against |
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20- FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | For |
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | Against | For |
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Against | Against | For |
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | Against | For |
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | For | Against | Against |
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Against | Against | For |
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Against | Against | For |
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against | For |
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | Against | For |
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | Against | For |
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | For | Against | Against |
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | Against | For |
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Against | Against | For |
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | For | Against | Against |
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | For | Against | Against |
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Against | Against | For |
|
APPLE INC. |
Security | 037833100 | | Meeting Date | Annual |
Ticker Symbol | AAPL | | Meeting Date | 04-Mar-2022 |
ISIN | US0378331005 | | Agenda | 935541549 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: James Bell | Management | For | For | For |
1B. | Election of Director: Tim Cook | Management | For | For | For |
1C. | Election of Director: Al Gore | Management | For | For | For |
1D. | Election of Director: Alex Gorsky | Management | For | For | For |
1E. | Election of Director: Andrea Jung | Management | For | For | For |
1F. | Election of Director: Art Levinson | Management | For | For | For |
1G. | Election of Director: Monica Lozano | Management | For | For | For |
1H. | Election of Director: Ron Sugar | Management | For | For | For |
1I. | Election of Director: Sue Wagner | Management | For | For | For |
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
3. | Advisory vote to approve executive compensation. | Management | For | For | For |
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | For |
5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | Against | For |
6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | Against | For |
7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | For | Against | Against |
8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Against | Against | For |
9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Against | Against | For |
10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | For | Against | Against |
|
ATLASSIAN CORPORATION PLC |
Security | G06242104 | | Meeting Date | Annual |
Ticker Symbol | TEAM | | Meeting Date | 02-Dec-2021 |
ISIN | GB00BZ09BD16 | | Agenda | 935507876 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company. | Management | For | For | For |
2. | To receive the Company's accounts and the reports of the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). | Management | For | For | For |
3. | To approve the Directors' Remuneration Report as set forth in the Annual Report. | Management | For | For | For |
4. | To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor. | Management | For | For | For |
5. | To re-elect Shona L. Brown as a director of the Company. | Management | For | For | For |
6. | To re-elect Michael Cannon-Brookes as a director of the Company. | Management | For | For | For |
7. | To re-elect Scott Farquhar as a director of the Company. | Management | For | For | For |
8. | To re-elect Heather Mirjahangir Fernandez as a director of the Company. | Management | For | For | For |
9. | To re-elect Sasan Goodarzi as a director of the Company. | Management | For | For | For |
10. | To re-elect Jay Parikh as a director of the Company. | Management | For | For | For |
11. | To re-elect Enrique Salem as a director of the Company. | Management | For | For | For |
12. | To re-elect Steven Sordello as a director of the Company. | Management | For | For | For |
13. | To re-elect Richard P. Wong as a director of the Company. | Management | For | For | For |
14. | To re-elect Michelle Zatlyn as a director of the Company. | Management | For | For | For |
|
AVIVA PLC |
Security | 05382A104 | | Meeting Date | Annual |
Ticker Symbol | AVVIY | | Meeting Date | 09-May-2022 |
ISIN | US05382A1043 | | Agenda | 935599994 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
A1 | Annual Report and Accounts | Management | For | For | For |
A2 | Directors' Remuneration Report | Management | For | For | For |
A3 | Climate-related financial disclosure | Management | For | For | For |
A4 | Final dividend | Management | For | For | For |
A5 | To elect Andrea Blance | Management | Against | For | Against |
A6 | To elect Shonaid Jemmett-Page | Management | Against | For | Against |
A7 | To elect Martin Strobel | Management | Against | For | Against |
A8 | To re-elect Amanda Blanc | Management | For | For | For |
A9 | To re-elect George Culmer | Management | Against | For | Against |
A10 | To re-elect Patrick Flynn | Management | Against | For | Against |
A11 | To re-elect Mohit Joshi | Management | Against | For | Against |
A12 | To re-elect Pippa Lambert | Management | Against | For | Against |
A13 | To re-elect Jim McConville | Management | Against | For | Against |
A14 | To re-elect Michael Mire | Management | Against | For | Against |
A15 | To reappoint, as auditor, PricewaterhouseCoopers | Management | For | For | For |
A16 | Auditor's remuneration | Management | For | For | For |
A17 | Political donations | Management | Abstain | For | Against |
A18 | Authority to allot ordinary shares | Management | For | For | For |
A19 | Disapplication of pre-emption rights (Special Resolution) | Management | For | For | For |
A20 | Disapplication of pre-emption rights- specified capital projects (Special Resolution) | Management | For | For | For |
A21 | Authority to allot shares-Solvency II Instruments | Management | For | For | For |
A22 | Disapplication of pre-emption rights- Solvency II Instruments (Special Resolution) | Management | Abstain | For | Against |
A23 | Authority to purchase ordinary shares (Special Resolution) | Management | For | For | For |
A24 | Authority to purchase 83/4 % preference shares (Special Resolution) | Management | For | For | For |
A25 | Authority to purchase 83/8 % preference shares (Special Resolution) | Management | For | For | For |
A26 | 14 days' notice for general meetings (Special Resolution) | Management | For | For | For |
G1 | Adoption of new articles of association (Special Resolution) | Management | Abstain | For | Against |
G2 | Issue of B Shares (Special Resolution) | Management | Against | For | Against |
G3 | Share Consolidation | Management | Abstain | For | Against |
G4 | Authority to allot new ordinary shares | Management | For | For | For |
G5 | Disapplication of pre-emption rights (Special Resolution) | Management | For | For | For |
G6 | Disapplication of pre-emption rights- specified capital projects (Special Resolution) | Management | For | For | For |
G7 | Authority to allot new ordinary shares-SII Instruments | Management | For | For | For |
G8 | Disapplication of pre-emption rights-SII Instruments (Special Resolution) | Management | For | For | For |
G9 | Authority to purchase new ordinary shares (Special Resolution) | Management | For | For | For |
|
CHUBB LIMITED |
Security | H1467J104 | | Meeting Date | Special |
Ticker Symbol | CB | | Meeting Date | 03-Nov-2021 |
ISIN | CH0044328745 | | Agenda | 935498128 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Ratification of the share repurchase program ending June 30, 2022. | Management | For | For | For |
2 | Reduction of share capital. | Management | For | For | For |
A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Abstain | For | Against |
|
CHUBB LIMITED |
Security | H1467J104 | | Meeting Date | Annual |
Ticker Symbol | CB | | Meeting Date | 19-May-2022 |
ISIN | CH0044328745 | | Agenda | 935586101 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 | Management | | For | |
2A | Allocation of disposable profit | Management | | For | |
2B | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | | For | |
3 | Discharge of the Board of Directors | Management | | For | |
4A | Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | | For | |
4B | Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | | For | |
4C | Election of BDO AG (Zurich) as special audit firm | Management | | For | |
5A | Election of Director: Evan G. Greenberg | Management | | For | |
5B | Election of Director: Michael P. Connors | Management | | For | |
5C | Election of Director: Michael G. Atieh | Management | | For | |
5D | Election of Director: Kathy Bonanno | Management | | For | |
5E | Election of Director: Sheila P. Burke | Management | | For | |
5F | Election of Director: Mary Cirillo | Management | | For | |
5G | Election of Director: Robert J. Hugin | Management | | For | |
5H | Election of Director: Robert W. Scully | Management | | For | |
5I | Election of Director: Theodore E. Shasta | Management | | For | |
5J | Election of Director: David H. Sidwell | Management | | For | |
5K | Election of Director: Olivier Steimer | Management | | For | |
5L | Election of Director: Luis Téllez | Management | | For | |
5M | Election of Director: Frances F. Townsend | Management | | For | |
6 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | | For | |
7A | Election of Director of the Compensation Committee: Michael P. Connors | Management | | For | |
7B | Election of Director of the Compensation Committee: Mary Cirillo | Management | | For | |
7C | Election of Director of the Compensation Committee: Frances F. Townsend | Management | | For | |
8 | Election of Homburger AG as independent proxy | Management | | For | |
9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | | For | |
10 | Reduction of share capital | Management | | For | |
11A | Compensation of the Board of Directors until the next annual general meeting | Management | | For | |
11B | Compensation of Executive Management for the next calendar year | Management | | For | |
12 | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | | For | |
13 | Shareholder proposal regarding a policy restricting underwriting of new fossil fuel supplies | Shareholder | | Against | |
14 | Shareholder proposal regarding a report on greenhouse gas emissions | Shareholder | | Against | |
A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | | For | |
|
CHURCH & DWIGHT CO., INC. |
Security | 171340102 | | Meeting Date | Annual |
Ticker Symbol | CHD | | Meeting Date | 28-Apr-2022 |
ISIN | US1713401024 | | Agenda | 935566779 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director to serve for a term of one year: Bradlen S. Cashaw | Management | For | For | For |
1B. | Election of Director to serve for a term of one year: James R. Craigie | Management | For | For | For |
1C. | Election of Director to serve for a term of one year: Matthew T. Farrell | Management | For | For | For |
1D. | Election of Director to serve for a term of one year: Bradley C. Irwin | Management | For | For | For |
1E. | Election of Director to serve for a term of one year: Penry W. Price | Management | For | For | For |
1F. | Election of Director to serve for a term of one year: Susan G. Saideman | Management | For | For | For |
1G. | Election of Director to serve for a term of one year: Ravichandra K. Saligram | Management | For | For | For |
1H. | Election of Director to serve for a term of one year: Robert K. Shearer | Management | For | For | For |
1I. | Election of Director to serve for a term of one year: Janet S. Vergis | Management | For | For | For |
1J. | Election of Director to serve for a term of one year: Arthur B. Winkleblack | Management | For | For | For |
1K. | Election of Director to serve 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 | Against | For | Against |
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | For |
4. | Proposal to approve an amendment and restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. | Management | For | For | For |
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | For | Against | Against |
|
ECOLAB INC. |
Security | 278865100 | | Meeting Date | Annual |
Ticker Symbol | ECL | | Meeting Date | 05-May-2022 |
ISIN | US2788651006 | | Agenda | 935571263 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Shari L. Ballard | Management | | For | |
1B. | Election of Director: Barbara J. Beck | Management | | For | |
1C. | Election of Director: Christophe Beck | Management | | For | |
1D. | Election of Director: Jeffrey M. Ettinger | Management | | For | |
1E. | Election of Director: Arthur J. Higgins | Management | | For | |
1F. | Election of Director: Michael Larson | Management | | For | |
1G. | Election of Director: David W. MacLennan | Management | | For | |
1H. | Election of Director: Tracy B. McKibben | Management | | For | |
1I. | Election of Director: Lionel L. Nowell, III | Management | | For | |
1J. | Election of Director: Victoria J. Reich | Management | | For | |
1K. | Election of Director: Suzanne M. Vautrinot | Management | | For | |
1L. | Election of Director: John J. Zillmer | Management | | For | |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. | Management | | For | |
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | | For | |
4. | Stockholder proposal regarding special meeting ownership threshold, if properly presented. | Shareholder | | Against | |
|
ELECTRONIC ARTS INC. |
Security | 285512109 | | Meeting Date | Annual |
Ticker Symbol | EA | | Meeting Date | 12-Aug-2021 |
ISIN | US2855121099 | | Agenda | 935466804 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director to hold office for a one- year term: Kofi A. Bruce | Management | For | For | For |
1B. | Election of Director to hold office for a one- year term: Leonard S. Coleman | Management | For | For | For |
1C. | Election of Director to hold office for a one- year term: Jeffrey T. Huber | Management | For | For | For |
1D. | Election of Director to hold office for a one- year term: Talbott Roche | Management | For | For | For |
1E. | Election of Director to hold office for a one- year term: Richard A. Simonson | Management | For | For | For |
1F. | Election of Director to hold office for a one- year term: Luis A. Ubinas | Management | For | For | For |
1G. | Election of Director to hold office for a one- year term: Heidi J. Ueberroth | Management | For | For | For |
1H. | Election of Director to hold office for a one- year term: Andrew Wilson | Management | For | For | For |
2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against |
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For |
4. | Amendment and Restatement of the Company's Certificate of Incorporation to permit stockholders to act by written consent. | Management | For | For | For |
5. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | Shareholder | Against | Against | For |
|
GSK PLC |
Security | 37733W105 | | Meeting Date | Annual |
Ticker Symbol | GSK | | Meeting Date | 04-May-2022 |
ISIN | US37733W1053 | | Agenda | 935586377 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To receive and adopt the 2021 Annual Report | Management | For | For | For |
2. | To approve the Annual report on remuneration | Management | For | For | For |
3. | To approve the Remuneration policy set out in the 2021 Annual Report | Management | For | For | For |
4. | To elect Dr Anne Beal as a Director | Management | For | For | For |
5. | To elect Dr Harry C Dietz as a Director | Management | For | For | For |
6. | To re-elect Sir Jonathan Symonds as a Director | Management | For | For | For |
7. | To re-elect Dame Emma Walmsley as a Director | Management | For | For | For |
8. | To re-elect Charles Bancroft as a Director | Management | For | For | For |
9. | To re-elect Vindi Banga as a Director | Management | For | For | For |
10. | To re-elect Dr Hal Barron as a Director | Management | For | For | For |
11. | To re-elect Dame Vivienne Cox as a Director | Management | For | For | For |
12. | To re-elect Lynn Elsenhans as a Director | Management | For | For | For |
13. | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | For |
14. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | For |
15. | To re-elect Iain Mackay as a Director | Management | For | For | For |
16. | To re-elect Urs Rohner as a Director | Management | For | For | For |
17. | To re-appoint the auditor | Management | For | For | For |
18. | To determine remuneration of the auditor | Management | For | For | For |
19. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | For |
20. | To authorise allotment of shares | Management | For | For | For |
21. | To disapply pre-emption rights - general power (special resolution) | Management | For | For | For |
22. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | For |
23. | To authorise the company to purchase its own shares (special resolution) | Management | For | For | For |
24. | To authorise exemption from statement of name of senior statutory auditor | Management | Against | For | Against |
25. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | Against | For | Against |
26. | To approve the GlaxoSmithKline plc Share Save Plan 2022 | Management | For | For | For |
27. | To approve the GlaxoSmithKline plc Share Reward Plan 2022 | Management | For | For | For |
28. | To approve adoption of new Articles of Association (special resolution) | Management | For | For | For |
|
JOHNSON & JOHNSON |
Security | 478160104 | | Meeting Date | Annual |
Ticker Symbol | JNJ | | Meeting Date | 28-Apr-2022 |
ISIN | US4781601046 | | Agenda | 935562997 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Darius Adamczyk | Management | Against | For | Against |
1B. | Election of Director: Mary C. Beckerle | Management | For | For | For |
1C. | Election of Director: D. Scott Davis | Management | For | For | For |
1D. | Election of Director: Ian E. L. Davis | Management | For | For | For |
1E. | Election of Director: Jennifer A. Doudna | Management | For | For | For |
1F. | Election of Director: Joaquin Duato | Management | For | For | For |
1G. | Election of Director: Alex Gorsky | Management | Against | For | Against |
1H. | Election of Director: Marillyn A. Hewson | Management | For | For | For |
1I. | Election of Director: Hubert Joly | Management | For | For | For |
1J. | Election of Director: Mark B. McClellan | Management | For | For | For |
1K. | Election of Director: Anne M. Mulcahy | Management | For | For | For |
1L. | Election of Director: A. Eugene Washington | Management | For | For | For |
1M. | Election of Director: Mark A. Weinberger | Management | For | For | For |
1N. | Election of Director: Nadja Y. West | Management | For | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Against | For | Against |
3. | Approval of the Company's 2022 Long- Term Incentive Plan. | Management | Against | For | Against |
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | For |
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | Abstain | None | |
6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Against | Against | For |
7. | Third Party Racial Justice Audit. | Shareholder | Against | Against | For |
8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | For | Against | Against |
9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | Against | Against | For |
10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | Against | Against | For |
11. | Request for Charitable Donations Disclosure. | Shareholder | Against | Against | For |
12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | Against | Against | For |
13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | Against | Against | For |
14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | Against | Against | For |
|
KONINKLIJKE PHILIPS ELECTRONICS N.V. |
Security | 500472303 | | Meeting Date | Annual |
Ticker Symbol | PHG | | Meeting Date | 10-May-2022 |
ISIN | US5004723038 | | Agenda | 935614746 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
2B. | Annual Report 2021: Proposal to adopt the financial statements | Management | For | None | |
2C. | Annual Report 2021: Proposal to adopt dividend | Management | For | None | |
2D. | Annual Report 2021: Advisory vote on the Remuneration Report 2021 | Management | For | None | |
2E. | Annual Report 2021: Proposal to discharge the members of the Board of Management | Management | For | None | |
2F. | Annual Report 2021: Proposal to discharge the members of the Supervisory Board | Management | For | None | |
3A. | Composition of the Supervisory Board: Proposal to re-appoint Mr P.A.M. Stoffels as member of the Supervisory Board | Management | Against | None | |
3B. | Composition of the Supervisory Board: Proposal to re-appoint Mr A. Marc Harrison as member of the Supervisory Board | Management | For | None | |
3C. | Composition of the Supervisory Board: Proposal to appoint Mrs H.W.P.M.A. Verhagen as member of the Supervisory Board | Management | For | None | |
3D. | Composition of the Supervisory Board: Proposal to appoint Mr S.J. Poonen as member of the Supervisory Board | Management | For | None | |
4. | Proposal to re-appoint Ernst & Young Accountants LLP as the company's auditor | Management | For | None | |
5A. | Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | None | |
5B. | Proposal to authorize the Board of Management to: restrict or exclude pre- emption rights | Management | For | None | |
6. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | None | |
7. | Proposal to cancel shares | Management | For | None | |
|
LOWE'S COMPANIES, INC. |
Security | 548661107 | | Meeting Date | Annual |
Ticker Symbol | LOW | | Meeting Date | 27-May-2022 |
ISIN | US5486611073 | | Agenda | 935607210 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | |
| | 1 | Raul Alvarez | For | For | For |
| | 2 | David H. Batchelder | For | For | For |
| | 3 | Sandra B. Cochran | For | For | For |
| | 4 | Laurie Z. Douglas | For | For | For |
| | 5 | Richard W. Dreiling | For | For | For |
| | 6 | Marvin R. Ellison | For | For | For |
| | 7 | Daniel J. Heinrich | For | For | For |
| | 8 | Brian C. Rogers | For | For | For |
| | 9 | Bertram L. Scott | For | For | For |
| | 10 | Colleen Taylor | For | For | For |
| | 11 | Mary Beth West | For | For | For |
2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | Management | For | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | For |
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | For | Against | Against |
6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Against | Against | For |
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Against | Against | For |
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | For | Against | Against |
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Against | Against | For |
|
MASTERCARD INCORPORATED |
Security | 57636Q104 | | Meeting Date | Annual |
Ticker Symbol | MA | | Meeting Date | 21-Jun-2022 |
ISIN | US57636Q1040 | | Agenda | 935635942 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Merit E. Janow | Management | For | For | For |
1b. | Election of Director: Candido Bracher | Management | For | For | For |
1c. | Election of Director: Richard K. Davis | Management | For | For | For |
1d. | Election of Director: Julius Genachowski | Management | Against | For | Against |
1e. | Election of Director: Choon Phong Goh | Management | For | For | For |
1f. | Election of Director: Oki Matsumoto | Management | Against | For | Against |
1g. | Election of Director: Michael Miebach | Management | For | For | For |
1h. | Election of Director: Youngme Moon | Management | For | For | For |
1i. | Election of Director: Rima Qureshi | Management | For | For | For |
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | For |
1k. | Election of Director: Jackson Tai | Management | For | For | For |
1l. | Election of Director: Harit Talwar | Management | For | For | For |
1m. | Election of Director: Lance Uggla | Management | For | For | For |
2. | Advisory approval of Mastercard's executive compensation. | Management | Against | For | Against |
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | For |
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | Against | For | Against |
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | Against | For |
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Against | Against | For |
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Against | Against | For |
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | Against | Against | For |
|
MICROSOFT CORPORATION |
Security | 594918104 | | Meeting Date | Annual |
Ticker Symbol | MSFT | | Meeting Date | 30-Nov-2021 |
ISIN | US5949181045 | | Agenda | 935505480 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Reid G. Hoffman | Management | For | For | For |
1B. | Election of Director: Hugh F. Johnston | Management | For | For | For |
1C. | Election of Director: Teri L. List | Management | For | For | For |
1D. | Election of Director: Satya Nadella | Management | For | For | For |
1E. | Election of Director: Sandra E. Peterson | Management | For | For | For |
1F. | Election of Director: Penny S. Pritzker | Management | For | For | For |
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | For |
1H. | Election of Director: Charles W. Scharf | Management | Against | For | Against |
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 | Against | For | Against |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For |
3. | Approve Employee Stock Purchase Plan. | Management | For | For | For |
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | For |
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | For | Against | Against |
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | For | Against | Against |
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | For | Against | Against |
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | For | Against | Against |
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | For | Against | Against |
NOVARTIS AG |
Security | 66987V109 | | Meeting Date | Annual |
Ticker Symbol | NVS | | Meeting Date | 04-Mar-2022 |
ISIN | US66987V1098 | | Agenda | 935549521 - 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 2021 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 2021. | 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 2022 Annual General Meeting to the 2023 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 2023. | Management | For | For | For |
6C. | Advisory Vote on the 2021 Compensation Report. | Management | For | For | For |
7A. | Re-election of Joerg Reinhardt as Member and Board Chair | 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 Bridgette Heller | Management | For | For | For |
7G. | Re-election of Frans van Houten | Management | For | For | For |
7H. | Re-election of Simon Moroney | Management | For | For | For |
7I. | Re-election of Andreas von Planta | Management | For | For | For |
7J. | Re-election of Charles L. Sawyers | Management | For | For | For |
7K. | Re-election of William T. Winters | Management | For | For | For |
7L. | Election of Ana de Pro Gonzalo | Management | For | For | For |
7M. | Election of Daniel Hochstrasser | Management | For | For | For |
8A. | Re-election of Patrice Bula as Compensation Committee member | Management | For | For | For |
8B. | Re-election of Bridgette Heller as Compensation Committee member | Management | For | For | For |
8C. | Re-election of Simon Moroney as Compensation Committee member | Management | For | For | For |
8D. | Re-election of William T. Winters as Compensation Committee member | Management | For | For | For |
9. | Election of the Statutory Auditor. | Management | For | For | For |
10. | Re-election of the Independent Proxy. | Management | For | For | For |
11. | 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 |
|
NXP SEMICONDUCTORS NV. |
Security | N6596X109 | | Meeting Date | Annual |
Ticker Symbol | NXPI | | Meeting Date | 01-Jun-2022 |
ISIN | NL0009538784 | | Agenda | 935648545 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | Adoption of the 2021 Statutory Annual Accounts | Management | For | For | For |
2. | Discharge of the members of the Board for their responsibilities in the financial year ended December 31, 2021 | Management | For | For | For |
3a. | Re-appoint Kurt Sievers as executive director | Management | For | For | For |
3b. | Re-appoint Sir Peter Bonfield as non- executive director | Management | For | For | For |
3c. | Re-appoint Annette Clayton as non- executive director | Management | Against | For | Against |
3d. | Re-appoint Anthony Foxx as non-executive director | Management | For | For | For |
3e. | Appoint Chunyuan Gu as non-executive director | Management | For | For | For |
3f. | Re-appoint Lena Olving as non-executive director | Management | For | For | For |
3g. | Re-appoint Julie Southern as non-executive director | Management | For | For | For |
3h. | Re-appoint Jasmin Staiblin as non- executive director | Management | For | For | For |
3i. | Re-appoint Gregory Summe as non- executive director | Management | For | For | For |
3j. | Re-appoint Karl-Henrik Sundström as non- executive director | Management | For | For | For |
4. | Authorization of the Board to issue ordinary shares of the Company and grant rights to acquire ordinary shares | Management | For | For | For |
5. | Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights | Management | For | For | For |
6. | Authorization of the Board to repurchase ordinary shares | Management | For | For | For |
7. | Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | Management | For | For | For |
8. | Non-binding, advisory approval of the Named Executive Officers' compensation | Management | Against | For | Against |
|
OPEN TEXT CORPORATION |
Security | 683715106 | | Meeting Date | Annual |
Ticker Symbol | OTEX | | Meeting Date | 15-Sep-2021 |
ISIN | CA6837151068 | | Agenda | 935484220 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1 | DIRECTOR | Management | |
| | 1 | P. Thomas Jenkins | For | For | For |
| | 2 | Mark J. Barrenechea | For | For | For |
| | 3 | Randy Fowlie | For | For | For |
| | 4 | David Fraser | For | For | For |
| | 5 | Gail E. Hamilton | For | For | For |
| | 6 | Robert Hau | For | For | For |
| | 7 | Ann M. Powell | For | For | For |
| | 8 | Stephen J. Sadler | For | For | For |
| | 9 | Harmit Singh | For | For | For |
| | 10 | Michael Slaunwhite | For | For | For |
| | 11 | Katharine B. Stevenson | For | For | For |
| | 12 | Deborah Weinstein | For | For | For |
2 | Re-appoint KPMG LLP, Chartered Accountants, as independent auditors for the Company. | Management | For | For | For |
3 | The non-binding Say-on-Pay Resolution, the full text of which is attached as Schedule "A" to the management proxy circular of the Company (the "Circular"), with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. | Management | Against | For | Against |
|
PAYPAL HOLDINGS, INC. |
Security | 70450Y103 | | Meeting Date | Annual |
Ticker Symbol | PYPL | | Meeting Date | 02-Jun-2022 |
ISIN | US70450Y1038 | | Agenda | 935613744 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: Rodney C. Adkins | Management | For | For | For |
1b. | Election of Director: Jonathan Christodoro | Management | For | For | For |
1c. | Election of Director: John J. Donahoe | Management | For | For | For |
1d. | Election of Director: David W. Dorman | Management | For | For | For |
1e. | Election of Director: Belinda J. Johnson | Management | For | For | For |
1f. | Election of Director: Enrique Lores | Management | For | For | For |
1g. | Election of Director: Gail J. McGovern | Management | For | For | For |
1h. | Election of Director: Deborah M. Messemer | Management | For | For | For |
1i. | Election of Director: David M. Moffett | Management | For | For | For |
1j. | Election of Director: Ann M. Sarnoff | Management | For | For | For |
1k. | Election of Director: Daniel H. Schulman | Management | For | For | For |
1l. | Election of Director: Frank D. Yeary | Management | For | For | For |
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For |
3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | 1 Year | 1 Year | For |
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | For | For | For |
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | Against | For |
|
PFIZER INC. |
Security | 717081103 | | Meeting Date | Annual |
Ticker Symbol | PFE | | Meeting Date | 28-Apr-2022 |
ISIN | US7170811035 | | Agenda | 935562062 - 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 2022 | Management | For | For | For |
3. | 2022 advisory approval of executive compensation | Management | For | For | For |
4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | Against | For |
5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Against | Against | For |
6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Against | Against | For |
7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | Against | For |
8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Against | Against | For |
|
SIEMENS AG |
Security | 826197501 | | Meeting Date | Annual |
Ticker Symbol | SIEGY | | Meeting Date | 10-Feb-2022 |
ISIN | US8261975010 | | Agenda | 935542402 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | Appropriation of net income. | Management | | For | |
3A | Ratification of the acts of the Managing Board: R. Busch | Management | | For | |
3B | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | Management | | For | |
3C | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | Management | | For | |
3D | Ratification of the acts of the Managing Board: C. Neike | Management | | For | |
3E | Ratification of the acts of the Managing Board: M. Rebellius | Management | | For | |
3F | Ratification of the acts of the Managing Board: R. P. Thomas | Management | | For | |
3G | Ratification of the acts of the Managing Board: J. Wiese | Management | | For | |
4A | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | | For | |
4B | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | | For | |
4C | Ratification of the acts of the Supervisory Board: W. Brandt | Management | | For | |
4D | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | Management | | For | |
4E | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | | For | |
4F | Ratification of the acts of the Supervisory Board: A. Fehrmann | Management | | For | |
4G | Ratification of the acts of the Supervisory Board: B. Haller | Management | | For | |
4H | Ratification of the acts of the Supervisory Board: H. Kern | Management | | For | |
4I | Ratification of the acts of the Supervisory Board: J. Kerner | Management | | For | |
4J | Ratification of the acts of the Supervisory Board: N. Leibinger- Kammüller (until Feb 3, 2021) | Management | | For | |
4K | Ratification of the acts of the Supervisory Board: B. Potier | Management | | For | |
4L | Ratification of the acts of the Supervisory Board: H. Reimer | Management | | For | |
4M | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | | For | |
4N | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | Management | | For | |
4O | Ratification of the acts of the Supervisory Board: B. N. Shafik | Management | | For | |
4P | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | | For | |
4Q | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | | For | |
4R | Ratification of the acts of the Supervisory Board: D. Simon | Management | | For | |
4S | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | Management | | For | |
4T | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | Management | | For | |
4U | Ratification of the acts of the Supervisory Board: M. Zachert | Management | | For | |
4V | Ratification of the acts of the Supervisory Board: G. Zukunft | Management | | For | |
5 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | Management | | For | |
6 | Approval of the Compensation Report. | Management | | For | |
|
SIEMENS AG |
Security | 826197501 | | Meeting Date | Annual |
Ticker Symbol | SIEGY | | Meeting Date | 10-Feb-2022 |
ISIN | US8261975010 | | Agenda | 935545509 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
2 | Appropriation of net income. | Management | | For | |
3A | Ratification of the acts of the Managing Board: R. Busch | Management | | For | |
3B | Ratification of the acts of the Managing Board: K. Helmrich (until Mar 31, 2021) | Management | | For | |
3C | Ratification of the acts of the Managing Board: J. Kaeser (until Feb 3, 2021) | Management | | For | |
3D | Ratification of the acts of the Managing Board: C. Neike | Management | | For | |
3E | Ratification of the acts of the Managing Board: M. Rebellius | Management | | For | |
3F | Ratification of the acts of the Managing Board: R. P. Thomas | Management | | For | |
3G | Ratification of the acts of the Managing Board: J. Wiese | Management | | For | |
4A | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | | For | |
4B | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | | For | |
4C | Ratification of the acts of the Supervisory Board: W. Brandt | Management | | For | |
4D | Ratification of the acts of the Supervisory Board: T. Bäumler (since Oct 16, 2020) | Management | | For | |
4E | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | | For | |
4F | Ratification of the acts of the Supervisory Board: A. Fehrmann | Management | | For | |
4G | Ratification of the acts of the Supervisory Board: B. Haller | Management | | For | |
4H | Ratification of the acts of the Supervisory Board: H. Kern | Management | | For | |
4I | Ratification of the acts of the Supervisory Board: J. Kerner | Management | | For | |
4J | Ratification of the acts of the Supervisory Board: N. Leibinger- Kammüller (until Feb 3, 2021) | Management | | For | |
4K | Ratification of the acts of the Supervisory Board: B. Potier | Management | | For | |
4L | Ratification of the acts of the Supervisory Board: H. Reimer | Management | | For | |
4M | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | | For | |
4N | Ratification of the acts of the Supervisory Board: K. Rørsted (since Feb 3, 2021) | Management | | For | |
4O | Ratification of the acts of the Supervisory Board: B. N. Shafik | Management | | For | |
4P | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | | For | |
4Q | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | | For | |
4R | Ratification of the acts of the Supervisory Board: D. Simon | Management | | For | |
4S | Ratification of the acts of the Supervisory Board: G. Vittadini (since Feb 3, 2021) | Management | | For | |
4T | Ratification of the acts of the Supervisory Board: W. Wenning (until Feb 3, 2021) | Management | | For | |
4U | Ratification of the acts of the Supervisory Board: M. Zachert | Management | | For | |
4V | Ratification of the acts of the Supervisory Board: G. Zukunft | Management | | For | |
5 | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Half-year Financial Report. | Management | | For | |
6 | Approval of the Compensation Report. | Management | | For | |
|
SONY GROUP CORPORATION |
Security | 835699307 | | Meeting Date | Annual |
Ticker Symbol | SONY | | Meeting Date | 28-Jun-2022 |
ISIN | US8356993076 | | Agenda | 935660185 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To amend a part of the Articles of Incorporation. | Management | For | For | For |
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | For |
2b. | Election of Director: Hiroki Totoki | Management | For | For | For |
2c. | Election of Director: Shuzo Sumi | Management | For | For | For |
2d. | Election of Director: Tim Schaaff | Management | For | For | For |
2e. | Election of Director: Toshiko Oka | Management | For | For | For |
2f. | Election of Director: Sakie Akiyama | Management | For | For | For |
2g. | Election of Director: Wendy Becker | Management | For | For | For |
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | For |
2i. | Election of Director: Keiko Kishigami | Management | For | For | For |
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | For |
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | For |
|
STARBUCKS CORPORATION |
Security | 855244109 | | Meeting Date | Annual |
Ticker Symbol | SBUX | | Meeting Date | 16-Mar-2022 |
ISIN | US8552441094 | | Agenda | 935545799 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Richard E. Allison, Jr. | Management | Against | For | Against |
1B. | Election of Director: Andrew Campion | Management | For | For | For |
1C. | Election of Director: Mary N. Dillon | Management | For | For | For |
1D. | Election of Director: Isabel Ge Mahe | Management | For | For | For |
1E. | Election of Director: Mellody Hobson | Management | For | For | For |
1F. | Election of Director: Kevin R. Johnson | Management | For | For | For |
1G. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | For |
1H. | Election of Director: Satya Nadella | Management | For | For | For |
1I. | Election of Director: Joshua Cooper Ramo | Management | For | For | For |
1J. | Election of Director: Clara Shih | Management | For | For | For |
1K. | Election of Director: Javier G. Teruel | Management | For | For | For |
2. | Approve amended and restated 2005 Long- Term Equity Incentive Plan. | Management | For | For | For |
3. | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | Management | Against | For | Against |
4. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | For |
5. | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Shareholder | For | Against | Against |
|
STMICROELECTRONICS N.V. |
Security | 861012102 | | Meeting Date | Annual |
Ticker Symbol | STM | | Meeting Date | 25-May-2022 |
ISIN | US8610121027 | | Agenda | 935642478 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
3. | Remuneration Report (advisory vote) | Management | For | For | For |
4. | Adoption of the Company's annual accounts for its 2021 financial year (voting item) | Management | For | For | For |
5. | Adoption of a dividend (voting item) | Management | For | For | For |
6. | Discharge of the sole member of the Managing Board (voting item) | Management | For | For | For |
7. | Discharge of the members of the Supervisory Board (voting item) | Management | For | For | For |
8. | Approval of the stock-based portion of the compensation of the President and CEO (voting item) | Management | For | For | For |
9. | Re-appointment of Ms. Janet Davidson as member of the Supervisory Board (voting item) | Management | For | For | For |
10. | Appointment of Ms. Donatella Sciuto as member of the Supervisory Board (voting item) | Management | For | For | For |
11. | Authorization to the Managing Board, until the conclusion of the 2023 AGM, to repurchase shares, subject to the approval of the Supervisory Board (voting item) | Management | For | For | For |
12. | Delegation to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' preemptive rights on common shares, until the conclusion of the 2023 AGM (voting item) | Management | For | For | For |
|
TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
Security | 874039100 | | Meeting Date | Annual |
Ticker Symbol | TSM | | Meeting Date | 08-Jun-2022 |
ISIN | US8740391003 | | Agenda | 935648672 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1) | To accept 2021 Business Report and Financial Statements | Management | For | For | For |
2) | To revise the Articles of Incorporation | Management | For | For | For |
3) | To revise the Procedures for Acquisition or Disposal of Assets | Management | For | For | For |
4) | To approve the issuance of employee restricted stock awards for year 2022 | Management | For | For | For |
|
TE CONNECTIVITY LTD |
Security | H84989104 | | Meeting Date | Annual |
Ticker Symbol | TEL | | Meeting Date | 09-Mar-2022 |
ISIN | CH0102993182 | | Agenda | 935543151 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Terrence R. Curtin | Management | For | For | For |
1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For |
1C. | Election of Director: Lynn A. Dugle | Management | For | For | For |
1D. | Election of Director: William A. Jeffrey | Management | For | For | For |
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | For |
1F. | Election of Director: Thomas J. Lynch | Management | For | For | For |
1G. | Election of Director: Heath A. Mitts | Management | For | For | For |
1H. | Election of Director: Yong Nam | Management | For | For | For |
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For |
1J. | Election of Director: Mark C. Trudeau | Management | Against | For | Against |
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | For |
1L. | Election of Director: Laura H. Wright | Management | For | For | For |
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | For |
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For |
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For |
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For |
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For |
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | For |
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For |
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For |
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | For |
7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For |
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For |
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For |
8. | An advisory vote to approve named executive officer compensation. | Management | Against | For | Against |
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | For |
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For |
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | For |
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | For |
13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | For |
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | For |
15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For |
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | For |
|
TE CONNECTIVITY LTD |
Security | H84989104 | | Meeting Date | Annual |
Ticker Symbol | TEL | | Meeting Date | 09-Mar-2022 |
ISIN | CH0102993182 | | Agenda | 935553037 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Terrence R. Curtin | Management | For | For | For |
1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For |
1C. | Election of Director: Lynn A. Dugle | Management | For | For | For |
1D. | Election of Director: William A. Jeffrey | Management | For | For | For |
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | For |
1F. | Election of Director: Thomas J. Lynch | Management | For | For | For |
1G. | Election of Director: Heath A. Mitts | Management | For | For | For |
1H. | Election of Director: Yong Nam | Management | For | For | For |
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For |
1J. | Election of Director: Mark C. Trudeau | Management | For | For | For |
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | For |
1L. | Election of Director: Laura H. Wright | Management | For | For | For |
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | For |
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For |
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For |
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For |
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For |
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | For |
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For |
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | For |
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | For |
7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | For |
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For |
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For |
8. | An advisory vote to approve named executive officer compensation. | Management | Against | For | Against |
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | For |
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For |
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | For |
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | For |
13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | For |
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | For |
15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For |
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | For |
|
THE HOME DEPOT, INC. |
Security | 437076102 | | Meeting Date | Annual |
Ticker Symbol | HD | | Meeting Date | 19-May-2022 |
ISIN | US4370761029 | | Agenda | 935581290 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Gerard J. Arpey | Management | For | For | For |
1B. | Election of Director: Ari Bousbib | Management | For | For | For |
1C. | Election of Director: Jeffery H. Boyd | Management | For | For | For |
1D. | Election of Director: Gregory D. Brenneman | Management | Against | For | Against |
1E. | Election of Director: J. Frank Brown | Management | For | For | For |
1F. | Election of Director: Albert P. Carey | Management | For | For | For |
1G. | Election of Director: Edward P. Decker | Management | For | For | For |
1H. | Election of Director: Linda R. Gooden | Management | For | For | For |
1I. | Election of Director: Wayne M. Hewett | Management | For | For | For |
1J. | Election of Director: Manuel Kadre | Management | Against | For | Against |
1K. | Election of Director: Stephanie C. Linnartz | Management | For | For | For |
1L. | Election of Director: Craig A. Menear | Management | For | For | For |
1M. | Election of Director: Paula Santilli | Management | For | For | For |
1N. | Election of Director: Caryn Seidman-Becker | Management | For | For | For |
2. | Ratification of the Appointment of KPMG LLP | Management | For | For | For |
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | For |
4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | For | For | For |
5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | Against | For |
6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | For | Against | Against |
7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Against | Against | For |
8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | For | Against | Against |
9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | For | Against | Against |
10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | For | Against | Against |
|
THE TJX COMPANIES, INC. |
Security | 872540109 | | Meeting Date | Annual |
Ticker Symbol | TJX | | Meeting Date | 07-Jun-2022 |
ISIN | US8725401090 | | Agenda | 935636146 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1a. | Election of Director: José B. Alvarez | Management | For | For | For |
1b. | Election of Director: Alan M. Bennett | Management | For | For | For |
1c. | Election of Director: Rosemary T. Berkery | Management | For | For | For |
1d. | Election of Director: David T. Ching | Management | For | For | For |
1e. | Election of Director: C. Kim Goodwin | Management | For | For | For |
1f. | Election of Director: Ernie Herrman | Management | For | For | For |
1g. | Election of Director: Michael F. Hines | Management | For | For | For |
1h. | Election of Director: Amy B. Lane | Management | For | For | For |
1i. | Election of Director: Carol Meyrowitz | Management | For | For | For |
1j. | Election of Director: Jackwyn L. Nemerov | Management | For | For | For |
1k. | 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 2023 | Management | For | For | For |
3. | Approval of Stock Incentive Plan (2022 Restatement) | Management | For | For | For |
4. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | Against | For | Against |
5. | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain | Shareholder | For | Against | Against |
6. | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees | Shareholder | Against | Against | For |
7. | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Shareholder | Against | Against | For |
8. | Shareholder proposal to adopt a paid sick leave policy for all Associates | Shareholder | Against | Against | For |
|
THE WALT DISNEY COMPANY |
Security | 254687106 | | Meeting Date | Annual |
Ticker Symbol | DIS | | Meeting Date | 09-Mar-2022 |
ISIN | US2546871060 | | Agenda | 935544317 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1A. | Election of Director: Susan E. Arnold | Management | For | For | For |
1B. | Election of Director: Mary T. Barra | Management | Against | For | Against |
1C. | Election of Director: Safra A. Catz | Management | For | For | For |
1D. | Election of Director: Amy L. Chang | Management | For | For | For |
1E. | Election of Director: Robert A. Chapek | Management | For | For | For |
1F. | Election of Director: Francis A. deSouza | Management | For | For | For |
1G. | Election of Director: Michael B.G. Froman | Management | For | For | For |
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | For |
1I. | Election of Director: Calvin R. McDonald | Management | Against | For | Against |
1J. | Election of Director: Mark G. Parker | Management | For | For | For |
1K. | Election of Director: Derica W. Rice | Management | For | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | Management | For | For | For |
3. | Consideration of an advisory vote to approve executive compensation. | Management | Against | For | Against |
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Against | Against | For |
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | Against | Against | For |
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | For | Against | Against |
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | For | Against | Against |
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non- discrimination audit and report. | Shareholder | For | Against | Against |
|
TRACTOR SUPPLY COMPANY |
Security | 892356106 | | Meeting Date | Annual |
Ticker Symbol | TSCO | | Meeting Date | 11-May-2022 |
ISIN | US8923561067 | | Agenda | 935579841 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1.1 | Election of Director: Cynthia T. Jamison | Management | For | For | For |
1.2 | Election of Director: Joy Brown | Management | For | For | For |
1.3 | Election of Director: Ricardo Cardenas | Management | For | For | For |
1.4 | Election of Director: Denise L. Jackson | Management | For | For | For |
1.5 | Election of Director: Thomas A. Kingsbury | Management | For | For | For |
1.6 | Election of Director: Ramkumar Krishnan | Management | For | For | For |
1.7 | Election of Director: Harry A. Lawton III | Management | For | For | For |
1.8 | Election of Director: Edna K. Morris | Management | For | For | For |
1.9 | Election of Director: Mark J. Weikel | Management | For | For | For |
2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For |
3. | To approve, by advisory vote, the compensation of our named executive officers | Management | Against | For | Against |
4. | To vote on a shareholder proposal titled "Report on Costs of Low Wages and Inequality" | Shareholder | Against | Against | For |
|
UNILEVER PLC |
Security | 904767704 | | Meeting Date | Annual |
Ticker Symbol | UL | | Meeting Date | 04-May-2022 |
ISIN | US9047677045 | | Agenda | 935580010 - Management |
|
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
1. | To receive the Report and Accounts for the year ended 31 December 2021. | Management | For | For | For |
2. | To approve the Directors' Remuneration Report. | Management | For | For | For |
3. | To re-elect Mr N Andersen as a Non- Executive Director. | Management | Against | For | Against |
4. | To re-elect Dr J Hartmann as a Non- Executive Director. | Management | For | For | For |
5. | To re-elect Mr A Jope as an Executive Director. | Management | Against | For | Against |
6. | To re-elect Ms A Jung as a Non-Executive Director. | Management | For | For | For |
7. | To re-elect Ms S Kilsby as a Non-Executive Director. | Management | For | For | For |
8. | To re-elect Mr S Masiyiwa as a Non- Executive Director. | Management | For | For | For |
9. | To re-elect Professor Y Moon as a Non- Executive Director. | Management | For | For | For |
10. | To re-elect Mr G Pitkethly as an Executive Director. | Management | Against | For | Against |
11. | To re-elect Mr F Sijbesma as a Non- Executive Director. | Management | For | For | For |
12. | To elect Mr A Hennah as a Non-Executive Director. | Management | For | For | For |
13. | To elect Mrs R Lu as a Non-Executive Director. | Management | For | For | For |
14. | To reappoint KPMG LLP as Auditors of the Company. | Management | For | For | For |
15. | To authorise the Directors to fix the remuneration of the Auditors. | Management | For | For | For |
16. | To authorise Political Donations and expenditure. | Management | For | For | For |
17. | To renew the authority to Directors to issue shares. | Management | For | For | For |
18. | To renew the authority to Directors to disapply pre-emption rights. | Management | For | For | For |
19. | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments. | Management | For | For | For |
20. | To renew the authority to the Company to purchase its own shares. | Management | For | For | For |
21. | To shorten the notice period for General Meetings. | Management | Against | For | Against |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Jane K. Carten, President